| | UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549 | |
| | | |
| | FORM N-PX | |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
| Investment Company Act file number | 811-08690 | |
| MassMutual Premier Funds |
| (Exact name of registrant as specified in charter) |
Massachusetts Mutual Life Insurance Company 100 Bright Meadow Blvd, Enfield, CT | 06082 |
| (Address of principal executive offices) | | (Zip code) |
Andrew M. Goldberg, Esq. Vice President, Secretary, and Chief Legal Officer MassMutual Premier Funds 100 Bright Meadow Boulevard Enfield, Connecticut 06082 Copy to: Timothy W. Diggins, Esq. Ropes & Gray LLP The Prudential Tower 800 Boylston Street Boston, MA 02199-3600 |
| (Name and address of agent for service) |
| | | |
| Registrant's telephone number, including area code: | (860) 562-1000 | |
| |
| Date of fiscal year end: | 9/30 | |
| |
| Date of reporting period: | 7/1/17 - 6/30/18 | |
| | | | | | | | | | | |
Item 1. Proxy Voting Record.
Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08690
Reporting Period: 07/01/2017 - 06/30/2018
MassMutual Premier Funds
======================= MassMutual Premier Balanced Fund =======================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Sondra L. Barbour For For Management
1b. Election of Director: Thomas "Tony" K. For For Management
Brown
1c. Election of Director: David B. Dillon For For Management
1d. Election of Director: Michael L. Eskew For For Management
1e. Election of Director: Herbert L. Henkel For For Management
1f. Election of Director: Amy E. Hood For For Management
1g. Election of Director: Muhtar Kent For For Management
1h. Election of Director: Edward M. Liddy For For Management
1i. Election of Director: Gregory R. Page For For Management
1j. Election of Director: Michael F. Roman For For Management
1k. Election of Director: Inge G. Thulin For For Management
1l. Election of Director: Patricia A. For For Management
Woertz
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as 3M's
independent registered public
accounting firm.
3. Advisory approval of executive For For Management
compensation.
4. Stockholder proposal on special Against For Shareholder
shareholder meetings.
5. Stockholder proposal on setting target Against Against Shareholder
amounts for CEO compensation.
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ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-R.J. Alpern For For Management
1..2 DIRECTOR-R.S. Austin For For Management
1..3 DIRECTOR-S.E. Blount For For Management
1..4 DIRECTOR-E.M. Liddy For For Management
1..5 DIRECTOR-N. McKinstry For For Management
1..6 DIRECTOR-P.N. Novakovic For For Management
1..7 DIRECTOR-W.A. Osborn For For Management
1..8 DIRECTOR-S.C. Scott III For For Management
1..9 DIRECTOR-D.J. Starks For For Management
1..10 DIRECTOR-J.G. Stratton For For Management
1..11 DIRECTOR-G.F. Tilton For For Management
1..12 DIRECTOR-M.D. White For For Management
2. Ratification of Ernst & Young LLP as For For Management
Auditors
3. Say on Pay - An Advisory Vote to For For Management
Approve Executive Compensation
4. Shareholder Proposal - Independent Against For Shareholder
Board Chairman
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ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Roxanne S. Austin For For Management
1..2 DIRECTOR-Richard A. Gonzalez For For Management
1..3 DIRECTOR-Rebecca B. Roberts For For Management
1..4 DIRECTOR-Glenn F. Tilton For For Management
2. Ratification of Ernst & Young LLP as For For Management
AbbVie's independent registered public
accounting firm for 2018
3. Say on Pay - An advisory vote on the For For Management
approval of executive compensation
4. Say When on Pay - An advisory vote on For 1 Year Management
the frequency of the advisory vote to
approve executive compensation
5. Approval of a management proposal For For Management
regarding amendment of the certificate
of incorporation for the annual
election of directors
6. Approval of a management proposal For For Management
regarding amendment of the certificate
of incorporation to eliminate
supermajority voting
7. Stockholder Proposal - to Issue an Against Against Shareholder
Annual Report on Lobbying
8. Stockholder Proposal - to Separate Against For Shareholder
Chair and CEO
9. Stockholder Proposal - to Issue an Against Against Shareholder
Annual Compensation Committee Report
on Drug Pricing
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ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 07, 2018 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. RE-APPOINTMENT OF DIRECTOR: JAIME For For Management
ARDILA
1B. RE-APPOINTMENT OF DIRECTOR: CHARLES H. For For Management
GIANCARLO
1C. RE-APPOINTMENT OF DIRECTOR: HERBERT For For Management
HAINER
1D. RE-APPOINTMENT OF DIRECTOR: MARJORIE For For Management
MAGNER
1E. RE-APPOINTMENT OF DIRECTOR: NANCY For For Management
MCKINSTRY
1F. RE-APPOINTMENT OF DIRECTOR: PIERRE For For Management
NANTERME
1G. RE-APPOINTMENT OF DIRECTOR: GILLES C. For For Management
PELISSON
1H. RE-APPOINTMENT OF DIRECTOR: PAULA A. For For Management
PRICE
1I. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN For For Management
1J. RE-APPOINTMENT OF DIRECTOR: FRANK K. For For Management
TANG
1K. RE-APPOINTMENT OF DIRECTOR: TRACEY T. For For Management
TRAVIS
2. TO APPROVE, IN A NON-BINDING VOTE, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE AN AMENDMENT TO THE AMENDED For For Management
AND RESTATED ACCENTURE PLC 2010 SHARE
INCENTIVE PLAN (THE "2010 SIP") TO
INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE.
4. TO RATIFY, IN A NON-BINDING VOTE, THE For For Management
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.
5. TO GRANT THE BOARD OF DIRECTORS THE For For Management
AUTHORITY TO ISSUE SHARES UNDER IRISH
LAW.
6. TO GRANT THE BOARD OF DIRECTORS THE For For Management
AUTHORITY TO OPT-OUT OF PRE- EMPTION
RIGHTS UNDER IRISH LAW.
7. TO DETERMINE THE PRICE RANGE AT WHICH For For Management
ACCENTURE CAN RE-ALLOT SHARES THAT IT
ACQUIRES AS TREASURY SHARES UNDER
IRISH LAW.
8. TO APPROVE AN INTERNAL MERGER For For Management
TRANSACTION.
9. TO AMEND THE COMPANY'S ARTICLES OF For For Management
ASSOCIATION TO NO LONGER REQUIRE
SHAREHOLDER APPROVAL OF CERTAIN
INTERNAL TRANSACTIONS.
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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
1a Election of Director: Reveta Bowers For For Management
1b Election of Director: Robert Corti For For Management
1c Election of Director: Hendrik Hartong For For Management
III
1d Election of Director: Brian Kelly For For Management
1e Election of Director: Robert Kotick For For Management
1f Election of Director: Barry Meyer For For Management
1g Election of Director: Robert Morgado For For Management
1h Election of Director: Peter Nolan For For Management
1i Election of Director: Casey Wasserman For For Management
1j Election of Director: Elaine Wynn For For Management
2 To request advisory approval of our For For Management
executive compensation.
3 To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2018.
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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. Election of Director: John M. Barth For For Management
1B. Election of Director: Julie L. Bushman For For Management
1C. Election of Director: Raymond L. Conner For For Management
1D. Election of Director: Richard Goodman For For Management
1E. Election of Director: Frederick A. For For Management
Henderson
1F. Election of Director: R. Bruce McDonald For For Management
1G. Election of Director: Barb J. For For Management
Samardzich
2. To ratify, by non-binding advisory For For Management
vote, the appointment of
PricewaterhouseCoopers LLP as our
independent auditor for fiscal year
2018 and to authorize, by binding
vote, the Board of Directors, acting
through the Audit Committee, to set
the auditors' remu
3. To approve, on an advisory basis, our For For Management
named executive officer compensation.
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ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Amy Banse For For Management
1B. Election of Director: Edward Barnholt For For Management
1C. Election of Director: Robert Burgess For For Management
1D. Election of Director: Frank Calderoni For For Management
1E. Election of Director: James Daley For For Management
1F. Election of Director: Laura Desmond For For Management
1G. Election of Director: Charles Geschke For For Management
1H. Election of Director: Shantanu Narayen For For Management
1I. Election of Director: Daniel Rosensweig For For Management
1J. Election of Director: John Warnock For For Management
2. Approval of the 2003 Equity Incentive For For Management
Plan as amended to increase the
available share reserve by 7.5 million
shares.
3. Ratification of the appointment of For For Management
KPMG LLP as the Company's independent
registered public accounting firm for
the fiscal year ending on November 30,
2018.
4. Approval on an advisory basis of the For For Management
compensation of the named executive
officers.
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ADVANSIX INC
Ticker: ASIX Security ID: 00773T101
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Paul E. Huck For For Management
1b. Election of Director: Daniel F. Sansone For For Management
1c. Election of Director: Sharon S. Spurlin For For Management
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as
independent registered public
accountants for 2018.
3. An advisory vote to approve executive For For Management
compensation.
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AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAR 13, 2018 Meeting Type: Special
Record Date: FEB 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve and adopt the Agreement and For For Management
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").
2. To approve the adjournment from time For For Management
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
3. To approve, on an advisory For For Management
(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.
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AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Fernando Aguirre For For Management
1b. Election of Director: Mark T. Bertolini For For Management
1c. Election of Director: Frank M. Clark For For Management
1d. Election of Director: Molly J. Coye, M. For For Management
D.
1e. Election of Director: Roger N. Farah For For Management
1f. Election of Director: Jeffrey E. Garten For For Management
1g. Election of Director: Ellen M. Hancock For For Management
1h. Election of Director: Richard J. For For Management
Harrington
1i. Election of Director: Edward J. Ludwig For For Management
1j. Election of Director: Olympia J. Snowe For For Management
2. Company Proposal - Approval of the For For Management
Appointment of the Independent
Registered Public Accounting Firm for
2018
3. Company Proposal - Approval of the For Against Management
Company's Executive Compensation on a
Non-Binding Advisory Basis
4A. Shareholder Proposal - Annual Report Against Against Shareholder
on Direct and Indirect Lobbying
4B. Shareholder Proposal - Special Against Against Shareholder
Shareholder Meeting Vote Threshold
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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. Election of Director: Daniel P. Amos For For Management
1b. Election of Director: W. Paul Bowers For For Management
1c. Election of Director: Toshihiko For For Management
Fukuzawa
1d. Election of Director: Douglas W. For For Management
Johnson
1e. Election of Director: Robert B. Johnson For For Management
1f. Election of Director: Thomas J. Kenny For For Management
1g. Election of Director: Karole F. Lloyd For For Management
1h. Election of Director: Joseph L. For For Management
Moskowitz
1i. Election of Director: Barbara K. For For Management
Rimer, DrPH
1j. Election of Director: Katherine T. For For Management
Rohrer
1k. Election of Director: Melvin T. Stith For For Management
2. To consider the following non-binding For For Management
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
3. To consider and act upon the For For Management
ratification of the appointment of
KPMG LLP as independent registered
public accounting firm of the Company
for the year ending December 31, 2018
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AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: JAN 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Koh Boon Hwee For For Management
1.2 Election of Director: Michael R. For For Management
McMullen
1.3 Election of Director: Daniel K. For For Management
Podolsky, M.D.
2. To approve the amendment and For For Management
restatement of our 2009 Stock Plan.
3. To approve, on a non-binding advisory For For Management
basis, the compensation of our named
executive officers.
4. To ratify the Audit and Finance For For Management
Committee's appointment of
PricewaterhouseCoopers LLP as
Agilent's independent registered
public accounting firm.
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AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SUSAN K. CARTER For For Management
1B. ELECTION OF DIRECTOR: CHARLES I. COGUT For For Management
1C. ELECTION OF DIRECTOR: SEIFI GHASEMI For For Management
1D. ELECTION OF DIRECTOR: CHADWICK C. For For Management
DEATON
1E. ELECTION OF DIRECTOR: DAVID H. Y. HO For For Management
1F. ELECTION OF DIRECTOR: MARGARET G. For For Management
MCGLYNN
1G. ELECTION OF DIRECTOR: EDWARD L. MONSER For For Management
1H. ELECTION OF DIRECTOR: MATTHEW H. PAULL For For Management
2. ADVISORY VOTE APPROVING EXECUTIVE For For Management
OFFICER COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2018.
4. APPROVE MATERIAL TERMS OF THE LONG For Abstain Management
TERM INCENTIVE PLAN TO ALLOW THE
COMPANY A U.S. TAX DEDUCTION FOR
EXECUTIVE OFFICER PERFORMANCE BASED
AWARDS.
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AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class I Director: Jill For For Management
Greenthal
1.2 Election of Class I Director: Daniel For For Management
Hesse
1.3 Election of Class I Director: F. For For Management
Thomson Leighton
1.4 Election of Class I Director: William For For Management
Wagner
2. To approve amendments to our For For Management
Certificate of Incorporation to
declassify the Board of Directors.
3. To approve, on an advisory basis, our For For Management
named executive officer compensation.
4. To ratify the selection of For For Management
PricewaterhouseCoopers LLP as our
independent auditors for the fiscal
year ending December 31, 2018.
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ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Patricia M. For For Management
Bedient
1b. Election of Director: James A. Beer For For Management
1c. Election of Director: Marion C. Blakey For For Management
1d. Election of Director: Phyllis J. For For Management
Campbell
1e. Election of Director: Raymond L. Conner For For Management
1f. Election of Director: Dhiren R. Fonseca For For Management
1g. Election of Director: Susan J. Li For For Management
1h. Election of Director: Helvi K. Sandvik For For Management
1i. Election of Director: J. Kenneth For For Management
Thompson
1j. Election of Director: Bradley D. Tilden For For Management
1k. Election of Director: Eric K. Yeaman For Against Management
2. Advisory vote to approve the For For Management
compensation of the Company's Named
Executive Officers.
3. Ratification of the appointment of For For Management
KPMG LLP as the Company's independent
registered public accountants for the
fiscal year 2018.
4. Consider a stockholder proposal Against Against Shareholder
regarding changes to the Company's
proxy access bylaw.
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ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the non-binding advisory For For Management
resolution approving the compensation
of our named executive officers.
2a. Election of Director: Mary Lauren Brlas For For Management
2b. Election of Director: William H. For For Management
Hernandez
2c. Election of Director: Luther C. Kissam For For Management
IV
2d. Election of Director: Douglas L. Maine For For Management
2e. Election of Director: J. Kent Masters For For Management
2f. Election of Director: James J. O'Brien For For Management
2g. Election of Director: Diarmuid For For Management
O'Connell
2h. Election of Director: Dean L. Seavers For For Management
2i. Election of Director: Gerald A. Steiner For For Management
2j. Election of Director: Harriett Tee For For Management
Taggart
2k. Election of Director: Amb. Alejandro For For Management
Wolff
3. To approve the amendment and For For Management
restatement of the Amended and
Restated Articles of Incorporation to
adopt a majority shareholder vote
standard for extraordinary
transactions.
4. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as
Albemarle's independent registered
public accounting firm.
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ALCOA CORP.
Ticker: AA Security ID: 013872106
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Michael G. Morris For For Management
1b. Election of Director: Mary Anne Citrino For For Management
1c. Election of Director: Timothy P. Flynn For For Management
1d. Election of Director: Kathryn S. Fuller For For Management
1e. Election of Director: Roy C. Harvey For For Management
1f. Election of Director: James A. Hughes For For Management
1g. Election of Director: James E. Nevels For For Management
1h. Election of Director: James W. Owens For For Management
1i. Election of Director: Carol L. Roberts For For Management
1j. Election of Director: Suzanne For For Management
Sitherwood
1k. Election of Director: Steven W. For For Management
Williams
1l. Election of Director: Ernesto Zedillo For For Management
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for 2018
3. Advisory vote to approve 2017 For For Management
executive compensation of the named
executive officers
4. Approval of the 2016 Stock Incentive For For Management
Plan, as amended and restated
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ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kevin J. Dallas For For Management
1b. Election of Director: Joseph M. Hogan For For Management
1c. Election of Director: Joseph Lacob For For Management
1d. Election of Director: C. Raymond For For Management
Larkin, Jr.
1e. Election of Director: George J. Morrow For For Management
1f. Election of Director: Thomas M. For For Management
Prescott
1g. Election of Director: Andrea L. Saia For For Management
1h. Election of Director: Greg J. Santora For For Management
1i. Election of Director: Susan E. Siegel For For Management
1j. Election of Director: Warren S. Thaler For For Management
2. Proposal to ratify the appointment of For For Management
PricewaterhouseCoopers LLP as Align
Technology, Inc.'s independent
registered public accountants for the
fiscal year ending December 31, 2018.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
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ALLEGION PLC
Ticker: ALLE Security ID: G0176J109
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Carla Cico For For Management
1b. Election of Director: Kirk S. Hachigian For For Management
1c. Election of Director: Nicole Parent For For Management
Haughey
1d. Election of Director: David D. Petratis For For Management
1e. Election of Director: Dean I. Schaffer For For Management
1f. Election of Director: Charles L. Szews For For Management
1g. Election of Director: Martin E. Welch For For Management
III
2. Advisory approval of the compensation For For Management
of the Company's named executive
officers.
3. Approval of the appointment of For For Management
PricewaterhouseCoopers as independent
auditors of the Company and authorize
the Audit and Finance Committee of the
Board of Directors to set the
auditors' remuneration.
4. Approval of renewal of the Board of For For Management
Directors' existing authority to issue
shares.
5. Approval of renewal of the Board of For For Management
Directors' existing authority to issue
shares for cash without first offering
shares to existing shareholders.
(Special Resolution)
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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. Election of Director: Nesli Basgoz, M. For For Management
D.
1b. Election of Director: Paul M. Bisaro For For Management
1c. Election of Director: Joseph H. Boccuzi For For Management
1d. Election of Director: Christopher W. For For Management
Bodine
1e. Election of Director: Adriane M. Brown For For Management
1f. Election of Director: Christopher J. For For Management
Coughlin
1g. Election of Director: Carol Anthony For For Management
(John) Davidson
1h. Election of Director: Catherine M. For For Management
Klema
1i. Election of Director: Peter J. For For Management
McDonnell, M.D.
1j. Election of Director: Patrick J. For For Management
O'Sullivan
1k. Election of Director: Brenton L. For For Management
Saunders
1l. Election of Director: Fred G. Weiss For For Management
2. To approve, in a non-binding vote, For For Management
Named Executive Officer compensation.
3. To ratify, in a non-binding vote, the For For Management
appointment of PricewaterhouseCoopers
LLP as the Company's independent
auditor for the fiscal year ending
December 31, 2018 and to authorize, in
a binding vote, the Board of
Directors, acting through its Audit
and Com
4. To renew the authority of the For For Management
directors of the Company (the
"Directors") to issue shares.
5A. To renew the authority of the For For Management
Directors to issue shares for cash
without first offering shares to
existing shareholders.
5B. To authorize the Directors to allot For For Management
new shares up to an additional 5% for
cash in connection with an acquisition
or other capital investment.
6. To consider a shareholder proposal Against For Shareholder
requiring an independent Board
Chairman, if properly presented at the
meeting.
--------------------------------------------------------------------------------
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 Election of Director: Bruce K. Anderson For For Management
1.2 Election of Director: Roger H. Ballou For For Management
1.3 Election of Director: Kelly J. Barlow For For Management
1.4 Election of Director: E. Linn Draper, For For Management
Jr.
1.5 Election of Director: Edward J. For For Management
Heffernan
1.6 Election of Director: Kenneth R. Jensen For For Management
1.7 Election of Director: Robert A. For For Management
Minicucci
1.8 Election of Director: Timothy J. For For Management
Theriault
1.9 Election of Director: Laurie A. Tucker For For Management
2. Advisory vote to approve executive For For Management
compensation.
3. Ratification of the selection of For For Management
Deloitte & Touche LLP as the
independent registered public
accounting firm of Alliance Data
Systems Corporation for 2018.
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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 DIRECTOR-Larry Page For For Management
1..2 DIRECTOR-Sergey Brin For For Management
1..3 DIRECTOR-Eric E. Schmidt For For Management
1..4 DIRECTOR-L. John Doerr For Withheld Management
1..5 DIRECTOR-Roger W. Ferguson, Jr. For For Management
1..6 DIRECTOR-Diane B. Greene For For Management
1..7 DIRECTOR-John L. Hennessy For For Management
1..8 DIRECTOR-Ann Mather For Withheld Management
1..9 DIRECTOR-Alan R. Mulally For For Management
1..10 DIRECTOR-Sundar Pichai For For Management
1..11 DIRECTOR-K. Ram Shriram For For Management
2. The ratification of the appointment of For For Management
Ernst & Young LLP as Alphabet's
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
3. The approval of amendments to For For Management
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.
4. A stockholder proposal regarding equal Against For Shareholder
shareholder voting, if properly
presented at the meeting.
5. A stockholder proposal regarding a Against Against Shareholder
lobbying report, if properly presented
at the meeting.
6. A stockholder proposal regarding a Against For Shareholder
report on gender pay, if properly
presented at the meeting.
7. A stockholder proposal regarding Against For Shareholder
simple majority vote, if properly
presented at the meeting.
8. A stockholder proposal regarding a Against Against Shareholder
sustainability metrics report, if
properly presented at the meeting.
9. A stockholder proposal regarding board Against Against Shareholder
diversity and qualifications, if
properly presented at the meeting.
10. A stockholder proposal regarding a Against For Shareholder
report on content governance, if
properly presented at the meeting.
--------------------------------------------------------------------------------
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
1a. Election of Director: John T. Casteen For For Management
III
1b. Election of Director: Dinyar S. Devitre For For Management
1c. Election of Director: Thomas F. For For Management
Farrell II
1d. Election of Director: Debra J. For For Management
Kelly-Ennis
1e. Election of Director: W. Leo Kiely III For For Management
1f. Election of Director: Kathryn B. For For Management
McQuade
1g. Election of Director: George Munoz For For Management
1h. Election of Director: Mark E. Newman For For Management
1i. Election of Director: Nabil Y. Sakkab For For Management
1j. Election of Director: Virginia E. For For Management
Shanks
1k. Election of Director: Howard A. For For Management
Willard III
2. Ratification of the Selection of For For Management
Independent Registered Public
Accounting Firm
3. Non-Binding Advisory Vote to Approve For For Management
the Compensation of Altria's Named
Executive Officers
4. Shareholder Proposal - Reducing and Against Against Shareholder
Disclosing Nicotine Levels in
Cigarette Brands
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jeffrey P. Bezos For For Management
1b. Election of Director: Tom A. Alberg For For Management
1c. Election of Director: Jamie S. Gorelick For For Management
1d. Election of Director: Daniel P. For For Management
Huttenlocher
1e. Election of Director: Judith A. McGrath For For Management
1f. Election of Director: Jonathan J. For For Management
Rubinstein
1g. Election of Director: Thomas O. Ryder For Against Management
1h. Election of Director: Patricia Q. For For Management
Stonesifer
1i. Election of Director: Wendell P. Weeks For Against Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING DIVERSE Against Abstain Shareholder
BOARD CANDIDATES
5. SHAREHOLDER PROPOSAL REGARDING A Against For Shareholder
POLICY TO REQUIRE AN INDEPENDENT BOARD
CHAIR
6. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
VOTE-COUNTING PRACTICES FOR
SHAREHOLDER PROPOSALS
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. ELECTION OF DIRECTOR: WARNER L. BAXTER For For Management
1b. ELECTION OF DIRECTOR: CATHERINE S. For For Management
BRUNE
1c. ELECTION OF DIRECTOR: J. EDWARD COLEMAN For For Management
1d. ELECTION OF DIRECTOR: ELLEN M. For For Management
FITZSIMMONS
1e. ELECTION OF DIRECTOR: RAFAEL FLORES For For Management
1f. ELECTION OF DIRECTOR: WALTER J. GALVIN For For Management
1g. ELECTION OF DIRECTOR: RICHARD J. For For Management
HARSHMAN
1h. ELECTION OF DIRECTOR: CRAIG S. IVEY For For Management
1i. ELECTION OF DIRECTOR: GAYLE P. W. For For Management
JACKSON
1j. ELECTION OF DIRECTOR: JAMES C. JOHNSON For For Management
1k. ELECTION OF DIRECTOR: STEVEN H. For For Management
LIPSTEIN
1l. ELECTION OF DIRECTOR: STEPHEN R. WILSON For For Management
2. NON-BINDING ADVISORY APPROVAL OF For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS DISCLOSED IN THE PROXY
STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2018.
4. SHAREHOLDER PROPOSAL REGARDING A Against For Shareholder
REPORT ON COAL COMBUSTION RESIDUALS.
--------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC.
Ticker: AAL Security ID: 02376R102
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: James F. Albaugh For For Management
1b. Election of Director: Jeffrey D. For For Management
Benjamin
1c. Election of Director: John T. Cahill For For Management
1d. Election of Director: Michael J. Embler For For Management
1e. Election of Director: Matthew J. Hart For For Management
1f. Election of Director: Alberto Ibarguen For For Management
1g. Election of Director: Richard C. For For Management
Kraemer
1h. Election of Director: Susan D. Kronick For For Management
1i. Election of Director: Martin H. Nesbitt For For Management
1j. Election of Director: Denise M. O'Leary For For Management
1k. Election of Director: W. Douglas Parker For For Management
1l. Election of Director: Ray M. Robinson For For Management
2. A proposal to ratify the appointment For For Management
of KPMG LLP as the independent
registered public accounting firm of
American Airlines Group Inc. for the
fiscal year ending December 31, 2018.
3. A proposal to consider and approve, on For For Management
a non-binding, advisory basis,
executive compensation of American
Airlines Group Inc. as disclosed in
the proxy statement.
4. A proposal to amend the Restated For Abstain Management
Certificate of Incorporation to enable
stockholders who hold at least 20% of
the outstanding common stock of
American Airlines Group Inc. to call
special meetings.
5. A shareholder proposal to enable Against For Shareholder
stockholders who hold at least 10% of
the outstanding common stock of
American Airlines Group Inc. to call
special meetings.
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Nicholas K. Akins For For Management
1b. Election of Director: David J. Anderson For For Management
1c. Election of Director: J. Barnie For For Management
Beasley, Jr.
1d. Election of Director: Ralph D. Crosby, For For Management
Jr.
1e. Election of Director: Linda A. For For Management
Goodspeed
1f. Election of Director: Thomas E. Hoaglin For For Management
1g. Election of Director: Sandra Beach Lin For For Management
1h. Election of Director: Richard C. For For Management
Notebaert
1i. Election of Director: Lionel L. Nowell For For Management
III
1j. Election of Director: Stephen S. For For Management
Rasmussen
1k. Election of Director: Oliver G. For For Management
Richard III
1l. Election of Director: Sara Martinez For For Management
Tucker
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2018.
3. Advisory approval of the Company's For For Management
executive compensation.
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Charlene For For Management
Barshefsky
1b. Election of Director: John J. Brennan For For Management
1c. Election of Director: Peter Chernin For For Management
1d. Election of Director: Ralph de la Vega For For Management
1e. Election of Director: Anne L. For For Management
Lauvergeon
1f. Election of Director: Michael O. For For Management
Leavitt
1g. Election of Director: Theodore J. For For Management
Leonsis
1h. Election of Director: Richard C. Levin For For Management
1i. Election of Director: Samuel J. For For Management
Palmisano
1j. Election of Director: Stephen J. Squeri For For Management
1k. Election of Director: Daniel L. Vasella For For Management
1l. Election of Director: Ronald A. For For Management
Williams
1m. Election of Director: Christopher D. For For Management
Young
2. Ratification of appointment of For For Management
PricewaterhouseCoopers LLP as
independent registered public
accounting firm for 2018.
3. Approval, on an advisory basis, of the For For Management
Company's executive compensation.
4. Shareholder proposal relating to Against For Shareholder
action by written consent.
5. Shareholder proposal relating to Against For Shareholder
independent board chairman.
--------------------------------------------------------------------------------
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. Election of Director: W. DON CORNWELL For For Management
1b. Election of Director: BRIAN DUPERREAULT For For Management
1c. Election of Director: JOHN H. For For Management
FITZPATRICK
1d. Election of Director: WILLIAM G. For For Management
JURGENSEN
1e. Election of Director: CHRISTOPHER S. For For Management
LYNCH
1f. Election of Director: HENRY S. MILLER For For Management
1g. Election of Director: LINDA A. MILLS For For Management
1h. Election of Director: SUZANNE NORA For For Management
JOHNSON
1i. Election of Director: RONALD A. For For Management
RITTENMEYER
1j. Election of Director: DOUGLAS M. For For Management
STEENLAND
1k. Election of Director: THERESA M. STONE For For Management
2. To vote, on a non-binding advisory For Against Management
basis, to approve executive
compensation.
3. To act upon a proposal to ratify the For For Management
selection of PricewaterhouseCoopers
LLP as AIG's independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Gustavo Lara For For Management
Cantu
1b. Election of Director: Raymond P. Dolan For For Management
1c. Election of Director: Robert D. Hormats For For Management
1d. Election of Director: Grace D. Lieblein For For Management
1e. Election of Director: Craig Macnab For For Management
1f. Election of Director: JoAnn A. Reed For For Management
1g. Election of Director: Pamela D.A. Reeve For For Management
1h. Election of Director: David E. Sharbutt For For Management
1i. Election of Director: James D. For For Management
Taiclet, Jr.
1j. Election of Director: Samme L. Thompson For For Management
2. To ratify the selection of Deloitte & For For Management
Touche LLP as the Company's
independent registered public
accounting firm for 2018.
3. To approve, on an advisory basis, the For For Management
Company's executive compensation.
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: James M. For For Management
Cracchiolo
1B. Election of Director: Dianne Neal Blixt For For Management
1C. Election of Director: Amy DiGeso For For Management
1D. Election of Director: Lon R. Greenberg For For Management
1E. Election of Director: Jeffrey Noddle For For Management
1F. Election of Director: Robert F. For For Management
Sharpe, Jr.
1G. Election of Director: Christopher J. For For Management
Williams
1H. Election of Director: W. Edward Walter For For Management
2. To approve the compensation of the For Against Management
named executive officers by a
nonbinding advisory vote.
3. To ratify the Audit Committee's For For Management
selection of PricewaterhouseCoopers
LLP as the Company's independent
registered public accounting firm for
2018.
4. To vote on a shareholder proposal Against Against Shareholder
relating to the disclosure of
political contributions and
expenditures,if properly presented.
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 01, 2018 Meeting Type: Annual
Record Date: JAN 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Ornella Barra For Against Management
1B. Election of Director: Steven H. Collis For For Management
1C. Election of Director: Douglas R. Conant For For Management
1D. Election of Director: D. Mark Durcan For For Management
1E. Election of Director: Richard W. For For Management
Gochnauer
1F. Election of Director: Lon R. Greenberg For For Management
1G. Election of Director: Jane E. Henney, For For Management
M.D.
1H. Election of Director: Kathleen W. Hyle For For Management
1I. Election of Director: Michael J. Long For For Management
1J. Election of Director: Henry W. McGee For Against Management
2. Ratification of Ernst & Young LLP as For For Management
our independent registered public
accounting firm for fiscal year 2018.
3. Advisory vote to approve the For For Management
compensation of our named executive
officers.
4. Approval of an amendment and For For Management
restatement of the AmerisourceBergen
Corporation 2011 Employee Stock
Purchase Plan.
5. Stockholder proposal, if properly Against For Shareholder
presented, to urge the Board of
Directors to adopt a policy that the
Chairman of the Board be an
independent director.
6. Stockholder proposal, if properly Against For Shareholder
presented, regarding the ownership
threshold for calling special meetings
of stockholders.
7. Stockholder proposal, if properly Against For Shareholder
presented, to urge the Board of
Directors to adopt a policy to
disclose certain incentive
compensation clawbacks.
8. Stockholder proposal, if properly Against For Shareholder
presented, to urge the Board of
Directors to report to stockholders on
governance measures implemented
related to opioids.
--------------------------------------------------------------------------------
AMETEK INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Elizabeth R. For For Management
Varet
1b. Election of Director: Dennis K. For For Management
Williams
2. Approval, by non-binding advisory For For Management
vote, of AMETEK, Inc. named executive
officer compensation.
3. Ratification of Ernst & Young LLP as For For Management
independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Dr. Wanda M. For For Management
Austin
1b. Election of Director: Mr. Robert A. For For Management
Bradway
1c. Election of Director: Dr. Brian J. For For Management
Druker
1d. Election of Director: Mr. Robert A. For For Management
Eckert
1e. Election of Director: Mr. Greg C. For For Management
Garland
1f. Election of Director: Mr. Fred Hassan For For Management
1g. Election of Director: Dr. Rebecca M. For For Management
Henderson
1h. Election of Director: Mr. Frank C. For For Management
Herringer
1i. Election of Director: Mr. Charles M. For For Management
Holley, Jr.
1j. Election of Director: Dr. Tyler Jacks For For Management
1k. Election of Director: Ms. Ellen J. For For Management
Kullman
1l. Election of Director: Dr. Ronald D. For For Management
Sugar
1m. Election of Director: Dr. R. Sanders For For Management
Williams
2. Advisory vote to approve our executive For For Management
compensation.
3. To ratify the selection of Ernst & For For Management
Young LLP as our independent
registered public accountants for the
fiscal year ending December 31, 2018.
4. Stockholder proposal for an annual Against Against Shareholder
report on the extent to which risks
related to public concern over drug
pricing strategies are integrated into
our executive incentive compensation.
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Ronald P. Badie For For Management
1b. Election of Director: Stanley L. Clark For For Management
1c. Election of Director: John D. Craig For For Management
1d. Election of Director: David P. Falck For For Management
1e. Election of Director: Edward G. Jepsen For For Management
1f. Election of Director: Martin H. For For Management
Loeffler
1g. Election of Director: John R. Lord For For Management
1h. Election of Director: R. Adam Norwitt For For Management
1i. Election of Director: Diana G. Reardon For For Management
1j. Election of Director: Anne Clarke Wolff For For Management
2. Ratification of Deloitte & Touche LLP For For Management
as independent accountants of the
Company.
3. Advisory vote to approve compensation For For Management
of named executive officers.
4. Stockholder Proposal - Special Against For Shareholder
Shareholder Meeting Improvement.
--------------------------------------------------------------------------------
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. Election of Director: Anthony R. Chase For For Management
1b. Election of Director: David E. For For Management
Constable
1c. Election of Director: H. Paulett For For Management
Eberhart
1d. Election of Director: Claire S. Farley For For Management
1e. Election of Director: Peter J. Fluor For For Management
1f. Election of Director: Joseph W. Gorder For For Management
1g. Election of Director: John R. Gordon For For Management
1h. Election of Director: Sean Gourley For For Management
1i. Election of Director: Mark C. McKinley For For Management
1j. Election of Director: Eric D. Mullins For For Management
1k. Election of Director: R.A. Walker For For Management
2. Ratification of Appointment of KPMG For For Management
LLP as Independent Auditor.
3. Advisory Vote to Approve Named For For Management
Executive Officer Compensation.
4. Stockholder proposal - Climate Change Against For Shareholder
Risk Analysis.
--------------------------------------------------------------------------------
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. Election of director: Ray Stata For For Management
1b. Election of director: Vincent Roche For For Management
1c. Election of director: James A. Champy For For Management
1d. Election of director: Bruce R. Evans For For Management
1e. Election of director: Edward H. Frank For For Management
1f. Election of director: Mark M. Little For For Management
1g. Election of director: Neil Novich For For Management
1h. Election of director: Kenton J. For For Management
Sicchitano
1i. Election of director: Lisa T. Su For For Management
2) To approve, by non-binding For For Management
"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.
3) To ratify the selection of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the 2018 fiscal year.
--------------------------------------------------------------------------------
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
1a. Election of Director: Rodney F. Chase For For Management
1b. Election of Director: Paul L. Foster For Against Management
1c. Election of Director: Edward G. Galante For For Management
1d. Election of Director: Gregory J. Goff For For Management
1e. Election of Director: David Lilley For For Management
1f. Election of Director: Mary Pat McCarthy For For Management
1g. Election of Director: J.W. Nokes For For Management
1h. Election of Director: William H. For For Management
Schumann, III
1i. Election of Director: Jeff A. Stevens For For Management
1j. Election of Director: Susan Tomasky For For Management
1k. Election of Director: Michael E. Wiley For For Management
1l. Election of Director: Patrick Y. Yang For For Management
2. To approve our named executive For For Management
officers' compensation in an advisory
vote.
3. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm.
4. To approve the Andeavor 2018 Long-Term For For Management
Incentive Plan.
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Guy E. Dubois For For Management
1b. Election of Director: Alec D. Gallimore For For Management
2. The ratification of the selection of For For Management
Deloitte & Touche LLP as the Company's
independent registered public
accounting firm.
3. The compensation of our named For For Management
executive officers, to be voted on a
non-binding, advisory basis.
--------------------------------------------------------------------------------
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. Election of Director: Lewis Hay, III For For Management
1b. Election of Director: Julie A. Hill For For Management
1c. Election of Director: Antonio F. Neri For For Management
1d. Election of Director: Ramiro G. Peru For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as the independent
registered public accounting firm for
2018.
3. Advisory vote to approve the For For Management
compensation of our named executive
officers.
4. To approve proposed amendments to our For Abstain Management
Articles of Incorporation to allow
shareholders owning 20% or more of our
common stock to call special meetings
of shareholders.
5. Shareholder proposal to allow Against For Shareholder
shareholders owning 10% or more of our
common stock to call special meetings
of shareholders.
--------------------------------------------------------------------------------
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
1a. Re-election of Director: Lester B. For For Management
Knight
1b. Re-election of Director: Gregory C. For For Management
Case
1c. Re-election of Director: Jin-Yong Cai For For Management
1d. Re-election of Director: Jeffrey C. For For Management
Campbell
1e. Re-election of Director: Fulvio Conti For For Management
1f. Re-election of Director: Cheryl A. For For Management
Francis
1g. Re-election of Director: J. Michael For For Management
Losh
1h. Re-election of Director: Richard B. For For Management
Myers
1i. Re-election of Director: Richard C. For For Management
Notebaert
1j. Re-election of Director: Gloria Santona For For Management
1k. Re-election of Director: Carolyn Y. Woo For For Management
2. Advisory vote to approve executive For Against Management
compensation.
3. Advisory vote to approve the For Against Management
directors' remuneration report.
4. Receipt of Aon's annual report and For For Management
accounts, together with the reports of
the directors and auditors, for the
year ended December 31, 2017.
5. Ratification of the appointment of For For Management
Ernst & Young LLP as Aon's Independent
Registered Public Accounting Firm.
6. Re-appointment of Ernst & Young LLP as For For Management
Aon's U.K. statutory auditor under the
Companies Act of 2006.
7. Authorization of the Board of For For Management
Directors to determine the
remuneration of Aon's U.K. statutory
auditor.
8. Approval of forms of share repurchase For For Management
contracts and repurchase
counterparties.
9. Authorize the Board of Directors to For For Management
exercise all powers of Aon to allot
shares.
10. Authorize the Board of Directors to For For Management
allot equity securities for cash
without rights of preemption.
11. Authorize Aon and its subsidiaries to For For Management
make political donations or
expenditures.
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Director: Annell R. Bay For For Management
2. Election of Director: John J. For For Management
Christmann IV
3. Election of Director: Chansoo Joung For For Management
4. Election of Director: Rene R. Joyce For For Management
5. Election of Director: George D. For For Management
Lawrence
6. Election of Director: John E. Lowe For For Management
7. Election of Director: William C. For For Management
Montgomery
8. Election of Director: Amy H. Nelson For For Management
9. Election of Director: Daniel W. Rabun For For Management
10. Election of Director: Peter A. Ragauss For For Management
11. Ratification of Ernst & Young LLP as For For Management
Apache's Independent Auditors
12. Advisory Vote to Approve Compensation For For Management
of Apache's Named Executive Officers
--------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO.
Ticker: AIV Security ID: 03748R101
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Terry Considine For For Management
1.2 Election of Director: Thomas L. Keltner For For Management
1.3 Election of Director: J. Landis Martin For For Management
1.4 Election of Director: Robert A. Miller For For Management
1.5 Election of Director: Kathleen M. For For Management
Nelson
1.6 Election of Director: Ann Sperling For For Management
1.7 Election of Director: Michael A. Stein For Against Management
1.8 Election of Director: Nina A. Tran For For Management
2. Ratification of the selection of Ernst For Against Management
& Young LLP to serve as the
independent registered public
accounting firm for the year ending
December 31, 2018.
3. Advisory vote on executive For For Management
compensation.
4. Approval of the Second Amended and For For Management
Restated 2015 Stock Award and
Incentive Plan.
5. Amendment of Aimco's Charter to permit For For Management
the Board to grant waivers of the
"Look Through Ownership Limit" up to
20%.
--------------------------------------------------------------------------------
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. Election of director: James Bell For For Management
1b. Election of director: Tim Cook For For Management
1c. Election of director: Al Gore For For Management
1d. Election of director: Bob Iger For For Management
1e. Election of director: Andrea Jung For For Management
1f. Election of director: Art Levinson For For Management
1g. Election of director: Ron Sugar For For Management
1h. Election of director: Sue Wagner For For Management
2. Ratification of the appointment of For For Management
Ernst & Young LLP as Apple's
independent registered public
accounting firm for 2018
3. Advisory vote to approve executive For For Management
compensation
4. Approval of the amended and restated For For Management
Apple Inc. Non-Employee Director Stock
Plan
5. A shareholder proposal entitled Against Against Shareholder
"Shareholder Proxy Access Amendments"
6. A shareholder proposal entitled "Human Against Against Shareholder
Rights Committee"
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 08, 2018 Meeting Type: Annual
Record Date: JAN 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Judy Bruner For For Management
1B. Election of Director: Xun (Eric) Chen For For Management
1C. Election of Director: Aart J. de Geus For For Management
1D. Election of Director: Gary E. Dickerson For For Management
1E. Election of Director: Stephen R. For For Management
Forrest
1F. Election of Director: Thomas J. For For Management
Iannotti
1G. Election of Director: Alexander A. For For Management
Karsner
1H. Election of Director: Adrianna C. Ma For For Management
1I. Election of Director: Scott A. McGregor For For Management
1J. Election of Director: Dennis D. Powell For For Management
2. Approval, on an advisory basis, of the For For Management
compensation of Applied Materials'
named executive officers for fiscal
year 2017.
3. Ratification of the appointment of For For Management
KPMG LLP as independent registered
public accounting firm for fiscal year
2018.
4. Shareholder proposal to provide for Against For Shareholder
right to act by written consent.
5 Shareholder proposal for annual Against Against Shareholder
disclosure of EEO-1 data.
--------------------------------------------------------------------------------
APTIV PLC
Ticker: APTV Security ID: G6095L109
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Director: Kevin P. Clark For For Management
2. Election of Director: Nancy E. Cooper For For Management
3. Election of Director: Frank J. For For Management
Dellaquila
4. Election of Director: Nicholas M. For For Management
Donofrio
5. Election of Director: Mark P. Frissora For For Management
6. Election of Director: Rajiv L. Gupta For For Management
7. Election of Director: Sean O. Mahoney For For Management
8. Election of Director: Colin J. Parris For For Management
9. Election of Director: Ana G. Pinczuk For For Management
10. Election of Director: Thomas W. Sidlik For For Management
11. Election of Director: Lawrence A. For For Management
Zimmerman
12. Proposal to re-appoint auditors, For For Management
ratify independent public accounting
firm and authorize the directors to
determine the fees paid to the
auditors.
13. Say-on-Pay - To approve, by advisory For For Management
vote, executive compensation.
14. Say-When-on-Pay - To determine, by For 1 Year Management
advisory vote, the frequency of
shareholder votes on executive
compensation.
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: A.L. Boeckmann For For Management
1B. Election of Director: M.S. Burke For For Management
1C. Election of Director: T.K. Crews For For Management
1D. Election of Director: P. Dufour For For Management
1E. Election of Director: D.E. Felsinger For For Management
1F. Election of Director: S.F. Harrison For For Management
1G. Election of Director: J.R. Luciano For For Management
1H. Election of Director: P.J. Moore For For Management
1I. Election of Director: F.J. Sanchez For For Management
1J. Election of Director: D.A. Sandler For For Management
1K. Election of Director: D.T. Shih For For Management
1L. Election of Director: K.R. Westbrook For For Management
2. Ratify the appointment of Ernst & For For Management
Young LLP as independent auditors for
the year ending December 31, 2018.
3. Advisory Vote on Executive For For Management
Compensation.
4. Approve the material terms of the ADM For For Management
Employee Stock Purchase Plan.
5. Stockholder proposal requesting Against For Shareholder
independent board chairman.
--------------------------------------------------------------------------------
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. A PROPOSAL TO APPROVE THE MERGER OF For For Management
ARCONIC INC. ("ARCONIC") WITH A NEWLY
FORMED DIRECT WHOLLY OWNED SUBSIDIARY
OF ARCONIC INCORPORATED IN DELAWARE
("ARCONIC DELAWARE") IN ORDER TO
EFFECT THE CHANGE OF ARCONIC'S
JURISDICTION OF INCORPORATION FROM
PENNSYLV
2. A PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THAT THE CERTIFICATE OF
INCORPORATION OF ARCONIC DELAWARE
FOLLOWING THE REINCORPORATION (THE
"DELAWARE CERTIFICATE") WILL NOT
CONTAIN ANY SUPERMAJORITY VOTING
REQUIREMENTS.
3. A PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THAT THE BOARD OF DIRECTORS OF
ARCONIC DELAWARE FOLLOWING THE
REINCORPORATION WILL BE ELECTED ON AN
ANNUAL BASIS PURSUANT TO THE DELAWARE
CERTIFICATE.
--------------------------------------------------------------------------------
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
1a. Election of Director: James F. Albaugh For For Management
1b. Election of Director: Amy E. Alving For For Management
1c. Election of Director: Christopher L. For For Management
Ayers
1d. Election of Director: Charles For For Management
Blankenship
1e. Election of Director: Arthur D. For For Management
Collins, Jr.
1f. Election of Director: Elmer L. Doty For For Management
1g. Election of Director: Rajiv L. Gupta For For Management
1h. Election of Director: David P. Hess For For Management
1i. Election of Director: Sean O. Mahoney For For Management
1j. Election of Director: David J. Miller For For Management
1k. Election of Director: E. Stanley O'Neal For For Management
1l. Election of Director: John C. Plant For For Management
1m. Election of Director: Ulrich R. Schmidt For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for 2018.
3. To approve, on an advisory basis, For For Management
executive compensation.
4. To approve the 2013 Arconic Stock For For Management
Incentive Plan, as amended and
restated.
5. To vote on a shareholder proposal Against For Shareholder
regarding shareholding threshold to
call special shareowner meeting, if
properly presented at the meeting.
--------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Elaine D. Rosen For For Management
1b. Election of Director: Howard L. Carver For For Management
1c. Election of Director: Juan N. Cento For For Management
1d. Election of Director: Alan B. Colberg For For Management
1e. Election of Director: Elyse Douglas For For Management
1f. Election of Director: Harriet Edelman For For Management
1g. Election of Director: Lawrence V. For For Management
Jackson
1h. Election of Director: Charles J. Koch For For Management
1i. Election of Director: Jean-Paul L. For For Management
Montupet
1j. Election of Director: Debra J. Perry For For Management
1k. Election of Director: Paul J. Reilly For For Management
1l. Election of Director: Robert W. Stein For For Management
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as
Independent Registered Public
Accounting Firm.
3. Advisory approval of the 2017 For For Management
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Randall L. For For Management
Stephenson
1B. Election of Director: Samuel A. Di For For Management
Piazza, Jr.
1C. Election of Director: Richard W. Fisher For For Management
1D. Election of Director: Scott T. Ford For For Management
1E. Election of Director: Glenn H. Hutchins For For Management
1F. Election of Director: William E. For For Management
Kennard
1G. Election of Director: Michael B. For For Management
McCallister
1H. Election of Director: Beth E. Mooney For For Management
1I. Election of Director: Joyce M. Roche For For Management
1J. Election of Director: Matthew K. Rose For For Management
1K. Election of Director: Cynthia B. Taylor For For Management
1L. Election of Director: Laura D'Andrea For For Management
Tyson
1M. Election of Director: Geoffrey Y. Yang For For Management
2. Ratification of appointment of For For Management
independent auditors.
3. Advisory approval of executive For For Management
compensation.
4. Approve Stock Purchase and Deferral For For Management
Plan.
5. Approve 2018 Incentive Plan. For For Management
6. Prepare lobbying report. Against For Shareholder
7. Modify proxy access requirements. Against Against Shareholder
8. Independent Chair. Against For Shareholder
9. Reduce vote required for written Against For Shareholder
consent.
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Andrew Anagnost For For Management
1b. Election of Director: Crawford W. For For Management
Beveridge
1c. Election of Director: Karen Blasing For For Management
1d. Election of Director: Reid French For For Management
1e. Election of Director: Mary T. McDowell For For Management
1f. Election of Director: Lorrie M. For For Management
Norrington
1g. Election of Director: Betsy Rafael For For Management
1h. Election of Director: Stacy J. Smith For For Management
2. Ratify the appointment of Ernst & For For Management
Young LLP as Autodesk, Inc.'s
independent registered public
accounting firm for the fiscal year
ending January 31, 2019.
3. Approve, on an advisory (non-binding) For For Management
basis, the compensation of Autodesk,
Inc.'s named executive officers.
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 07, 2017 Meeting Type: Contested-Annual
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR-WILLIAM A. ACKMAN For For Management
01.2 DIRECTOR-VERONICA M. HAGEN For For Management
01.3 DIRECTOR-V. PAUL UNRUH For For Management
01.4 DIRECTOR-MGT NOM: PETER BISSON For For Management
01.5 DIRECTOR-MGT NOM: R.T. CLARK For For Management
01.6 DIRECTOR-MGT NOM: L.R. GOODEN For For Management
01.7 DIRECTOR-MGT NOM: M.P. GREGOIRE For For Management
01.8 DIRECTOR-MGT NOM: W.J. READY For For Management
01.9 DIRECTOR-MGT NOM: C.A. RODRIGUEZ For For Management
01.10 DIRECTOR-MGT NOM: S.S. WIJNBERG For For Management
02 TO APPROVE THE REPEAL OF EACH For For Management
PROVISION OF OR AMENDMENT TO THE
BY-LAWS OF THE COMPANY, AS AMENDED AND
RESTATED AS OF AUGUST 2, 2016 (THE
"BY-LAWS"), ADOPTED WITHOUT THE
APPROVAL OF STOCKHOLDERS AFTER AUGUST
2, 2016 (THE DATE OF THE LAST PUBLICLY
AVAILABLE
03 TO APPROVE THE RATIFICATION OF THE For For Management
APPOINTMENT OF DELOITTE AS THE
COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM.
04 TO APPROVE, ON AN ADVISORY BASIS, THE For 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPANY'S EXECUTIVE OFFICER
COMPENSATION.
05 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
COMPANY'S PROXY STATEMENT FOR THE 2017
ANNUAL MEETING.
--------------------------------------------------------------------------------
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
1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS For For Management
1B. ELECTION OF DIRECTOR: LINDA A. For For Management
GOODSPEED
1C. ELECTION OF DIRECTOR: EARL G. GRAVES, For For Management
JR.
1D. ELECTION OF DIRECTOR: ENDERSON For For Management
GUIMARAES
1E. ELECTION OF DIRECTOR: J. R. HYDE, III For For Management
1F. ELECTION OF DIRECTOR: D. BRYAN JORDAN For For Management
1G. ELECTION OF DIRECTOR: W. ANDREW MCKENNA For For Management
1H. ELECTION OF DIRECTOR: GEORGE R. For For Management
MRKONIC, JR.
1I. ELECTION OF DIRECTOR: LUIS P. NIETO For For Management
1J. ELECTION OF DIRECTOR: WILLIAM C. For For Management
RHODES, III
2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2018 FISCAL
YEAR.
3. APPROVAL OF ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Glyn F. Aeppel For For Management
1b. Election of Director: Terry S. Brown For For Management
1c. Election of Director: Alan B. Buckelew For For Management
1d. Election of Director: Ronald L. For For Management
Havner, Jr.
1e. Election of Director: Stephen P. Hills For For Management
1f. Election of Director: Richard J. Lieb For For Management
1g. Election of Director: Timothy J. For For Management
Naughton
1h. Election of Director: Peter S. Rummell For For Management
1i. Election of Director: H. Jay Sarles For For Management
1j. Election of Director: Susan Swanezy For For Management
1k. Election of Director: W. Edward Walter For For Management
2. To ratify the selection of Ernst & For For Management
Young LLP as the Company's independent
auditors for the year ending December
31, 2018.
3. To adopt a resolution approving, on a For For Management
non- binding advisory basis, the
compensation paid to the Company's
Named Executive Officers, as disclosed
pursuant to Item 402 of Regulation
S-K, including the Compensation
Discussion and Analysis, compensation
table
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Bradley Alford For For Management
1B. Election of Director: Anthony Anderson For For Management
1C. Election of Director: Peter Barker For For Management
1D. Election of Director: Mitchell Butier For For Management
1E. Election of Director: Ken Hicks For For Management
1F. Election of Director: Andres Lopez For For Management
1G. Election of Director: David Pyott For For Management
1H. Election of Director: Dean Scarborough For For Management
1I. Election of Director: Patrick Siewert For For Management
1J. Election of Director: Julia Stewart For For Management
1K. Election of Director: Martha Sullivan For For Management
2. Approval, on an advisory basis, of our For For Management
executive compensation.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for fiscal year 2018.
--------------------------------------------------------------------------------
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. Election of Director: W. Geoffrey For For Management
Beattie
1b. Election of Director: Gregory D. For For Management
Brenneman
1c. Election of Director: Clarence P. For For Management
Cazalot, Jr.
1d. Election of Director: Martin S. For For Management
Craighead
1e. Election of Director: Lynn L. Elsenhans For For Management
1f. Election of Director: Jamie S. Miller For For Management
1g. Election of Director: James J. Mulva For For Management
1h. Election of Director: John G. Rice For For Management
1i. Election of Director: Lorenzo Simonelli For For Management
2. An advisory vote related to the For For Management
Company's executive compensation
program.
3. The approval of the Company's Employee For For Management
Stock Purchase Plan.
4. The ratification of KPMG LLP as the For For Management
Company's independent registered
public accounting firm for fiscal year
2018.
--------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BLL Security ID: 058498106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Robert W. Alspaugh For For Management
1..2 DIRECTOR-Michael J. Cave For For Management
1..3 DIRECTOR-Pedro Henrique Mariani For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for the Corporation
for 2018.
3. To approve, by non-binding vote, the For For Management
compensation paid to the named
executive officers.
--------------------------------------------------------------------------------
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. Election of Director: Sharon L. Allen For For Management
1B. Election of Director: Susan S. Bies For For Management
1C. Election of Director: Jack O. For For Management
Bovender, Jr.
1D. Election of Director: Frank P. For For Management
Bramble, Sr.
1E. Election of Director: Pierre J. P. de For For Management
Weck
1F. Election of Director: Arnold W. Donald For Against Management
1G. Election of Director: Linda P. Hudson For For Management
1H. Election of Director: Monica C. Lozano For For Management
1I. Election of Director: Thomas J. May For For Management
1J. Election of Director: Brian T. Moynihan For For Management
1K. Election of Director: Lionel L. For For Management
Nowell, III
1L. Election of Director: Michael D. White For For Management
1M. Election of Director: Thomas D. Woods For For Management
1N. Election of Director: R. David Yost For For Management
1O. Election of Director: Maria T. Zuber For For Management
2. Approving Our Executive Compensation For For Management
(an Advisory, Non-binding "Say on Pay"
Resolution)
3. Ratifying the Appointment of Our For For Management
Independent Registered Public
Accounting Firm for 2018
4. Stockholder Proposal - Independent Against For Shareholder
Board Chairman
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jose (Joe) E. For For Management
Almeida
1b. Election of Director: Thomas F. Chen For For Management
1c. Election of Director: John D. Forsyth For For Management
1d. Election of Director: James R. Gavin For For Management
III
1e. Election of Director: Peter S. Hellman For For Management
1f. Election of Director: Munib Islam For For Management
1g. Election of Director: Michael F. For For Management
Mahoney
1h. Election of Director: Stephen N. For For Management
Oesterle
1i. Election of Director: Carole J. For For Management
Shapazian
1j. Election of Director: Cathy R. Smith For For Management
1k. Election of Director: Thomas T. For For Management
Stallkamp
1l. Election of Director: Albert P.L. For For Management
Stroucken
2. Advisory Vote to Approve Named For For Management
Executive Officer Compensation
3. Ratification of Appointment of For For Management
Independent Registered Public
Accounting Firm
4. Stockholder Proposal - Independent Against For Shareholder
Board Chairman
5. Stockholder Proposal- Right to Act by Against For Shareholder
Written Consent
--------------------------------------------------------------------------------
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
1A. Election of Director: Jennifer S. For For Management
Banner
1B. Election of Director: K. David Boyer, For For Management
Jr.
1C. Election of Director: Anna R. Cablik For For Management
1D. Election of Director: I. Patricia Henry For For Management
1E. Election of Director: Eric C. Kendrick For Against Management
1F. Election of Director: Kelly S. King For For Management
1G. Election of Director: Louis B. Lynn, For For Management
Ph.D.
1H. Election of Director: Charles A. Patton For For Management
1I. Election of Director: Nido R. Qubein For Against Management
1J. Election of Director: William J. Reuter For For Management
1K. Election of Director: Tollie W. Rich, For For Management
Jr.
1L. Election of Director: Christine Sears For For Management
1M. Election of Director: Thomas E. Skains For For Management
1N. Election of Director: Thomas N. For For Management
Thompson
2. Ratification of the appointment of For For Management
BB&T's independent registered public
accounting firm for 2018.
3. An advisory vote to approve BB&T's For For Management
executive compensation program.
4. Approval of an amendment to BB&T's For For Management
bylaws eliminating supermajority
voting provisions.
5. A shareholder proposal to decrease the Against For Shareholder
percentage ownership required to call
a special shareholder meeting.
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 23, 2018 Meeting Type: Annual
Record Date: DEC 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CATHERINE M. For For Management
BURZIK
1B. ELECTION OF DIRECTOR: R. ANDREW ECKERT For For Management
1C. ELECTION OF DIRECTOR: VINCENT A. For For Management
FORLENZA
1D. ELECTION OF DIRECTOR: CLAIRE M. FRASER For For Management
1E. ELECTION OF DIRECTOR: CHRISTOPHER JONES For For Management
1F. ELECTION OF DIRECTOR: MARSHALL O. For For Management
LARSEN
1G. ELECTION OF DIRECTOR: GARY A. For For Management
MECKLENBURG
1H. ELECTION OF DIRECTOR: DAVID F. MELCHER For For Management
1I. ELECTION OF DIRECTOR: WILLARD J. For For Management
OVERLOCK, JR.
1J. ELECTION OF DIRECTOR: CLAIRE POMEROY For For Management
1K. ELECTION OF DIRECTOR: REBECCA W. RIMEL For For Management
1L. ELECTION OF DIRECTOR: TIMOTHY M. RING For For Management
1M. ELECTION OF DIRECTOR: BERTRAM L. SCOTT For For Management
2. RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL TO AMEND THE Against Against Shareholder
COMPANY'S PROXY ACCESS BY- LAW.
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRKB Security ID: 084670702
Meeting Date: MAY 05, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Warren E. Buffett For For Management
1..2 DIRECTOR-Charles T. Munger For For Management
1..3 DIRECTOR-Gregory E. Abel For For Management
1..4 DIRECTOR-Howard G. Buffett For For Management
1..5 DIRECTOR-Stephen B. Burke For For Management
1..6 DIRECTOR-Susan L. Decker For For Management
1..7 DIRECTOR-William H. Gates III For For Management
1..8 DIRECTOR-David S. Gottesman For For Management
1..9 DIRECTOR-Charlotte Guyman For For Management
1..10 DIRECTOR-Ajit Jain For For Management
1..11 DIRECTOR-Thomas S. Murphy For For Management
1..12 DIRECTOR-Ronald L. Olson For For Management
1..13 DIRECTOR-Walter Scott, Jr. For For Management
1..14 DIRECTOR-Meryl B. Witmer For For Management
2. Shareholder proposal regarding methane Against Against Shareholder
gas emissions.
3. Shareholder proposal regarding Against For Shareholder
adoption of a policy to encourage
Berkshire subsidiaries to issue annual
sustainability reports.
--------------------------------------------------------------------------------
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. Election of Director: Lisa M. Caputo For For Management
1b. Election of Director: J. Patrick Doyle For For Management
1c. Election of Director: Russell P. Fradin For For Management
1d. Election of Director: Kathy J. Higgins For For Management
Victor
1e. Election of Director: Hubert Joly For For Management
1f. Election of Director: David W. Kenny For For Management
1g. Election of Director: Karen A. For For Management
McLoughlin
1h. Election of Director: Thomas L. Millner For For Management
1i. Election of Director: Claudia F. Munce For For Management
1j. Election of Director: Richelle P. For For Management
Parham
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as our independent
registered public accounting firm for
the fiscal year ending February 2,
2019.
3. To approve in a non-binding advisory For For Management
vote our named executive officer
compensation.
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Alexander J. For For Management
Denner
1b. Election of Director: Caroline D. Dorsa For For Management
1c. Election of Director: Nancy L. Leaming For For Management
1d. Election of Director: Richard C. For For Management
Mulligan
1e. Election of Director: Robert W. Pangia For For Management
1f. Election of Director: Stelios For For Management
Papadopoulos
1g. Election of Director: Brian S. Posner For For Management
1h. Election of Director: Eric K. Rowinsky For For Management
1i. Election of Director: Lynn Schenk For For Management
1j. Election of Director: Stephen A. For For Management
Sherwin
1k. Election of Director: Michel Vounatsos For For Management
2. To ratify the selection of For For Management
PricewaterhouseCoopers LLP as Biogen
Inc.'s independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
3. Say on Pay - To approve an advisory For For Management
vote on executive compensation.
4. Stockholder proposal requesting Against Against Shareholder
certain proxy access bylaw amendments.
5. Stockholder proposal requesting a Against Against Shareholder
report on the extent to which risks
related to public concern over drug
pricing strategies are integrated into
incentive compensation arrangements.
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mathis For For Management
Cabiallavetta
1b. Election of Director: Pamela Daley For For Management
1c. Election of Director: William S. For For Management
Demchak
1d. Election of Director: Jessica P. For For Management
Einhorn
1e. Election of Director: Laurence D. Fink For For Management
1f. Election of Director: William E. Ford For For Management
1g. Election of Director: Fabrizio Freda For For Management
1h. Election of Director: Murry S. Gerber For For Management
1i. Election of Director: Margaret L. For For Management
Johnson
1j. Election of Director: Robert S. Kapito For For Management
1k. Election of Director: Sir Deryck For For Management
Maughan
1l. Election of Director: Cheryl D. Mills For For Management
1m. Election of Director: Gordon M. Nixon For For Management
1n. Election of Director: Charles H. For For Management
Robbins
1o. Election of Director: Ivan G. For For Management
Seidenberg
1p. Election of Director: Marco Antonio For For Management
Slim Domit
1q. Election of Director: Susan L. Wagner For For Management
1r. Election of Director: Mark Wilson For For Management
2. Approval, in a non-binding advisory For Against Management
vote, of the compensation for named
executive officers.
3. Approval of an Amendment to the For For Management
BlackRock, Inc. Second Amended and
Restated 1999 Stock Award and
Incentive Plan.
4. Ratification of the appointment of For For Management
Deloitte LLP as BlackRock's
independent registered public
accounting firm for the fiscal year
2018.
5. Shareholder Proposal - Production of Against Against Shareholder
an Annual Report on Certain Trade
Association and Lobbying Expenditures.
--------------------------------------------------------------------------------
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 DIRECTOR-Timothy M. Armstrong For For Management
1..2 DIRECTOR-Jeffery H. Boyd For For Management
1..3 DIRECTOR-Jeffrey E. Epstein For For Management
1..4 DIRECTOR-Glenn D. Fogel For For Management
1..5 DIRECTOR-Mirian Graddick-Weir For For Management
1..6 DIRECTOR-James M. Guyette For For Management
1..7 DIRECTOR-Robert J. Mylod, Jr. For For Management
1..8 DIRECTOR-Charles H. Noski For For Management
1..9 DIRECTOR-Nancy B. Peretsman For For Management
1..10 DIRECTOR-Nicholas J. Read For For Management
1..11 DIRECTOR-Thomas E. Rothman For For Management
1..12 DIRECTOR-Craig W. Rydin For For Management
1..13 DIRECTOR-Lynn M. Vojvodich For For Management
2. Ratification of Deloitte & Touche LLP For For Management
as our independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
3. Advisory Vote to Approve 2017 For For Management
Executive Compensation.
4. Vote to Approve Amendments to the For For Management
Company's 1999 Omnibus Plan.
5. Stockholder Proposal requesting that Against Against Shareholder
the Company adopt a policy that the
Chairperson of the Board must be an
independent director.
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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. Election of Director: Jan Carlson For Against Management
1B. Election of Director: Dennis C. Cuneo For For Management
1C. Election of Director: Michael S. Hanley For For Management
1D. Election of Director: Roger A. Krone For For Management
1E. Election of Director: John R. For For Management
McKernan, Jr.
1F. Election of Director: Alexis P. Michas For For Management
1G. Election of Director: Vicki L. Sato For For Management
1H. Election of Director: Thomas T. For For Management
Stallkamp
1I. Election of Director: James R. Verrier For For Management
2. Advisory approval of the compensation For For Management
of our named executive officers.
3. Ratify the selection of For For Management
PricewaterhouseCoopers LLP as
Independent Registered Public
Accounting firm for 2018.
4. Approval of the BorgWarner Inc. 2018 For For Management
Stock Incentive Plan.
5. Approval of the Amendment of the For For Management
Restated Certificate of Incorporation
to provide for removal of directors
without cause.
6. Approval of the Amendment of the For For Management
Restated Certificate of Incorporation
to allow stockholders to act by
written consent.
7. Stockholder proposal to amend existing Against Against Shareholder
proxy access provision.
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BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kelly A. Ayotte For For Management
1b. Election of Director: Bruce W. Duncan For For Management
1c. Election of Director: Karen E. Dykstra For For Management
1d. Election of Director: Carol B. Einiger For For Management
1e. Election of Director: Jacob A. Frenkel For For Management
1f. Election of Director: Joel I. Klein For For Management
1g. Election of Director: Douglas T. Linde For For Management
1h. Election of Director: Matthew J. Lustig For For Management
1i. Election of Director: Owen D. Thomas For For Management
1j. Election of Director: Martin Turchin For For Management
1k. Election of Director: David A. Twardock For For Management
2. To approve, by non-binding, advisory For For Management
resolution, the Company's named
executive officer compensation.
3. To ratify the Audit Committee's For For Management
appointment of PricewaterhouseCoopers
LLP as the Company's independent
registered public accounting firm for
the fiscal year ending December 31,
2018.
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BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Nelda J. Connors For For Management
1b. Election of Director: Charles J. For For Management
Dockendorff
1c. Election of Director: Yoshiaki Fujimori For For Management
1d. Election of Director: Donna A. James For For Management
1e. Election of Director: Edward J. Ludwig For For Management
1f. Election of Director: Stephen P. For For Management
MacMillan
1g. Election of Director: Michael F. For For Management
Mahoney
1h. Election of Director: David J. Roux For For Management
1i. Election of Director: John E. Sununu For For Management
1j. Election of Director: Ellen M. Zane For For Management
2. To approve, on a non-binding, advisory For For Management
basis, named executive officer
compensation.
3. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the 2018 fiscal year.
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BRIGHTHOUSE FINANCIAL INC
Ticker: BHF Security ID: 10922N103
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class I Director: John D. For For Management
McCallion
1b. Election of Class I Director: Diane E. For For Management
Offereins
1c. Election of Class I Director: Patrick For For Management
J. Shouvlin
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as Brighthouse's
independent registered public
accounting firm for fiscal year 2018
3. Advisory vote to Approve the For For Management
Compensation Paid to Brighthouse's
Named Executive Officers
4. Advisory vote on the Frequency of For 1 Year Management
Future Advisory Votes to Approve the
Compensation Paid to Brighthouse's
Named Executive Officers
5. Approval of the Brighthouse Financial, For For Management
Inc. 2017 Stock and Incentive
Compensation Plan
6. Approval of the Brighthouse Financial, For For Management
Inc. 2017 Non-Management Director
Stock Compensation Plan
7. Approval of the Material Terms of the For For Management
Performance Goals under the
Brighthouse Services, LLC Temporary
Incentive Deferred Compensation Plan
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BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: P. J. Arduini For For Management
1B. Election of Director: J. Baselga, M.D. For For Management
, Ph.D.
1C. Election of Director: R. J. Bertolini For For Management
1D. Election of Director: G. Caforio, M.D. For For Management
1E. Election of Director: M. W. Emmens For For Management
1F. Election of Director: M. Grobstein For For Management
1G. Election of Director: A. J. Lacy For For Management
1H. Election of Director: D. C. Paliwal For For Management
1I. Election of Director: T. R. Samuels For For Management
1J. Election of Director: G. L. Storch For For Management
1K. Election of Director: V. L. Sato, Ph.D. For For Management
1L. Election of Director: K. H. Vousden, For For Management
Ph.D.
2. Advisory vote to approve the For For Management
compensation of our Named Executive
Officers
3. Ratification of the appointment of an For For Management
independent registered public
accounting firm
4. Shareholder Proposal on Annual Report Against Against Shareholder
Disclosing How Risks Related to Public
Concern Over Drug Pricing Strategies
are Incorporated into Incentive
Compensation Plans
5. Shareholder Proposal to Lower the Against For Shareholder
Share Ownership Threshold to Call
Special Shareholder Meetings
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BROADCOM LIMITED
Ticker: AVGO Security ID: Y09827109
Meeting Date: MAR 23, 2018 Meeting Type: Special
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the scheme of arrangement For For Management
under Singapore law among Broadcom,
the shareholders of Broadcom and
Broadcom Limited, a Delaware
corporation, subject to approval of
the High Court of the Republic of
Singapore, as set forth in Broadcom's
notice of, a
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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. Election of Director: Mr. Hock E. Tan For For Management
1B. Election of Director: Mr. James V. For For Management
Diller
1C. Election of Director: Ms. Gayla J. For For Management
Delly
1D. Election of Director: Mr. Lewis C. For For Management
Eggebrecht
1E. Election of Director: Mr. Kenneth Y. For For Management
Hao
1F. Election of Director: Mr. Eddy W. For For Management
Hartenstein
1G. Election of Director: Mr. Check Kian For For Management
Low
1H. Election of Director: Mr. Donald For For Management
Macleod
1I. Election of Director: Mr. Peter J. For For Management
Marks
1J. Election of Director: Dr. Henry Samueli For For Management
2. To approve the re-appointment of For For Management
PricewaterhouseCoopers LLP as
Broadcom's independent registered
public accounting firm and independent
Singapore auditor for the fiscal year
ending November 4, 2018 and to
authorize the Audit Committee to fix
its remunerat
3. To approve the general authorization For For Management
for the directors of Broadcom to allot
and issue shares in its capital, as
set forth in Broadcom's notice of, and
proxy statement relating to, its 2018
Annual General Meeting.
4. NON-BINDING, ADVISORY VOTE To approve For Against Management
the compensation of Broadcom's named
executive officers, as disclosed in
"Compensation Discussion and Analysis"
and in the compensation tables and
accompanying narrative disclosure
under "Executive Compensation" in Br
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: AUG 08, 2017 Meeting Type: Special
Record Date: JUN 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE AGREEMENT AND PLAN OF For For Management
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
2. TO APPROVE BY ADVISORY (NON- BINDING) For For Management
VOTE, CERTAIN COMPENSATION
ARRANGEMENTS FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
3. TO APPROVE THE ADJOURNMENT OF THE For For Management
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.
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Scott P. Anderson For For Management
1b. Election of Director: Robert Ezrilov For For Management
1c. Election of Director: Wayne M. Fortun For For Management
1d. Election of Director: Timothy C. Gokey For For Management
1e. Election of Director: Mary J. Steele For For Management
Guilfoile
1f. Election of Director: Jodee A. Kozlak For For Management
1g. Election of Director: Brian P. Short For Against Management
1h. Election of Director: James B. Stake For For Management
1i. Election of Director: John P. Wiehoff For For Management
2. To approve, on an advisory basis, the For Against Management
compensation of our named executive
officers.
3. Ratification of the selection of For Against Management
Deloitte & Touche LLP as the company's
independent auditors for the fiscal
year ending December 31, 2018.
4. Report on the feasibility of GHG Against Against Shareholder
Disclosure and Management.
--------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: AUG 09, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JENS ALDER For For Management
1B. ELECTION OF DIRECTOR: RAYMOND J. For For Management
BROMARK
1C. ELECTION OF DIRECTOR: MICHAEL P. For For Management
GREGOIRE
1D. ELECTION OF DIRECTOR: ROHIT KAPOOR For For Management
1E. ELECTION OF DIRECTOR: JEFFREY G. KATZ For For Management
1F. ELECTION OF DIRECTOR: KAY KOPLOVITZ For For Management
1G. ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management
LOFGREN
1H. ELECTION OF DIRECTOR: RICHARD SULPIZIO For For Management
1I. ELECTION OF DIRECTOR: LAURA S. UNGER For For Management
1J. ELECTION OF DIRECTOR: ARTHUR F. For For Management
WEINBACH
1K. ELECTION OF DIRECTOR: RENATO (RON) For For Management
ZAMBONINI
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2018.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO VOTE, ON AN ADVISORY BASIS, ON THE For 1 Year Management
FREQUENCY OF FUTURE VOTES TO APPROVE
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
5. TO APPROVE AN AMENDMENT TO INCREASE For For Management
THE NUMBER OF AUTHORIZED SHARES
ISSUABLE UNDER THE CA, INC. 2012
COMPENSATION PLAN FOR NON- EMPLOYEE
DIRECTORS.
--------------------------------------------------------------------------------
CABLE ONE, INC.
Ticker: CABO Security ID: 12685J105
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Thomas S. Gayner For Against Management
1b. Election of Director: Deborah J. For For Management
Kissire
1c. Election of Director: Thomas O. Might For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm of the Company for the
year ending December 31, 2018
3. To approve the compensation of the For For Management
Company's named executive officers for
2017 on an advisory basis
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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 DIRECTOR-Dorothy M. Ables For For Management
1..2 DIRECTOR-Rhys J. Best For For Management
1..3 DIRECTOR-Robert S. Boswell For For Management
1..4 DIRECTOR-Amanda M. Brock For For Management
1..5 DIRECTOR-Dan O. Dinges For For Management
1..6 DIRECTOR-Robert Kelley For For Management
1..7 DIRECTOR-W. Matt Ralls For For Management
1..8 DIRECTOR-Marcus A. Watts For For Management
2. To ratify the appointment of the firm For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for the Company for
its 2018 fiscal year.
3. To approve, by non-binding advisory For For Management
vote, the compensation of our named
executive officers.
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CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mark W. Adams For For Management
1b. Election of Director: Susan L. Bostrom For For Management
1c. Election of Director: James D. Plummer For For Management
1d. Election of Director: Alberto For For Management
Sangiovanni- Vincentelli
1e. Election of Director: John B. Shoven For For Management
1f. Election of Director: Roger S. Siboni For For Management
1g. Election of Director: Young K. Sohn For For Management
1h. Election of Director: Lip-Bu Tan For For Management
1i. Election of Director: Mary Agnes For For Management
Wilderotter
2. Approval of the amendment of the For For Management
Omnibus Equity Incentive Plan.
3. Approval of the amendment of the For For Management
Employee Stock Purchase Plan.
4. Advisory resolution to approve named For For Management
executive officer compensation.
5. Ratification of the selection of KPMG For For Management
LLP as the independent registered
public accounting firm of Cadence for
its fiscal year ending December 29,
2018.
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CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: FABIOLA R. For For Management
ARREDONDO
1B. ELECTION OF DIRECTOR: HOWARD M. AVERILL For For Management
1C. ELECTION OF DIRECTOR: BENNETT DORRANCE For For Management
1D. ELECTION OF DIRECTOR: RANDALL W. For For Management
LARRIMORE
1E. ELECTION OF DIRECTOR: MARC B. For For Management
LAUTENBACH
1F. ELECTION OF DIRECTOR: MARY ALICE D. For For Management
MALONE
1G. ELECTION OF DIRECTOR: SARA MATHEW For For Management
1H. ELECTION OF DIRECTOR: KEITH R. For For Management
MCLOUGHLIN
1I. ELECTION OF DIRECTOR: DENISE M. For For Management
MORRISON
1J. ELECTION OF DIRECTOR: NICK SHREIBER For For Management
1K. ELECTION OF DIRECTOR: ARCHBOLD D. VAN For For Management
BEUREN
1L. ELECTION OF DIRECTOR: LES C. VINNEY For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2018.
3. APPROVAL OF AN ADVISORY RESOLUTION ON For For Management
THE FISCAL 2017 COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
4. TO VOTE ON AN ADVISORY RESOLUTION TO For 1 Year Management
APPROVE THE FREQUENCY OF FUTURE "SAY
ON PAY" VOTES.
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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. Election of Director: Richard D. For For Management
Fairbank
1B. Election of Director: Aparna For For Management
Chennapragada
1C. Election of Director: Ann Fritz Hackett For Against Management
1D. Election of Director: Lewis Hay, III For For Management
1E. Election of Director: Benjamin P. For For Management
Jenkins,III
1F. Election of Director: Peter Thomas For For Management
Killalea
1G. Election of Director: Pierre E. Leroy For For Management
1H. Election of Director: Peter E. Raskind For For Management
1I. Election of Director: Mayo A. Shattuck For For Management
III
1J. Election of Director: Bradford H. For For Management
Warner
1K. Election of Director: Catherine G. West For For Management
2. Ratification of selection of Ernst & For For Management
Young LLP as independent auditors of
Capital One for 2018.
3. Advisory approval of Capital One's For Against Management
2017 Named Executive Officer
compensation.
4. Ratification of 25% ownership For Against Management
threshold for stockholders to request
a special meeting of stockholders.
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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
1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON For For Management
1B. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD For For Management
1C. ELECTION OF DIRECTOR: GEORGE S. BARRETT For For Management
1D. ELECTION OF DIRECTOR: CARRIE S. COX For For Management
1E. ELECTION OF DIRECTOR: CALVIN DARDEN For For Management
1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY For For Management
1G. ELECTION OF DIRECTOR: PATRICIA A. For For Management
HEMINGWAY HALL
1H. ELECTION OF DIRECTOR: CLAYTON M. JONES For For Management
1I. ELECTION OF DIRECTOR: GREGORY B. KENNY For For Management
1J. ELECTION OF DIRECTOR: NANCY KILLEFER For For Management
1K. ELECTION OF DIRECTOR: DAVID P. KING For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING
JUNE 30, 2018.
3. PROPOSAL TO APPROVE, ON A NON- BINDING For For Management
ADVISORY BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
4. PROPOSAL TO VOTE, ON A NON- BINDING For 1 Year Management
ADVISORY BASIS, ON THE FREQUENCY OF
FUTURE ADVISORY VOTES TO APPROVE
EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL, IF PROPERLY Against For Shareholder
PRESENTED, TO URGE THE BOARD OF
DIRECTORS TO ADOPT A POLICY THAT THE
CHAIRMAN OF THE BOARD BE AN
INDEPENDENT DIRECTOR.
6. SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED, TO REQUEST THAT THE BOARD
OF DIRECTORS ADOPT A BYLAW PROVISION
RESTRICTING MANAGEMENT'S ACCESS TO
VOTE TALLIES PRIOR TO THE ANNUAL
MEETING WITH RESPECT TO CERTAIN
EXECUTIVE PAY MATTERS.
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CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kelly A. Ayotte For For Management
1b. Election of Director: David L. Calhoun For For Management
1c. Election of Director: Daniel M. For For Management
Dickinson
1d. Election of Director: Juan Gallardo For For Management
1e. Election of Director: Dennis A. For For Management
Muilenburg
1f. Election of Director: William A. Osborn For For Management
1g. Election of Director: Debra L. Reed For For Management
1h. Election of Director: Edward B. Rust, For For Management
Jr.
1i. Election of Director: Susan C. Schwab For For Management
1j. Election of Director: D. James Umpleby For For Management
III
1k. Election of Director: Miles D. White For Against Management
1l. Election of Director: Rayford Wilkins, For For Management
Jr.
2. Ratify the appointment of independent For For Management
registered public accounting firm for
2018.
3. Advisory vote to approve executive For For Management
compensation.
4. Shareholder Proposal - Decrease Against For Shareholder
percent of ownership required to call
special shareholder meeting.
5. Shareholder Proposal - Amend the Against For Shareholder
Company's compensation clawback policy.
6. Shareholder Proposal - Require human Against Against Shareholder
rights qualifications for director
nominees.
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CBRE GROUP, INC.
Ticker: CBRE Security ID: 12504L109
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Brandon B. Boze For For Management
1b. Election of Director: Beth F. Cobert For For Management
1c. Election of Director: Curtis F. Feeny For For Management
1d. Election of Director: Christopher T. For For Management
Jenny
1e. Election of Director: Gerardo I. Lopez For For Management
1f. Election of Director: Paula R. Reynolds For For Management
1g. Election of Director: Robert E. For For Management
Sulentic
1h. Election of Director: Laura D. Tyson For For Management
1i. Election of Director: Ray Wirta For For Management
1j. Election of Director: Sanjiv Yajnik For For Management
2. Ratify the appointment of KPMG LLP as For For Management
our independent registered public
accounting firm for 2018.
3. Advisory vote to approve named For For Management
executive officer compensation for
2017.
4. Approve an amendment to our For Abstain Management
certificate of incorporation to reduce
(to 25%) the stock- ownership
threshold required for our
stockholders to request a special
stockholder meeting.
5. Stockholder proposal regarding our Against For Shareholder
stockholders' ability to call special
stockholder meetings.
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CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Mark J. Alles For For Management
1..2 DIRECTOR-R W Barker, D.Phil, OBE For For Management
1..3 DIRECTOR-Hans E. Bishop For For Management
1..4 DIRECTOR-Michael W. Bonney For For Management
1..5 DIRECTOR-Michael D. Casey For For Management
1..6 DIRECTOR-Carrie S. Cox For For Management
1..7 DIRECTOR-Michael A. Friedman, MD For For Management
1..8 DIRECTOR-Julia A. Haller, M.D. For For Management
1..9 DIRECTOR-P. A. Hemingway Hall For For Management
1..10 DIRECTOR-James J. Loughlin For For Management
1..11 DIRECTOR-Ernest Mario, Ph.D. For For Management
1..12 DIRECTOR-John H. Weiland For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as the Company's independent
registered public accounting firm for
the fiscal year ending December 31,
2018.
3. Approval, by non-binding vote, of For For Management
executive compensation of the
Company's named executive officers.
4. Advisory vote on stockholder proposal Against Against Shareholder
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
5. Advisory vote on stockholder proposal Against For Shareholder
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 state
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Jessica L. Blume For For Management
1B. Election of Director: Frederick H. For For Management
Eppinger
1C. Election of Director: David L. Steward For For Management
2. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2018.
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Leslie D. Biddle For For Management
1b. Election of Director: Milton Carroll For For Management
1c. Election of Director: Scott J. McLean For For Management
1d. Election of Director: Martin H. Nesbitt For For Management
1e. Election of Director: Theodore F. Pound For For Management
1f. Election of Director: Scott M. For For Management
Prochazka
1g. Election of Director: Susan O. Rheney For For Management
1h. Election of Director: Phillip R. Smith For For Management
1i. Election of Director: John W. For For Management
Somerhalder II
1j. Election of Director: Peter S. Wareing For For Management
2. Ratify the appointment of Deloitte & For For Management
Touche LLP as independent auditors for
2018.
3. Approve the advisory resolution on For For Management
executive compensation.
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Martha H. Bejar For For Management
1..2 DIRECTOR-Virginia Boulet For For Management
1..3 DIRECTOR-Peter C. Brown For For Management
1..4 DIRECTOR-Kevin P. Chilton For For Management
1..5 DIRECTOR-Steven T. Clontz For For Management
1..6 DIRECTOR-T. Michael Glenn For For Management
1..7 DIRECTOR-W. Bruce Hanks For For Management
1..8 DIRECTOR-Mary L. Landrieu For For Management
1..9 DIRECTOR-Harvey P. Perry For For Management
1..10 DIRECTOR-Glen F. Post, III For For Management
1..11 DIRECTOR-Michael J. Roberts For For Management
1..12 DIRECTOR-Laurie A. Siegel For For Management
1..13 DIRECTOR-Jeffrey K. Storey For For Management
2. Ratify the appointment of KPMG LLP as For Against Management
our independent auditor for 2018.
3. Approve our 2018 Equity Incentive Plan. For For Management
4. Advisory vote to approve our executive For Against Management
compensation.
5a. Shareholder proposal regarding our Against Against Shareholder
lobbying activities.
5b. Shareholder proposal regarding our Against Against Shareholder
billing practices.
--------------------------------------------------------------------------------
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. Election of Director: Robert C. For Against Management
Arzbaecher
1b. Election of Director: William Davisson For For Management
1c. Election of Director: John W. Eaves For For Management
1d. Election of Director: Stephen A. For For Management
Furbacher
1e. Election of Director: Stephen J. Hagge For For Management
1f. Election of Director: John D. Johnson For For Management
1g. Election of Director: Anne P. Noonan For For Management
1h. Election of Director: Michael J. Toelle For For Management
1i. Election of Director: Theresa E. Wagler For For Management
1j. Election of Director: W. Anthony Will For For Management
2. Approval of an advisory resolution For For Management
regarding the compensation of CF
Industries Holdings, Inc.'s named
executive officers.
3. Ratification of the provisions of CF For Against Management
Industries Holdings, Inc.'s
certificate of incorporation and
bylaws granting stockholders the
ability to call special meetings of
stockholders.
4. Ratification of the selection of KPMG For For Management
LLP as CF Industries Holdings, Inc.'s
independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16119P108
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: W. Lance Conn For Against Management
1b. Election of Director: Kim C. Goodman For For Management
1c. Election of Director: Craig A. Jacobson For For Management
1d. Election of Director: Gregory B. Maffei For Against Management
1e. Election of Director: John C. Malone For Against Management
1f. Election of Director: John D. Markley, For For Management
Jr.
1g. Election of Director: David C. Merritt For For Management
1h. Election of Director: Steven A. Miron For Against Management
1i. Election of Director: Balan Nair For For Management
1j. Election of Director: Michael A. For For Management
Newhouse
1k. Election of Director: Mauricio Ramos For Against Management
1l. Election of Director: Thomas M. For For Management
Rutledge
1m. Election of Director: Eric L. For Against Management
Zinterhofer
2. The ratification of the appointment of For For Management
KPMG LLP as the Company's independent
registered public accounting firm for
the year ended December 31, 2018
3. Stockholder proposal regarding proxy Against For Shareholder
access
4. Stockholder proposal regarding Against For Shareholder
lobbying activities
5. Stockholder proposal regarding vesting Against Against Shareholder
of equity awards
6. Stockholder proposal regarding our Against Against Shareholder
Chairman of the Board and CEO roles
--------------------------------------------------------------------------------
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. Election of Director: Gloria R. Boyland For For Management
1b. Election of Director: Luke R. Corbett For Against Management
1c. Election of Director: Archie W. Dunham For For Management
1d. Election of Director: Leslie Starr For For Management
Keating
1e. Election of Director: Robert D. "Doug" For For Management
Lawler
1f. Election of Director: R. Brad Martin For For Management
1g. Election of Director: Merrill A. For For Management
"Pete" Miller, Jr.
1h. Election of Director: Thomas L. Ryan For Against Management
2. To approve on an advisory basis our For Against Management
named executive officer compensation.
3. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
4. Lobbying activities and expenditures Against Against Shareholder
report.
5. 2 degrees Celsius scenario assessment Against For Shareholder
report.
--------------------------------------------------------------------------------
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. Election of Director: W.M. Austin For For Management
1b. Election of Director: J.B. Frank For For Management
1c. Election of Director: A.P. Gast For For Management
1d. Election of Director: E. Hernandez, Jr. For For Management
1e. Election of Director: C.W. Moorman IV For For Management
1f. Election of Director: D.F. Moyo For For Management
1g. Election of Director: R.D. Sugar For For Management
1h. Election of Director: I.G. Thulin For For Management
1i. Election of Director: D.J. Umpleby III For For Management
1j. Election of Director: M.K. Wirth For For Management
2. Ratification of Appointment of PWC as For For Management
Independent Registered Public
Accounting Firm
3. Advisory Vote to Approve Named For For Management
Executive Officer Compensation
4. Report on Lobbying Against For Shareholder
5. Report on Feasibility of Policy on Not Against Against Shareholder
Doing Business With Conflict Complicit
Governments
6. Report on Transition to a Low Carbon Against Against Shareholder
Business Model
7. Report on Methane Emissions Against For Shareholder
8. Adopt Policy on Independent Chairman Against For Shareholder
9. Recommend Independent Director with Against Against Shareholder
Environmental Expertise
10. Set Special Meetings Threshold at 10% Against Against Shareholder
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the management report, For For Management
standalone financial statements and
consolidated financial statements of
Chubb Limited for the year ended
December 31, 2017
2a Allocation of disposable profit For For Management
2b Distribution of a dividend out of For For Management
legal reserves (by way of release and
allocation to a dividend reserve)
3 Discharge of the Board of Directors For For Management
4a Election of Auditor: Election of For For Management
PricewaterhouseCoopers AG (Zurich) as
our statutory auditor
4b Election of Auditor: Ratification of For For Management
appointment of PricewaterhouseCoopers
LLP (United States) as independent
registered public accounting firm for
purposes of U.S. securities law
reporting
4c Election of Auditor: Election of BDO For For Management
AG (Zurich) as special audit firm
5a Election of Director: Evan G. Greenberg For For Management
5b Election of Director: Robert M. For For Management
Hernandez
5c Election of Director: Michael G. Atieh For For Management
5d Election of Director: Sheila P. Burke For For Management
5e Election of Director: James I. Cash For For Management
5f Election of Director: Mary Cirillo For For Management
5g Election of Director: Michael P. For Against Management
Connors
5h Election of Director: John A. Edwardson For For Management
5i Election of Director: Kimberly A. Ross For For Management
5j Election of Director: Robert W. Scully For For Management
5k Election of Director: Eugene B. For For Management
Shanks, Jr.
5l Election of Director: Theodore E. For For Management
Shasta
5m Election of Director: David H. Sidwell For For Management
5n Election of Director: Olivier Steimer For For Management
5o Election of Director: James M. For For Management
Zimmerman
6 Election of Evan G. Greenberg as For For Management
Chairman of the Board of Directors
7a Election of the Compensation Committee For Against Management
of the Board of Directors: Michael P.
Connors
7b Election of the Compensation Committee For For Management
of the Board of Directors: Mary Cirillo
7c Election of the Compensation Committee For For Management
of the Board of Directors: Robert M.
Hernandez
7d Election of the Compensation Committee For For Management
of the Board of Directors: James M.
Zimmerman
8 Election of Homburger AG as For For Management
independent proxy
9 Amendment to the Articles of For For Management
Association relating to authorized
share capital for general purposes
10a Compensation of the Board of Directors For For Management
until the next annual general meeting
10b Compensation of Executive Management For For Management
for the next calendar year
11 Advisory vote to approve executive For For Management
compensation under U.S. securities law
requirements
A If a new agenda item or a new proposal For Abstain Management
for an existing agenda item is put
before the meeting, I/we hereby
authorize and instruct the independent
proxy to vote as follows.
--------------------------------------------------------------------------------
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
1A Election of Director: David M. Cordani For For Management
1B Election of Director: Eric J. Foss For For Management
1C Election of Director: Isaiah Harris, For For Management
Jr.
1D Election of Director: Roman Martinez IV For For Management
1E Election of Director: John M. Partridge For For Management
1F Election of Director: James E. Rogers For For Management
1G Election of Director: Eric C. Wiseman For For Management
1H Election of Director: Donna F. Zarcone For For Management
1I Election of Director: William D. For Against Management
Zollars
2. Advisory approval of Cigna's executive For For Management
compensation.
3. Ratification of appointment of For For Management
PricewaterhouseCoopers LLP as Cigna's
independent registered public
accounting firm for 2018.
4. Approval of an amendment to the For For Management
Company's Restated Certificate of
Incorporation to eliminate the
supermajority voting requirement.
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: William F. Bahl For For Management
1B. Election of Director: Gregory T. Bier For For Management
1C. Election of Director: Linda W. For For Management
Clement- Holmes
1D. Election of Director: Dirk J. Debbink For For Management
1E. Election of Director: Steven J. For For Management
Johnston
1F. Election of Director: Kenneth C. For For Management
Lichtendahl
1G. Election of Director: W. Rodney For Against Management
McMullen
1H. Election of Director: David P. Osborn For For Management
1I. Election of Director: Gretchen W. Price For For Management
1J. Election of Director: Thomas R. Schiff For For Management
1K. Election of Director: Douglas S. For For Management
Skidmore
1L. Election of Director: Kenneth W. For For Management
Stecher
1M. Election of Director: John F. Steele, For For Management
Jr.
1N. Election of Director: Larry R. Webb For For Management
2. A proposal to approve an amendment to For For Management
the company's Code of Regulations to
add proxy access provisions for
director nominations.
3. A proposal to approve the Cincinnati For For Management
Financial Corporation Non-Employee
Directors' Stock Plan of 2018.
4. A nonbinding proposal to approve For For Management
compensation for the company's named
executive officers.
5. Ratification of the selection of For For Management
Deloitte & Touche LLP as the company's
independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 17, 2017 Meeting Type: Annual
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GERALD S. ADOLPH For For Management
1B. ELECTION OF DIRECTOR: JOHN F. BARRETT For For Management
1C. ELECTION OF DIRECTOR: MELANIE W. For For Management
BARSTAD
1D. ELECTION OF DIRECTOR: ROBERT E. COLETTI For For Management
1E. ELECTION OF DIRECTOR: RICHARD T. FARMER For For Management
1F. ELECTION OF DIRECTOR: SCOTT D. FARMER For For Management
1G. ELECTION OF DIRECTOR: JAMES J. JOHNSON For For Management
1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE For For Management
1I. ELECTION OF DIRECTOR: RONALD W. TYSOE For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
3. TO RECOMMEND, ON AN ADVISORY BASIS, For 1 Year Management
THE FREQUENCY OF THE ADVISORY VOTE ON
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO RATIFY ERNST & YOUNG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018.
--------------------------------------------------------------------------------
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. ELECTION OF DIRECTOR: CAROL A. BARTZ For For Management
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management
1C. ELECTION OF DIRECTOR: MICHAEL D. For For Management
CAPELLAS
1D. ELECTION OF DIRECTOR: AMY L. CHANG For For Management
1E. ELECTION OF DIRECTOR: DR. JOHN L. For For Management
HENNESSY
1F. ELECTION OF DIRECTOR: DR. KRISTINA M. For For Management
JOHNSON
1G. ELECTION OF DIRECTOR: RODERICK C. For For Management
MCGEARY
1H. ELECTION OF DIRECTOR: CHARLES H. For For Management
ROBBINS
1I. ELECTION OF DIRECTOR: ARUN SARIN For For Management
1J. ELECTION OF DIRECTOR: BRENTON L. For For Management
SAUNDERS
1K. ELECTION OF DIRECTOR: STEVEN M. WEST For For Management
2. APPROVAL OF AMENDMENT AND RESTATEMENT For For Management
OF THE 2005 STOCK INCENTIVE PLAN.
3. APPROVAL OF AMENDMENT AND RESTATEMENT For For Management
OF THE EXECUTIVE INCENTIVE PLAN.
4. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
EXECUTIVE COMPENSATION.
5. RECOMMENDATION, ON AN ADVISORY BASIS, For 1 Year Management
ON THE FREQUENCY OF EXECUTIVE
COMPENSATION VOTES.
6. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS CISCO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2018.
7. APPROVAL TO REQUEST AN ANNUAL REPORT Against Against Shareholder
RELATING TO CISCO'S LOBBYING POLICIES,
PROCEDURES AND ACTIVITIES.
--------------------------------------------------------------------------------
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. Election of Director: Michael L. Corbat For For Management
1b. Election of Director: Ellen M. Costello For For Management
1c. Election of Director: John C. Dugan For For Management
1d. Election of Director: Duncan P. Hennes For For Management
1e. Election of Director: Peter B. Henry For For Management
1f. Election of Director: Franz B. Humer For For Management
1g. Election of Director: S. Leslie Ireland For For Management
1h. Election of Director: Renee J. James For For Management
1i. Election of Director: Eugene M. McQuade For For Management
1j. Election of Director: Michael E. For For Management
O'Neill
1k. Election of Director: Gary M. Reiner For For Management
1l. Election of Director: Anthony M. For For Management
Santomero
1m. Election of Director: Diana L. Taylor For For Management
1n. Election of Director: James S. Turley For For Management
1o. Election of Director: Deborah C. Wright For For Management
1p. Election of Director: Ernesto Zedillo For For Management
Ponce de Leon
2. Proposal to ratify the selection of For For Management
KPMG LLP as Citi's independent
registered public accounting firm for
2018.
3. Advisory vote to approve Citi's 2017 For For Management
executive compensation.
4. Approval of an amendment to the For For Management
Citigroup 2014 Stock Incentive Plan
authorizing additional shares.
5. Stockholder proposal requesting a Against Against Shareholder
Human and Indigenous Peoples' Rights
Policy.
6. Stockholder proposal requesting that Against Against Shareholder
our Board take the steps necessary to
adopt cumulative voting.
7. Stockholder proposal requesting a Against Against Shareholder
report on lobbying and grassroots
lobbying contributions.
8. Stockholder proposal requesting an Against Against Shareholder
amendment to Citi's proxy access bylaw
provisions pertaining to the
aggregation limit and the number of
candidates.
9. Stockholder proposal requesting that Against Against Shareholder
the Board adopt a policy prohibiting
the vesting of equity-based awards for
senior executives due to a voluntary
resignation to enter government
service.
10. Stockholder proposal requesting that Against For Shareholder
the Board amend Citi's bylaws to give
holders in the aggregate of 15% of
Citi's outstanding common stock the
power to call a special meeting.
--------------------------------------------------------------------------------
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
1a. Election of Director: Bruce Van Saun For For Management
1b. Election of Director: Mark Casady For For Management
1c. Election of Director: Christine M. For For Management
Cumming
1d. Election of Director: Anthony Di lorio For For Management
1e. Election of Director: William P. For Against Management
Hankowsky
1f. Election of Director: Howard W. Hanna For For Management
III
1g. Election of Director: Leo I. ("Lee") For For Management
Higdon
1h. Election of Director: Charles J. For For Management
("Bud") Koch
1i. Election of Director: Arthur F. Ryan For For Management
1j. Election of Director: Shivan S. For For Management
Subramaniam
1k. Election of Director: Wendy A. Watson For For Management
1l. Election of Director: Marita Zuraitis For For Management
2. Advisory vote on executive For For Management
compensation.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------
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. Election of Director: Robert M. For For Management
Calderoni
1b. Election of Director: Nanci E. Caldwell For For Management
1c. Election of Director: Jesse A. Cohn For For Management
1d. Election of Director: Robert D. Daleo For For Management
1e. Election of Director: Murray J. Demo For For Management
1f. Election of Director: Ajei S. Gopal For For Management
1g. Election of Director: David J. Henshall For For Management
1h. Election of Director: Peter J. For For Management
Sacripanti
2. Ratification of the appointment of For For Management
Ernst & Young LLP as the company's
independent registered public
accounting firm for 2018
3. Advisory vote to approve the For For Management
compensation of the company's named
executive officers
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Equity Director: Terrence For For Management
A. Duffy
1b. Election of Equity Director: Timothy S. For For Management
Bitsberger
1c. Election of Equity Director: Charles P. For For Management
Carey
1d. Election of Equity Director: Dennis H. For For Management
Chookaszian
1e. Election of Equity Director: Ana Dutra For For Management
1f. Election of Equity Director: Martin J. For For Management
Gepsman
1g. Election of Equity Director: Larry G. For For Management
Gerdes
1h. Election of Equity Director: Daniel R. For For Management
Glickman
1i. Election of Equity Director: Deborah J. For For Management
Lucas
1j. Election of Equity Director: Alex J. For For Management
Pollock
1k. Election of Equity Director: Terry L. For For Management
Savage
1l. Election of Equity Director: William R. For Against Management
Shepard
1m. Election of Equity Director: Howard J. For For Management
Siegel
1n. Election of Equity Director: Dennis A. For For Management
Suskind
2. Ratification of the appointment of For For Management
Ernst & Young as our independent
registered public accounting firm for
2018.
3. Advisory vote on the compensation of For For Management
our named executive officers.
--------------------------------------------------------------------------------
CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jon E. Barfield For For Management
1b. Election of Director: Deborah H. Butler For For Management
1c. Election of Director: Kurt L. Darrow For For Management
1d. Election of Director: Stephen E. Ewing For For Management
1e. Election of Director: William D. Harvey For For Management
1f. Election of Director: Patricia K. Poppe For For Management
1g. Election of Director: John G. Russell For For Management
1h. Election of Director: Myrna M. Soto For For Management
1i. Election of Director: John G. Sznewajs For For Management
1j. Election of Director: Laura H. Wright For For Management
2. Advisory vote on executive For For Management
compensation.
3. Ratification of independent registered For For Management
public accounting firm
(PricewaterhouseCoopers LLP).
4. Shareholder Proposal - Political Against For Shareholder
Contributions Disclosure.
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 09, 2017 Meeting Type: Annual
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID DENTON For For Management
1B. ELECTION OF DIRECTOR: ANDREA GUERRA For For Management
1C. ELECTION OF DIRECTOR: SUSAN KROPF For For Management
1D. ELECTION OF DIRECTOR: ANNABELLE YU LONG For For Management
1E. ELECTION OF DIRECTOR: VICTOR LUIS For For Management
1F. ELECTION OF DIRECTOR: IVAN MENEZES For For Management
1G. ELECTION OF DIRECTOR: WILLIAM NUTI For Against Management
1H. ELECTION OF DIRECTOR: JIDE ZEITLIN For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2018.
3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT.
4. TO APPROVE, ON A NON-BINDING ADVISORY For 1 Year Management
BASIS, THE FREQUENCY OF THE ADVISORY
VOTE ON THE COMPANY'S EXECUTIVE
COMPENSATION.
5. TO APPROVE THE AMENDED AND RESTATED For For Management
COACH, INC. 2010 STOCK INCENTIVE PLAN
(AMENDED AND RESTATED AS OF SEPTEMBER
20, 2017).
6. TO VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder
ENTITLED "NET-ZERO GREENHOUSE GAS
EMISSIONS," IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
7. TO VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING RISK DISCLOSURE ON THE
COMPANY'S USE OF FUR, IF PRESENTED
PROPERLY AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
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. Election of Director: Zein Abdalla For For Management
1b. Election of Director: Betsy S. Atkins For For Management
1c. Election of Director: Maureen For For Management
Breakiron- Evans
1d. Election of Director: Jonathan Chadwick For For Management
1e. Election of Director: John M. Dineen For For Management
1f. Election of Director: Francisco D'Souza For For Management
1g. Election of Director: John N. Fox, Jr. For For Management
1h. Election of Director: John E. Klein For For Management
1i. Election of Director: Leo S. Mackay, For For Management
Jr.
1j. Election of Director: Michael For For Management
Patsalos-Fox
1k. Election of Director: Joseph M. Velli For For Management
2. Approve, on an advisory (non-binding) For For Management
basis, the compensation of the
Company's named executive officers.
3. Ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the year
ending December 31, 2018.
4. Approve an amendment and restatement For For Management
of the Company's 2004 Employee Stock
Purchase Plan.
5a. Approve the proposal to eliminate the For For Management
supermajority voting requirements in
the Company's Certificate of
Incorporation with respect to:
Amending the Company's By- laws.
5b. Approve the proposal to eliminate the For For Management
supermajority voting requirements in
the Company's Certificate of
Incorporation with respect to:
Removing directors.
5c. Approve the proposal to eliminate the For For Management
supermajority voting requirements in
the Company's Certificate of
Incorporation with respect to:
Amending certain provisions of the
Company's Certificate of Incorporation.
6. Stockholder proposal requesting that Against For Shareholder
the Board of Directors take the steps
necessary to permit stockholder action
by written consent.
7. Stockholder proposal requesting that Against For Shareholder
the Board of Directors take the steps
necessary to lower the ownership
threshold for stockholders to call a
special meeting.
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Charles A. For For Management
Bancroft
1b. Election of Director: John P. Bilbrey For For Management
1c. Election of Director: John T. Cahill For For Management
1d. Election of Director: Ian Cook For For Management
1e. Election of Director: Helene D. Gayle For For Management
1f. Election of Director: Ellen M. Hancock For For Management
1g. Election of Director: C. Martin Harris For For Management
1h. Election of Director: Lorrie M. For For Management
Norrington
1i. Election of Director: Michael B. Polk For For Management
1j. Election of Director: Stephen I. Sadove For For Management
2. Ratify selection of For For Management
PricewaterhouseCoopers LLP as
Colgate's independent registered
public accounting firm.
3. Advisory vote on executive For For Management
compensation.
4. Stockholder proposal on 10% threshold Against For Shareholder
to call special shareholder meetings.
--------------------------------------------------------------------------------
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 DIRECTOR-Kenneth J. Bacon For For Management
1..2 DIRECTOR-Madeline S. Bell For Withheld Management
1..3 DIRECTOR-Sheldon M. Bonovitz For For Management
1..4 DIRECTOR-Edward D. Breen For Withheld Management
1..5 DIRECTOR-Gerald L. Hassell For Withheld Management
1..6 DIRECTOR-Jeffrey A. Honickman For For Management
1..7 DIRECTOR-Maritza G. Montiel For For Management
1..8 DIRECTOR-Asuka Nakahara For For Management
1..9 DIRECTOR-David C. Novak For Withheld Management
1..10 DIRECTOR-Brian L. Roberts For For Management
2. Ratification of the appointment of our For For Management
independent auditors
3. Advisory vote on executive compensation For Against Management
4. To provide a lobbying report Against Against Shareholder
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Ralph W. Babb, For For Management
Jr.
1b. Election of Director: Michael E. For For Management
Collins
1c. Election of Director: Roger A. Cregg For For Management
1d. Election of Director: T. Kevin DeNicola For For Management
1e. Election of Director: Jacqueline P. For For Management
Kane
1f. Election of Director: Richard G. For For Management
Lindner
1g. Election of Director: Barbara R. Smith For For Management
1h. Election of Director: Robert S. Taubman For For Management
1i. Election of Director: Reginald M. For For Management
Turner, Jr.
1j. Election of Director: Nina G. Vaca For For Management
1k. Election of Director: Michael G. Van For For Management
de Ven
2. Ratification of the Appointment of For For Management
Ernst & Young LLP as Independent
Registered Public Accounting Firm
3. Approval of a Non-Binding, Advisory For For Management
Proposal Approving Executive
Compensation
4. Approval of the Comerica Incorporated For For Management
2018 Long-Term Incentive Plan
--------------------------------------------------------------------------------
CONAGRA BRANDS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 22, 2017 Meeting Type: Annual
Record Date: JUL 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BRADLEY A. ALFORD For For Management
1..2 DIRECTOR-THOMAS K. BROWN For For Management
1..3 DIRECTOR-STEPHEN G. BUTLER For For Management
1..4 DIRECTOR-SEAN M. CONNOLLY For For Management
1..5 DIRECTOR-THOMAS W. DICKSON For For Management
1..6 DIRECTOR-STEVEN F. GOLDSTONE For For Management
1..7 DIRECTOR-JOIE A. GREGOR For For Management
1..8 DIRECTOR-RAJIVE JOHRI For For Management
1..9 DIRECTOR-RICHARD H. LENNY For For Management
1..10 DIRECTOR-RUTH ANN MARSHALL For For Management
1..11 DIRECTOR-CRAIG P. OMTVEDT For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITOR FOR FISCAL 2018
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
NAMED EXECUTIVE OFFICER COMPENSATION
4. RECOMMENDATION, ON AN ADVISORY BASIS, For 1 Year Management
REGARDING THE FREQUENCY OF FUTURE
ADVISORY VOTES ON NAMED EXECUTIVE
OFFICER 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. Election of Director: Charles E. Bunch For For Management
1b. Election of Director: Caroline Maury For For Management
Devine
1c. Election of Director: John V. Faraci For For Management
1d. Election of Director: Jody Freeman For For Management
1e. Election of Director: Gay Huey Evans For For Management
1f. Election of Director: Ryan M. Lance For For Management
1g. Election of Director: Sharmila Mulligan For For Management
1h. Election of Director: Arjun N. Murti For For Management
1i. Election of Director: Robert A. Niblock For For Management
1j. Election of Director: Harald J. Norvik For For Management
2. Proposal to ratify appointment of For For Management
Ernst & Young LLP as ConocoPhillips'
independent registered public
accounting firm for 2018.
3. Advisory Approval of Executive For For Management
Compensation.
4. Policy to use GAAP Financial Metrics Against Against Shareholder
for Purposes of Determining Executive
Compensation.
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: George Campbell, For For Management
Jr.
1b. Election of Director: Ellen V. Futter For For Management
1c. Election of Director: John F. Killian For For Management
1d. Election of Director: John McAvoy For For Management
1e. Election of Director: William J. Mulrow For For Management
1f. Election of Director: Armando J. For For Management
Olivera
1g. Election of Director: Michael W. Ranger For For Management
1h. Election of Director: Linda S. Sanford For For Management
1i. Election of Director: Deirdre Stanley For For Management
1j. Election of Director: L. Frederick For For Management
Sutherland
2. Ratification of appointment of For For Management
independent accountants.
3. Advisory vote to approve named For For Management
executive officer compensation.
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 18, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JERRY FOWDEN For For Management
1..2 DIRECTOR-BARRY A. FROMBERG For For Management
1..3 DIRECTOR-ROBERT L. HANSON For For Management
1..4 DIRECTOR-ERNESTO M. HERNANDEZ For For Management
1..5 DIRECTOR-JAMES A. LOCKE III For Withheld Management
1..6 DIRECTOR-DANIEL J. MCCARTHY For For Management
1..7 DIRECTOR-RICHARD SANDS For For Management
1..8 DIRECTOR-ROBERT SANDS For For Management
1..9 DIRECTOR-JUDY A. SCHMELING For For Management
1..10 DIRECTOR-KEITH E. WANDELL For For Management
2. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING FEBRUARY 28, 2018
3. TO APPROVE, BY AN ADVISORY VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT
4. TO CONDUCT AN ADVISORY VOTE ON THE For 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES
REGARDING EXECUTIVE COMPENSATION
5. TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S LONG-TERM
STOCK INCENTIVE PLAN
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Donald W. Blair For For Management
1B. Election of Director: Stephanie A. For For Management
Burns
1C. Election of Director: John A. Canning, For For Management
Jr.
1D. Election of Director: Richard T. Clark For For Management
1E. Election of Director: Robert F. For For Management
Cummings, Jr.
1F. Election of Director: Deborah A. For For Management
Henretta
1G. Election of Director: Daniel P. For For Management
Huttenlocher
1H. Election of Director: Kurt M. Landgraf For For Management
1I. Election of Director: Kevin J. Martin For For Management
1J. Election of Director: Deborah D. Rieman For For Management
1K. Election of Director: Hansel E. Tookes For For Management
II
1L. Election of Director: Wendell P. Weeks For For Management
1M. Election of Director: Mark S. Wrighton For For Management
2. Advisory vote to approve the Company's For For Management
executive compensation (Say on Pay).
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 30, 2018 Meeting Type: Annual
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KENNETH D. DENMAN For For Management
1..2 DIRECTOR-W. CRAIG JELINEK For For Management
1..3 DIRECTOR-JEFFREY S. RAIKES For For Management
2. RATIFICATION OF SELECTION OF For For Management
INDEPENDENT AUDITORS.
3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING SIMPLE Against For Shareholder
MAJORITY VOTE.
5. SHAREHOLDER PROPOSAL REGARDING PRISON Against Against Shareholder
LABOR.
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: P. Robert Bartolo For For Management
1b. Election of Director: Jay A. Brown For For Management
1c. Election of Director: Cindy Christy For For Management
1d. Election of Director: Ari Q. Fitzgerald For For Management
1e. Election of Director: Robert E. For For Management
Garrison II
1f. Election of Director: Andrea J. For For Management
Goldsmith
1g. Election of Director: Lee W. Hogan For For Management
1h. Election of Director: Edward C. For For Management
Hutcheson, Jr.
1i. Election of Director: J. Landis Martin For For Management
1j. Election of Director: Robert F. For For Management
McKenzie
1k. Election of Director: Anthony J. Melone For For Management
1l. Election of Director: W. Benjamin For For Management
Moreland
2. The ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accountants for fiscal year
2018.
3. The non-binding, advisory vote to For For Management
approve the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------
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. ELECTION OF DIRECTOR: KEITH B. For For Management
ALEXANDER
1B. ELECTION OF DIRECTOR: SANJU K. BANSAL For For Management
1C. ELECTION OF DIRECTOR: MICHELE A. For For Management
FLOURNOY
1D. ELECTION OF DIRECTOR: MARK A. FRANTZ For For Management
1E. ELECTION OF DIRECTOR: NANCY KILLEFER For For Management
1F. ELECTION OF DIRECTOR: CRAIG L. MARTIN For For Management
1G. ELECTION OF DIRECTOR: SEAN O'KEEFE For For Management
1H. ELECTION OF DIRECTOR: LAWRENCE B. For For Management
PRIOR III
1I. ELECTION OF DIRECTOR: MICHAEL E. For For Management
VENTLING
1J. ELECTION OF DIRECTOR: BILLIE I. For For Management
WILLIAMSON
1K. ELECTION OF DIRECTOR: JOHN F. YOUNG For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDIT FIRM (SEE PROXY STATEMENT FOR
FULL PROPOSAL).
3. NON-BINDING ADVISORY VOTE TO APPROVE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION
4. MODIFICATION OF CERTAIN TERMS OF THE For Against Management
CSRA INC. 2015 OMNIBUS INCENTIVE PLAN
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Donna M. Alvarado For For Management
1b. Election of Director: John B. Breaux For For Management
1c. Election of Director: Pamela L. Carter For For Management
1d. Election of Director: James M. Foote For For Management
1e. Election of Director: Steven T. For For Management
Halverson
1f. Election of Director: Paul C. Hilal For For Management
1g. Election of Director: Edward J. Kelly, For For Management
III
1h. Election of Director: John D. McPherson For For Management
1i. Election of Director: David M. Moffett For For Management
1j. Election of Director: Dennis H. Reilley For For Management
1k. Election of Director: Linda H. Riefler For For Management
1l. Election of Director: J. Steven Whisler For For Management
1m. Election of Director: John J. Zillmer For For Management
2. The ratification of the appointment of For For Management
Ernst & Young LLP as the Independent
Registered Public Accounting Firm for
2018.
3. Advisory (non-binding) resolution to For For Management
approve compensation for the Company's
named executive officers.
4. The approval of the 2018 CSX Employee For For Management
Stock Purchase Plan.
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1) Election of Director: N. Thomas For For Management
Linebarger
2) Election of Director: Richard J. For For Management
Freeland
3) Election of Director: Robert J. For For Management
Bernhard
4) Election of Director: Dr. Franklin R. For For Management
Chang Diaz
5) Election of Director: Bruno V. Di Leo For For Management
Allen
6) Election of Director: Stephen B. Dobbs For For Management
7) Election of Director: Robert K. Herdman For For Management
8) Election of Director: Alexis M. Herman For For Management
9) Election of Director: Thomas J. Lynch For For Management
10) Election of Director: William I. Miller For For Management
11) Election of Director: Georgia R. Nelson For For Management
12) Election of Director: Karen H. Quintos For For Management
13) Advisory vote to approve the For For Management
compensation of our named executive
officers as disclosed in the proxy
statement.
14) Proposal to ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
auditors for 2018.
15) Proposal to approve an amendment to For For Management
our articles of incorporation to allow
shareholders to unilaterally amend our
by- laws.
16) The shareholder proposal regarding the Against For Shareholder
threshold for shareholders to call
special shareholder meetings.
--------------------------------------------------------------------------------
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. Stock Issuance Proposal: To approve For For Management
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
2. Adjournment Proposal: To approve the For For Management
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 adj
--------------------------------------------------------------------------------
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. Election of Director: Richard M. For For Management
Bracken
1b. Election of Director: C. David Brown II For For Management
1c. Election of Director: Alecia A. For For Management
DeCoudreaux
1d. Election of Director: Nancy-Ann M. For For Management
DeParle
1e. Election of Director: David W. Dorman For For Management
1f. Election of Director: Anne M. Finucane For For Management
1g. Election of Director: Larry J. Merlo For For Management
1h. Election of Director: Jean-Pierre For For Management
Millon
1i. Election of Director: Mary L. Schapiro For For Management
1j. Election of Director: Richard J. Swift For For Management
1k. Election of Director: William C. Weldon For For Management
1l. Election of Director: Tony L. White For For Management
2. Proposal to ratify appointment of For For Management
independent registered public
accounting firm for 2018.
3. Say on Pay - an advisory vote on the For For Management
approval of executive compensation.
4. Proposal to approve an amendment to For For Management
the Company's Certificate of
Incorporation to reduce the ownership
threshold for our stockholders' right
to call special meetings.
5. Stockholder proposal regarding Against Against Shareholder
executive pay confidential voting.
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 24, 2018 Meeting Type: Annual
Record Date: NOV 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DONALD R. HORTON For For Management
1B. ELECTION OF DIRECTOR: BARBARA K. ALLEN For For Management
1C. ELECTION OF DIRECTOR: BRAD S. ANDERSON For For Management
1D. ELECTION OF DIRECTOR: MICHAEL R. For For Management
BUCHANAN
1E. ELECTION OF DIRECTOR: MICHAEL W. HEWATT For For Management
2. APPROVAL OF THE ADVISORY RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE ADVISORY VOTE AS TO For 1 Year Management
THE FREQUENCY OF FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE CRITERIA UNDER OUR 2017
INCENTIVE BONUS PLAN FOR SECTION
162(M) PURPOSES.
5. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Donald J. Ehrlich For For Management
1B. Election of Director: Linda Hefner For For Management
Filler
1C. Election of Director: Thomas P. Joyce, For For Management
Jr.
1D. Election of Director: Teri List-Stoll For For Management
1E. Election of Director: Walter G. Lohr, For For Management
Jr.
1F. Election of Director: Mitchell P. Rales For For Management
1G. Election of Director: Steven M. Rales For For Management
1H. Election of Director: John T. For For Management
Schwieters
1I. Election of Director: Alan G. Spoon For For Management
1J. Election of Director: Raymond C. For For Management
Stevens, Ph.D.
1K. Election of Director: Elias A. For For Management
Zerhouni, M.D.
2. To ratify the selection of Ernst & For For Management
Young LLP as Danaher's independent
registered public accounting firm.
3. To approve on an advisory basis the For For Management
Company's named executive officer
compensation.
4. To act upon a shareholder proposal Against For Shareholder
requesting that Danaher reduce
shareholder special meeting threshold
from 25% to 10%.
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 21, 2017 Meeting Type: Annual
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARGARET SHAN ATKINS For For Management
1..2 DIRECTOR-BRADLEY D. BLUM For For Management
1..3 DIRECTOR-JAMES P. FOGARTY For For Management
1..4 DIRECTOR-CYNTHIA T. JAMISON For For Management
1..5 DIRECTOR-EUGENE I. LEE, JR. For For Management
1..6 DIRECTOR-NANA MENSAH For For Management
1..7 DIRECTOR-WILLIAM S. SIMON For For Management
1..8 DIRECTOR-CHARLES M. SONSTEBY For For Management
2. TO OBTAIN ADVISORY APPROVAL OF THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3. TO HOLD AN ADVISORY VOTE ON THE For 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPANY'S EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 27, 2018.
5. TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder
REQUESTING THAT THE COMPANY ADOPT A
POLICY TO PHASE OUT ROUTINE USE OF
ANTIBIOTICS IN THE MEAT AND POULTRY
SUPPLY CHAIN.
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 18, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Pamela M. Arway For For Management
1b. Election of Director: Charles G. Berg For For Management
1c. Election of Director: Barbara J. Desoer For For Management
1d. Election of Director: Pascal Desroches For For Management
1e. Election of Director: Paul J. Diaz For For Management
1f. Election of Director: Peter T. Grauer For For Management
1g. Election of Director: John M. Nehra For For Management
1h. Election of Director: William L. Roper For For Management
1i. Election of Director: Kent J. Thiry For For Management
1j. Election of Director: Phyllis R. Yale For For Management
2. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for fiscal year 2018.
3. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
4. Stockholder proposal regarding Against Against Shareholder
revisions to the Company's proxy
access bylaw, if properly presented at
the meeting.
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 28, 2018 Meeting Type: Annual
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Samuel R. Allen For For Management
1B. Election of Director: Vance D. Coffman For For Management
1C. Election of Director: Alan C. Heuberger For For Management
1D. Election of Director: Charles O. For For Management
Holliday, Jr.
1E. Election of Director: Dipak C. Jain For For Management
1F. Election of Director: Michael O. For For Management
Johanns
1G. Election of Director: Clayton M. Jones For For Management
1H. Election of Director: Brian M. Krzanich For For Management
1I. Election of Director: Gregory R. Page For For Management
1J. Election of Director: Sherry M. Smith For For Management
1K. Election of Director: Dmitri L. For For Management
Stockton
1L. Election of Director: Sheila G. Talton For For Management
2. Advisory vote on executive compensation For For Management
3. Re-approve the John Deere Long-Term For For Management
Incentive Cash Plan
4. Ratification of the appointment of For For Management
Deloitte & Touche LLP as Deere's
independent registered public
accounting firm for fiscal 2018
5. Stockholder Proposal - Special Against Against Shareholder
Shareowner Meetings
--------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC
Ticker: DLPH Security ID: G27823106
Meeting Date: NOV 07, 2017 Meeting Type: Special
Record Date: OCT 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. THAT THE NAME OF THE COMPANY BE For For Management
CHANGED TO APTIV PLC, EFFECTIVE UPON
COMPLETION OF THE SPIN-OFF OF OUR
POWERTRAIN SYSTEMS SEGMENT, AND AT
SUCH TIME, ALL REFERENCES IN THE
MEMORANDUM AND ARTICLES OF ASSOCIATION
OF THE COMPANY TO THE EXISTING NAME OF
THE CO
--------------------------------------------------------------------------------
DELPHI TECHNOLOGIES PLC
Ticker: DLPH Security ID: G2709G107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Director: Robin J. Adams For For Management
2. Election of Director: Liam Butterworth For For Management
3. Election of Director: Joseph S. Cantie For For Management
4. Election of Director: Nelda J. Connors For For Management
5. Election of Director: Gary L. Cowger For For Management
6. Election of Director: David S. Haffner For For Management
7. Election of Director: Helmut Leube For For Management
8. Election of Director: Timothy M. For For Management
Manganello
9. Election of Director: Hari N. Nair For For Management
10. Election of Director: MaryAnn Wright For For Management
11. Proposal to re-appoint auditors, For For Management
ratify independent public accounting
firm and authorize the directors to
determine the fees paid to the
auditors.
12. Say-on-Pay - To approve, by advisory For For Management
vote, executive compensation.
13. Frequency of Say-on-Pay Advisory Vote For 1 Year Management
- To approve, by advisory vote, one of
three alternatives or abstain with
regard to the frequency of the
advisory vote on executive
compensation.
--------------------------------------------------------------------------------
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. Election of Director: Edward H. Bastian For For Management
1b. Election of Director: Francis S. Blake For For Management
1c. Election of Director: Daniel A. Carp For For Management
1d. Election of Director: Ashton B. Carter For For Management
1e. Election of Director: David G. DeWalt For For Management
1f. Election of Director: William H. For For Management
Easter III
1g. Election of Director: Michael P. Huerta For For Management
1h. Election of Director: Jeanne P. Jackson For For Management
1i. Election of Director: George N. Mattson For For Management
1j. Election of Director: Douglas R. Ralph For For Management
1k. Election of Director: Sergio A.L. Rial For For Management
1l. Election of Director: Kathy N. Waller For For Management
2. To approve, on an advisory basis, the For For Management
compensation of Delta's named
executive officers.
3. To ratify the appointment of Ernst & For For Management
Young LLP as Delta's independent
auditors for the year ending December
31, 2018.
--------------------------------------------------------------------------------
DENTSPLY SIRONA INC.
Ticker: XRAY Security ID: 24906P109
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Michael C. Alfano For For Management
1b. Election of Director: David K. Beecken For For Management
1c. Election of Director: Eric K. Brandt For For Management
1d. Election of Director: Donald M. Casey For For Management
Jr.
1e. Election of Director: Michael J. For For Management
Coleman
1f. Election of Director: Willie A. Deese For For Management
1g. Election of Director: Betsy D. Holden For For Management
1h. Election of Director: Thomas Jetter For For Management
1i. Election of Director: Arthur D. For For Management
Kowaloff
1j. Election of Director: Harry M. Kraemer For For Management
Jr.
1k. Election of Director: Francis J. Lunger For For Management
1l. Election of Director: Leslie F. Varon For For Management
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accountants for 2018.
3. Approval, by non-binding vote, of the For For Management
Company's executive compensation.
4. Approval of DENTSPLY SIRONA Inc. For For Management
Employee Stock Purchase Plan.
5. Approval of Amendment to Certificate For For Management
of Incorporation to eliminate the
supermajority requirement for
stockholders to amend the by laws.
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Barbara M. Baumann For For Management
1..2 DIRECTOR-John E. Bethancourt For For Management
1..3 DIRECTOR-David A. Hager For For Management
1..4 DIRECTOR-Robert H. Henry For For Management
1..5 DIRECTOR-Michael M. Kanovsky For For Management
1..6 DIRECTOR-John Krenicki Jr. For For Management
1..7 DIRECTOR-Robert A. Mosbacher Jr. For For Management
1..8 DIRECTOR-Duane C. Radtke For For Management
1..9 DIRECTOR-Mary P. Ricciardello For For Management
1..10 DIRECTOR-John Richels For For Management
2. Advisory Vote to Approve Executive For For Management
Compensation.
3. Ratify the Appointment of the For For Management
Company's Independent Auditors for
2018.
4. Shareholder Right to Act by Written Against For Shareholder
Consent.
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: SEP 13, 2017 Meeting Type: Special
Record Date: AUG 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ISSUANCE OF SHARES OF For For Management
DIGITAL REALTY TRUST, INC.'S COMMON
STOCK TO THE SECURITY HOLDERS OF
DUPONT FABROS TECHNOLOGY, INC. AND
DUPONT FABROS TECHNOLOGY, L.P.,
PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JUNE 8, 2017, AS
MAY BE
2. TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management
THE SPECIAL MEETING TO ANOTHER DATE,
TIME OR PLACE, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE PROPOSAL TO
APPROVE THE ISSUANCE OF SHARES OF
DIGITAL REALTY TRUST, INC.'S COMMON
STOCK I
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Laurence A. For For Management
Chapman
1B. Election of Director: Michael A. Coke For For Management
1C. Election of Director: Kevin J. Kennedy For For Management
1D. Election of Director: William G. For For Management
LaPerch
1E. Election of Director: Afshin Mohebbi For For Management
1F. Election of Director: Mark R. Patterson For For Management
1G. Election of Director: Mary Hogan For For Management
Preusse
1H. Election of Director: John T. Roberts, For For Management
Jr.
1I. Election of Director: Dennis E. For For Management
Singleton
1J. Election of Director: A. William Stein For For Management
2. To ratify the selection of KPMG LLP as For For Management
the Company's independent registered
public accounting firm for the year
ending December 31, 2018.
3. To approve, on a non-binding, advisory For For Management
basis, the compensation of the
Company's named executive officers, as
more fully described in the
accompanying Proxy Statement.
--------------------------------------------------------------------------------
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
1A. Election of Director: Jeffrey S. Aronin For For Management
1B. Election of Director: Mary K. Bush For For Management
1C. Election of Director: Gregory C. Case For For Management
1D. Election of Director: Candace H. Duncan For For Management
1E. Election of Director: Joseph F. Eazor For For Management
1F. Election of Director: Cynthia A. For For Management
Glassman
1G. Election of Director: Thomas G. Maheras For For Management
1H. Election of Director: Michael H. Moskow For For Management
1I. Election of Director: David W. Nelms For For Management
1J. Election of Director: Mark A. Thierer For For Management
1K. Election of Director: Lawrence A. For For Management
Weinbach
2. Advisory vote to approve named For For Management
executive officer compensation.
3. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company's
independent registered public
accounting firm.
4. Advisory vote on a shareholder Against For Shareholder
proposal regarding simple majority
vote in the Company's governing
documents, if properly presented.
--------------------------------------------------------------------------------
DISCOVERY, INC.
Ticker: DISCA Security ID: 25470F104
Meeting Date: NOV 17, 2017 Meeting Type: Special
Record Date: OCT 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ISSUANCE OF SERIES C For For Management
COMMON STOCK, PAR VALUE $0.01 PER
SHARE, TO SCRIPPS NETWORKS
INTERACTIVE, INC. SHAREHOLDERS AS
CONSIDERATION IN THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF JULY 30, 2017,
AS IT MAY BE AMENDE
--------------------------------------------------------------------------------
DISCOVERY, INC.
Ticker: DISCA Security ID: 25470F104
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Robert R. Beck For Withheld Management
1..2 DIRECTOR-Susan M. Swain For For Management
1..3 DIRECTOR-J. David Wargo For Withheld Management
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as
Discovery, Inc.'s independent
registered public accounting firm for
the fiscal year ending December 31,
2018.
3. To approve certain amendments to the For For Management
Discovery Communications, Inc. 2013
Incentive Plan adopted by the Board of
Directors on February 22, 2018.
4. To vote on a stockholder proposal Against For Shareholder
requesting the Board of Directors to
adopt a policy that the initial list
of candidates from which new
management-supported director nominees
are chosen shall include qualified
women and minority candidates.
--------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-George R. Brokaw For For Management
1..2 DIRECTOR-James DeFranco For For Management
1..3 DIRECTOR-Cantey M. Ergen For For Management
1..4 DIRECTOR-Charles W. Ergen For For Management
1..5 DIRECTOR-Charles M. Lillis For For Management
1..6 DIRECTOR-Afshin Mohebbi For For Management
1..7 DIRECTOR-David K. Moskowitz For For Management
1..8 DIRECTOR-Tom A. Ortolf For Withheld Management
1..9 DIRECTOR-Carl E. Vogel For For Management
2. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
3. To amend and restate our Employee For For Management
Stock Purchase Plan.
--------------------------------------------------------------------------------
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
1a. Election of Director: Arnold S. Barron For For Management
1b. Election of Director: Gregory M. For For Management
Bridgeford
1c. Election of Director: Mary Anne Citrino For For Management
1d. Election of Director: Conrad M. Hall For For Management
1e. Election of Director: Lemuel E. Lewis For For Management
1f. Election of Director: Jeffrey G. Naylor For For Management
1g. Election of Director: Gary M. Philbin For For Management
1h. Election of Director: Bob Sasser For For Management
1i. Election of Director: Thomas A. For For Management
Saunders III
1j. Election of Director: Stephanie P. For For Management
Stahl
1k. Election of Director: Thomas E. Whiddon For For Management
1l. Election of Director: Carl P. Zeithaml For For Management
2. To Approve, on an Advisory Basis, the For For Management
Compensation of the Company's Named
Executive Officers
3. To Ratify the Selection of KPMG LLP as For For Management
the Company's Independent Registered
Public Accounting Firm
--------------------------------------------------------------------------------
DOMINION ENERGY, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: William P. Barr For For Management
1b. Election of Director: Helen E. Dragas For For Management
1c. Election of Director: James O. Ellis, For For Management
Jr.
1d. Election of Director: Thomas F. For For Management
Farrell, II
1e. Election of Director: John W. Harris For For Management
1f. Election of Director: Ronald W. Jibson For For Management
1g. Election of Director: Mark J. Kington For For Management
1h. Election of Director: Joseph M. Rigby For For Management
1i. Election of Director: Pamela J. Royal, For For Management
M.D.
1j. Election of Director: Robert H. For For Management
Spilman, Jr.
1k. Election of Director: Susan N. Story For Against Management
1l. Election of Director: Michael E. For For Management
Szymanczyk
2. Ratification of Appointment of For For Management
Independent Auditor for 2018.
3. Advisory Vote on Approval of Executive For For Management
Compensation [Say on Pay].
4. Shareholder Proposal Regarding a Against Against Shareholder
Report on Methane Emissions.
5. Shareholder Proposal Regarding Against For Shareholder
Shareholder Right to Act by Written
Consent.
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: P. T. Francis For For Management
1b. Election of Director: K. C. Graham For For Management
1c. Election of Director: M. F. Johnston For For Management
1d. Election of Director: R. K. Lochridge For For Management
1e. Election of Director: E. A. Spiegel For For Management
1f. Election of Director: R. J. Tobin For For Management
1g. Election of Director: S. M. Todd For For Management
1h. Election of Director: S. K. Wagner For For Management
1i. Election of Director: K. E. Wandell For For Management
1j. Election of Director: M. A. Winston For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2018.
3. To approve, on an advisory basis, For For Management
named executive officer compensation.
4. To approve amendments to Article 15 of For For Management
our Restated Certificate of
Incorporation to eliminate the
super-majority voting requirement.
5. To approve amendments to Article 16 of For For Management
our Restated Certificate of
Incorporation to eliminate the
super-majority voting requirement.
--------------------------------------------------------------------------------
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. Election of Director: Lamberto For For Management
Andreotti
1b. Election of Director: James A. Bell For For Management
1c. Election of Director: Edward D. Breen For For Management
1d. Election of Director: Robert A. Brown For For Management
1e. Election of Director: Alexander M. For For Management
Cutler
1f. Election of Director: Jeff M. Fettig For For Management
1g. Election of Director: Marillyn A. For For Management
Hewson
1h. Election of Director: Lois D. Juliber For For Management
1i. Election of Director: Andrew N. Liveris For For Management
1j. Election of Director: Raymond J. For For Management
Milchovich
1k. Election of Director: Paul Polman For For Management
1l. Election of Director: Dennis H. Reilley For For Management
1m. Election of Director: James M. Ringler For For Management
1n. Election of Director: Ruth G. Shaw For For Management
1o. Election of Director: Lee M. Thomas For For Management
1p. Election of Director: Patrick J. Ward For For Management
2. Advisory Resolution to Approve For For Management
Executive Compensation
3. Advisory Resolution on the Frequency For 1 Year Management
of Future Advisory Votes to Approve
Executive Compensation
4. Ratification of the Appointment of the For For Management
Independent Registered Public
Accounting Firm
5. Elimination of Supermajority Voting Against For Shareholder
Thresholds
6. Preparation of an Executive Against Against Shareholder
Compensation Report
7. Preparation of a Report on Against Against Shareholder
Sustainability Metrics in
Performance-based Pay
8. Preparation of a Report on Investment Against Against Shareholder
in India
9. Modification of Threshold for Calling Against For Shareholder
Special Stockholder Meetings
--------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC.
Ticker: DPS Security ID: 26138E109
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the issuance of the Company's For For Management
common stock as merger consideration
pursuant to the terms of the merger
agreement, as disclosed in the proxy
statement.
2. To amend the certificate of For For Management
incorporation of the Company, as
disclosed in the proxy statement.
3. To approve an advisory resolution For For Management
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.
4. To adjourn the annual meeting, if For For Management
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.
5a. Election of Director: David E. For For Management
Alexander
5b. Election of Director: Antonio Carrillo For For Management
5c. Election of Director: Jose M. Gutierrez For For Management
5d. Election of Director: Pamela H. Patsley For For Management
5e. Election of Director: Ronald G. Rogers For For Management
5f. Election of Director: Wayne R. Sanders For For Management
5g. Election of Director: Dunia A. Shive For For Management
5h. Election of Director: M. Anne Szostak For For Management
5i. Election of Director: Larry D. Young For For Management
6. To ratify appointment of Deloitte & For For Management
Touche LLP as our independent
registered public accounting firm for
2018.
7. To approve an advisory resolution For For Management
regarding the compensation of our
Named Executive Officers, as disclosed
in the proxy statement.
8. A stockholder proposal requesting that Against Against Shareholder
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 healt
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Gerard M. Anderson For For Management
1..2 DIRECTOR-David A. Brandon For For Management
1..3 DIRECTOR-W. Frank Fountain, Jr. For For Management
1..4 DIRECTOR-Charles G. McClure, Jr. For For Management
1..5 DIRECTOR-Gail J. McGovern For For Management
1..6 DIRECTOR-Mark A. Murray For For Management
1..7 DIRECTOR-James B. Nicholson For For Management
1..8 DIRECTOR-Josue Robles, Jr. For For Management
1..9 DIRECTOR-Ruth G. Shaw For For Management
1..10 DIRECTOR-Robert C. Skaggs, Jr. For For Management
1..11 DIRECTOR-David A. Thomas For For Management
1..12 DIRECTOR-James H. Vandenberghe For For Management
2. Ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent auditors.
3. Provide a nonbinding vote to approve For For Management
the Company's executive compensation.
4. Approve an Amendment and Restatement For For Management
of the DTE Energy Company Long-Term
Incentive Plan.
5. Vote on a shareholder proposal to Against Against Shareholder
commission an independent economic
analysis of the potential cost impact
to the company and shareholders of
closing Fermi 2.
6. Vote on a shareholder proposal to Against For Shareholder
amend DTE bylaws to give holders in
the aggregate of 10% of outstanding
common stock the power to call a
special shareowner meeting.
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Michael G. Browning For For Management
1..2 DIRECTOR-Theodore F. Craver, Jr. For For Management
1..3 DIRECTOR-Robert M. Davis For For Management
1..4 DIRECTOR-Daniel R. DiMicco For For Management
1..5 DIRECTOR-John H. Forsgren For For Management
1..6 DIRECTOR-Lynn J. Good For For Management
1..7 DIRECTOR-John T. Herron For For Management
1..8 DIRECTOR-James B. Hyler, Jr. For For Management
1..9 DIRECTOR-William E. Kennard For For Management
1..10 DIRECTOR-E. Marie McKee For For Management
1..11 DIRECTOR-Charles W. Moorman IV For For Management
1..12 DIRECTOR-Carlos A. Saladrigas For For Management
1..13 DIRECTOR-Thomas E. Skains For For Management
1..14 DIRECTOR-William E. Webster, Jr. For For Management
2. Ratification of Deloitte & Touche LLP For For Management
as Duke Energy Corporation's
independent registered public
accounting firm for 2018
3. Advisory vote to approve Duke Energy For Against Management
Corporation's named executive officer
compensation
4. Amendment to the Amended and Restated For For Management
Certificate of Incorporation of Duke
Energy Corporation to eliminate
supermajority voting requirements
5. Shareholder proposal regarding Against Against Shareholder
providing an annual report on Duke
Energy's lobbying expenses
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: John P. Case For For Management
1b. Election of Director: William For For Management
Cavanaugh III
1c. Election of Director: Alan H. Cohen For For Management
1d. Election of Director: James B. Connor For For Management
1e. Election of Director: Ngaire E. Cuneo For For Management
1f. Election of Director: Charles R. Eitel For For Management
1g. Election of Director: Norman K. Jenkins For For Management
1h. Election of Director: Melanie R. For For Management
Sabelhaus
1i. Election of Director: Peter M. Scott, For For Management
III
1j. Election of Director: David P. Stockert For For Management
1k. Election of Director: Chris Sultemeier For For Management
1l. Election of Director: Michael E. For For Management
Szymanczyk
1m. Election of Director: Lynn C. Thurber For For Management
2. To vote on an advisory basis to For For Management
approve the compensation of the
Company's named executive officers as
set forth in the proxy statement.
3. To ratify the reappointment of KPMG For For Management
LLP as the Company's independent
registered public accountants for the
fiscal year 2018.
--------------------------------------------------------------------------------
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. ELECTION OF DIRECTOR: MUKESH AGHI For For Management
1B. ELECTION OF DIRECTOR: AMY E. ALVING For For Management
1C. ELECTION OF DIRECTOR: DAVID L. HERZOG For For Management
1D. ELECTION OF DIRECTOR: SACHIN LAWANDE For For Management
1E. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE For For Management
1F. ELECTION OF DIRECTOR: JULIO A. For For Management
PORTALATIN
1G. ELECTION OF DIRECTOR: PETER RUTLAND For For Management
1H. ELECTION OF DIRECTOR: MANOJ P. SINGH For For Management
1I. ELECTION OF DIRECTOR: MARGARET C. For For Management
WHITMAN
1J. ELECTION OF DIRECTOR: ROBERT F. WOODS For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018
3. APPROVAL, BY ADVISORY VOTE, OF NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION
4. APPROVAL, BY ADVISORY VOTE, OF THE For 1 Year Management
FREQUENCY OF HOLDING FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION
5. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE DXC
TECHNOLOGY COMPANY 2017 OMNIBUS
INCENTIVE PLAN
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION
Ticker: ETFC Security ID: 269246401
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Richard J. For For Management
Carbone
1b. Election of Director: James P. Healy For For Management
1c. Election of Director: Kevin T. Kabat For For Management
1d. Election of Director: Frederick W. For For Management
Kanner
1e. Election of Director: James Lam For For Management
1f. Election of Director: Rodger A. Lawson For For Management
1g. Election of Director: Shelley B. For For Management
Leibowitz
1h. Election of Director: Karl A. Roessner For For Management
1i. Election of Director: Rebecca Saeger For For Management
1j. Election of Director: Joseph L. For For Management
Sclafani
1k. Election of Director: Gary H. Stern For For Management
1l. Election of Director: Donna L. Weaver For For Management
2. To approve, by a non-binding advisory For For Management
vote, the compensation of the
Company's Named Executive Officers
(the "Say-on-Pay Vote").
3. To approve the Company's 2018 Employee For For Management
Stock Purchase Plan.
4. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company's
independent registered public
accounting firm for 2018
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. ELECTION OF DIRECTOR: HUMBERTO P. For For Management
ALFONSO
1b. ELECTION OF DIRECTOR: BRETT D. BEGEMANN For For Management
1c. ELECTION OF DIRECTOR: MICHAEL P. For Against Management
CONNORS
1d. ELECTION OF DIRECTOR: MARK J. COSTA For For Management
1e. ELECTION OF DIRECTOR: STEPHEN R. For For Management
DEMERITT
1f. ELECTION OF DIRECTOR: ROBERT M. For For Management
HERNANDEZ
1g. ELECTION OF DIRECTOR: JULIE F. HOLDER For For Management
1h. ELECTION OF DIRECTOR: RENEE J. For For Management
HORNBAKER
1i. ELECTION OF DIRECTOR: LEWIS M. KLING For For Management
1j. ELECTION OF DIRECTOR: JAMES J. O'BRIEN For For Management
1k. ELECTION OF DIRECTOR: DAVID W. RAISBECK For Against Management
2. Advisory Approval of Executive For For Management
Compensation as Disclosed in Proxy
Statement
3. Ratification of Appointment of For For Management
PricewaterhouseCoopers LLP as
Independent Registered Public
Accounting Firm
4. Advisory Vote on Stockholder Proposal Against For Shareholder
Requesting that the Board of Directors
Take Steps Necessary to Permit
Stockholders to Act by Written Consent
--------------------------------------------------------------------------------
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. Election of Director: Craig Arnold For For Management
1b. Election of Director: Todd M. Bluedorn For Against Management
1c. Election of Director: Christopher M. For For Management
Connor
1d. Election of Director: Michael J. For For Management
Critelli
1e. Election of Director: Richard H. Fearon For Against Management
1f. Election of Director: Charles E. Golden For For Management
1g. Election of Director: Arthur E. Johnson For For Management
1h. Election of Director: Deborah L. McCoy For For Management
1i. Election of Director: Gregory R. Page For For Management
1j. Election of Director: Sandra Pianalto For For Management
1k. Election of Director: Gerald B. Smith For For Management
1l. Election of Director: Dorothy C. For For Management
Thompson
2. Approving the appointment of Ernst & For For Management
Young LLP as independent auditor for
2018 and authorizing the Audit
Committee of the Board of Directors to
set its remuneration.
3. Advisory approval of the Company's For For Management
executive compensation.
4. Approving a proposal to grant the For For Management
Board authority to issue shares.
5. Approving a proposal to grant the For For Management
Board authority to opt out of
pre-emption rights.
6. Authorizing the Company and any For For Management
subsidiary of the Company to make
overseas market purchases of Company
shares.
--------------------------------------------------------------------------------
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. Election of Director: Fred D. Anderson For For Management
Jr.
1b. Election of Director: Anthony J. Bates For For Management
1c. Election of Director: Adriane M. Brown For For Management
1d. Election of Director: Diana Farrell For For Management
1e. Election of Director: Logan D. Green For For Management
1f. Election of Director: Bonnie S. Hammer For For Management
1g. Election of Director: Kathleen C. Mitic For Against Management
1h. Election of Director: Pierre M. Omidyar For For Management
1i. Election of Director: Paul S. Pressler For For Management
1j. Election of Director: Robert H. Swan For For Management
1k. Election of Director: Thomas J. Tierney For For Management
1l. Election of Director: Perry M. Traquina For For Management
1m. Election of Director: Devin N. Wenig For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratification of appointment of For For Management
independent auditors.
4. Ratification of Special Meeting For Against Management
Provisions.
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Douglas M. For For Management
Baker, Jr.
1b. Election of Director: Barbara J. Beck For For Management
1c. Election of Director: Leslie S. Biller For For Management
1d. Election of Director: Carl M. Casale For For Management
1e. Election of Director: Stephen I. Chazen For For Management
1f. Election of Director: Jeffrey M. For For Management
Ettinger
1g. Election of Director: Arthur J. Higgins For Against Management
1h. Election of Director: Michael Larson For For Management
1i. Election of Director: David W. For For Management
MacLennan
1j. Election of Director: Tracy B. McKibben For For Management
1k. Election of Director: Victoria J. Reich For For Management
1l. Election of Director: Suzanne M. For For Management
Vautrinot
1m. Election of Director: John J. Zillmer For For Management
2. Ratify the appointment of For For Management
PricewaterhouseCoopers LLP as
independent registered public
accounting firm for the current year
ending December 31, 2018.
3. Advisory vote to approve the For For Management
compensation of executives disclosed
in the Proxy Statement.
4. Stockholder proposal regarding the Against Against Shareholder
threshold to call special stockholder
meetings, if properly presented.
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Michael C. For For Management
Camunez
1b. Election of Director: Vanessa C.L. For For Management
Chang
1c. Election of Director: James T. Morris For For Management
1d. Election of Director: Timothy T. For For Management
O'Toole
1e. Election of Director: Pedro J. Pizarro For For Management
1f. Election of Director: Linda G. Stuntz For Against Management
1g. Election of Director: William P. For For Management
Sullivan
1h. Election of Director: Ellen O. Tauscher For For Management
1i. Election of Director: Peter J. Taylor For For Management
1j. Election of Director: Brett White For For Management
2. Ratification of the Appointment of the For For Management
Independent Registered Public
Accounting Firm
3. Advisory Vote to Approve the Company's For For Management
Executive Compensation
4. Shareholder Proposal Regarding Against Against Shareholder
Enhanced Shareholder Proxy Access
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. ELECTION OF DIRECTOR: Michael A. For For Management
Mussallem
1b. ELECTION OF DIRECTOR: Kieran T. For For Management
Gallahue
1c. ELECTION OF DIRECTOR: Leslie S. Heisz For For Management
1d. ELECTION OF DIRECTOR: William J. Link, For For Management
Ph.D.
1e. ELECTION OF DIRECTOR: Steven R. For For Management
Loranger
1f. ELECTION OF DIRECTOR: Martha H. Marsh For For Management
1g. ELECTION OF DIRECTOR: Wesley W. von For For Management
Schack
1h. ELECTION OF DIRECTOR: Nicholas J. For For Management
Valeriani
2. ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
4. ADVISORY VOTE ON A STOCKHOLDER Against For Shareholder
PROPOSAL REGARDING ACTION BY WRITTEN
CONSENT
--------------------------------------------------------------------------------
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. ELECTION OF DIRECTOR: LEONARD S. For For Management
COLEMAN
1B. ELECTION OF DIRECTOR: JAY C. HOAG For For Management
1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER For For Management
1D. ELECTION OF DIRECTOR: VIVEK PAUL For For Management
1E. ELECTION OF DIRECTOR: LAWRENCE F. For For Management
PROBST
1F. ELECTION OF DIRECTOR: TALBOTT ROCHE For For Management
1G. ELECTION OF DIRECTOR: RICHARD A. For For Management
SIMONSON
1H. ELECTION OF DIRECTOR: LUIS A. UBINAS For For Management
1I. ELECTION OF DIRECTOR: DENISE F. WARREN For For Management
1J. ELECTION OF DIRECTOR: ANDREW WILSON For For Management
2. ADVISORY VOTE ON THE COMPENSATION OF For For Management
THE NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE WITH RESPECT TO THE For 1 Year Management
FREQUENCY OF ADVISORY VOTES ON THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT PUBLIC
REGISTERED ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2018.
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: K. Baicker For For Management
1b. Election of Director: J. E. Fyrwald For For Management
1c. Election of Director: J. Jackson For For Management
1d. Election of Director: E. R. Marram For For Management
1e. Election of Director: J. P. Tai For For Management
2. Approval, by non-binding vote, of the For For Management
compensation paid to the company's
named executive officers.
3. Ratification of Ernst & Young LLP as For For Management
the principal independent auditor for
2018.
4. Approve amendments to the Articles of For For Management
Incorporation to eliminate the
classified board structure.
5. Approve amendments to the Articles of For For Management
Incorporation to eliminate
supermajority voting provisions.
6. Approve the Amended and Restated 2002 For For Management
Lilly Stock Plan.
7. Shareholder proposal seeking support Against Against Shareholder
for the descheduling of cannabis.
8. Shareholder proposal requesting report Against Against Shareholder
regarding direct and indirect
political contributions.
9. Shareholder proposal requesting report Against Against Shareholder
on policies and practices regarding
contract animal laboratories.
10. Shareholder proposal requesting report Against Against Shareholder
on extent to which risks related to
public concern over drug pricing
strategies are integrated into
incentive compensation arrangements.
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 06, 2018 Meeting Type: Annual
Record Date: NOV 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-A. F. GOLDEN For For Management
1..2 DIRECTOR-C. KENDLE For For Management
1..3 DIRECTOR-J. S. TURLEY For For Management
1..4 DIRECTOR-G. A. FLACH For For Management
2. RATIFICATION OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL, BY NON-BINDING ADVISORY For For Management
VOTE, OF EMERSON ELECTRIC CO.
EXECUTIVE COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO EMERSON'S For For Management
RESTATED ARTICLES OF INCORPORATION TO
PROVIDE SHAREHOLDERS THE RIGHT TO
AMEND THE BYLAWS.
5. RATIFICATION, ON AN ADVISORY BASIS, OF For Against Management
THE COMPANY'S FORUM SELECTION BYLAW.
6. APPROVAL OF THE SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING ADOPTION OF AN INDEPENDENT
BOARD CHAIR POLICY AS DESCRIBED IN THE
PROXY STATEMENT.
7. APPROVAL OF THE SHAREHOLDER PROPOSAL Against For Shareholder
REQUESTING ISSUANCE OF A POLITICAL
CONTRIBUTIONS REPORT AS DESCRIBED IN
THE PROXY STATEMENT.
8. APPROVAL OF THE SHAREHOLDER PROPOSAL Against For Shareholder
REQUESTING ISSUANCE OF A LOBBYING
REPORT AS DESCRIBED IN THE PROXY
STATEMENT.
9. APPROVAL OF THE SHAREHOLDER PROPOSAL Against Against Shareholder
ON GREENHOUSE GAS EMISSIONS AS
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
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. ELECTION OF DIRECTOR: BILL G. ARMSTRONG For For Management
1B. ELECTION OF DIRECTOR: JAMES C. JOHNSON For For Management
1C. ELECTION OF DIRECTOR: W. PATRICK For For Management
MCGINNIS
1D. ELECTION OF DIRECTOR: ROBERT V. VITALE For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2018.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. TO VOTE TO AMEND AND RESTATE THE For For Management
COMPANY'S SECOND AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO REMOVE
SUPERMAJORITY PROVISIONS.
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: J.R. Burbank For For Management
1b. Election of Director: P.J. Condon For For Management
1c. Election of Director: L.P. Denault For For Management
1d. Election of Director: K.H. Donald For For Management
1e. Election of Director: P.L. Frederickson For For Management
1f. Election of Director: A.M. Herman For For Management
1g. Election of Director: S.L. Levenick For For Management
1h. Election of Director: B.L. Lincoln For For Management
1i. Election of Director: K.A. Puckett For For Management
2. Advisory Vote to Approve Named For For Management
Executive Officer Compensation.
3. Ratification of Appointment of For For Management
Deloitte & Touche LLP as Independent
Registered Public Accountants for 2018.
4. Shareholder Proposal Regarding Report Against Against Shareholder
on Distributed Renewable Generation
Resources.
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Janet F. Clark For For Management
1b. Election of Director: Charles R. Crisp For For Management
1c. Election of Director: Robert P. Daniels For For Management
1d. Election of Director: James C. Day For For Management
1e. Election of Director: C. Christopher For For Management
Gaut
1f. Election of Director: Donald F. Textor For For Management
1g. Election of Director: William R. Thomas For For Management
1h. Election of Director: Frank G. Wisner For For Management
2. To ratify the appointment of Deloitte For For Management
& Touche LLP, as auditors for the year
ending December 31, 2018.
3. To approve an amendment and For For Management
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 cha
4. To approve, by non-binding vote, the For For Management
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: NOV 09, 2017 Meeting Type: Contested-Special
Record Date: SEP 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 EQT'S SHARE ISSUANCE PROPOSAL Against For Management
2 EQT'S CHARTER AMENDMENT PROPOSAL Against For Management
3 EQT'S ADJOURNMENT PROPOSAL Against For Management
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: NOV 09, 2017 Meeting Type: Contested-Special
Record Date: SEP 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF THE ISSUANCE OF SHARES OF For For Management
EQT COMMON STOCK TO STOCKHOLDERS OF
RICE ENERGY INC. IN CONNECTION WITH
THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JUNE 19, 2017
2. APPROVAL OF AMENDMENT AND RESTATEMENT For For Management
OF EQT'S RESTATED ARTICLES OF
INCORPORATION
3. APPROVAL OF THE ADJOURNMENT OF THE EQT For For Management
SPECIAL MEETING IF NECESSARY OR
APPROPRIATE TO SOLICIT ADDITIONAL
PROXIES
--------------------------------------------------------------------------------
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
1a. ELECTION OF DIRECTOR: Vicky A. Bailey For For Management
1b. ELECTION OF DIRECTOR: Philip G. For For Management
Behrman, Ph.D.
1c. ELECTION OF DIRECTOR: Kenneth M. Burke For For Management
1d. ELECTION OF DIRECTOR: A. Bray Cary, Jr. For For Management
1e. ELECTION OF DIRECTOR: Margaret K. For For Management
Dorman
1f. ELECTION OF DIRECTOR: Thomas F. Karam For For Management
1g. ELECTION OF DIRECTOR: David L. Porges For For Management
1h. ELECTION OF DIRECTOR: Daniel J. Rice IV For For Management
1i. ELECTION OF DIRECTOR: James E. Rohr For For Management
1j. ELECTION OF DIRECTOR: Norman J. For For Management
Szydlowski
1k. ELECTION OF DIRECTOR: Stephen A. For For Management
Thorington
1l. ELECTION OF DIRECTOR: Lee T. Todd, Jr. For For Management
, Ph.D.
1m. ELECTION OF DIRECTOR: Christine J. For For Management
Toretti
1n. ELECTION OF DIRECTOR: Robert F. Vagt For For Management
2. Approval of a Non-Binding Resolution For For Management
Regarding the Compensation of the
Company's Named Executive Officers for
2017 (Say-on-Pay)
3. Ratification of Appointment of For For Management
Independent Registered Public
Accounting Firm
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mark W. Begor For For Management
1b. Election of Director: Mark L. Feidler For Against Management
1c. Election of Director: G. Thomas Hough For For Management
1d. Election of Director: Robert D. Marcus For For Management
1e. Election of Director: Siri S. Marshall For For Management
1f. Election of Director: Scott A. McGregor For For Management
1g. Election of Director: John A. McKinley For Against Management
1h. Election of Director: Robert W. For For Management
Selander
1i. Election of Director: Elane B. Stock For For Management
1j. Election of Director: Mark B. Templeton For Against Management
2. Advisory vote to approve named For Against Management
executive officer compensation.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as independent
registered public accounting firm for
2018.
4. Shareholder proposal regarding Against For Shareholder
political contributions disclosure.
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Thomas Bartlett For For Management
1..2 DIRECTOR-Nanci Caldwell For For Management
1..3 DIRECTOR-Gary Hromadko For For Management
1..4 DIRECTOR-Scott Kriens For For Management
1..5 DIRECTOR-William Luby For For Management
1..6 DIRECTOR-Irving Lyons, III For For Management
1..7 DIRECTOR-Christopher Paisley For For Management
1..8 DIRECTOR-Peter Van Camp For For Management
2. To approve by a non-binding advisory For For Management
vote the compensation of the Company's
named executive officers.
3. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2018.
4. Stockholder proposal related proxy Against Against Shareholder
access reform.
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Charles L. Atwood For For Management
1..2 DIRECTOR-Linda Walker Bynoe For For Management
1..3 DIRECTOR-Connie K. Duckworth For For Management
1..4 DIRECTOR-Mary Kay Haben For For Management
1..5 DIRECTOR-Bradley A. Keywell For For Management
1..6 DIRECTOR-John E. Neal For For Management
1..7 DIRECTOR-David J. Neithercut For For Management
1..8 DIRECTOR-Mark S. Shapiro For For Management
1..9 DIRECTOR-Gerald A. Spector For For Management
1..10 DIRECTOR-Stephen E. Sterrett For For Management
1..11 DIRECTOR-Samuel Zell For For Management
2. Ratification of the selection of Ernst For For Management
& Young LLP as the Company's
independent auditor for 2018.
3. Approve Executive Compensation. For For Management
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Keith R. Guericke For For Management
1..2 DIRECTOR-Amal M. Johnson For For Management
1..3 DIRECTOR-Irving F. Lyons, III For For Management
1..4 DIRECTOR-George M. Marcus For Withheld Management
1..5 DIRECTOR-Thomas E. Robinson For For Management
1..6 DIRECTOR-Michael J. Schall For For Management
1..7 DIRECTOR-Byron A. Scordelis For For Management
1..8 DIRECTOR-Janice L. Sears For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as the independent registered
public accounting firm for the Company
for the year ending December 31, 2018.
3. Advisory vote to approve the Company's For For Management
named executive officer compensation.
4. Approval of the Company's 2018 Stock For For Management
Award and Incentive Compensation Plan.
--------------------------------------------------------------------------------
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 Election of Director: Dominic J. For For Management
Addesso
1.2 Election of Director: John J. Amore For For Management
1.3 Election of Director: William F. For For Management
Galtney, Jr.
1.4 Election of Director: John A. Graf For For Management
1.5 Election of Director: Gerri Losquadro For For Management
1.6 Election of Director: Roger M. Singer For For Management
1.7 Election of Director: Joseph V. Taranto For For Management
1.8 Election of Director: John A. Weber For For Management
2. To appoint PricewaterhouseCoopers LLP For For Management
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 reg
3. Advisory vote to approve 2017 For For Management
executive compensation.
--------------------------------------------------------------------------------
EVERSOURCE ENERGY
Ticker: ES Security ID: 30040W108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Trustee: Cotton M. For For Management
Cleveland
1B Election of Trustee: Sanford Cloud, Jr. For For Management
1C Election of Trustee: James S. DiStasio For For Management
1D Election of Trustee: Francis A. Doyle For For Management
1E Election of Trustee: James J. Judge For For Management
1F Election of Trustee: John Y. Kim For For Management
1G Election of Trustee: Kenneth R. Leibler For For Management
1H Election of Trustee: William C. Van For For Management
Faasen
1I Election of Trustee: Frederica M. For For Management
Williams
1J Election of Trustee: Dennis R. Wraase For For Management
2 Consider an advisory proposal For For Management
approving the compensation of our
Named Executive Officers.
3 Approve the 2018 Eversource Energy For For Management
Incentive Plan
4 Ratify the selection of Deloitte & For For Management
Touche LLP as the independent
registered public accounting firm for
2018.
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Anthony K. For For Management
Anderson
1b. Election of Director: Ann C. Berzin For For Management
1c. Election of Director: Christopher M. For For Management
Crane
1d. Election of Director: Yves C. de For For Management
Balmann
1e. Election of Director: Nicholas For For Management
DeBenedictis
1f. Election of Director: Linda P. Jojo For For Management
1g. Election of Director: Paul L. Joskow For For Management
1h. Election of Director: Robert J. Lawless For For Management
1i. Election of Director: Richard W. Mies For For Management
1j. Election of Director: John W. Rogers, For For Management
Jr.
1k. Election of Director: Mayo A. Shattuck For For Management
III
1l. Election of Director: Stephen D. For Against Management
Steinour
2. Ratification of PricewaterhouseCoopers For For Management
LLP as Exelon's Independent Auditor
for 2018.
3. Advisory approval of executive For For Management
compensation.
--------------------------------------------------------------------------------
EXPEDIA GROUP, INC.
Ticker: EXPE Security ID: 30212P303
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Susan C. Athey For For Management
1b. Election of Director: A. George "Skip" For For Management
Battle
1c. Election of Director: Courtnee A. Chun For For Management
1d. Election of Director: Chelsea Clinton For For Management
1e. Election of Director: Pamela L. Coe For Abstain Management
1f. Election of Director: Barry Diller For For Management
1g. Election of Director: Jonathan L. For Abstain Management
Dolgen
1h. Election of Director: Craig A. Jacobson For Abstain Management
1i. Election of Director: Victor A. Kaufman For Abstain Management
1j. Election of Director: Peter M. Kern For Abstain Management
1k. Election of Director: Dara Khosrowshahi For For Management
1l. Election of Director: Mark D. Okerstrom For For Management
1m. Election of Director: Scott Rudin For For Management
1n. Election of Director: Christopher W. For For Management
Shean
1o. Election of Director: Alexander von For For Management
Furstenberg
2. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------
EXPEDITORS INT'L 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
1a. Election of Director: Robert R. Wright For For Management
1b. Election of Director: Glenn M. Alger For For Management
1c. Election of Director: James M. DuBois For For Management
1d. Election of Director: Mark A. Emmert For For Management
1e. Election of Director: Diane H. Gulyas For For Management
1f. Election of Director: Richard B. McCune For For Management
1g. Election of Director: Alain Monie For For Management
1h. Election of Director: Jeffrey S. Musser For For Management
1i. Election of Director: Liane J. For For Management
Pelletier
1j. Election of Director: Tay Yoshitani For For Management
2. Advisory Vote to Approve Named For For Management
Executive Officer Compensation
3. Ratification of Independent Registered For For Management
Public Accounting Firm
4. Shareholder Proposal: Link Executive Against For Shareholder
Compensation to Sustainability
Performance
5. Shareholder Proposal: Enhanced Against Against Shareholder
Shareholder Proxy Access
--------------------------------------------------------------------------------
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. Election of Director: Maura C. Breen For For Management
1b. Election of Director: William J. For For Management
DeLaney
1c. Election of Director: Elder Granger, For For Management
MD, MG, USA (Retired)
1d. Election of Director: Nicholas J. For For Management
LaHowchic
1e. Election of Director: Thomas P. Mac For Against Management
Mahon
1f. Election of Director: Kathleen M. For For Management
Mazzarella
1g. Election of Director: Frank For For Management
Mergenthaler
1h. Election of Director: Woodrow A. For For Management
Myers, Jr., MD
1i. Election of Director: Roderick A. For For Management
Palmore
1j. Election of Director: George Paz For For Management
1k. Election of Director: William L. For For Management
Roper, MD, MPH
1l. Election of Director: Seymour Sternberg For For Management
1m. Election of Director: Timothy Wentworth For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accountants for 2018.
3. To approve, by non-binding vote, the For For Management
compensation of the Company's named
executive officers.
4. Stockholder proposal requesting the Against Against Shareholder
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.
5. Stockholder proposal requesting the Against Against Shareholder
Board annually review and publicly
report on its cyber risk.
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kenneth M. For For Management
Woolley
1b. Election of Director: Joseph D. For For Management
Margolis
1c. Election of Director: Roger B. Porter For For Management
1d. Election of Director: Ashley Dreier For For Management
1e. Election of Director: Spencer F. Kirk For Against Management
1f. Election of Director: Dennis J. Letham For For Management
1g. Election of Director: Diane Olmstead For For Management
2. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company's
Independent Registered Public
Accounting Firm.
3. Advisory vote on the compensation of For For Management
the Company's named executive officers.
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Susan K. Avery For For Management
1b. Election of Director: Angela F. Braly For For Management
1c. Election of Director: Ursula M. Burns For For Management
1d. Election of Director: Kenneth C. For For Management
Frazier
1e. Election of Director: Steven A. For For Management
Kandarian
1f. Election of Director: Douglas R. For For Management
Oberhelman
1g. Election of Director: Samuel J. For For Management
Palmisano
1h. Election of Director: Steven S For For Management
Reinemund
1i. Election of Director: William C. Weldon For For Management
1j. Election of Director: Darren W. Woods For For Management
2. Ratification of Independent Auditors For For Management
(page 25)
3. Advisory Vote to Approve Executive For For Management
Compensation (page 26)
4. Independent Chairman (page 54) Against For Shareholder
5. Special Shareholder Meetings (page 55) Against For Shareholder
6. Board Diversity Matrix (page 56) Against For Shareholder
7. Report on Lobbying (page 58) Against Against Shareholder
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 15, 2018 Meeting Type: Annual
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: A. Gary Ames For For Management
1B. Election of Director: Sandra E. For For Management
Bergeron
1C. Election of Director: Deborah L. Bevier For For Management
1D. Election of Director: Jonathan C. For For Management
Chadwick
1E. Election of Director: Michael L. Dreyer For For Management
1F. Election of Director: Alan J. Higginson For For Management
1G. Election of Director: Peter S. Klein For For Management
1H. Election of Director: Francois For For Management
Locoh-Donou
1I. Election of Director: John McAdam For For Management
1J. NOMINEE WITHDRAWN For Abstain Management
2. RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2018.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Marc L. Andreessen For Withheld Management
1..2 DIRECTOR-Erskine B. Bowles For Withheld Management
1..3 DIRECTOR-Kenneth I. Chenault For For Management
1..4 DIRECTOR-S. D. Desmond-Hellmann For Withheld Management
1..5 DIRECTOR-Reed Hastings For For Management
1..6 DIRECTOR-Jan Koum For Withheld Management
1..7 DIRECTOR-Sheryl K. Sandberg For For Management
1..8 DIRECTOR-Peter A. Thiel For For Management
1..9 DIRECTOR-Mark Zuckerberg For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as Facebook, Inc.'s
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
3. A stockholder proposal regarding Against For Shareholder
change in stockholder voting.
4. A stockholder proposal regarding a Against For Shareholder
risk oversight committee.
5. A stockholder proposal regarding Against For Shareholder
simple majority vote.
6. A stockholder proposal regarding a Against For Shareholder
content governance report.
7. A stockholder proposal regarding Against Against Shareholder
median pay by gender.
8. A stockholder proposal regarding tax Against Against Shareholder
principles.
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Willard D. For For Management
Oberton
1B. Election of Director: Michael J. Ancius For For Management
1C. Election of Director: Michael J. Dolan For For Management
1D. Election of Director: Stephen L. For For Management
Eastman
1E. Election of Director: Daniel L. For For Management
Florness
1F. Election of Director: Rita J. Heise For For Management
1G. Election of Director: Darren R. Jackson For For Management
1H. Election of Director: Daniel L. Johnson For For Management
1I Election of Director: Scott A. For For Management
Satterlee
1J. Election of Director: Reyne K. Wisecup For For Management
2. Ratification of the appointment of For Against Management
KPMG LLP as independent registered
public accounting firm for the 2018
fiscal year.
3. Approval, by non-binding vote, of For For Management
executive compensation.
4. Approval of the Fastenal Company Non- For For Management
Employee Director Stock Option Plan.
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Jon E. Bortz For For Management
1B. Election of Director: David W. Faeder For For Management
1C. Election of Director: Elizabeth I. For For Management
Holland
1D. Election of Director: Gail P. Steinel For For Management
1E. Election of Director: Warren M. For For Management
Thompson
1F. Election of Director: Joseph S. For For Management
Vassalluzzo
1G. Election of Director: Donald C. Wood For For Management
2. To hold an advisory vote approving the For For Management
compensation of our named executive
officers.
3. To ratify the appointment of Grant For For Management
Thornton LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2018.
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FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 25, 2017 Meeting Type: Annual
Record Date: JUL 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES L. For For Management
BARKSDALE
1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON For For Management
1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON For For Management
1D. ELECTION OF DIRECTOR: JOHN C. For For Management
("CHRIS") INGLIS
1E. ELECTION OF DIRECTOR: KIMBERLY A. JABAL For For Management
1F. ELECTION OF DIRECTOR: SHIRLEY ANN For For Management
JACKSON
1G. ELECTION OF DIRECTOR: R. BRAD MARTIN For For Management
1H. ELECTION OF DIRECTOR: JOSHUA COOPER For For Management
RAMO
1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management
1J. ELECTION OF DIRECTOR: FREDERICK W. For For Management
SMITH
1K. ELECTION OF DIRECTOR: DAVID P. STEINER For For Management
1L. ELECTION OF DIRECTOR: PAUL S. WALSH For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. APPROVAL OF AMENDMENT TO 2010 OMNIBUS For For Management
STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES.
5. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
6. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
SHAREHOLDER PROXY ACCESS REVISIONS.
7. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
LOBBYING ACTIVITY AND EXPENDITURE
REPORT.
8. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
EXECUTIVE PAY CONFIDENTIAL VOTING.
9. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
APPLICATION OF COMPANY
NON-DISCRIMINATION POLICIES IN STATES
WITH PRO- DISCRIMINATION LAWS.
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FIDELITY NAT'L 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. Election of Director: Ellen R. Alemany For For Management
1b. Election of Director: Keith W. Hughes For For Management
1c. Election of Director: David K. Hunt For For Management
1d. Election of Director: Stephan A. James For For Management
1e. Election of Director: Leslie M. Muma For For Management
1f. Election of Director: Gary A. Norcross For For Management
1g. Election of Director: Louise M. Parent For For Management
1h. Election of Director: James B. For For Management
Stallings, Jr.
2. Advisory vote on Fidelity National For For Management
Information Services, Inc. executive
compensation.
3. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for 2018.
4. To approve the amendment and For For Management
restatement of the 2008 Omnibus
Incentive Plan.
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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
1A. Election of Director: Nicholas K. Akins For For Management
1B. Election of Director: B. Evan Bayh III For For Management
1C. Election of Director: Jorge L. Benitez For For Management
1D. Election of Director: Katherine B. For For Management
Blackburn
1E. Election of Director: Emerson L. For For Management
Brumback
1F. Election of Director: Jerry W. Burris For For Management
1G. Election of Director: Greg D. For For Management
Carmichael
1H. Election of Director: Gary R. Heminger For Against Management
1I. Election of Director: Jewell D. Hoover For For Management
1J. Election of Director: Eileen A. For For Management
Mallesch
1K. Election of Director: Michael B. For For Management
McCallister
1L. Election of Director: Marsha C. For For Management
Williams
2. Approval of the appointment of For For Management
deloitte & touche llp to serve as the
independent external audit firm for
company for 2018.
3. An advisory approval of the Company's For For Management
executive compensation.
4. Advisory vote to determine whether the For 1 Year Management
vote on the Compensation of the
Company's executives will occur every
1, 2 or 3 years.
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FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Paul T. Addison For For Management
1..2 DIRECTOR-Michael J. Anderson For For Management
1..3 DIRECTOR-Steven J. Demetriou For For Management
1..4 DIRECTOR-Julia L. Johnson For For Management
1..5 DIRECTOR-Charles E. Jones For For Management
1..6 DIRECTOR-Donald T. Misheff For For Management
1..7 DIRECTOR-Thomas N. Mitchell For For Management
1..8 DIRECTOR-James F. O'Neil III For For Management
1..9 DIRECTOR-Christopher D. Pappas For For Management
1..10 DIRECTOR-Sandra Pianalto For For Management
1..11 DIRECTOR-Luis A. Reyes For For Management
1..12 DIRECTOR-Dr. Jerry Sue Thornton For For Management
2. Ratify the Appointment of the For For Management
Independent Registered Public
Accounting Firm
3. Approve, on an Advisory Basis, Named For For Management
Executive Officer Compensation
4. Approve a Management Proposal to Amend For For Management
the Company's Amended Articles of
Incorporation and Amended Code of
Regulations to Replace Existing
Supermajority Voting Requirements with
a Majority Voting Power Threshold
5. Approve a Management Proposal to Amend For For Management
the Company's Amended Articles of
Incorporation and Amended Code of
Regulations to Implement Majority
Voting for Uncontested Director
Elections
6. Approve a Management Proposal to Amend For For Management
the Company's Amended Code of
Regulations to Implement Proxy Access
7. Shareholder Proposal Requesting a Against For Shareholder
Reduction in the Threshold to Call a
Special Shareholder Meeting
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FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Alison Davis For For Management
1..2 DIRECTOR-Harry F. DiSimone For For Management
1..3 DIRECTOR-John Y. Kim For For Management
1..4 DIRECTOR-Dennis F. Lynch For For Management
1..5 DIRECTOR-Denis J. O'Leary For For Management
1..6 DIRECTOR-Glenn M. Renwick For For Management
1..7 DIRECTOR-Kim M. Robak For For Management
1..8 DIRECTOR-JD Sherman For For Management
1..9 DIRECTOR-Doyle R. Simons For For Management
1..10 DIRECTOR-Jeffery W. Yabuki For For Management
2. To approve the material terms of the For For Management
performance goals under the Amended
and Restated Fiserv, Inc. 2007 Omnibus
Incentive Plan.
3. To approve, on an advisory basis, the For For Management
compensation of the named executive
officers of Fiserv, Inc.
4. To ratify the appointment of Deloitte For For Management
& Touche LLP as the independent
registered public accounting firm of
Fiserv, Inc. for 2018.
5. A shareholder proposal requesting the Against Against Shareholder
board of directors to adopt a by-law
to provide for executive pay
confidential voting.
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FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: James J. Cannon For For Management
1B. Election of Director: John D. Carter For For Management
1C. Election of Director: William W. Crouch For For Management
1D. Election of Director: Catherine A. For For Management
Halligan
1E. Election of Director: Earl R. Lewis For For Management
1F. Election of Director: Angus L. For For Management
Macdonald
1G. Election of Director: Michael T. Smith For For Management
1H. Election of Director: Cathy A. Stauffer For For Management
1I. Election of Director: Robert S. Tyrer For For Management
1J. Election of Director: John W. Wood, Jr. For For Management
1K. Election of Director: Steven E. Wynne For For Management
2. To ratify the appointment of KPMG LLP For For Management
as the independent registered public
accounting firm.
3. To approve, on an advisory basis, the For For Management
compensation of the Company's Named
Executive Officers as disclosed in the
proxy statement.
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FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: R. Scott Rowe For For Management
1b. Election of Director: Ruby R. Chandy For For Management
1c. Election of Director: Leif E. Darner For For Management
1d. Election of Director: Gayla J. Delly For For Management
1e. Election of Director: Roger L. Fix For For Management
1f. Election of Director: John R. Friedery For For Management
1g. Election of Director: Joe E. Harlan For For Management
1h. Election of Director: Rick J. Mills For For Management
1i. Election of Director: David E. Roberts For For Management
2. Advisory vote on executive For For Management
compensation.
3. Ratify the appointment of For For Management
PricewaterhouseCoopers LLP to serve as
the Company's independent registered
public accounting firm for 2018.
4. A shareholder proposal requesting the Against Against Shareholder
Company to adopt time- bound,
quantitative, company-wide,
science-based targets for reducing
greenhouse gas (GHG) emissions.
5. A shareholder proposal requesting the Against For Shareholder
Board of Directors take action to
permit shareholder action by written
consent.
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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. Election of Director: Peter K. Barker For For Management
1B. Election of Director: Alan M. Bennett For For Management
1C. Election of Director: Rosemary T. For For Management
Berkery
1D. Election of Director: Peter J. Fluor For For Management
1E. Election of Director: James T. Hackett For Against Management
1F. Election of Director: Samuel J. For For Management
Locklear III
1G. Election of Director: Deborah D. For For Management
McWhinney
1H. Election of Director: Armando J. For For Management
Olivera
1I. Election of Director: Matthew K. Rose For For Management
1J. Election of Director: David T. Seaton For For Management
1K. Election of Director: Nader H. Sultan For For Management
1L. Election of Director: Lynn C. Swann For For Management
2. An advisory vote to approve the For For Management
company's executive compensation.
3. The ratification of the appointment by For For Management
our Audit Committee of Ernst & Young
LLP as independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
4. Stockholder proposal requesting Against Against Shareholder
adoption of greenhouse gas emissions
reduction goals.
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FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Maxine Clark For For Management
1b. Election of Director: Alan D. Feldman For For Management
1c. Election of Director: Richard A. For For Management
Johnson
1d. Election of Director: Guillermo G. For For Management
Marmol
1e. Election of Director: Matthew M. For For Management
McKenna
1f. Election of Director: Steven Oakland For For Management
1g. Election of Director: Ulice Payne, Jr. For For Management
1h. Election of Director: Cheryl Nido For For Management
Turpin
1i. Election of Director: Kimberly For For Management
Underhill
1j. Election of Director: Dona D. Young For For Management
2. Advisory Approval of the Company's For For Management
Executive Compensation.
3. Ratification of the Appointment of For For Management
Independent Registered Public
Accounting Firm.
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FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Stephen G. Butler For For Management
1b. Election of Director: Kimberly A. For For Management
Casiano
1c. Election of Director: Anthony F. For For Management
Earley, Jr.
1d. Election of Director: Edsel B. Ford II For Against Management
1e. Election of Director: William Clay For For Management
Ford, Jr.
1f. Election of Director: James P. Hackett For For Management
1g. Election of Director: William W. For For Management
Helman IV
1h. Election of Director: William E. For For Management
Kennard
1i. Election of Director: John C. For For Management
Lechleiter
1j. Election of Director: Ellen R. Marram For For Management
1k. Election of Director: John L. Thornton For For Management
1l. Election of Director: John B. Veihmeyer For For Management
1m. Election of Director: Lynn M. Vojvodich For For Management
1n. Election of Director: John S. Weinberg For For Management
2. Ratification of Independent Registered For For Management
Public Accounting Firm.
3. Say-on-Pay - An Advisory Vote to For For Management
Approve the Compensation of the Named
Executives.
4. Approval of the 2018 Long-Term For Against Management
Incentive Plan.
5. Relating to Consideration of a Against For Management
Recapitalization Plan to Provide That
All of the Company's Outstanding Stock
Have One Vote Per Share.
6. Relating to Disclosure of the Against For Shareholder
Company's Lobbying Activities and
Expenditures.
7. Relating to Report on CAFE Standards. Against Against Shareholder
8. Relating to Disclosure of the Against For Shareholder
Company's Political Activities and
Expenditures.
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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. Election of Class II Director: Feroz For For Management
Dewan
1B. Election of Class II Director: James For For Management
Lico
2. To ratify the selection of Ernst and For For Management
Young LLP as Fortive's independent
registered public accounting firm for
the year ending December 31, 2018.
3. To approve on an advisory basis For For Management
Fortive's named executive officer
compensation.
4. To approve the Fortive Corporation For For Management
2016 Stock Incentive Plan, as amended
and restated.
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FOUR CORNERS PROPERTY TRUST, INC.
Ticker: FCPT Security ID: 35086T109
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: William H. For For Management
Lenehan
1b. Election of Director: Douglas B. Hansen For For Management
1c. Election of Director: John S. Moody For For Management
1d. Election of Director: Marran H. Ogilvie For For Management
1e. Election of Director: Paul E. Szurek For For Management
1f. Election of Director: Charles L. Jemley For For Management
1g. Election of Director: Eric S. For For Management
Hirschhorn
2. Ratification of the appointment of For For Management
KPMG LLP as our independent registered
public accounting firm for the fiscal
year ending December 31, 2018.
3. To approve, on a non-binding advisory For For Management
basis, the compensation of our named
executive officers.
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FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: FEB 14, 2018 Meeting Type: Annual
Record Date: DEC 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of director: Peter K. Barker For For Management
1b. Election of director: Mariann For For Management
Byerwalter
1c. Election of director: Charles E. For For Management
Johnson
1d. Election of director: Gregory E. For For Management
Johnson
1e. Election of director: Rupert H. For For Management
Johnson, Jr.
1f. Election of director: Mark C. Pigott For For Management
1g. Election of director: Chutta For For Management
Ratnathicam
1h. Election of director: Laura Stein For For Management
1i. Election of director: Seth H. Waugh For For Management
1j. Election of director: Geoffrey Y. Yang For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending September 30, 2018.
3. Stockholder proposal requesting a Against For Shareholder
Board report on lobbying activities
and expenditures, if properly
presented at the Annual Meeting.
--------------------------------------------------------------------------------
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 Election of Director Nominee: Richard For For Management
C. Adkerson
1.2 Election of Director Nominee: Gerald J. For For Management
Ford
1.3 Election of Director Nominee: Lydia H. For For Management
Kennard
1.4 Election of Director Nominee: Jon C. For For Management
Madonna
1.5 Election of Director Nominee: Courtney For For Management
Mather
1.6 Election of Director Nominee: Dustan E. For For Management
McCoy
1.7 Election of Director Nominee: Frances For For Management
Fragos Townsend
2. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
2018.
3. Approval, on an advisory basis, of the For For Management
compensation of our named executive
officers.
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GAP INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Robert J. Fisher For Against Management
1b. Election of Director: William S. Fisher For For Management
1c. Election of Director: Tracy Gardner For For Management
1d. Election of Director: Brian Goldner For For Management
1e. Election of Director: Isabella D. Goren For For Management
1f. Election of Director: Bob L. Martin For For Management
1g. Election of Director: Jorge P. Montoya For For Management
1h. Election of Director: Chris O'Neill For For Management
1i. Election of Director: Arthur Peck For For Management
1j. Election of Director: Mayo A. Shattuck For For Management
III
2. Ratification of the selection of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for the fiscal year
ending on February 2, 2019.
3. Approval, on an advisory basis, of the For For Management
overall compensation of the named
executive officers.
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GARMIN LTD
Ticker: GRMN Security ID: H2906T109
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Andrew Etkind as ad hoc For For Management
Chairman of the Meeting
2. Approval of Garmin Ltd.'s 2017 Annual For For Management
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
3. Approval of the appropriation of For For Management
available earnings
4. Approval of the payment of a cash For For Management
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
5. Discharge of the members of the Board For For Management
of Directors and the members of
Executive Management from liability
for the fiscal year ended December 30,
2017
6A. Re-election of Director: Min H. Kao For For Management
6B. Re-election of Director: Joseph J. For For Management
Hartnett
6C. Re-election of Director: Charles W. For For Management
Peffer
6D. Re-election of Director: Clifton A. For For Management
Pemble
6E. Re-election of Director: Rebecca R. For Against Management
Tilden
6F. Election of Director: Jonathan C. For For Management
Burrell
7. Re-election of Min H. Kao as Executive For Against Management
Chairman of the Board of Directors for
a term extending until completion of
the next annual general meeting
8A. Re-election of Compensation Committee For For Management
Member: Joseph J. Hartnett
8B. Re-election of Compensation Committee For For Management
Member: Charles W. Peffer
8C. Re-election of Compensation Committee For Against Management
Member: Rebecca R. Tilden
8D. Election of Compensation Committee For For Management
Member: Jonathan C. Burrell
9. Re-election of the law firm of For For Management
Reiss+Preuss LLP as independent voting
rights representative for a term
extending until completion of the next
annual general meeting
10 Ratification of the appointment of For For Management
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
11. Advisory vote on executive compensation For For Management
12. Binding vote to approve Fiscal Year For For Management
2019 maximum aggregate compensation
for the Executive Management
13. Binding vote to approve maximum For For Management
aggregate compensation for the Board
of Directors for the period between
the 2018 Annual General Meeting and
the 2019 Annual General Meeting
14. Amendment of Articles of Association For For Management
as to persons who can act as chairman
of general meetings
15. Amendment of Articles of Association For For Management
to add authorized share capital
16. Any new or modified agenda items For Against Management
(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
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GCI LIBERTY, INC.
Ticker: GLIBA Security ID: 36164V305
Meeting Date: MAY 07, 2018 Meeting Type: Special
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the Agreement and Plan of For Against Management
Merger by and between GCI Liberty, Inc.
and GCI Merger Sub, Inc., pursuant to
which GCI Liberty, Inc. will merge
with and into GCI Merger Sub, Inc.,
with GCI Merger Sub, Inc. (which shall
be renamed GCI Liberty, Inc.) con
2. A proposal to authorize the For Against Management
adjournment of the special meeting by
GCI liberty, inc. to permit further
solicitation of proxies, if necessary
or appropriate, if sufficient votes
are not represented at the special
meeting to approve the other proposal
to be
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GCI LIBERTY, INC.
Ticker: GLIBA Security ID: 36164V305
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-John C. Malone For For Management
1..2 DIRECTOR-Gregory B. Maffei For For Management
1..3 DIRECTOR-Ronald A. Duncan For For Management
1..4 DIRECTOR-Gregg L. Engles For For Management
1..5 DIRECTOR-Donne F. Fisher For For Management
1..6 DIRECTOR-Richard R. Green For For Management
1..7 DIRECTOR-Sue Ann Hamilton For For Management
2. A proposal to ratify the selection of For For Management
KPMG LLP as our independent auditors
for the fiscal year ending December
31, 2018.
3. A proposal to adopt the GCI Liberty, For For Management
Inc. 2018 Omnibus Incentive Plan.
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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. Election of Director: James S. Crown For For Management
1b. Election of Director: Rudy F. deLeon For For Management
1c. Election of Director: Lester L. Lyles For For Management
1d. Election of Director: Mark M. Malcolm For For Management
1e. Election of Director: Phebe N. For For Management
Novakovic
1f. Election of Director: C. Howard Nye For For Management
1g. Election of Director: William A. Osborn For For Management
1h. Election of Director: Catherine B. For For Management
Reynolds
1i. Election of Director: Laura J. For For Management
Schumacher
1j. Election of Director: Peter A. Wall For For Management
2. Advisory Vote on the Selection of For For Management
Independent Auditors
3. Advisory Vote to approve Executive For For Management
Compensation
4. Shareholder Proposal to reduce the Against For Shareholder
ownership threshold required to call a
special shareholder meeting
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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
A1 Election of Director: Sebastien M. For For Management
Bazin
A2 Election of Director: W. Geoffrey For For Management
Beattie
A3 Election of Director: John J. Brennan For For Management
A4 Election of Director: H. Lawrence For For Management
Culp, Jr.
A5 Election of Director: Francisco D'Souza For For Management
A6 Election of Director: John L. Flannery For For Management
A7 Election of Director: Edward P. Garden For For Management
A8 Election of Director: Thomas W. Horton For For Management
A9 Election of Director: Risa For For Management
Lavizzo-Mourey
A10 Election of Director: James J. Mulva For For Management
A11 Election of Director: Leslie F. Seidman For For Management
A12 Election of Director: James S. Tisch For For Management
B1 Advisory Approval of Our Named For For Management
Executives' Compensation
B2 Approval of the GE International For For Management
Employee Stock Purchase Plan
B3 Ratification of KPMG as Independent For Against Management
Auditor for 2018
C1 Require the Chairman of the Board to Against For Shareholder
be Independent
C2 Adopt Cumulative Voting for Director Against Against Shareholder
Elections
C3 Deduct Impact of Stock Buybacks from Against Against Shareholder
Executive Pay
C4 Issue Report on Political Lobbying and Against Against Shareholder
Contributions
C5 Issue Report on Stock Buybacks Against Against Shareholder
C6 Permit Shareholder Action by Written Against For Shareholder
Consent
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 26, 2017 Meeting Type: Annual
Record Date: JUL 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A) ELECTION OF DIRECTOR: BRADBURY H. For For Management
ANDERSON
1B) ELECTION OF DIRECTOR: ALICIA BOLER For For Management
DAVIS
1C) ELECTION OF DIRECTOR: R. KERRY CLARK For For Management
1D) ELECTION OF DIRECTOR: DAVID M. CORDANI For For Management
1E) ELECTION OF DIRECTOR: ROGER W. For For Management
FERGUSON JR.
1F) ELECTION OF DIRECTOR: HENRIETTA H. FORE For For Management
1G) ELECTION OF DIRECTOR: JEFFREY L. For For Management
HARMENING
1H) ELECTION OF DIRECTOR: MARIA G. HENRY For For Management
1I) ELECTION OF DIRECTOR: HEIDI G. MILLER For For Management
1J) ELECTION OF DIRECTOR: STEVE ODLAND For For Management
1K) ELECTION OF DIRECTOR: KENDALL J. POWELL For For Management
1L) ELECTION OF DIRECTOR: ERIC D. SPRUNK For For Management
1M) ELECTION OF DIRECTOR: JORGE A. URIBE For For Management
2. APPROVAL OF THE 2017 STOCK For For Management
COMPENSATION PLAN.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management
HOLDING THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
5. RATIFY APPOINTMENT OF THE INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
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GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mary T. Barra For For Management
1b. Election of Director: Linda R. Gooden For For Management
1c. Election of Director: Joseph Jimenez For For Management
1d. Election of Director: Jane L. Mendillo For For Management
1e. Election of Director: Michael G. Mullen For For Management
1f. Election of Director: James J. Mulva For For Management
1g. Election of Director: Patricia F. Russo For For Management
1h. Election of Director: Thomas M. Schoewe For For Management
1i. Election of Director: Theodore M. Solso For For Management
1j. Election of Director: Carol M. For For Management
Stephenson
1k. Election of Director: Devin N. Wenig For For Management
2. Approval of, on an Advisory Basis, For For Management
Named Executive Officer Compensation
3. Ratification of the Selection of Ernst For For Management
& Young LLP as GM's Independent
Registered Public Accounting Firm for
2018
4. Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
5. Shareholder Proposal Regarding Against For Shareholder
Shareholder Right to Act by Written
Consent
6. Shareholder Proposal Regarding Report Against Against Shareholder
on Greenhouse Gas Emissions and CAFE
Standards
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: FEB 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Elizabeth W. Camp For For Management
1..2 DIRECTOR-Paul D. Donahue For For Management
1..3 DIRECTOR-Gary P. Fayard For For Management
1..4 DIRECTOR-Thomas C. Gallagher For For Management
1..5 DIRECTOR-P. Russell Hardin For For Management
1..6 DIRECTOR-John R. Holder For For Management
1..7 DIRECTOR-Donna W. Hyland For For Management
1..8 DIRECTOR-John D. Johns For For Management
1..9 DIRECTOR-Robert C. Loudermilk Jr For For Management
1..10 DIRECTOR-Wendy B. Needham For For Management
1..11 DIRECTOR-E. Jenner Wood III For For Management
2. Advisory vote on executive For For Management
compensation.
3. Ratification of the selection of Ernst For For Management
& Young LLP as the Company's
independent auditor for the fiscal
year ending December 31, 2018 .
--------------------------------------------------------------------------------
GGP INC.
Ticker: GGP Security ID: 36174X101
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Richard B. Clark For For Management
1b. Election of Director: Mary Lou Fiala For For Management
1c. Election of Director: J. Bruce Flatt For For Management
1d. Election of Director: Janice R. For For Management
Fukakusa
1e. Election of Director: John K. Haley For For Management
1f. Election of Director: Daniel B. Hurwitz For For Management
1g. Election of Director: Brian W. Kingston For For Management
1h. Election of Director: Christina M. For For Management
Lofgren
1i. Election of Director: Sandeep Mathrani For For Management
2. Approval, on an advisory basis, of the For For Management
compensation paid to the named
executive officers.
3. Ratification of the selection of For For Management
independent registered public
accounting firm.
--------------------------------------------------------------------------------
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. Election of Director: John F. Cogan, For For Management
Ph.D.
1b. Election of Director: Jacqueline K. For For Management
Barton, Ph.D.
1c. Election of Director: Kelly A. Kramer For For Management
1d. Election of Director: Kevin E. Lofton For For Management
1e. Election of Director: John C. Martin, For For Management
Ph.D.
1f. Election of Director: John F. For For Management
Milligan, Ph.D.
1g. Election of Director: Richard J. For For Management
Whitley, M.D.
1h. Election of Director: Gayle E. Wilson For For Management
1i. Election of Director: Per Wold-Olsen For For Management
2. To ratify the selection of Ernst & For For Management
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.
3. To approve, on an advisory basis, the For For Management
compensation of our Named Executive
Officers as presented in the Proxy
Statement.
4. To vote on a stockholder proposal, if Against For Shareholder
properly presented at the meeting,
requesting that the Board adopt a
policy that the Chairman of the Board
of Directors be an independent
director.
5. To vote on a stockholder proposal, if Against For Shareholder
properly presented at the meeting,
requesting that the Board take steps
to permit stockholder action by
written consent.
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 14, 2017 Meeting Type: Annual
Record Date: JUL 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANGELA N. ARCHON For For Management
1B. ELECTION OF DIRECTOR: PAUL J. BROWN For For Management
1C. ELECTION OF DIRECTOR: ROBERT A. GERARD For For Management
1D. ELECTION OF DIRECTOR: RICHARD A. For For Management
JOHNSON
1E. ELECTION OF DIRECTOR: DAVID BAKER LEWIS For For Management
1F. ELECTION OF DIRECTOR: VICTORIA J. REICH For For Management
1G. ELECTION OF DIRECTOR: BRUCE C. ROHDE For For Management
1H. ELECTION OF DIRECTOR: TOM D. SEIP For For Management
1I. ELECTION OF DIRECTOR: CHRISTIANNA WOOD For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING APRIL 30, 2018.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY APPROVAL OF THE FREQUENCY OF For 1 Year Management
HOLDING FUTURE ADVISORY VOTES ON THE
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
5. APPROVAL OF THE H&R BLOCK, INC. 2018 For For Management
LONG TERM INCENTIVE PLAN.
6. SHAREHOLDER PROPOSAL ASKING THE BOARD Against Against Shareholder
OF DIRECTORS TO ADOPT AMENDMENTS TO
THE COMPANY'S PROXY ACCESS BYLAW, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
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. Election of Director: Abdulaziz F. Al For For Management
Khayyal
1b. Election of Director: William E. For For Management
Albrecht
1c. Election of Director: Alan M. Bennett For For Management
1d. Election of Director: James R. Boyd For For Management
1e. Election of Director: Milton Carroll For For Management
1f. Election of Director: Nance K. Dicciani For For Management
1g. Election of Director: Murry S. Gerber For For Management
1h. Election of Director: Jose C. Grubisich For For Management
1i. Election of Director: David J. Lesar For For Management
1j. Election of Director: Robert A. Malone For For Management
1k. Election of Director: Jeffrey A. Miller For For Management
1l. Election of Director: Debra L. Reed For For Management
2. Ratification of Selection of Principal For For Management
Independent Public Accountants.
3. Advisory Approval of Executive For Against Management
Compensation.
--------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Gerald W. Evans, For For Management
Jr.
1B. Election of Director: Bobby J. Griffin For For Management
1C. Election of Director: James C. Johnson For For Management
1D. Election of Director: Jessica T. For For Management
Mathews
1E. Election of Director: Franck J. Moison For For Management
1F. Election of Director: Robert F. Moran For For Management
1G. Election of Director: Ronald L. Nelson For Against Management
1H. Election of Director: Richard A. Noll For For Management
1I. Election of Director: David V. Singer For For Management
1J. Election of Director: Ann E. Ziegler For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as
Hanesbrands' independent registered
public accounting firm for
Hanesbrands' 2018 fiscal year
3. To approve, on an advisory basis, For For Management
executive compensation as described in
the proxy statement for the Annual
Meeting
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Troy Alstead For For Management
1..2 DIRECTOR-R. John Anderson For For Management
1..3 DIRECTOR-Michael J. Cave For For Management
1..4 DIRECTOR-Allan Golston For For Management
1..5 DIRECTOR-Matthew S. Levatich For For Management
1..6 DIRECTOR-Sara L. Levinson For For Management
1..7 DIRECTOR-N. Thomas Linebarger For For Management
1..8 DIRECTOR-Brian R. Niccol For For Management
1..9 DIRECTOR-Maryrose T. Sylvester For For Management
1..10 DIRECTOR-Jochen Zeitz For For Management
2. To approve, by advisory vote, the For For Management
compensation of our Named Executive
Officers.
3. To approve the Amended and Restated For For Management
Harley-Davidson, Inc. Director Stock
Plan.
4. To ratify the selection of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2018.
--------------------------------------------------------------------------------
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. ELECTION OF DIRECTOR FOR A ONE- YEAR For For Management
TERM EXPIRING AT 2018 ANNUAL MEETING
OF SHAREHOLDERS: JAMES F. ALBAUGH
1B. ELECTION OF DIRECTOR FOR A ONE- YEAR For For Management
TERM EXPIRING AT 2018 ANNUAL MEETING
OF SHAREHOLDERS: WILLIAM M. BROWN
1C. ELECTION OF DIRECTOR FOR A ONE- YEAR For For Management
TERM EXPIRING AT 2018 ANNUAL MEETING
OF SHAREHOLDERS: PETER W. CHIARELLI
1D. ELECTION OF DIRECTOR FOR A ONE- YEAR For For Management
TERM EXPIRING AT 2018 ANNUAL MEETING
OF SHAREHOLDERS: THOMAS A. DATTILO
1E. ELECTION OF DIRECTOR FOR A ONE- YEAR For For Management
TERM EXPIRING AT 2018 ANNUAL MEETING
OF SHAREHOLDERS: ROGER B. FRADIN
1F. ELECTION OF DIRECTOR FOR A ONE- YEAR For For Management
TERM EXPIRING AT 2018 ANNUAL MEETING
OF SHAREHOLDERS: TERRY D. GROWCOCK
1G. ELECTION OF DIRECTOR FOR A ONE- YEAR For For Management
TERM EXPIRING AT 2018 ANNUAL MEETING
OF SHAREHOLDERS: LEWIS HAY III
1H. ELECTION OF DIRECTOR FOR A ONE- YEAR For For Management
TERM EXPIRING AT 2018 ANNUAL MEETING
OF SHAREHOLDERS: VYOMESH I. JOSHI
1I. ELECTION OF DIRECTOR FOR A ONE- YEAR For For Management
TERM EXPIRING AT 2018 ANNUAL MEETING
OF SHAREHOLDERS: LESLIE F. KENNE
1J. ELECTION OF DIRECTOR FOR A ONE- YEAR For For Management
TERM EXPIRING AT 2018 ANNUAL MEETING
OF SHAREHOLDERS: DR. JAMES C. STOFFEL
1K. ELECTION OF DIRECTOR FOR A ONE- YEAR For For Management
TERM EXPIRING AT 2018 ANNUAL MEETING
OF SHAREHOLDERS: GREGORY T. SWIENTON
1L. ELECTION OF DIRECTOR FOR A ONE- YEAR For For Management
TERM EXPIRING AT 2018 ANNUAL MEETING
OF SHAREHOLDERS: HANSEL E. TOOKES II
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
3. ADVISORY VOTE ON FREQUENCY OF FUTURE For 1 Year Management
ADVISORY VOTES TO APPROVE THE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS
4. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2018
--------------------------------------------------------------------------------
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
1a. Election of Director: Kenneth A. For For Management
Bronfin
1b. Election of Director: Michael R. Burns For For Management
1c. Election of Director: Hope F. Cochran For For Management
1d. Election of Director: Crispin H. Davis For For Management
1e. Election of Director: Lisa Gersh For For Management
1f. Election of Director: Brian D. Goldner For For Management
1g. Election of Director: Alan G. For For Management
Hassenfeld
1h. Election of Director: Tracy A. Leinbach For For Management
1i. Election of Director: Edward M. Philip For For Management
1j. Election of Director: Richard S. For For Management
Stoddart
1k. Election of Director: Mary Beth West For For Management
1l. Election of Director: Linda K. Zecher For For Management
2. The adoption, on an advisory basis, of For For Management
a resolution approving the
compensation of the Named Executive
Officers.
3. Ratification of the selection of KPMG For For Management
LLP as Hasbro, Inc.'s independent
registered public accounting firm for
fiscal 2018.
4. Shareholder Proposal-Proposed Against For Shareholder
Amendments to the Company's Clawback
Policy.
--------------------------------------------------------------------------------
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. Election of Director: R. Milton Johnson For For Management
1b. Election of Director: Robert J. Dennis For Against Management
1c. Election of Director: Nancy-Ann DeParle For For Management
1d. Election of Director: Thomas F. Frist For For Management
III
1e. Election of Director: William R. Frist For For Management
1f. Election of Director: Charles O. For For Management
Holliday, Jr.
1g. Election of Director: Ann H. Lamont For For Management
1h. Election of Director: Geoffrey G. For For Management
Meyers
1i. Election of Director: Michael W. For For Management
Michelson
1j. Election of Director: Wayne J. Riley, For For Management
M.D.
1k. Election of Director: John W. Rowe, M. For For Management
D.
2. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the year ending December 31, 2018
3. Advisory vote to approve named For For Management
executive officer compensation
4. Advisory vote to approve the frequency For 1 Year Management
of future advisory votes to approve
named executive officer compensation
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Brian G. For For Management
Cartwright
1b. Election of Director: Christine N. For For Management
Garvey
1c. Election of Director: David B. Henry For For Management
1d. Election of Director: Thomas M. Herzog For For Management
1e. Election of Director: Peter L. Rhein For For Management
1f. Election of Director: Joseph P. For For Management
Sullivan
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as HCP's
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
3. Approval, on an advisory basis, of For For Management
executive compensation.
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 06, 2018 Meeting Type: Annual
Record Date: JAN 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Kevin G. Cramton For For Management
1B. Election of Director: Randy A. Foutch For For Management
1C. Election of Director: Hans Helmerich For For Management
1D. Election of Director: John W. Lindsay For For Management
1E. Election of Director: Paula Marshall For For Management
1F. Election of Director: Jose R. Mas For For Management
1G. Election of Director: Thomas A. Petrie For For Management
1H. Election of Director: Donald F. For For Management
Robillard, Jr.
1I. Election of Director: Edward B. Rust, For For Management
Jr.
1J. Election of Director: John D. Zeglis For For Management
2. Ratification of Ernst & Young LLP as For For Management
auditors for 2018.
3. Advisory vote on executive For For Management
compensation.
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. ELECTION OF DIRECTOR: R.F. CHASE For For Management
1b. ELECTION OF DIRECTOR: T.J. CHECKI For For Management
1c. ELECTION OF DIRECTOR: L.S. COLEMAN, JR. For For Management
1d. ELECTION OF DIRECTOR: J.B. HESS For For Management
1e. ELECTION OF DIRECTOR: E.E. HOLIDAY For For Management
1f. ELECTION OF DIRECTOR: R. LAVIZZO- For For Management
MOUREY
1g. ELECTION OF DIRECTOR: M.S. LIPSCHULTZ For For Management
1h. ELECTION OF DIRECTOR: D. MCMANUS For For Management
1i. ELECTION OF DIRECTOR: K.O. MEYERS For For Management
1j. ELECTION OF DIRECTOR: J.H. QUIGLEY For For Management
1k. ELECTION OF DIRECTOR: F.G. REYNOLDS For For Management
1l. ELECTION OF DIRECTOR: W.G. SCHRADER For For Management
2. Advisory vote to approve the For For Management
compensation of our named executive
officers.
3. Ratification of the selection of Ernst For For Management
& Young LLP as our independent
registered public accountants for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------
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. ELECTION OF DIRECTOR: DANIEL AMMANN For For Management
1B. ELECTION OF DIRECTOR: MICHAEL J. For For Management
ANGELAKIS
1C. ELECTION OF DIRECTOR: LESLIE A. BRUN For For Management
1D. Election of Director: Pamela L. Carter For For Management
1E. Election of Director: Raymond J. Lane For For Management
1F. Election of Director: Ann M. Livermore For For Management
1G. Election of Director: Antonio F. Neri For For Management
1H. Election of Director: Raymond E. Ozzie For For Management
1I. Election of Director: Gary M. Reiner For For Management
1J. Election of Director: Patricia F. Russo For For Management
1K. Election of Director: Lip-Bu Tan For Against Management
1L. Election of Director: Margaret C. For For Management
Whitman
1M. Election of Director: Mary Agnes For For Management
Wilderotter
2. Ratification of the appointment of the For For Management
independent registered public
accounting firm for the fiscal year
ending October 31, 2018
3. Advisory vote to approve executive For For Management
compensation
4. Stockholder proposal related to action Against For Shareholder
by Written Consent of Stockholders
--------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC.
Ticker: HLT Security ID: 43300A203
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Christopher J. For For Management
Nassetta
1b. Election of Director: Jonathan D. Gray For For Management
1c. Election of Director: Charlene T. For For Management
Begley
1d. Election of Director: Melanie L. Healey For For Management
1e. Election of Director: Raymond E. For For Management
Mabus, Jr.
1f. Election of Director: Judith A. McHale For For Management
1g. Election of Director: John G. Schreiber For For Management
1h. Election of Director: Elizabeth A. For For Management
Smith
1i. Election of Director: Douglas M. For For Management
Steenland
1j. Director has been removed For Abstain Management
2. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for 2018.
3. Approval, in a non-binding advisory For For Management
vote, of the compensation paid to the
Company's named executive officers.
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 14, 2018 Meeting Type: Annual
Record Date: JAN 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Stephen P. MacMillan For For Management
1..2 DIRECTOR-Sally W. Crawford For For Management
1..3 DIRECTOR-Charles J. Dockendorff For For Management
1..4 DIRECTOR-Scott T. Garrett For For Management
1..5 DIRECTOR-Namal Nawana For For Management
1..6 DIRECTOR-Christiana Stamoulis For For Management
1..7 DIRECTOR-Amy M. Wendell For For Management
2. To approve, on a non-binding advisory For For Management
basis, executive compensation.
3. To approve the Amended and Restated For For Management
Hologic, Inc. 2008 Equity Incentive
Plan.
4. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
fiscal 2018.
--------------------------------------------------------------------------------
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. Election of Director: Darius Adamczyk For For Management
1B. Election of Director: Duncan B. Angove For For Management
1C. Election of Director: William S. Ayer For For Management
1D. Election of Director: Kevin Burke For For Management
1E. Election of Director: Jaime Chico Pardo For For Management
1F. Election of Director: D. Scott Davis For For Management
1G. Election of Director: Linnet F. Deily For For Management
1H. Election of Director: Judd Gregg For For Management
1I. Election of Director: Clive Hollick For For Management
1J. Election of Director: Grace D. Lieblein For For Management
1K. Election of Director: George Paz For For Management
1L. Election of Director: Robin L. For For Management
Washington
2. Advisory Vote to Approve Executive For For Management
Compensation.
3. Approval of Independent Accountants. For For Management
4. Reduce Ownership Threshold Required to For For Management
Call a Special Meeting of Shareowners.
5. Independent Board Chairman. Against Against Shareholder
6. Report on Lobbying Payments and Policy. Against For Shareholder
--------------------------------------------------------------------------------
HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 30, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GARY C. BHOJWANI For For Management
1B. ELECTION OF DIRECTOR: TERRELL K. CREWS For For Management
1C. ELECTION OF DIRECTOR: GLENN S. FORBES, For For Management
M.D.
1D. ELECTION OF DIRECTOR: STEPHEN M. LACY For Against Management
1E. ELECTION OF DIRECTOR: ELSA A. MURANO, For For Management
PH.D.
1F. ELECTION OF DIRECTOR: ROBERT C. For For Management
NAKASONE
1G. ELECTION OF DIRECTOR: SUSAN K. For For Management
NESTEGARD
1H. ELECTION OF DIRECTOR: DAKOTA A. PIPPINS For For Management
1I. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
POLICINSKI
1J. ELECTION OF DIRECTOR: SALLY J. SMITH For Against Management
1K. ELECTION OF DIRECTOR: JAMES P. SNEE For For Management
1L. ELECTION OF DIRECTOR: STEVEN A. WHITE For For Management
2. RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING OCTOBER 28,
2018.
3. APPROVE THE NAMED EXECUTIVE OFFICER For For Management
COMPENSATION AS DISCLOSED IN THE
COMPANY'S 2018 ANNUAL MEETING PROXY
STATEMENT.
4. APPROVE THE HORMEL FOODS CORPORATION For For Management
2018 INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: Mary L. Baglivo For For Management
1B Election of Director: Sheila C. Bair For For Management
1C Election of Director: Ann M. Korologos For For Management
1D Election of Director: Richard E. For For Management
Marriott
1E Election of Director: Sandeep L. For For Management
Mathrani
1F Election of Director: John B. Morse, For For Management
Jr.
1G Election of Director: Mary Hogan For For Management
Preusse
1H Election of Director: Walter C. For For Management
Rakowich
1I Election of Director: James F. Risoleo For For Management
1J Election of Director: Gordon H. Smith For For Management
1K Election of Director: A. William Stein For For Management
2. Advisory resolution to approve For For Management
executive compensation.
3. Stockholder proposal for an annual Against For Shareholder
sustainability report.
--------------------------------------------------------------------------------
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. Election of Director: Aida M. Alvarez For For Management
1B. Election of Director: Shumeet Banerji For Against Management
1C. Election of Director: Robert R. Bennett For For Management
1D. Election of Director: Charles V. Bergh For For Management
1E. Election of Director: Stacy For For Management
Brown-Philpot
1F. Election of Director: Stephanie A. For For Management
Burns
1G. Election of Director: Mary Anne Citrino For For Management
1H. Election of Director: Stacey Mobley For For Management
1I. Election of Director: Subra Suresh For For Management
1J. Election of Director: Dion J. Weisler For For Management
2. To ratify the appointment of the For For Management
independent registered public
accounting firm for the fiscal year
ending October 31, 2018
3. To approve, on an advisory basis, the For For Management
company's executive compensation
4. Stockholder proposal requesting Against For Shareholder
stockholders' right to act by written
consent, if properly presented at the
annual meeting
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kurt J. Hilzinger For For Management
1b. Election of Director: Frank J. For For Management
Bisignano
1c. Election of Director: Bruce D. For For Management
Broussard
1d. Election of Director: Frank A. D'Amelio For For Management
1e. Election of Director: Karen B. For For Management
DeSalvo, M.D.
1f. Election of Director: W. Roy Dunbar For For Management
1g. Election of Director: David A. Jones, For For Management
Jr.
1h. Election of Director: William J. For For Management
McDonald
1i. Election of Director: William E. For For Management
Mitchell
1j. Election of Director: David B. Nash, M. For For Management
D.
1k. Election of Director: James J. O'Brien For For Management
1l. Election of Director: Marissa T. For For Management
Peterson
2. The ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm.
3. The approval of the compensation of For For Management
the named executive officers as
disclosed in the 2018 proxy statement.
--------------------------------------------------------------------------------
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 DIRECTOR-Lizabeth Ardisana For For Management
1..2 DIRECTOR-Ann B. Crane For For Management
1..3 DIRECTOR-Robert S. Cubbin For For Management
1..4 DIRECTOR-Steven G. Elliott For For Management
1..5 DIRECTOR-Gina D. France For For Management
1..6 DIRECTOR-J Michael Hochschwender For For Management
1..7 DIRECTOR-Chris Inglis For For Management
1..8 DIRECTOR-Peter J. Kight For For Management
1..9 DIRECTOR-Richard W. Neu For For Management
1..10 DIRECTOR-David L. Porteous For For Management
1..11 DIRECTOR-Kathleen H. Ransier For For Management
1..12 DIRECTOR-Stephen D. Steinour For For Management
2. Approval of the 2018 Long-Term For For Management
Incentive Plan.
3. Approval of the Supplemental Stock For For Management
Purchase and Tax Savings Plan.
4. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for 2018.
5. Advisory resolution to approve, on a For For Management
non- binding basis, the compensation
of executives as disclosed in the
accompanying proxy statement.
--------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Peter R. Huntsman For For Management
1..2 DIRECTOR-Nolan D. Archibald For For Management
1..3 DIRECTOR-Mary C. Beckerle For For Management
1..4 DIRECTOR-M. Anthony Burns For For Management
1..5 DIRECTOR-Daniele Ferrari For For Management
1..6 DIRECTOR-Sir Robert J. Margetts For For Management
1..7 DIRECTOR-Wayne A. Reaud For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as Huntsman
Corporation's independent registered
public accounting firm for the year
ending December 31, 2018.
4. Stockholder proposal regarding Against For Shareholder
stockholder right to act by written
consent.
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Daniel J. Brutto For For Management
1b. Election of Director: Susan Crown For For Management
1c. Election of Director: James W. Griffith For For Management
1d. Election of Director: Jay L. Henderson For For Management
1e. Election of Director: Richard H. Lenny For For Management
1f. Election of Director: E. Scott Santi For For Management
1g. Election of Director: James A. Skinner For For Management
1h. Election of Director: David B. Smith, For For Management
Jr.
1i. Election of Director: Pamela B. Strobel For For Management
1j. Election of Director: Kevin M. Warren For For Management
1k. Election of Director: Anre D. Williams For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as ITW's
independent registered public
accounting firm for 2018.
3. Advisory vote to approve compensation For For Management
of ITW's named executive officers.
4. A non-binding stockholder proposal, if Against For Shareholder
presented at the meeting, to change
the ownership threshold to call
special meetings.
5. A non-binding stockholder proposal, if Against Against Shareholder
presented at the meeting, to set
Company- wide greenhouse gas emissions
targets.
--------------------------------------------------------------------------------
INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kirk E. Arnold For For Management
1b. Election of Director: Ann C. Berzin For For Management
1c. Election of Director: John Bruton For For Management
1d. Election of Director: Jared L. Cohon For For Management
1e. Election of Director: Gary D. Forsee For For Management
1f. Election of Director: Linda P. Hudson For For Management
1g. Election of Director: Michael W. Lamach For For Management
1h. Election of Director: Myles P. Lee For For Management
1i. Election of Director: Karen B. Peetz For For Management
1j. Election of Director: John P. Surma For For Management
1k. Election of Director: Richard J. Swift For For Management
1l. Election of Director: Tony L. White For For Management
2. Advisory approval of the compensation For For Management
of the Company's named executive
officers.
3. Approval of the appointment of For For Management
independent auditors of the Company
and authorization of the Audit
Committee of the Board of Directors to
set the auditors' remuneration.
4. Approval of the Company's 2018 For For Management
Incentive Stock Plan.
5. Approval of the renewal of the For For Management
Directors' existing authority to issue
shares.
6. Approval of the renewal of the For For Management
Directors' existing authority to issue
shares for cash without first offering
shares to existing shareholders.
(Special Resolution)
7. Determination of the price range at For For Management
which the Company can re- allot shares
that it holds as treasury shares.
(Special Resolution)
--------------------------------------------------------------------------------
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. Election of Director: J. Michael For For Management
Fitzpatrick
1b. Election of Director: Frederick J. For For Management
Lynch
2. Approval, on an advisory (non-binding) For For Management
basis, of the compensation paid to
Ingevity's named executive officers
("Say- on-Pay").
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for fiscal 2018.
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Aneel Bhusri For For Management
1b. Election of Director: Andy D. Bryant For For Management
1c. Election of Director: Reed E. Hundt For For Management
1d. Election of Director: Omar Ishrak For For Management
1e. Election of Director: Brian M. Krzanich For For Management
1f. Election of Director: Risa For For Management
Lavizzo-Mourey
1g. Election of Director: Tsu-Jae King Liu For For Management
1h. Election of Director: Gregory D. Smith For For Management
1i. Election of Director: Andrew M. Wilson For For Management
1j. Election of Director: Frank D. Yeary For For Management
2. Ratification of selection of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
2018
3. Advisory vote to approve executive For For Management
compensation
4. Stockholder proposal on whether to Against For Shareholder
allow stockholders to act by written
consent, if properly presented
5. Stockholder proposal on whether the Against For Shareholder
chairman of the board should be an
independent director, if properly
presented
6. Stockholder proposal requesting a Against Against Shareholder
political contributions cost-benefit
analysis report, if properly presented
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Hon. Sharon Y. For For Management
Bowen
1b. Election of Director: Ann M. Cairns For For Management
1c. Election of Director: Charles R. Crisp For For Management
1d. Election of Director: Duriya M. For For Management
Farooqui
1e. Election of Director: Jean-Marc Forneri For For Management
1f. Election of Director: The Rt. Hon. the For For Management
Lord Hague of Richmond
1g. Election of Director: Hon. Frederick W. For For Management
Hatfield
1h. Election of Director: Thomas E. Noonan For For Management
1i. Election of Director: Frederic V. For For Management
Salerno
1j. Election of Director: Jeffrey C. For For Management
Sprecher
1k. Election of Director: Judith A. For For Management
Sprieser
1l. Election of Director: Vincent Tese For Against Management
2. To approve, by non-binding vote, the For For Management
advisory resolution on executive
compensation for named executive
officers.
3. To approve the Intercontinental For For Management
Exchange, Inc. 2018 Employee Stock
Purchase Plan.
4. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2018.
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director for a Term of One For For Management
Year: K.I. Chenault
1b. Election of Director for a Term of One For Against Management
Year: M.L. Eskew
1c. Election of Director for a Term of One For For Management
Year: D.N. Farr
1d. Election of Director for a Term of One For For Management
Year: A. Gorsky
1e. Election of Director for a Term of One For Against Management
Year: S.A. Jackson
1f. Election of Director for a Term of One For For Management
Year: A.N. Liveris
1g. Election of Director for a Term of One For For Management
Year: H.S. Olayan
1h. Election of Director for a Term of One For For Management
Year: J.W. Owens
1i. Election of Director for a Term of One For For Management
Year: V.M. Rometty
1j. Election of Director for a Term of One For For Management
Year: J.R. Swedish
1k. Election of Director for a Term of One For For Management
Year: S. Taurel
1l. Election of Director for a Term of One For For Management
Year: P.R. Voser
1m. Election of Director for a Term of One For For Management
Year: F.H. Waddell
2. Ratification of Appointment of For For Management
Independent Registered Public
Accounting Firm
3. Advisory Vote on Executive Compensation For For Management
4. Stockholder Proposal on Lobbying Against Against Shareholder
Disclosure
5. Stockholder Proposal on Shareholder Against For Shareholder
Ability to Call a Special Shareholder
Meeting
6. Stockholder Proposal to Have an Against For Shareholder
Independent Board Chairman
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Marcello V. For For Management
Bottoli
1b. Election of Director: Dr. Linda Buck For For Management
1c. Election of Director: Michael L. Ducker For For Management
1d. Election of Director: David R. Epstein For For Management
1e. Election of Director: Roger W. For For Management
Ferguson, Jr.
1f. Election of Director: John F. Ferraro For For Management
1g. Election of Director: Andreas Fibig For For Management
1h. Election of Director: Christina Gold For For Management
1i. Election of Director: Katherine M. For For Management
Hudson
1j. Election of Director: Dale F. Morrison For For Management
1k. Election of Director: Stephen For For Management
Williamson
2. Ratify the selection of PwC LLP as our For For Management
independent registered public
accounting firm of the 2018 fiscal
year.
3. Approve, on an advisory basis, the For For Management
compensation of our named executive
officers in 2017.
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: David J. Bronczek For For Management
1b. Election of Director: William J. Burns For For Management
1c. Election of Director: Christopher M. For For Management
Connor
1d. Election of Director: Ahmet C. Dorduncu For For Management
1e. Election of Director: Ilene S. Gordon For For Management
1f. Election of Director: Jacqueline C. For For Management
Hinman
1g. Election of Director: Jay L. Johnson For For Management
1h. Election of Director: Clinton A. For For Management
Lewis, Jr.
1i. Election of Director: Kathryn D. For For Management
Sullivan
1j. Election of Director: Mark S. Sutton For For Management
1k. Election of Director: J. Steven Whisler For For Management
1l. Election of Director: Ray G. Young For For Management
2. Ratification of Deloitte & Touche LLP For For Management
as the Company's Independent
Registered Public Accounting Firm for
2018
3. A Non-Binding Resolution to Approve For For Management
the Compensation of the Company's
Named Executive Officers, as Disclosed
Under the Heading "Compensation
Discussion & Analysis"
4. Shareowner Proposal Concerning Special Against For Shareholder
Shareowner Meetings
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 18, 2018 Meeting Type: Annual
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: EVE BURTON For For Management
1B. ELECTION OF DIRECTOR: SCOTT D. COOK For For Management
1C. ELECTION OF DIRECTOR: RICHARD L. For For Management
DALZELL
1D. ELECTION OF DIRECTOR: DEBORAH LIU For For Management
1E. ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1F. ELECTION OF DIRECTOR: DENNIS D. POWELL For For Management
1G. ELECTION OF DIRECTOR: BRAD D. SMITH For For Management
1H. ELECTION OF DIRECTOR: THOMAS SZKUTAK For For Management
1I. ELECTION OF DIRECTOR: RAUL VAZQUEZ For For Management
1J. ELECTION OF DIRECTOR: JEFF WEINER For For Management
2. ADVISORY VOTE TO APPROVE INTUIT'S For For Management
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management
FUTURE ADVISORY VOTES TO APPROVE
INTUIT'S EXECUTIVE COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE INTUIT INC.
SENIOR EXECUTIVE INCENTIVE PLAN.
5. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JULY 31, 2018.
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: SEP 22, 2017 Meeting Type: Special
Record Date: AUG 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ADOPTION OF AN For For Management
AMENDMENT TO OUR AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF OUR COMMON STOCK FROM
100,000,000 SHARES TO 300,000,000
SHARES FOR THE PURPOSE OF EFFECTING A
THREE-FOR-ONE SPL
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Craig H. For For Management
Barratt, Ph.D.
1B. Election of Director: Michael A. For For Management
Friedman, M.D.
1C. Election of Director: Gary S. Guthart, For For Management
Ph.D.
1D. Election of Director: Amal M. Johnson For For Management
1E. Election of Director: Keith R. For For Management
Leonard, Jr.
1F. Election of Director: Alan J. Levy, Ph. For For Management
D.
1G. Election of Director: Jami Dover For For Management
Nachtsheim
1H. Election of Director: Mark J. Rubash For For Management
1I. Election of Director: Lonnie M. Smith For For Management
2. To approve, by advisory vote, the For For Management
compensation of the Company's Named
Executive Officers.
3. The ratification of appointment of For For Management
PricewaterhouseCoopers LLP ("PwC") as
the Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2018.
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Sarah E. Beshar For For Management
1.2 Election of Director: Joseph R. Canion For For Management
1.3 Election of Director: Martin L. For For Management
Flanagan
1.4 Election of Director: C. Robert For For Management
Henrikson
1.5 Election of Director: Ben F. Johnson For For Management
III
1.6 Election of Director: Denis Kessler For Against Management
1.7 Election of Director: Sir Nigel For For Management
Sheinwald
1.8 Election of Director: G. Richard For For Management
Wagoner, Jr.
1.9 Election of Director: Phoebe A. Wood For For Management
2. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
2017 EXECUTIVE COMPENSATION
3. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2018
4. SHAREHOLDER PROPOSAL REGARDING THE Against For Shareholder
ELIMINATION OF VOTING STANDARDS OF
GREATER THAN A MAJORITY OF VOTES CAST
--------------------------------------------------------------------------------
IRON MOUNTAIN INC.
Ticker: IRM Security ID: 46284V101
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jennifer Allerton For For Management
1b. Election of Director: Ted R. Antenucci For For Management
1c. Election of Director: Pamela M. Arway For For Management
1d. Election of Director: Clarke H. Bailey For For Management
1e. Election of Director: Kent P. Dauten For For Management
1f. Election of Director: Paul F. Deninger For For Management
1g. Election of Director: Per-Kristian For For Management
Halvorsen
1h. Election of Director: William L. Meaney For For Management
1i. Election of Director: Wendy J. Murdock For For Management
1j. Election of Director: Walter C. For For Management
Rakowich
1k. Election of Director: Alfred J. For For Management
Verrecchia
2. The approval of a non-binding, For For Management
advisory resolution approving the
compensation of our named executive
officers as described in the Iron
Mountain Incorporated Proxy Statement.
3. The ratification of the selection by For For Management
the Audit Committee of Deloitte &
Touche LLP as Iron Mountain
Incorporated's independent registered
public accounting firm for the year
ending December 31, 2018.
--------------------------------------------------------------------------------
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. ELECTION OF DIRECTOR: JOSEPH R. BRONSON For For Management
1B. ELECTION OF DIRECTOR: JUAN JOSE SUAREZ For For Management
COPPEL
1C. ELECTION OF DIRECTOR: ROBERT C. For For Management
DAVIDSON, JR.
1D. ELECTION OF DIRECTOR: STEVEN J. For For Management
DEMETRIOU
1E. ELECTION OF DIRECTOR: RALPH E. EBERHART For For Management
1F. ELECTION OF DIRECTOR: DAWNE S. HICKTON For For Management
1G. ELECTION OF DIRECTOR: LINDA FAYNE For For Management
LEVINSON
1H. ELECTION OF DIRECTOR: ROBERT A. For For Management
MCNAMARA
1I. ELECTION OF DIRECTOR: PETER J. For For Management
ROBERTSON
1J. ELECTION OF DIRECTOR: CHRISTOPHER M.T. For For Management
THOMPSON
2. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
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. Election of Director: Mary C. Beckerle For For Management
1b. Election of Director: D. Scott Davis For For Management
1c. Election of Director: Ian E. L. Davis For For Management
1d. Election of Director: Jennifer A. For For Management
Doudna
1e. Election of Director: Alex Gorsky For For Management
1f. Election of Director: Mark B. McClellan For For Management
1g. Election of Director: Anne M. Mulcahy For For Management
1h. Election of Director: William D. Perez For For Management
1i. Election of Director: Charles Prince For For Management
1j. Election of Director: A. Eugene For For Management
Washington
1k. Election of Director: Ronald A. For For Management
Williams
2. Advisory Vote to Approve Named For For Management
Executive Officer Compensation
3. Ratification of Appointment of For For Management
PricewaterhouseCoopers LLP as the
Independent Registered Public
Accounting Firm for 2018
4. Shareholder Proposal - Accounting for Against For Shareholder
Litigation and Compliance in Executive
Compensation Performance Measures
5. Shareholder Proposal - Amendment to Against For Shareholder
Shareholder Ability to Call Special
Shareholder Meeting
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 07, 2018 Meeting Type: Annual
Record Date: JAN 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of director: Michael E. For For Management
Daniels
1B. Election of director: W. Roy Dunbar For For Management
1C. Election of director: Brian Duperreault For For Management
1D. Election of director: Gretchen R. For For Management
Haggerty
1E. Election of director: Simone Menne For For Management
1F. Election of director: George R. Oliver For For Management
1G. Election of director: Juan Pablo del For For Management
Valle Perochena
1H. Election of director: Jurgen Tinggren For For Management
1I. Election of director: Mark Vergnano For For Management
1J. Election of director: R. David Yost For For Management
1K. Election of director: John D. Young For For Management
2.A To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent auditors of the Company.
2.B To authorize the Audit Committee of For For Management
the Board of Directors to set the
auditors' remuneration.
3. To authorize the Company and/or any For For Management
subsidiary of the Company to make
market purchases of Company shares.
4. To determine the price range at which For For Management
the Company can re-allot shares that
it holds as treasury shares (Special
Resolution).
5. To approve, in a non-binding advisory For For Management
vote, the compensation of the named
executive officers.
6. To approve the Directors' authority to For For Management
allot shares up to approximately 33%
of issued share capital.
7. To approve the waiver of statutory For For Management
pre- emption rights with respect to up
to 5% of issued share capital (Special
Resolution).
8.A To approve the reduction of Company For For Management
capital (Special Resolution).
8.B To approve a clarifying amendment to For For Management
the Company's Articles of Association
to facilitate the capital reduction
(Special Resolution).
--------------------------------------------------------------------------------
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. Election of Director: Linda B. Bammann For For Management
1b. Election of Director: James A. Bell For For Management
1c. Election of Director: Stephen B. Burke For For Management
1d. Election of Director: Todd A. Combs For For Management
1e. Election of Director: James S. Crown For For Management
1f. Election of Director: James Dimon For For Management
1g. Election of Director: Timothy P. Flynn For For Management
1h. Election of Director: Mellody Hobson For For Management
1i. Election of Director: Laban P. Jackson For For Management
Jr.
1j. Election of Director: Michael A. Neal For For Management
1k. Election of Director: Lee R. Raymond For For Management
1l. Election of Director: William C. Weldon For Against Management
2. Ratification of special meeting For Against Management
provisions in the Firm's By-Laws
3. Advisory resolution to approve For For Management
executive compensation
4. Approval of Amended and Restated Long- For For Management
Term Incentive Plan effective May 15,
2018
5. Ratification of independent registered For For Management
public accounting firm
6. Independent Board chairman Against For Shareholder
7. Vesting for government service Against Against Shareholder
8. Proposal to report on investments tied Against Against Shareholder
to genocide
9. Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Robert M. For For Management
Calderoni
1B. Election of Director: Gary Daichendt For For Management
1C. Election of Director: Kevin DeNuccio For For Management
1D. Election of Director: James Dolce For For Management
1E. Election of Director: Mercedes Johnson For For Management
1F. Election of Director: Scott Kriens For For Management
1G. Election of Director: Rahul Merchant For For Management
1H. Election of Director: Rami Rahim For For Management
1I. Election of Director: William R. For For Management
Stensrud
2. Ratification of Ernst & Young LLP, an For For Management
independent registered public
accounting firm, as auditors.
3. Approval of a non-binding advisory For For Management
resolution on executive compensation.
4. Stockholder Proposal, if properly Against For Shareholder
presented at the meeting, to annually
disclose EEO-1 data.
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Carter Cast For For Management
1..2 DIRECTOR-Zachary Gund For For Management
1..3 DIRECTOR-Jim Jenness For For Management
1..4 DIRECTOR-Don Knauss For For Management
2. Advisory resolution to approve For For Management
executive compensation.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as
Kellogg's independent registered
public accounting firm for fiscal year
2018.
--------------------------------------------------------------------------------
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
1a. Election of Director: Bruce D. For For Management
Broussard
1b. Election of Director: Charles P. Cooley For For Management
1c. Election of Director: Gary M. Crosby For For Management
1d. Election of Director: Alexander M. For For Management
Cutler
1e. Election of Director: H. James Dallas For For Management
1f. Election of Director: Elizabeth R. Gile For For Management
1g. Election of Director: Ruth Ann M. For For Management
Gillis
1h. Election of Director: William G. For For Management
Gisel, Jr.
1i. Election of Director: Carlton L. For For Management
Highsmith
1j. Election of Director: Richard J. Hipple For For Management
1k. Election of Director: Kristen L. Manos For For Management
1l. Election of Director: Beth E. Mooney For For Management
1m. Election of Director: Demos Parneros For For Management
1n. Election of Director: Barbara R. Snyder For For Management
1o. Election of Director: David K. Wilson For For Management
2. Ratification of the appointment of For For Management
independent auditor.
3. Advisory approval of executive For For Management
compensation.
4. Shareholder proposal seeking to reduce Against For Shareholder
ownership threshold to call special
shareholder meeting.
--------------------------------------------------------------------------------
KIMBALL ELECTRONICS, INC.
Ticker: KE Security ID: 49428J109
Meeting Date: NOV 09, 2017 Meeting Type: Annual
Record Date: SEP 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GEOFFREY L. STRINGER For For Management
1..2 DIRECTOR-GREGORY A. THAXTON For For Management
2. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR 2018.
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: John F. Bergstrom For For Management
1B. Election of Director: Abelardo E. Bru For For Management
1C. Election of Director: Robert W. Decherd For For Management
1D. Election of Director: Thomas J. Falk For For Management
1E. Election of Director: Fabian T. Garcia For For Management
1F. Election of Director: Michael D. Hsu For For Management
1G. Election of Director: Mae C. Jemison, For For Management
M.D.
1H. Election of Director: James M. Jenness For For Management
1I. Election of Director: Nancy J. Karch For For Management
1J. Election of Director: Christa S. For For Management
Quarles
1K. Election of Director: Ian C. Read For For Management
1L. Election of Director: Marc J. Shapiro For For Management
1M. Election of Director: Michael D. White For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote to Approve Named For For Management
Executive Officer Compensation
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Milton Cooper For For Management
1B. Election of Director: Philip E. For For Management
Coviello
1C. Election of Director: Richard G. Dooley For Against Management
1D. Election of Director: Conor C. Flynn For For Management
1E. Election of Director: Joe Grills For For Management
1F. Election of Director: Frank Lourenso For For Management
1G. Election of Director: Colombe M. For For Management
Nicholas
1H. Election of Director: Mary Hogan For For Management
Preusse
1I. Election of Director: Richard B. For For Management
Saltzman
2. THE ADVISORY RESOLUTION TO APPROVE THE For For Management
COMPANY'S EXECUTIVE COMPENSATION (AS
MORE PARTICULARLY DESCRIBED IN THE
PROXY STATEMENT).
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2018 (AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT).
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Richard D. Kinder For For Management
1b. Election of Director: Steven J. Kean For For Management
1c. Election of Director: Kimberly A. Dang For Against Management
1d. Election of Director: Ted A. Gardner For Against Management
1e. Election of Director: Anthony W. Hall, For For Management
Jr.
1f. Election of Director: Gary L. Hultquist For For Management
1g. Election of Director: Ronald L. Kuehn, For For Management
Jr.
1h. Election of Director: Deborah A. For For Management
Macdonald
1i. Election of Director: Michael C. Morgan For For Management
1j. Election of Director: Arthur C. For For Management
Reichstetter
1k. Election of Director: Fayez Sarofim For For Management
1l. Election of Director: C. Park Shaper For For Management
1m. Election of Director: William A. Smith For For Management
1n. Election of Director: Joel V. Staff For For Management
1o. Election of Director: Robert F. Vagt For For Management
1p. Election of Director: Perry M. Waughtal For For Management
2. Ratification of the selection of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2018
3. Approval, on an advisory basis, of the For For Management
compensation of our named executive
officers, as disclosed in the Proxy
Statement
4. Frequency with which we will hold an For 1 Year Management
advisory vote on the compensation of
our named executive officers
5. Stockholder proposal relating to a Against For Shareholder
report on methane emissions
6. Stockholder proposal relating to an Against For Shareholder
annual sustainability report
7. Stockholder proposal relating to an Against For Shareholder
assessment of the long-term portfolio
impacts of scenarios consistent with
global climate change policies
--------------------------------------------------------------------------------
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
1A. ELECTION OF DIRECTOR: EDWARD W. For For Management
BARNHOLT
1B. ELECTION OF DIRECTOR: ROBERT M. For Against Management
CALDERONI
1C. ELECTION OF DIRECTOR: JOHN T. DICKSON For For Management
1D. ELECTION OF DIRECTOR: EMIKO HIGASHI For For Management
1E. ELECTION OF DIRECTOR: KEVIN J. KENNEDY For For Management
1F. ELECTION OF DIRECTOR: GARY B. MOORE For For Management
1G. ELECTION OF DIRECTOR: KIRAN M. PATEL For For Management
1H. ELECTION OF DIRECTOR: ROBERT A. RANGO For For Management
1I. ELECTION OF DIRECTOR: RICHARD P. For For Management
WALLACE
1J. ELECTION OF DIRECTOR: DAVID C. WANG For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2018.
3. APPROVAL ON A NON-BINDING, ADVISORY For For Management
BASIS OF OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
4. APPROVAL ON A NON-BINDING, ADVISORY For 1 Year Management
BASIS OF THE FREQUENCY WITH WHICH OUR
STOCKHOLDERS VOTE ON OUR NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
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 DIRECTOR-RICHARD G. HAMERMESH For Withheld Management
1..2 DIRECTOR-THEODORE L. WEISE For For Management
1..3 DIRECTOR-JOHN T. WHATES, ESQ. For For Management
2. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management
APPROVAL OF EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL
YEAR.
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Peter Boneparth For For Management
1b. Election of Director: Steven A. Burd For For Management
1c. Election of Director: H. Charles Floyd For For Management
1d. Election of Director: Michelle Gass For For Management
1e. Election of Director: Jonas Prising For For Management
1f. Election of Director: John E. Schlifske For For Management
1g. Election of Director: Adrianne Shapira For For Management
1h. Election of Director: Frank V. Sica For For Management
1i. Election of Director: Stephanie A. For For Management
Streeter
1j. Election of Director: Nina G. Vaca For For Management
1k. Election of Director: Stephen E. Watson For For Management
2. Ratify Appointment of Ernst & Young For For Management
LLP as our Independent Registered
Public Accounting Firm for the Fiscal
Year Ending February 2, 2019.
3. Advisory Vote on Approval of the For For Management
Compensation of our Named Executive
Officers.
4. Shareholder Proposal: Shareholder Against Against Shareholder
Right to Act by Written Consent.
--------------------------------------------------------------------------------
L BRANDS, INC.
Ticker: LB Security ID: 501797104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: E. Gordon Gee For For Management
1.2 Election of Director: Stephen D. For Against Management
Steinour
1.3 Election of Director: Allan R. Tessler For For Management
1.4 Election of Director: Abigail S. Wexner For For Management
2. Ratification of the appointment of For For Management
independent registered public
accountants
3. Proposal to amend the certificate of For For Management
incorporation to remove supermajority
voting requirements
4. Advisory vote to approve named For For Management
executive officer compensation
--------------------------------------------------------------------------------
L3 TECHNOLOGIES, INC.
Ticker: LLL Security ID: 502413107
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Claude R. For For Management
Canizares
1b. Election of Director: Thomas A. For For Management
Corcoran
1c. Election of Director: Ann E. Dunwoody For For Management
1d. Election of Director: Lewis Kramer For For Management
1e. Election of Director: Christopher E. For For Management
Kubasik
1f. Election of Director: Robert B. Millard For For Management
1g. Election of Director: Lloyd W. Newton For For Management
1h. Election of Director: Vincent Pagano, For For Management
Jr.
1i. Election of Director: H. Hugh Shelton For For Management
2. Ratify the appointment of our For For Management
independent registered public
accounting firm for 2018.
3. Approve, in a non-binding, advisory For For Management
vote, the compensation paid to our
named executive officers.
4. Approve a shareholder proposal to For For Shareholder
allow shareholders to act by written
consent.
5. Approve a shareholder proposal to Against Against Shareholder
adopt greenhouse gas emissions
reduction targets.
--------------------------------------------------------------------------------
LABORATORY CORP. 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. Election of Director: Kerrii B. For For Management
Anderson
1b. Election of Director: Jean-Luc For For Management
Belingard
1c. Election of Director: D. Gary For For Management
Gilliland, M.D., Ph.D.
1d. Election of Director: David P. King For For Management
1e. Election of Director: Garheng Kong, M. For For Management
D., Ph.D.
1f. Election of Director: Robert E. For For Management
Mittelstaedt, Jr.
1g. Election of Director: Peter M. Neupert For For Management
1h. Election of Director: Richelle P. For For Management
Parham
1i. Election of Director: Adam H. Schechter For For Management
1j. Election of Director: R. Sanders For For Management
Williams, M.D.
2. To approve, by non-binding vote, For For Management
executive compensation.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as
Laboratory Corporation of America
Holdings' independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 08, 2017 Meeting Type: Annual
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARTIN B. ANSTICE For For Management
1..2 DIRECTOR-ERIC K. BRANDT For For Management
1..3 DIRECTOR-MICHAEL R. CANNON For For Management
1..4 DIRECTOR-YOUSSEF A. EL-MANSY For For Management
1..5 DIRECTOR-CHRISTINE A. HECKART For For Management
1..6 DIRECTOR-YOUNG BUM (YB) KOH For For Management
1..7 DIRECTOR-CATHERINE P. LEGO For For Management
1..8 DIRECTOR-STEPHEN G. NEWBERRY For For Management
1..9 DIRECTOR-ABHIJIT Y. TALWALKAR For For Management
1..10 DIRECTOR-LIH SHYNG TSAI For Withheld Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF LAM RESEARCH, OR "SAY ON
PAY."
3. ADVISORY VOTE TO APPROVE THE FREQUENCY For 1 Year Management
OF HOLDING FUTURE STOCKHOLDER ADVISORY
VOTES ON OUR NAMED EXECUTIVE OFFICER
COMPENSATION, OR "SAY ON FREQUENCY."
4. RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018.
5. STOCKHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED AT THE ANNUAL MEETING,
REGARDING ANNUAL DISCLOSURE OF EEO-1
DATA.
--------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC.
Ticker: LW Security ID: 513272104
Meeting Date: SEP 28, 2017 Meeting Type: Annual
Record Date: JUL 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLES A. BLIXT For For Management
1B. ELECTION OF DIRECTOR: ANDRE J. HAWAUX For For Management
1C. ELECTION OF DIRECTOR: W.G. JURGENSEN For For Management
1D. ELECTION OF DIRECTOR: THOMAS P. MAURER For For Management
1E. ELECTION OF DIRECTOR: HALA G. MODDELMOG For For Management
1F. ELECTION OF DIRECTOR: ANDREW J. For For Management
SCHINDLER
1G. ELECTION OF DIRECTOR: MARIA RENNA For For Management
SHARPE
1H. ELECTION OF DIRECTOR: THOMAS P. WERNER For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF AN For 1 Year Management
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS FOR For For Management
QUALIFIED PERFORMANCE-BASED
COMPENSATION UNDER THE LAMB WESTON
HOLDINGS, INC. 2016 STOCK PLAN.
5. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR 2018.
--------------------------------------------------------------------------------
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. Election of Director: Robert E. Brunner For For Management
1b. Election of Director: Robert G. Culp, For For Management
III
1c. Election of Director: R. Ted Enloe, III For For Management
1d. Election of Director: Manuel A. For For Management
Fernandez
1e. Election of Director: Matthew C. For Against Management
Flanigan
1f. Election of Director: Karl G. Glassman For For Management
1g. Election of Director: Joseph W. For For Management
McClanathan
1h. Election of Director: Judy C. Odom For For Management
1i. Election of Director: Phoebe A. Wood For For Management
2. Ratification of the Audit Committee's For For Management
selection of PricewaterhouseCoopers
LLP as the Company's independent
registered public accounting firm for
the year ending December 31, 2018.
3. An advisory vote to approve named For For Management
executive officer compensation as
described in the Company's proxy
statement.
--------------------------------------------------------------------------------
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 Approve our name change to Jefferies For For Management
Financial Group Inc.
2a Election of Director: Linda L. Adamany For For Management
2b Election of Director: Robert D. Beyer For For Management
2c Election of Director: Francisco L. For For Management
Borges
2d Election of Director: W. Patrick For For Management
Campbell
2e Election of Director: Brian P. Friedman For For Management
2f Election of Director: Richard B. For For Management
Handler
2g Election of Director: Robert E. Joyal For For Management
2h Election of Director: Jeffrey C. Keil For For Management
2i Election of Director: Michael T. O'Kane For For Management
2j Election of Director: Stuart H. Reese For For Management
2k Election of Director: Joseph S. For For Management
Steinberg
3 Approve named executive officer For Against Management
compensation on an advisory basis.
4 Ratify Deloitte & Touche LLP as For For Management
independent auditors for the
year-ended December 31, 2018.
--------------------------------------------------------------------------------
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. A proposal to ratify the selection of For For Management
KPMG LLP as our independent auditors
for the fiscal year ending December
31, 2018.
2..1 DIRECTOR-John C. Malone For Withheld Management
2..2 DIRECTOR-Stephen M. Brett For Withheld Management
2..3 DIRECTOR-Gregg L. Engles For Withheld Management
2..4 DIRECTOR-Scott W. Schoelzel For Withheld Management
2..5 DIRECTOR-Christopher W. Shean For For Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Deirdre P. For For Management
Connelly
1b. Election of Director: William H. For For Management
Cunningham
1c. Election of Director: Dennis R. Glass For For Management
1d. Election of Director: George W. For For Management
Henderson, III
1e. Election of Director: Eric G. Johnson For For Management
1f. Election of Director: Gary C. Kelly For For Management
1g. Election of Director: M. Leanne Lachman For For Management
1h. Election of Director: Michael F. Mee For For Management
1i. Election of Director: Patrick S. For For Management
Pittard
1j. Election of Director: Isaiah Tidwell For For Management
1k. Election of Director: Lynn M. Utter For For Management
2. The ratification of the appointment of For For Management
Ernst & Young LLP as the independent
registered public accounting firm for
2018.
3. The approval of an advisory resolution For For Management
on the compensation of our named
executive officers.
4. Shareholder proposal to amend our Against For Shareholder
bylaws to permit shareholders owning
an aggregate of at least 10% of our
outstanding common stock to call a
special meeting.
--------------------------------------------------------------------------------
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
1a. Election of Director: Daniel F. Akerson For For Management
1b. Election of Director: Nolan D. For For Management
Archibald
1c. Election of Director: David B. Burritt For For Management
1d. Election of Director: Bruce A. Carlson For For Management
1e. Election of Director: James O. Ellis, For For Management
Jr.
1f. Election of Director: Thomas J. Falk For For Management
1g. Election of Director: Ilene S. Gordon For For Management
1h. Election of Director: Marillyn A. For For Management
Hewson
1i. Election of Director: Jeh C. Johnson For For Management
1j. Election of Director: Joseph W. Ralston For For Management
1k. Election of Director: James D. For For Management
Taiclet, Jr.
2. Ratification of Appointment of Ernst & For For Management
Young LLP as Independent Auditors for
2018
3. Management Proposal to Approve the For For Management
Lockheed Martin Corporation Amended
and Restated Directors Equity Plan
4. Advisory Vote to Approve the For For Management
Compensation of our Named Executive
Officers (Say-on-Pay)
5. Stockholder Proposal to Adopt Against For Shareholder
Stockholder Action By Written Consent
--------------------------------------------------------------------------------
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. Election of Director: Ann E. Berman For For Management
1b. Election of Director: Joseph L. Bower For For Management
1c. Election of Director: Charles D. For For Management
Davidson
1d. Election of Director: Charles M. Diker For For Management
1e. Election of Director: Jacob A. Frenkel For For Management
1f. Election of Director: Paul J. Fribourg For Against Management
1g. Election of Director: Walter L. Harris For For Management
1h. Election of Director: Philip A. Laskawy For For Management
1i. Election of Director: Susan Peters For For Management
1j. Election of Director: Andrew H. Tisch For For Management
1k. Election of Director: James S. Tisch For For Management
1l. Election of Director: Jonathan M. Tisch For For Management
1m. Election of Director: Anthony Welters For For Management
2. Approve, on an advisory basis, For Against Management
executive compensation
3. Ratify Deloitte & Touche LLP as For For Management
independent 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 DIRECTOR-Raul Alvarez For For Management
1..2 DIRECTOR-David H. Batchelder For For Management
1..3 DIRECTOR-Angela F. Braly For For Management
1..4 DIRECTOR-Sandra B. Cochran For Withheld Management
1..5 DIRECTOR-Laurie Z. Douglas For For Management
1..6 DIRECTOR-Richard W. Dreiling For For Management
1..7 DIRECTOR-Marshall O. Larsen For For Management
1..8 DIRECTOR-James H. Morgan For For Management
1..9 DIRECTOR-Robert A. Niblock For For Management
1..10 DIRECTOR-Brian C. Rogers For For Management
1..11 DIRECTOR-Bertram L. Scott For For Management
1..12 DIRECTOR-Lisa W. Wardell For For Management
1..13 DIRECTOR-Eric C. Wiseman For For Management
2. Advisory vote to approve Lowe's named For For Management
executive officer compensation in
fiscal 2017.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as Lowe's
independent registered public
accounting firm for fiscal 2018.
4. Shareholder proposal to reduce the Against For Shareholder
threshold to call special shareholder
meetings to 10% of outstanding shares.
--------------------------------------------------------------------------------
LUMENTUM HOLDINGS INC
Ticker: LITE Security ID: 55024U109
Meeting Date: NOV 02, 2017 Meeting Type: Annual
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARTIN A. KAPLAN For For Management
1B. ELECTION OF DIRECTOR: HAROLD L. COVERT For For Management
1C. ELECTION OF DIRECTOR: PENELOPE A. For For Management
HERSCHER
1D. ELECTION OF DIRECTOR: SAMUEL F. THOMAS For For Management
1E. ELECTION OF DIRECTOR: BRIAN J. LILLIE For For Management
1F. ELECTION OF DIRECTOR: ALAN S. LOWE For For Management
2. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
3. TO APPROVE, ON A NON-BINDING ADVISORY For 1 Year Management
BASIS, OF THE FREQUENCY OF FUTURE
ADVISORY VOTES APPROVING THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
4. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2018
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Adoption of the Proposed Amendments to For For Management
our Articles of Association
2a. Election of Director: Bhavesh (Bob) For For Management
Patel (unitary Board only)
2b. Election of Director: Robert Gwin For For Management
2c. Election of Director: Jacques Aigrain For For Management
2d. Election of Director: Lincoln Benet For For Management
2e. Election of Director: Jagjeet Bindra For For Management
2f. Election of Director: Robin Buchanan For For Management
2g. Election of Director: Stephen Cooper For For Management
2h. Election of Director: Nance Dicciani For For Management
2i. Election of Director: Claire Farley For For Management
2j. Election of Director: Isabella Goren For For Management
2k. Election of Director: Bruce Smith For For Management
2l. Election of Director: Rudy van der Meer For For Management
3a. Election of director to our Management For For Management
Board: Bhavesh (Bob) Patel
3b. Election of director to our Management For For Management
Board: Thomas Aebischer
3c. Election of director to our Management For For Management
Board: Daniel Coombs
3d. Election of director to our Management For For Management
Board: Jeffrey Kaplan
3e. Election of director to our Management For For Management
Board: James Guilfoyle
4. Adoption of Dutch Statutory Annual For For Management
Accounts for 2017
5. Discharge from Liability of Members of For For Management
the Management Board
6. Discharge from Liability of Members of For For Management
the Supervisory Board
7. Appointment of PricewaterhouseCoopers For For Management
Accountants N.V. as the Auditor for
our 2018 Dutch Statutory Annual
Accounts
8. Ratification of PricewaterhouseCoopers For For Management
LLP as our Independent Registered
Public Accounting Firm for 2018
9. Ratification and Approval of Dividends For For Management
in Respect of the 2017 Dutch Statutory
Annual Accounts
10. Advisory (Non-Binding) Vote Approving For For Management
Executive Compensation
11. Authorization to Conduct Share For For Management
Repurchases
12. Authorization of the Cancellation of For For Management
Shares
13. Amendment and Extension of Employee For For Management
Stock Purchase Plan
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Adoption of the Proposed Amendments to For For Management
our Articles of Association
2a. Election of Director: Bhavesh (Bob) For For Management
Patel (unitary Board only)
2b. Election of Director: Robert Gwin For For Management
2c. Election of Director: Jacques Aigrain For For Management
2d. Election of Director: Lincoln Benet For For Management
2e. Election of Director: Jagjeet Bindra For For Management
2f. Election of Director: Robin Buchanan For For Management
2g. Election of Director: Stephen Cooper For For Management
2h. Election of Director: Nance Dicciani For For Management
2i. Election of Director: Claire Farley For For Management
2j. Election of Director: Isabella Goren For For Management
2k. Election of Director: Bruce Smith For For Management
2l. Election of Director: Rudy van der Meer For For Management
3a. Election of director to our Management For For Management
Board: Bhavesh (Bob) Patel
3b. Election of director to our Management For For Management
Board: Thomas Aebischer
3c. Election of director to our Management For For Management
Board: Daniel Coombs
3d. Election of director to our Management For For Management
Board: Jeffrey Kaplan
3e. Election of director to our Management For For Management
Board: James Guilfoyle
4. Adoption of Dutch Statutory Annual For For Management
Accounts for 2017
5. Discharge from Liability of Members of For For Management
the Management Board
6. Discharge from Liability of Members of For For Management
the Supervisory Board
7. Appointment of PricewaterhouseCoopers For For Management
Accountants N.V. as the Auditor for
our 2018 Dutch Statutory Annual
Accounts
8. Ratification of PricewaterhouseCoopers For For Management
LLP as our Independent Registered
Public Accounting Firm for 2018
9. Ratification and Approval of Dividends For For Management
in Respect of the 2017 Dutch Statutory
Annual Accounts
10. Advisory (Non-Binding) Vote Approving For For Management
Executive Compensation
11. Authorization to Conduct Share For For Management
Repurchases
12. Authorization of the Cancellation of For For Management
Shares
13. Amendment and Extension of Employee For For Management
Stock Purchase Plan
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Brent D. Baird For For Management
1..2 DIRECTOR-C. Angela Bontempo For For Management
1..3 DIRECTOR-Robert T. Brady For For Management
1..4 DIRECTOR-T.J. Cunningham III For For Management
1..5 DIRECTOR-Gary N. Geisel For For Management
1..6 DIRECTOR-Richard S. Gold For For Management
1..7 DIRECTOR-Richard A. Grossi For For Management
1..8 DIRECTOR-John D. Hawke, Jr. For For Management
1..9 DIRECTOR-Rene F. Jones For For Management
1..10 DIRECTOR-Richard H. Ledgett, Jr. For For Management
1..11 DIRECTOR-Newton P.S. Merrill For For Management
1..12 DIRECTOR-Melinda R. Rich For For Management
1..13 DIRECTOR-Robert E. Sadler, Jr. For For Management
1..14 DIRECTOR-Denis J. Salamone For Withheld Management
1..15 DIRECTOR-John R. Scannell For Withheld Management
1..16 DIRECTOR-David S. Scharfstein For For Management
1..17 DIRECTOR-Herbert L. Washington For For Management
2. TO APPROVE THE COMPENSATION OF M&T For For Management
BANK CORPORATION'S NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF M&T BANK
CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2018.
--------------------------------------------------------------------------------
MACY'S INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Francis S. Blake For For Management
1b. Election of Director: John A. Bryant For For Management
1c. Election of Director: Deirdre P. For For Management
Connelly
1d. Election of Director: Jeff Gennette For For Management
1e. Election of Director: Leslie D. Hale For For Management
1f. Election of Director: William H. For For Management
Lenehan
1g. Election of Director: Sara Levinson For For Management
1h. Election of Director: Joyce M. Roche For For Management
1i. Election of Director: Paul C. Varga For For Management
1j. Election of Director: Marna C. For For Management
Whittington
2. Ratification of the appointment of For For Management
KPMG LLP as Macy's independent
registered public accounting firm for
the fiscal year ending February 2,
2019.
3. Advisory vote to approve named For For Management
executive officer compensation.
4. Approval of the 2018 Equity and For For Management
Incentive Compensation Plan.
--------------------------------------------------------------------------------
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. Election of Director: Gregory H. Boyce For For Management
1b. Election of Director: Chadwick C. For For Management
Deaton
1c. Election of Director: Marcela E. For For Management
Donadio
1d. Election of Director: Douglas L. Foshee For For Management
1e. Election of Director: M. Elise Hyland For For Management
1f. Election of Director: Michael E. J. For Abstain Management
Phelps
1g. Election of Director: Dennis H. Reilley For For Management
1h. Election of Director: Lee M. Tillman For For Management
2. Ratify the selection of For For Management
PricewaterhouseCoopers LLP as our
independent auditor for 2018.
3. Advisory vote to approve the For For Management
compensation of our named executive
officers.
4. Approve the amendment to our Restated For For Management
Certificate of Incorporation to
increase the number of authorized
shares of common stock.
--------------------------------------------------------------------------------
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. Election of Class I Director: For For Management
Abdulaziz F. Alkhayyal
1b. Election of Class I Director: Donna A. For For Management
James
1c. Election of Class I Director: James E. For For Management
Rohr
2. Ratification of the selection of For For Management
PricewaterhouseCoopers LLP as the
company's independent auditor for 2018.
3. Aproval, on an advisory basis, of the For For Management
company's named executive officer
compensation.
4. Recommendation, on an advisory basis, For 1 Year Management
of the frequency of advisory votes on
named executive officer compensation.
5. Approval of amendments to the For For Management
company's Restated Certificate of
Incorporation to eliminate the
supermajority voting requirement
applicable to bylaw amendments.
6. Approval of amendments to the For For Management
company's Restated Certificate of
Incorporation to eliminate the
supermajority voting requirements
applicable to certificate amendments
and the removal of directors.
7. Shareholder proposal seeking Against For Shareholder
alternative shareholder right to call
a special meeting provision.
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: J.W. Marriott, For For Management
Jr.
1b. Election of Director: Mary K. Bush For For Management
1c. Election of Director: Bruce W. Duncan For For Management
1d. Election of Director: Deborah M. For For Management
Harrison
1e. Election of Director: Frederick A. For For Management
Henderson
1f. Election of Director: Eric Hippeau For For Management
1g. Election of Director: Lawrence W. For For Management
Kellner
1h. Election of Director: Debra L. Lee For For Management
1i. Election of Director: Aylwin B. Lewis For For Management
1j. Election of Director: George Munoz For For Management
1k. Election of Director: Steven S For For Management
Reinemund
1l. Election of Director: W. Mitt Romney For For Management
1m. Election of Director: Susan C. Schwab For For Management
1n. Election of Director: Arne M. Sorenson For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2018.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. AMEND THE COMPANY'S CERTIFICATE OF For Abstain Management
INCORPORATION TO PROVIDE HOLDERS OF
25% OF COMPANY STOCK THE RIGHT TO CALL
SPECIAL MEETINGS.
5. STOCKHOLDER RESOLUTION TO ALLOW Against For Shareholder
HOLDERS OF 15% OF COMPANY STOCK TO
CALL SPECIAL MEETINGS IF PROPERLY
PRESENTED AT THE MEETING.
6. STOCKHOLDER RESOLUTION TO IMPLEMENT Against For Shareholder
SIMPLE MAJORITY VOTING IN THE
COMPANY'S GOVERNANCE DOCUMENTS IF
PROPERLY PRESENTED AT THE 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. Election of Director: Anthony K. For For Management
Anderson
1b. Election of Director: Oscar Fanjul For For Management
1c. Election of Director: Daniel S. Glaser For For Management
1d. Election of Director: H. Edward Hanway For For Management
1e. Election of Director: Deborah C. For For Management
Hopkins
1f. Election of Director: Elaine La Roche For For Management
1g. Election of Director: Steven A. Mills For For Management
1h. Election of Director: Bruce P. Nolop For For Management
1i. Election of Director: Marc D. Oken For For Management
1j. Election of Director: Morton O. For For Management
Schapiro
1k. Election of Director: Lloyd M. Yates For For Management
1l. Election of Director: R. David Yost For For Management
2. Advisory (Nonbinding) Vote to Approve For For Management
Named Executive Officer Compensation
3. Ratification of Selection of For For Management
Independent Registered Public
Accounting Firm
4. Approval of Additional Shares for Two For For Management
Stock Purchase Plans
--------------------------------------------------------------------------------
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. Election of Director: Mark R. Alexander For For Management
1b. Election of Director: Richard A. For For Management
Manoogian
1c. Election of Director: John C. Plant For For Management
2. To approve, by non-binding advisory For For Management
vote, the compensation paid to the
Company's named executive officers, as
disclosed pursuant to the compensation
disclosure rules of the SEC, including
the Compensation Discussion and
Analysis, the compensation tables a
3. To ratify the selection of For For Management
PricewaterhouseCoopers LLP as
independent auditors for the Company
for 2018.
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of director: Richard For For Management
Haythornthwaite
1b. Election of director: Ajay Banga For For Management
1c. Election of director: Silvio Barzi For For Management
1d. Election of director: David R. Carlucci For For Management
1e. Election of director: Richard K. Davis For For Management
1f. Election of director: Steven J. For For Management
Freiberg
1g. Election of director: Julius For For Management
Genachowski
1h. Election of director: Choon Phong Goh For For Management
1i. Election of director: Merit E. Janow For For Management
1j. Election of director: Nancy Karch For For Management
1k. Election of director: Oki Matsumoto For Against Management
1l. Election of director: Rima Qureshi For For Management
1m. Election of director: Jose Octavio For For Management
Reyes Lagunes
1n. Election of director: Jackson Tai For For Management
2. Advisory approval of Mastercard's For For Management
executive compensation
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for Mastercard for 2018
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: R. Todd Bradley For For Management
1b. Election of Director: Michael J. Dolan For For Management
1c. Election of Director: Trevor A. Edwards For Abstain Management
1d. Director Resigned For Abstain Management
1e. Election of Director: Ynon Kreiz For For Management
1f. Election of Director: Soren T. Laursen For For Management
1g. Election of Director: Ann Lewnes For For Management
1h. Election of Director: Dominic Ng For For Management
1i. Election of Director: Vasant M. Prabhu For For Management
1j. Election of Director: Rosa G. Rios For Abstain Management
2. Ratification of the selection of For For Management
PricewaterhouseCoopers LLP as Mattel,
Inc.'s independent registered public
accounting firm for the year ending
December 31, 2018.
3. Advisory vote to approve named For Against Management
executive officer compensation, as
described in the Mattel, Inc. Proxy
Statement.
4. Approval of First Amendment to Mattel, For For Management
Inc. Amended and Restated 2010 Equity
and Long-Term Compensation Plan.
5. Stockholder proposal regarding an Against For Shareholder
independent Board Chairman.
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Lloyd Dean For For Management
1b. Election of Director: Stephen For For Management
Easterbrook
1c. Election of Director: Robert Eckert For For Management
1d. Election of Director: Margaret For For Management
Georgiadis
1e. Election of Director: Enrique For For Management
Hernandez, Jr.
1f. Election of Director: Jeanne Jackson For For Management
1g. Election of Director: Richard Lenny For For Management
1h. Election of Director: John Mulligan For For Management
1i. Election of Director: Sheila Penrose For For Management
1j. Election of Director: John Rogers, Jr. For For Management
1k. Election of Director: Miles White For Against Management
2. Advisory vote to approve executive For For Management
compensation.
3. Advisory vote to approve the For For Management
appointment of Ernst & Young LLP as
independent auditor for 2018.
4. Advisory vote on a shareholder Against For Shareholder
proposal requesting the ability for
shareholders to act by written
consent, if properly presented.
5. Advisory vote on a shareholder Against Against Shareholder
proposal requesting a report on
plastic straws, if properly presented.
6. Advisory vote on a shareholder Against Against Shareholder
proposal requesting a report on
charitable contributions, if properly
presented.
--------------------------------------------------------------------------------
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. ELECTION OF DIRECTOR: ANDY D. BRYANT For Against Management
1B. ELECTION OF DIRECTOR: N. ANTHONY For For Management
COLES, M.D.
1C. ELECTION OF DIRECTOR: JOHN H. For For Management
HAMMERGREN
1D. ELECTION OF DIRECTOR: M. CHRISTINE For For Management
JACOBS
1E. ELECTION OF DIRECTOR: DONALD R. KNAUSS For For Management
1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES For For Management
1G. ELECTION OF DIRECTOR: EDWARD A. MUELLER For For Management
1H. ELECTION OF DIRECTOR: SUSAN R. SALKA For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2018.
3. ADVISORY VOTE ON EXECUTIVE For Against Management
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF THE For 1 Year Management
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
5. SHAREHOLDER PROPOSAL ON INDEPENDENT Against For Shareholder
BOARD CHAIRMAN.
6. SHAREHOLDER PROPOSAL ON ACTION BY Against For Shareholder
WRITTEN CONSENT OF SHAREHOLDERS.
--------------------------------------------------------------------------------
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. ELECTION OF DIRECTOR: RICHARD H. For For Management
ANDERSON
1B. ELECTION OF DIRECTOR: CRAIG ARNOLD For For Management
1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY For For Management
1D. ELECTION OF DIRECTOR: RANDALL HOGAN III For For Management
1E. ELECTION OF DIRECTOR: OMAR ISHRAK For For Management
1F. ELECTION OF DIRECTOR: SHIRLEY A. For For Management
JACKSON, PH.D.
1G. ELECTION OF DIRECTOR: MICHAEL O. For For Management
LEAVITT
1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN For For Management
1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, For For Management
M.D.
1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY For For Management
1K. ELECTION OF DIRECTOR: KENDALL J. POWELL For Against Management
1L. ELECTION OF DIRECTOR: ROBERT C. POZEN For For Management
2. TO RATIFY, IN A NON-BINDING VOTE, THE For For Management
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.
3. TO APPROVE IN A NON-BINDING ADVISORY For For Management
VOTE, NAMED EXECUTIVE OFFICER
COMPENSATION (A "SAY-ON- PAY" VOTE).
4. TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE MEDTRONIC PLC
AMENDED AND RESTATED 2013 STOCK AWARD
AND INCENTIVE PLAN.
--------------------------------------------------------------------------------
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. Election of Director: Leslie A. Brun For For Management
1b. Election of Director: Thomas R. Cech For For Management
1c. Election of Director: Pamela J. Craig For For Management
1d. Election of Director: Kenneth C. For For Management
Frazier
1e. Election of Director: Thomas H. Glocer For For Management
1f. Election of Director: Rochelle B. For For Management
Lazarus
1g. Election of Director: John H. For For Management
Noseworthy
1h. Election of Director: Paul B. Rothman For For Management
1i. Election of Director: Patricia F. Russo For For Management
1j. Election of Director: Craig B. Thompson For For Management
1k. Election of Director: Inge G. Thulin For For Management
1l. Election of Director: Wendell P. Weeks For Against Management
1m. Election of Director: Peter C. Wendell For For Management
2. Non-binding advisory vote to approve For For Management
the compensation of our named
executive officers.
3. Ratification of the appointment of the For For Management
Company's independent registered
public accounting firm for 2018.
4. Shareholder proposal concerning Against For Shareholder
shareholders' right to act by written
consent.
--------------------------------------------------------------------------------
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 THE PREFERRED STOCK DIVIDEND For For Management
PAYMENT TESTS IN THE COMPANY'S
CERTIFICATE OF INCORPORATION.
2. ADJOURN THE SPECIAL MEETING, IF For For Management
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES.
--------------------------------------------------------------------------------
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
1a. Election of Director: Cheryl W. Grise For For Management
1b. Election of Director: Carlos M. For For Management
Gutierrez
1c. Election of Director: Gerald L. Hassell For For Management
1d. Election of Director: David L. Herzog For For Management
1e. Election of Director: R. Glenn For For Management
Hubbard, Ph.D.
1f. Election of Director: Steven A. For For Management
Kandarian
1g. Election of Director: Edward J. Kelly, For For Management
III
1h. Election of Director: William E. For For Management
Kennard
1i. Election of Director: James M. Kilts For For Management
1j. Election of Director: Catherine R. For For Management
Kinney
1k. Election of Director: Denise M. For For Management
Morrison
2. Ratification of Appointment of For For Management
Deloitte & Touche LLP as Independent
Auditor for 2018
3. Advisory Vote to Approve the For For Management
Compensation Paid to the Company's
Named Executive Officers
4. Shareholder Proposal to Adopt a Policy Against For Shareholder
that the Chairman of the Board be an
Independent Director
--------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED
Ticker: KORS Security ID: G60754101
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: JUN 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN D. IDOL For For Management
1B. ELECTION OF DIRECTOR: ROBIN FREESTONE For For Management
1C. ELECTION OF DIRECTOR: ANN KOROLOGOS For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 31, 2018.
3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, EXECUTIVE COMPENSATION.
4. A SHAREHOLDER PROPOSAL ENTITLED "CLEAN Against Against Shareholder
ENERGY RESOLUTION" IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 22, 2017 Meeting Type: Annual
Record Date: JUN 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEVE SANGHI For For Management
1B. ELECTION OF DIRECTOR: MATTHEW W. For For Management
CHAPMAN
1C. ELECTION OF DIRECTOR: L.B. DAY For Against Management
1D. ELECTION OF DIRECTOR: ESTHER L. JOHNSON For For Management
1E. ELECTION OF DIRECTOR: WADE F. MEYERCORD For For Management
2. PROPOSAL TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF MICROCHIP'S 2004 EQUITY
INCENTIVE PLAN TO (I) INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE THEREUNDER BY
6,000,000, (II) RE- APPROVE THE 2004
EQUITY INCENTIVE PLAN FOR PURPOSES
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
MICROCHIP FOR THE FISCAL YEAR ENDING
MARCH 31, 2018.
4. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, THE COMPENSATION
OF OUR NAMED EXECUTIVES.
5. PROPOSAL TO APPROVE, ON AN ADVISORY For 1 Year Management
(NON-BINDING) BASIS, THE FREQUENCY OF
HOLDING AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVES.
--------------------------------------------------------------------------------
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 ELECTION OF DIRECTOR: ROBERT L. BAILEY For For Management
1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER For For Management
1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE For For Management
1.4 ELECTION OF DIRECTOR: MERCEDES JOHNSON For For Management
1.5 ELECTION OF DIRECTOR: SANJAY MEHROTRA For For Management
1.6 ELECTION OF DIRECTOR: LAWRENCE N. For For Management
MONDRY
1.7 ELECTION OF DIRECTOR: ROBERT E. SWITZ For For Management
2. TO APPROVE OUR EMPLOYEE STOCK PURCHASE For For Management
PLAN WITH 33 MILLION SHARES RESERVED
FOR ISSUANCE THEREUNDER.
3. TO APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER OUR EXECUTIVE
OFFICER PERFORMANCE INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING AUGUST 30, 2018.
5. TO APPROVE A NON-BINDING RESOLUTION TO For For Management
APPROVE EXEC COMPENSATION ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
6. TO APPROVE, IN A NON-BINDING VOTE, THE For 1 Year Management
FREQUENCY (EVERY ONE, TWO OR THREE
YEARS) WITH WHICH OUR SHAREHOLDERS
WILL BE ENTITLED TO HAVE AN ADVISORY
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
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
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES For For Management
III
1B. ELECTION OF DIRECTOR: REID G. HOFFMAN For For Management
1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON For For Management
1D. ELECTION OF DIRECTOR: TERI L. LIST- For For Management
STOLL
1E. ELECTION OF DIRECTOR: SATYA NADELLA For For Management
1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI For For Management
1G. ELECTION OF DIRECTOR: HELMUT PANKE For For Management
1H. ELECTION OF DIRECTOR: SANDRA E. For For Management
PETERSON
1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER For For Management
1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF For For Management
1K. ELECTION OF DIRECTOR: ARNE M. SORENSON For For Management
1L. ELECTION OF DIRECTOR: JOHN W. STANTON For For Management
1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON For For Management
1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management
FUTURE ADVISORY VOTES TO APPROVE
EXECUTIVE COMPENSATION
4. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS OUR INDEPENDENT AUDITOR FOR FISCAL
YEAR 2018
5. APPROVAL OF MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE EXECUTIVE
INCENTIVE PLAN
6. APPROVAL OF THE MICROSOFT CORPORATION For For Management
2017 STOCK PLAN
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: H. Eric Bolton, For For Management
Jr.
1b. Election of Director: Russell R. French For For Management
1c. Election of Director: Alan B. Graf, Jr. For For Management
1d. Election of Director: Toni Jennings For For Management
1e. Election of Director: James K. Lowder For For Management
1f. Election of Director: Thomas H. Lowder For For Management
1g. Election of Director: Monica McGurk For For Management
1h. Election of Director: Claude B. Nielsen For For Management
1i. Election of Director: Philip W. Norwood For For Management
1j. Election of Director: W. Reid Sanders For For Management
1k. Election of Director: Gary Shorb For For Management
1l. Election of Director: David P. Stockert For For Management
2. Advisory (non-binding) vote to approve For For Management
the compensation of our named
executive officers as disclosed in the
proxy statement.
3. Vote to approve the Second Amended and For For Management
Restated Mid-America Apartment
Communities, Inc. 2013 Stock Incentive
Plan.
4. Ratification of appointment of Ernst & For For Management
Young LLP as independent registered
public accounting firm for fiscal year
2018.
--------------------------------------------------------------------------------
MOLSON COORS BREWING CO.
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 DIRECTOR-Roger G. Eaton For For Management
1..2 DIRECTOR-Charles M. Herington For For Management
1..3 DIRECTOR-H. Sanford Riley For For Management
2. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers (Say-on-Pay).
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Lewis W.K. Booth For For Management
1b. Election of Director: Charles E. Bunch For For Management
1c. Election of Director: Debra A. Crew For For Management
1d. Election of Director: Lois D. Juliber For For Management
1e. Election of Director: Mark D. Ketchum For For Management
1f. Election of Director: Peter W. May For For Management
1g. Election of Director: Jorge S. Mesquita For For Management
1h. Election of Director: Joseph Neubauer For For Management
1i. Election of Director: Fredric G. For For Management
Reynolds
1j. Election of Director: Christiana S. Shi For For Management
1k. Election of Director: Patrick T. For For Management
Siewert
1l. Election of Director: Jean-Francois M. For For Management
L. van Boxmeer
1m. Election of Director: Dirk Van de Put For For Management
2. Advisory Vote to Approve Executive For Against Management
Compensation.
3. Ratification of PricewaterhouseCoopers For For Management
LLP as Independent Registered Public
Accountants for Fiscal Year Ending
December 31, 2018.
4. Report on Non-Recyclable Packaging. Against Against Shareholder
5. Create a Committee to Prepare a Report Against Against Shareholder
Regarding the Impact of Plant Closures
on Communities and Alternatives to
Help Mitigate the Effects.
--------------------------------------------------------------------------------
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. Election of Director: Dwight M. For For Management
"Mitch" Barns
1B. Election of Director: Gregory H. Boyce For For Management
1C. Election of Director: David L. For For Management
Chicoine, Ph.D.
1D. Election of Director: Janice L. Fields For For Management
1E. Election of Director: Hugh Grant For For Management
1F. Election of Director: Laura K. Ipsen For For Management
1G. Election of Director: Marcos M. Lutz For For Management
1H. Election of Director: C. Steven For For Management
McMillan
1I. Election of Director: Jon R. Moeller For For Management
1J. Election of Director: George H. Poste, For For Management
Ph.D., D.V.M.
1K. Election of Director: Robert J. Stevens For For Management
1L. Election of Director: Patricia For For Management
Verduin, Ph.D.
2. Ratify the appointment of Deloitte & For For Management
Touche LLP as our independent
registered public accounting firm for
fiscal 2018.
3. Advisory (Non-Binding) vote to approve For For Management
executive compensation.
4. Shareowner proposal: Bylaw amendment Against Against Shareholder
to create Board Human Rights Committee.
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MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 61174X109
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Rodney C. Sacks For For Management
1..2 DIRECTOR-Hilton H. Schlosberg For Withheld Management
1..3 DIRECTOR-Mark J. Hall For For Management
1..4 DIRECTOR-Norman C. Epstein For For Management
1..5 DIRECTOR-Gary P. Fayard For For Management
1..6 DIRECTOR-Benjamin M. Polk For For Management
1..7 DIRECTOR-Sydney Selati For For Management
1..8 DIRECTOR-Harold C. Taber, Jr. For For Management
1..9 DIRECTOR-Kathy N. Waller For For Management
1..10 DIRECTOR-Mark S. Vidergauz For For Management
2. Proposal to ratify the appointment of For For Management
Deloitte & Touche LLP as the
independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2018.
3. Proposal to approve, on a non-binding, For Against Management
advisory basis, the compensation of
the Company's named executive officers.
4. To consider a stockholder proposal Against Against Shareholder
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
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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
1a. Election of Director: Basil L. Anderson For For Management
1b. Election of Director: Jorge A. Bermudez For For Management
1c. Election of Director: Vincent A. For For Management
Forlenza
1d. Election of Director: Kathryn M. Hill For For Management
1e. Election of Director: Raymond W. For For Management
McDaniel, Jr.
1f. Election of Director: Henry A. For For Management
McKinnell, Jr., Ph.D.
1g. Election of Director: Leslie F. Seidman For For Management
1h. Election of Director: Bruce Van Saun For For Management
1i. Election of Director: Gerrit Zalm For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as independent registered
public accounting firm of the Company
for 2018.
3. Advisory resolution approving For For Management
executive compensation.
4. Stockholder proposal to revise Against For Shareholder
clawback policy.
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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. Election of Director: Elizabeth Corley For For Management
1b. Election of Director: Alistair Darling For For Management
1c. Election of Director: Thomas H. Glocer For For Management
1d. Election of Director: James P. Gorman For For Management
1e. Election of Director: Robert H. Herz For For Management
1f. Election of Director: Nobuyuki Hirano For For Management
1g. Election of Director: Jami Miscik For For Management
1h. Election of Director: Dennis M. Nally For For Management
1i. Election of Director: Hutham S. Olayan For For Management
1j. Election of Director: Ryosuke Tamakoshi For For Management
1k. Election of Director: Perry M. Traquina For For Management
1l. Election of Director: Rayford Wilkins, For For Management
Jr.
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as independent auditor
3. To approve the compensation of For For Management
executives as disclosed in the proxy
statement (non- binding advisory vote)
4. Shareholder proposal regarding a Against Against Shareholder
policy to prohibit vesting of deferred
equity awards for senior executives
who resign to enter government service
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MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Gregory Q. Brown For For Management
1b. Election of Director: Kenneth D. Denman For For Management
1c. Election of Director: Egon P. Durban For For Management
1d. Election of Director: Clayton M. Jones For For Management
1e. Election of Director: Judy C. Lewent For For Management
1f. Election of Director: Gregory K. Mondre For For Management
1g. Election of Director: Anne R. For For Management
Pramaggiore
1h. Election of Director: Samuel C. Scott, For For Management
III
1i. Election of Director: Joseph M. Tucci For For Management
2. Advisory approval of the Company's For For Management
executive compensation.
3. Ratification of the appointment of For For Management
KPMG LLP as the Company's Independent
Registered Public Accounting Firm for
2018.
4. Stockholder Proposal re: Ethical Against Against Shareholder
Recruitment in Global Supply Chains.
5. Stockholder Proposal re: Independent Against Against Shareholder
Director with Human Rights Expertise.
6. Stockholder Proposal re: Lobbying Against Against Shareholder
Disclosure.
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MURPHY USA INC.
Ticker: MUSA Security ID: 626755102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Fred L. Holliger For For Management
1..2 DIRECTOR-James W. Keyes For For Management
1..3 DIRECTOR-Diane N. Landen For For Management
1..4 DIRECTOR-David B. Miller For For Management
2. Approval of Executive Compensation on For For Management
an Advisory, Non-Binding Basis
3. Ratification of Appointment of For For Management
Independent Registered Public
Accounting Firm for Fiscal 2018
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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. Appointment of Director: Heather Bresch For For Management
1B. Appointment of Director: Hon. Robert J. For For Management
Cindrich
1C. Appointment of Director: Robert J. For For Management
Coury
1D. Appointment of Director: JoEllen Lyons For For Management
Dillon
1E. Appointment of Director: Neil Dimick, For For Management
C.P.A.
1F. Appointment of Director: Melina Higgins For For Management
1G. Appointment of Director: Harry A. For For Management
Korman
1H. Appointment of Director: Rajiv Malik For For Management
1I. Appointment of Director: Mark W. For For Management
Parrish
1J. Appointment of Director: Pauline van For For Management
der Meer Mohr
1K. Appointment of Director: Randall L. For For Management
(Pete) Vanderveen, Ph.D.
1L. Appointment of Director: Sjoerd S. For For Management
Vollebregt
2. Approval, on an advisory basis, of the For For Management
compensation of the named executive
officers of the Company
3. Adoption of the Dutch annual accounts For For Management
for fiscal year 2017
4. Ratification of the selection of For For Management
Deloitte & Touche LLP as the Company's
independent registered public
accounting firm for fiscal year 2018
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. Authorization of the Board to acquire For For Management
shares in the capital of the Company
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NASDAQ, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Melissa M. For For Management
Arnoldi
1B. Election of Director: Charlene T. For For Management
Begley
1C. Election of Director: Steven D. Black For For Management
1D. Election of Director: Adena T. Friedman For For Management
1E. Election of Director: Essa Kazim For For Management
1F. Election of Director: Thomas A. Kloet For For Management
1G. Election of Director: John D. Rainey For For Management
1H. Election of Director: Michael R. For For Management
Splinter
1I. Election of Director: Jacob Wallenberg For For Management
1J. Election of Director: Lars R. Wedenborn For For Management
2. Advisory vote to approve the company's For For Management
executive compensation
3. Approval of the Nasdaq, Inc. Equity For For Management
Incentive Plan, as amended and restated
4. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2018
5. A Stockholder Proposal Entitled Against For Shareholder
"Shareholder Right to Act by Written
Consent"
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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. Election of Director: Clay C. Williams For For Management
1B. Election of Director: Greg L. Armstrong For For Management
1C. Election of Director: Marcela E. For For Management
Donadio
1D. Election of Director: Ben A. Guill For For Management
1E. Election of Director: James T. Hackett For Against Management
1F. Election of Director: David D. Harrison For For Management
1G. Election of Director: Eric L. Mattson For For Management
1H. Election of Director: Melody B. Meyer For For Management
1I. Election of Director: William R. Thomas For For Management
2. Ratification of Independent Auditors. For For Management
3. Approve, by non-binding vote, the For For Management
compensation of our named executive
officers.
4. Approve the National Oilwell Varco, For For Management
Inc. 2018 Long-Term Incentive Plan.
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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. Election of Director: Anna Escobedo For For Management
Cabral
1b. Election of Director: William M. For For Management
Diefenderfer, III
1c. Election of Director: Katherine A. For For Management
Lehman
1d. Election of Director: Linda A. Mills For For Management
1e. Election of Director: John F. Remondi For For Management
1f. Election of Director: Jane J. Thompson For For Management
1g. Election of Director: Laura S. Unger For For Management
1h. Election of Director: Barry L. Williams For For Management
1i. Election of Director: David L. Yowan For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as our independent registered
public accounting firm for 2018.
3. Non-binding advisory vote to approve For For Management
named executive officer compensation.
4. Shareholder proposal concerning Against For Shareholder
student loan risk management.
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NETAPP, INC
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 14, 2017 Meeting Type: Annual
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: T. MICHAEL NEVENS For For Management
1B. ELECTION OF DIRECTOR: ALAN L. EARHART For For Management
1C. ELECTION OF DIRECTOR: GERALD HELD For For Management
1D. ELECTION OF DIRECTOR: KATHRYN M. HILL For For Management
1E. ELECTION OF DIRECTOR: GEORGE KURIAN For For Management
1F. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN For For Management
1G. ELECTION OF DIRECTOR: STEPHEN M. SMITH For Against Management
1H. ELECTION OF DIRECTOR: RICHARD P. For Against Management
WALLACE
2. TO APPROVE AN AMENDMENT TO NETAPP'S For For Management
AMENDED AND RESTATED 1999 STOCK OPTION
PLAN TO INCREASE THE SHARE RESERVE BY
AN ADDITIONAL 8,500,000 SHARES OF
COMMON STOCK.
3. TO APPROVE AN AMENDMENT TO NETAPP'S For For Management
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE SHARE RESERVE BY AN
ADDITIONAL 2,500,000 SHARES OF COMMON
STOCK.
4. TO HOLD AN ADVISORY VOTE TO APPROVE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
5. TO HOLD AN ADVISORY VOTE TO APPROVE For 1 Year Management
THE FREQUENCY OF FUTURE ADVISORY VOTES
ON NAMED EXECUTIVE OFFICER
COMPENSATION.
6. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS NETAPP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING APRIL 27, 2018.
7. TO APPROVE A STOCKHOLDER PROPOSAL Against Against Shareholder
REQUESTING THE PREPARATION OF AN
ANNUAL DIVERSITY REPORT.
8. TO APPROVE A STOCKHOLDER PROPOSAL Against For Shareholder
REQUESTING THE ADOPTION OF PROXY
ACCESS.
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NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class I Director: Richard For Abstain Management
N. Barton
1b. Election of Class I Director: Rodolphe For For Management
Belmer
1c. Election of Class I Director: Bradford For Abstain Management
L. Smith
1d. Election of Class I Director: Anne M. For Abstain Management
Sweeney
2. To ratify the appointment of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm for
the year ending December 31, 2018.
3. Advisory approval of the Company's For Against Management
executive officer compensation.
4. Stockholder proposal to allow holders Against For Shareholder
of an aggregate of 15% of outstanding
common stock to call special
shareholder meeting, if properly
presented at the meeting.
5. Stockholder proposal regarding proxy Against For Shareholder
access bylaw for director nominees by
stockholders, if properly presented at
the meeting.
6. Stockholder proposal regarding Against For Shareholder
clawback policy, if properly presented
at the meeting.
7. Stockholder proposal regarding Against For Shareholder
shareholder right to act by written
consent, if properly presented at the
meeting.
8. Stockholder proposal regarding simple Against For Shareholder
majority vote, if properly presented
at the meeting.
9. Stockholder proposal to amend Sections Against For Shareholder
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.
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NEWELL BRANDS INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 15, 2018 Meeting Type: Contested-Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-Bridget Ryan Berman For For Management
1.2 DIRECTOR-Patrick D. Campbell For For Management
1.3 DIRECTOR-James R. Craigie For For Management
1.4 DIRECTOR-Debra A. Crew For For Management
1.5 DIRECTOR-Brett M. Icahn For For Management
1.6 DIRECTOR-Gerardo I. Lopez For For Management
1.7 DIRECTOR-Courtney R. Mather For For Management
1.8 DIRECTOR-Michael B. Polk For For Management
1.9 DIRECTOR-Judith A. Sprieser For For Management
1.10 DIRECTOR-Robert A. Steele For For Management
1.11 DIRECTOR-Steven J. Strobel For For Management
1.12 DIRECTOR-Michael A. Todman For For Management
2 Ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the year
2018.
3 Advisory resolution to approve For For Management
executive compensation.
4 Shareholder proposal - Shareholder Against For Shareholder
Right to Act by Written Consent.
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NEWELL BRANDS INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 15, 2018 Meeting Type: Contested-Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-David L. Atchison For For Management
1.2 DIRECTOR-Patrick D. Campbell For For Management
1.3 DIRECTOR-James R. Craigie For For Management
1.4 DIRECTOR-Debra A. Crew For For Management
1.5 DIRECTOR-Brett M. Icahn For For Management
1.6 DIRECTOR-Andrew N. Langham For For Management
1.7 DIRECTOR-Courtney R. Mather For For Management
1.8 DIRECTOR-Michael B. Polk For For Management
1.9 DIRECTOR-Judith A. Sprieser For For Management
1.10 DIRECTOR-Steven J. Strobel For For Management
1.11 DIRECTOR-Michael A. Todman For For Management
2 Ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the year
2018.
3 Advisory resolution to approve For For Management
executive compensation.
4 Shareholder proposal - Shareholder Against For Shareholder
Right to Act by Written Consent.
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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. Election of Director: Lee K. Boothby For For Management
1b. Election of Director: Pamela J. Gardner For For Management
1c. Election of Director: Edgar R. For For Management
Giesinger, Jr.
1d. Election of Director: Steven W. Nance For For Management
1e. Election of Director: Roger B. Plank For For Management
1f. Election of Director: Thomas G. Ricks For For Management
1g. Election of Director: Juanita M. Romans For For Management
1h. Election of Director: John W. Schanck For For Management
1i. Election of Director: J. Terry Strange For For Management
1j. Election of Director: J. Kent Wells For For Management
2. Non-binding advisory vote to approve For For Management
named executive officer compensation.
3. Ratification of appointment of For For Management
PricewaterhouseCoopers LLP as
independent auditor for fiscal 2018.
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NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: G.H. Boyce For For Management
1B. Election of Director: B.R. Brook For For Management
1C. Election of Director: J.K. Bucknor For For Management
1D. Election of Director: J.A. Carrabba For For Management
1E. Election of Director: N. Doyle For For Management
1F. Election of Director: G.J. Goldberg For For Management
1G. Election of Director: V.M. Hagen For For Management
1H. Election of Director: S.E. Hickok For For Management
1I. Election of Director: R. Medori For For Management
1J. Election of Director: J. Nelson For For Management
1K. Election of Director: J.M. Quintana For For Management
1L. Election of Director: M.P. Zhang For For Management
2. Approve, on an Advisory Basis, Named For For Management
Executive Officer Compensation.
3. Ratify Appointment of Independent For For Management
Registered Public Accounting Firm for
2018.
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NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Sherry S. Barrat For For Management
1b. Election of Director: James L. Camaren For For Management
1c. Election of Director: Kenneth B. Dunn For For Management
1d. Election of Director: Naren K. For For Management
Gursahaney
1e. Election of Director: Kirk S. Hachigian For For Management
1f. Election of Director: Toni Jennings For For Management
1g. Election of Director: Amy B. Lane For For Management
1h. Election of Director: James L. Robo For For Management
1i. Election of Director: Rudy E. Schupp For For Management
1j. Election of Director: John L. Skolds For For Management
1k. Election of Director: William H. For For Management
Swanson
1l. Election of Director: Hansel E. For For Management
Tookes, II
2. Ratification of appointment of For For Management
Deloitte & Touche LLP as NextEra
Energy's independent registered public
accounting firm for 2018
3. Approval, by non-binding advisory For For Management
vote, of NextEra Energy's compensation
of its named executive officers as
disclosed in the proxy statement
4. A proposal by Myra Young entitled Against For Shareholder
"Right to Act by Written Consent" to
request the NextEra Energy Board of
Directors to permit shareholder action
by written consent
5. A proposal by the Comptroller of the Against For Shareholder
State of New York, Thomas P. DiNapoli,
entitled "Political Contributions
Disclosure" to request semiannual
reports disclosing political
contribution policies and expenditures
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NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 21, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ALAN B. GRAF, JR. For For Management
1..2 DIRECTOR-JOHN C. LECHLEITER For For Management
1..3 DIRECTOR-MICHELLE A. PELUSO For For Management
2. TO APPROVE EXECUTIVE COMPENSATION BY For For Management
AN ADVISORY VOTE.
3. TO APPROVE THE FREQUENCY OF ADVISORY For 1 Year Management
VOTES ON EXECUTIVE COMPENSATION BY AN
ADVISORY VOTE.
4. TO APPROVE THE NIKE, INC. LONG- TERM For For Management
INCENTIVE PLAN, AS AMENDED.
5. TO CONSIDER A SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING POLITICAL CONTRIBUTIONS
DISCLOSURE.
6. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Peter A. Altabef For For Management
1b. Election of Director: Eric L. Butler For For Management
1c. Election of Director: Aristides S. For For Management
Candris
1d. Election of Director: Wayne S. DeVeydt For For Management
1e. Election of Director: Joseph Hamrock For For Management
1f. Election of Director: Deborah A. For For Management
Henretta
1g. Election of Director: Michael E. For For Management
Jesanis
1h. Election of Director: Kevin T. Kabat For For Management
1i. Election of Director: Richard L. For For Management
Thompson
1j. Election of Director: Carolyn Y. Woo For For Management
2. To approve named executive officer For For Management
compensation on an advisory basis.
3. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company's
independent auditor for 2018.
4. To consider a stockholder proposal Against For Shareholder
regarding stockholder right to act by
written consent.
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NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Jeffrey L. For For Management
Berenson
1B. Election of Director: Michael A. Cawley For For Management
1C. Election of Director: Edward F. Cox For For Management
1D. Election of Director: James E. Craddock For Against Management
1E. Election of Director: Thomas J. Edelman For For Management
1F. Election of Director: Holli C. Ladhani For Against Management
1G. Election of Director: David L. Stover For For Management
1H. Election of Director: Scott D. Urban For For Management
1I. Election of Director: William T. Van For For Management
Kleef
2. To ratify the appointment of the For For Management
independent auditor by the Company's
Audit Committee.
3. To approve, in an advisory vote, For For Management
executive compensation.
4. To consider a shareholder proposal Against For Shareholder
requesting a published assessment of
various climate change scenarios on
our portfolio.
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NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Shellye L. For For Management
Archambeau
1b. Election of Director: Stacy For For Management
Brown-Philpot
1c. Election of Director: Tanya L. Domier For For Management
1d. Election of Director: Blake W. For For Management
Nordstrom
1e. Election of Director: Erik B. Nordstrom For For Management
1f. Election of Director: Peter E. For For Management
Nordstrom
1g. Election of Director: Philip G. Satre For Against Management
1h. Election of Director: Brad D. Smith For For Management
1i. Election of Director: Gordon A. Smith For For Management
1j. Election of Director: Bradley D. Tilden For For Management
1k. Election of Director: B. Kevin Turner For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE REGARDING EXECUTIVE For For Management
COMPENSATION: SAY ON PAY.
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NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Thomas D. Bell, For For Management
Jr.
1b. Election of Director: Wesley G. Bush For For Management
1c. Election of Director: Daniel A. Carp For For Management
1d. Election of Director: Mitchell E. For For Management
Daniels, Jr.
1e. Election of Director: Marcela E. For For Management
Donadio
1f. Election of Director: Steven F. Leer For For Management
1g. Election of Director: Michael D. For For Management
Lockhart
1h. Election of Director: Amy E. Miles For For Management
1i. Election of Director: Martin H. Nesbitt For For Management
1j. Election of Director: Jennifer F. For For Management
Scanlon
1k. Election of Director: James A. Squires For For Management
1l. Election of Director: John R. Thompson For For Management
2. Ratification of the appointment of For For Management
KPMG LLP, independent registered
public accounting firm, as Norfolk
Southern's independent auditors for
the year ending December 31, 2018.
3. Approval of advisory resolution on For For Management
executive compensation, as disclosed
in the proxy statement for the 2018
Annual Meeting of Shareholders.
4. If properly presented at the meeting, Against For Shareholder
a shareholder proposal regarding right
to act by written consent.
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NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Linda Walker For For Management
Bynoe
1B. Election of Director: Susan Crown For For Management
1C. Election of Director: Dean M. Harrison For For Management
1D. Election of Director: Jay L. Henderson For For Management
1E. Election of Director: Michael G. For For Management
O'Grady
1F. Election of Director: Jose Luis Prado For For Management
1G. Election of Director: Thomas E. For For Management
Richards
1H. Election of Director: John W. Rowe For For Management
1I. Election of Director: Martin P. Slark For For Management
1J. Election of Director: David H. B. For For Management
Smith, Jr.
1K. Election of Director: Donald Thompson For For Management
1L. Election of Director: Charles A. For For Management
Tribbett III
1M. Election of Director: Frederick H. For For Management
Waddell
2. Approval, by an advisory vote, of the For For Management
2017 compensation of the Corporation's
named executive officers.
3. Ratification of the appointment of For For Management
KPMG LLP as the Corporation's
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
4. Stockholder proposal regarding Against For Shareholder
additional disclosure of political
contributions.
--------------------------------------------------------------------------------
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
1a. Election of Director: Wesley G. Bush For For Management
1b. Election of Director: Marianne C. Brown For For Management
1c. Election of Director: Donald E. For For Management
Felsinger
1d. Election of Director: Ann M. Fudge For For Management
1e. Election of Director: Bruce S. Gordon For For Management
1f. Election of Director: William H. For For Management
Hernandez
1g. Election of Director: Madeleine A. For For Management
Kleiner
1h. Election of Director: Karl J. Krapek For For Management
1i. Election of Director: Gary Roughead For For Management
1j. Election of Director: Thomas M. Schoewe For For Management
1k. Election of Director: James S. Turley For For Management
1l. Election of Director: Mark A. Welsh III For For Management
2. Proposal to approve, on an advisory For For Management
basis, the compensation of the
Company's Named Executive Officers.
3. Proposal to ratify the appointment of For For Management
Deloitte & Touche LLP as the Company's
Independent Auditor for fiscal year
ending December 31, 2018.
4. Proposal to modify the ownership Against For Shareholder
threshold for shareholders to call a
special meeting.
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: E. Spencer For For Management
Abraham
1b. Election of Director: Kirbyjon H. For Abstain Management
Caldwell
1c. Election of Director: Matthew Carter, For For Management
Jr.
1d. Election of Director: Lawrence S. Coben For For Management
1e. Election of Director: Heather Cox For For Management
1f. Election of Director: Terry G. Dallas For For Management
1g. Election of Director: Mauricio For For Management
Gutierrez
1h. Election of Director: William E. Hantke For For Management
1i. Election of Director: Paul W. Hobby For For Management
1j. Election of Director: Anne C. For For Management
Schaumburg
1k. Election of Director: Thomas H. For For Management
Weidemeyer
1l. Election of Director: C. John Wilder For For Management
2. To approve, on a non-binding advisory For For Management
basis, the compensation of the
Company's named executive officers.
3. To ratify the appointment of KPMG LLP For For Management
as the Company's independent
registered public accounting firm for
fiscal year 2018.
4. To vote on a stockholder proposal Against For Shareholder
regarding disclosure of political
expenditures, if properly presented at
the meeting.
--------------------------------------------------------------------------------
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 DIRECTOR-Lloyd J. Austin III For For Management
1..2 DIRECTOR-Patrick J. Dempsey For For Management
1..3 DIRECTOR-John J. Ferriola For For Management
1..4 DIRECTOR-Victoria F. Haynes Ph.D For For Management
1..5 DIRECTOR-Christopher J. Kearney For For Management
1..6 DIRECTOR-Laurette T. Koellner For For Management
1..7 DIRECTOR-John H. Walker For For Management
2. Ratification of PricewaterhouseCoopers For For Management
LLP as Nucor's independent registered
public accounting firm for the year
ending December 31, 2018
3. Approval, on an advisory basis, of For For Management
Nucor's named executive officer
compensation in 2017
4. Stockholder proposal regarding Against For Shareholder
political lobbying report
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Robert K. Burgess For For Management
1b. Election of Director: Tench Coxe For For Management
1c. Election of Director: Persis S. Drell For For Management
1d. Election of Director: James C. Gaither For For Management
1e. Election of Director: Jen-Hsun Huang For For Management
1f. Election of Director: Dawn Hudson For For Management
1g. Election of Director: Harvey C. Jones For For Management
1h. Election of Director: Michael G. For For Management
McCaffery
1i. Election of Director: Mark L. Perry For For Management
1j. Election of Director: A. Brooke Seawell For For Management
1k. Election of Director: Mark A. Stevens For For Management
2. Approval of our executive compensation. For For Management
3. Ratification of selection of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for fiscal year 2019.
4. Approval of an amendment and For For Management
restatement of our Amended and
Restated 2007 Equity Incentive Plan.
5. Approval of an amendment and For For Management
restatement of our Amended and
Restated 2012 Employee Stock Purchase
Plan.
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: David O'Reilly For For Management
1b. Election of Director: Larry O'Reilly For Against Management
1c. Election of Director: Rosalie O'Reilly For Against Management
Wooten
1d. Election of Director: Greg Henslee For For Management
1e. Election of Director: Jay D. Burchfield For For Management
1f. Election of Director: Thomas T. For For Management
Hendrickson
1g. Election of Director: John R. Murphy For For Management
1h. Election of Director: Dana M. Perlman For For Management
1i. Election of Director: Ronald Rashkow For For Management
2. Advisory vote to approve executive For For Management
compensation.
3. Ratification of appointment of Ernst & For For Management
Young LLP, as independent auditors for
the fiscal year ending December 31,
2018.
4. Shareholder proposal entitled "Special Against For Shareholder
Shareholder Meeting Improvement."
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Spencer Abraham For For Management
1b. Election of Director: Howard I. Atkins For For Management
1c. Election of Director: Eugene L. For For Management
Batchelder
1d. Election of Director: John E. Feick For For Management
1e. Election of Director: Margaret M. Foran For For Management
1f. Election of Director: Carlos M. For For Management
Gutierrez
1g. Election of Director: Vicki Hollub For For Management
1h. Election of Director: William R. Klesse For For Management
1i. Election of Director: Jack B. Moore For For Management
1j. Election of Director: Avedick B. For For Management
Poladian
1k. Election of Director: Elisse B. Walter For For Management
2. Advisory Vote to Approve Named For For Management
Executive Officer Compensation
3. Approval of the Second Amendment to For For Management
the 2015 Long- Term Incentive Plan to
Increase the Number of Shares
Available for Grant
4. Ratification of Selection of KPMG as For For Management
Independent Auditor for the Fiscal
Year Ending December 31, 2018
--------------------------------------------------------------------------------
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
1a. Election of Director: John D. Wren For For Management
1b. Election of Director: Alan R. Batkin For For Management
1c. Election of Director: Mary C. Choksi For For Management
1d. Election of Director: Robert Charles For For Management
Clark
1e. Election of Director: Leonard S. For For Management
Coleman, Jr.
1f. Election of Director: Susan S. Denison For For Management
1g. Election of Director: Ronnie S. Hawkins For For Management
1h. Election of Director: Deborah J. For For Management
Kissire
1i. Election of Director: Gracia C. Martore For For Management
1j. Election of Director: Linda Johnson For For Management
Rice
1k. Election of Director: Valerie M. For For Management
Williams
2. Advisory resolution to approve For For Management
executive compensation.
3. Ratification of the appointment of For For Management
KPMG LLP as the Company's independent
auditors for the 2018 fiscal year.
4. Shareholder proposal regarding the Against For Shareholder
ownership threshold for calling
special shareholder meetings.
--------------------------------------------------------------------------------
ONE GAS, INC
Ticker: OGS Security ID: 68235P108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class I director: John W. For For Management
Gibson
1.2 Election of Class I director: Pattye L. For For Management
Moore
1.3 Election of Class I director: Douglas For For Management
H. Yaeger
2. Ratification of the selection of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm of ONE Gas, Inc. for
the year ending December 31, 2018.
3. Advisory vote to approve the Company's For For Management
executive compensation.
4. Approval of the ONE Gas, Inc. Amended For For Management
and Restated Equity Compensation Plan
(2018).
5. Approval of the amended and restated For For Management
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.
--------------------------------------------------------------------------------
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 DIRECTOR-JEFFREY S. BERG For For Management
1..2 DIRECTOR-MICHAEL J. BOSKIN For Withheld Management
1..3 DIRECTOR-SAFRA A. CATZ For For Management
1..4 DIRECTOR-BRUCE R. CHIZEN For Withheld Management
1..5 DIRECTOR-GEORGE H. CONRADES For Withheld Management
1..6 DIRECTOR-LAWRENCE J. ELLISON For For Management
1..7 DIRECTOR-HECTOR GARCIA-MOLINA For For Management
1..8 DIRECTOR-JEFFREY O. HENLEY For For Management
1..9 DIRECTOR-MARK V. HURD For For Management
1..10 DIRECTOR-RENEE J. JAMES For Withheld Management
1..11 DIRECTOR-LEON E. PANETTA For For Management
1..12 DIRECTOR-NAOMI O. SELIGMAN For Withheld Management
2. ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management
FUTURE ADVISORY VOTES ON THE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF THE ORACLE CORPORATION For For Management
AMENDED AND RESTATED 2000 LONG- TERM
EQUITY INCENTIVE PLAN.
5. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2018.
6. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL CONTRIBUTIONS REPORT.
7. STOCKHOLDER PROPOSAL REGARDING PAY Against For Shareholder
EQUITY REPORT.
8. STOCKHOLDER PROPOSAL REGARDING PROXY Against Against Shareholder
ACCESS REFORM.
--------------------------------------------------------------------------------
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 Election of Class I Director: Beth E. For For Management
Ford
1.2 Election of Class I Director: Kirk S. For For Management
Hachigian
1.3 Election of Class I Director: Roderick For Against Management
C. McGeary
1.4 Election of Class I Director: Mark A. For Against Management
Schulz
1.5 Election of Class II Director: Mark C. For For Management
Pigott
1.6 Election of Class II Director: Charles For Against Management
R. Williamson
1.7 Election of Class II Director: Ronald For For Management
E. Armstrong
2. Approval of an amendment to the For For Management
amended and restated certificate of
incorporation to eliminate the
supermajority vote requirement for the
removal of directors
3. Stockholder proposal to reduce Against For Shareholder
threshold to call special stockholder
meetings from 25% to 10%
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Cheryl K. Beebe For For Management
1b. Election of Director: Duane C. For For Management
Farrington
1c. Election of Director: Hasan Jameel For For Management
1d. Election of Director: Mark W. Kowlzan For For Management
1e. Election of Director: Robert C. Lyons For For Management
1f. Election of Director: Thomas P. Maurer For For Management
1g. Election of Director: Samuel M. Mencoff For For Management
1h. Election of Director: Roger B. Porter For For Management
1i. Election of Director: Thomas S. For For Management
Souleles
1j. Election of Director: Paul T. Stecko For For Management
1k. Election of Director: James D. Woodrum For For Management
2. Proposal to ratify appointment of KPMG For For Management
LLP as our auditors.
3. Proposal to approve our executive For For Management
compensation.
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 25, 2017 Meeting Type: Annual
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LEE C. BANKS For For Management
1B. ELECTION OF DIRECTOR: ROBERT G. BOHN For For Management
1C. ELECTION OF DIRECTOR: LINDA S. HARTY For For Management
1D. ELECTION OF DIRECTOR: ROBERT J. For For Management
KOHLHEPP
1E. ELECTION OF DIRECTOR: KEVIN A. LOBO For For Management
1F. ELECTION OF DIRECTOR: KLAUS- PETER For For Management
MULLER
1G. ELECTION OF DIRECTOR: CANDY M. OBOURN For For Management
1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE For For Management
1I. ELECTION OF DIRECTOR: WOLFGANG R. For For Management
SCHMITT
1J. ELECTION OF DIRECTOR: AKE SVENSSON For For Management
1K. ELECTION OF DIRECTOR: JAMES R. VERRIER For For Management
1L. ELECTION OF DIRECTOR: JAMES L. For For Management
WAINSCOTT
1M. ELECTION OF DIRECTOR: THOMAS L. For For Management
WILLIAMS
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2018.
3. APPROVAL OF, ON A NON-BINDING, For For Management
ADVISORY BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
4. ADVISE, ON A NON-BINDING BASIS, ON THE For 1 Year Management
FREQUENCY OF FUTURE ADVISORY
SHAREHOLDER VOTE ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS WILL
OCCUR EVERY.
--------------------------------------------------------------------------------
PATTERSON COMPANIES, INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 18, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN D. BUCK For For Management
1B. ELECTION OF DIRECTOR: ALEX N. BLANCO For For Management
1C. ELECTION OF DIRECTOR: JODY H. FERAGEN For For Management
1D. ELECTION OF DIRECTOR: SARENA S. LIN For For Management
1E. ELECTION OF DIRECTOR: ELLEN A. RUDNICK For For Management
1F. ELECTION OF DIRECTOR: NEIL A. For For Management
SCHRIMSHER
1G. ELECTION OF DIRECTOR: LES C. VINNEY For For Management
1H. ELECTION OF DIRECTOR: JAMES W. WILTZ For For Management
2. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF For 1 Year Management
SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
4. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING APRIL 28, 2018.
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 11, 2017 Meeting Type: Annual
Record Date: AUG 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: B. THOMAS For For Management
GOLISANO
1B. ELECTION OF DIRECTOR: THOMAS F. BONADIO For For Management
1C. ELECTION OF DIRECTOR: JOSEPH G. DOODY For For Management
1D. ELECTION OF DIRECTOR: DAVID J.S. For For Management
FLASCHEN
1E. ELECTION OF DIRECTOR: PHILLIP HORSLEY For For Management
1F. ELECTION OF DIRECTOR: GRANT M. INMAN For For Management
1G. ELECTION OF DIRECTOR: MARTIN MUCCI For For Management
1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI For For Management
1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI For For Management
1J. ELECTION OF DIRECTOR: KARA WILSON For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management
FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
4. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
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. Election of Director: Rodney C. Adkins For For Management
1b. Election of Director: Wences Casares For For Management
1c. Election of Director: Jonathan For For Management
Christodoro
1d. Election of Director: John J. Donahoe For Against Management
1e. Election of Director: David W. Dorman For For Management
1f. Election of Director: Belinda J. For For Management
Johnson
1g. Election of Director: Gail J. McGovern For For Management
1h. Election of Director: David M. Moffett For For Management
1i. Election of Director: Ann M. Sarnoff For For Management
1j. Election of Director: Daniel H. For For Management
Schulman
1k. Election of Director: Frank D. Yeary For For Management
2. Advisory vote to approve the For Against Management
compensation of our named executive
officers.
3. Approval of the PayPal Holdings, Inc. For Against Management
Amended and Restated 2015 Equity
Incentive Award Plan.
4. Approval of the PayPal Holdings, Inc. For For Management
Amended and Restated Employee Stock
Purchase Plan.
5. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent auditor for 2018.
6. Stockholder proposal regarding Against Against Shareholder
stockholder proxy access enhancement.
7. Stockholder proposal regarding Against Against Shareholder
political transparency.
8. Stockholder proposal regarding human Against Against Shareholder
and indigenous peoples' rights.
--------------------------------------------------------------------------------
PENTAIR PLC
Ticker: PNR Security ID: G7S00T104
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Glynis A. Bryan For For Management
(If the Separation (as defined in the
proxy statement) has occurred)
1b. Election of Director: Jacques Esculier For For Management
(If the Separation (as defined in the
proxy statement) has occurred)
1c. Election of Director: T. Michael Glenn For For Management
(If the Separation (as defined in the
proxy statement) has occurred)
1d. Election of Director: Theodore L. For For Management
Harris (If the Separation (as defined
in the proxy statement) has occurred)
1e. Election of Director: David A. Jones For For Management
(If the Separation (as defined in the
proxy statement) has occurred)
1f. Election of Director: Matthew H. Peltz For For Management
(If the Separation (as defined in the
proxy statement) has occurred)
1g. Election of Director: Michael T. For For Management
Speetzen (If the Separation (as
defined in the proxy statement) has
occurred)
1h. Election of Director: John L. Stauch For For Management
(If the Separation (as defined in the
proxy statement) has occurred)
1i. Election of Director: Billie Ida For For Management
Williamson (If the Separation (as
defined in the proxy statement) has
occurred)
2a. Election of Director: Glynis A. Bryan For For Management
(If the Separation (as defined in the
proxy statement) has not occurred)
2b. Election of Director: Jerry W. Burris For For Management
(If the Separation (as defined in the
proxy statement) has not occurred)
2c. Election of Director: Jacques Esculier For For Management
(If the Separation (as defined in the
proxy statement) has not occurred)
2d. Election of Director: Edward P. Garden For For Management
(If the Separation (as defined in the
proxy statement) has not occurred)
2e. Election of Director: T. Michael Glenn For For Management
(If the Separation (as defined in the
proxy statement) has not occurred)
2f. Election of Director: David H. Y. Ho For For Management
(If the Separation (as defined in the
proxy statement) has not occurred)
2g. Election of Director: Randall J. Hogan For For Management
(If the Separation (as defined in the
proxy statement) has not occurred)
2h. Election of Director: David A. Jones For For Management
(If the Separation (as defined in the
proxy statement) has not occurred)
2i. Election of Director: Ronald L For For Management
Merriman (If the Separation (as
defined in the proxy statement) has
not occurred)
2j. Election of Director: William T. For For Management
Monahan (If the Separation (as defined
in the proxy statement) has not
occurred)
2k. Election of Director: Billie Ida For For Management
Williamson (If the Separation (as
defined in the proxy statement) has
not occurred)
3. To approve, by non-binding advisory For For Management
vote, the compensation of the named
executive officers.
4. To ratify, by non-binding advisory For For Management
vote, the appointment of Deloitte &
Touche LLP as the independent auditor
of Pentair plc and to authorize, by
binding vote, the Audit and Finance
Committee of the Board of Directors to
set the auditor's remuneration.
5. To authorize the price range at which For For Management
Pentair plc can re-allot shares it
holds as treasury shares under Irish
law. (Special Resolution)
6. To approve the reduction of the For For Management
minimum number of directors from nine
to seven and the maximum number of
directors from twelve to eleven.
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: John P. Barnes For For Management
1B. Election of Director: Collin P. Baron For Against Management
1C. Election of Director: Kevin T. For For Management
Bottomley
1D. Election of Director: George P. Carter For For Management
1E. Election of Director: Jane Chwick For For Management
1F. Election of Director: William F. For For Management
Cruger, Jr.
1G. Election of Director: John K. Dwight For For Management
1H. Election of Director: Jerry Franklin For For Management
1I. Election of Director: Janet M. Hansen For For Management
1J. Election of Director: Nancy McAllister For For Management
1K. Election of Director: Mark W. Richards For For Management
1L. Election of Director: Kirk W. Walters For For Management
2. Approve the advisory (non-binding) For For Management
resolution relating to the
compensation of the named executive
officers as disclosed in the proxy
statement.
3. Ratify KPMG LLP as our independent For For Management
registered public accounting firm for
2018.
--------------------------------------------------------------------------------
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. Election of Director: Shona L. Brown For For Management
1b. Election of Director: George W. Buckley For For Management
1c. Election of Director: Cesar Conde For For Management
1d. Election of Director: Ian M. Cook For For Management
1e. Election of Director: Dina Dublon For For Management
1f. Election of Director: Richard W. Fisher For For Management
1g. Election of Director: William R. For For Management
Johnson
1h. Election of Director: Indra K. Nooyi For For Management
1i. Election of Director: David C. Page For For Management
1j. Election of Director: Robert C. Pohlad For For Management
1k. Election of Director: Daniel Vasella For For Management
1l. Election of Director: Darren Walker For For Management
1m. Election of Director: Alberto Weisser For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as the Company's independent
registered public accounting firm for
fiscal year 2018.
3. Advisory approval of the Company's For For Management
executive compensation.
4. Special shareowner meeting improvement. Against For Shareholder
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Peter Barrett For For Management
1b. Election of Director: Samuel R. Chapin For For Management
1c. Election of Director: Robert F. Friel For For Management
1d. Election of Director: Sylvie Gregoire, For For Management
PharmD
1e. Election of Director: Nicholas A. For For Management
Lopardo
1f. Election of Director: Alexis P. Michas For For Management
1g. Election of Director: Patrick J. For For Management
Sullivan
1h. Election of Director: Frank Witney, PhD For For Management
1i. Election of Director: Pascale Witz For For Management
2. To ratify the selection of Deloitte & For For Management
Touche LLP as PerkinElmer's
independent registered public
accounting firm for the current fiscal
year.
3. To approve, by non-binding advisory For For Management
vote, our executive compensation.
--------------------------------------------------------------------------------
PERRIGO COMPANY PLC
Ticker: PRGO Security ID: G97822103
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Bradley A. Alford For For Management
1b. Election of Director: Laurie Brlas For For Management
1c. Election of Director: Rolf A. Classon For For Management
1d. Election of Director: Gary M. Cohen For For Management
1e. Election of Director: Adriana For For Management
Karaboutis
1f. Election of Director: Jeffrey B. For For Management
Kindler
1g. Election of Director: Donal O'Connor For For Management
1h. Election of Director: Geoffrey M. For For Management
Parker
1i. Election of Director: Uwe F. Roehrhoff For For Management
1j. Election of Director: Theodore R. For For Management
Samuels
1k. Election of Director: Jeffrey C. Smith For For Management
2. Ratify the appointment of Ernst & For For Management
Young LLP as our independent auditor
for the period ending December 31,
2018, and authorize the Board of
Directors, acting through the Audit
Committee, to fix the remuneration of
the auditor.
3. Advisory vote on the Company's For For Management
executive compensation.
4. Renew the Board's authority to issue For For Management
shares under Irish law.
5. Renew the Board's authority to opt-out For For Management
of statutory pre-emption rights under
Irish law.
--------------------------------------------------------------------------------
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
1a. Election of Director: Dennis A. For For Management
Ausiello
1b. Election of Director: Ronald E. For For Management
Blaylock
1c. Election of Director: Albert Bourla For For Management
1d. Election of Director: W. Don Cornwell For For Management
1e. Election of Director: Joseph J. For For Management
Echevarria
1f. Election of Director: Helen H. Hobbs For For Management
1g. Election of Director: James M. Kilts For For Management
1h. Election of Director: Dan R. Littman For For Management
1i. Election of Director: Shantanu Narayen For For Management
1j. Election of Director: Suzanne Nora For For Management
Johnson
1k. Election of Director: Ian C. Read For For Management
1l. Election of Director: James C. Smith For For Management
2. Ratify the selection of KPMG LLP as For For Management
independent registered public
accounting firm for 2018
3. 2018 Advisory approval of executive For For Management
compensation
4. Approval of the Pfizer Inc. French For For Management
Sub-Plan under the 2014 Stock Plan
5. Shareholder proposal regarding right Against Against Shareholder
to act by written consent
6. Shareholder proposal regarding Against For Shareholder
independent chair policy
7. Shareholder proposal regarding report Against Against Shareholder
on lobbying activities
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Lewis Chew For For Management
1B. Election of Director: Fred J. Fowler For For Management
1C. Election of Director: Richard C. Kelly For For Management
1D. Election of Director: Roger H. Kimmel For For Management
1E. Election of Director: Richard A. For For Management
Meserve
1F. Election of Director: Forrest E. Miller For For Management
1G. Election of Director: Eric D. Mullins For For Management
1H. Election of Director: Rosendo G. Parra For For Management
1I. Election of Director: Barbara L. Rambo For For Management
1J. Election of Director: Anne Shen Smith For For Management
1K. Election of Director: Geisha J. For For Management
Williams
2. Ratification of the Appointment of the For For Management
Independent Registered Public
Accounting Firm.
3. Advisory Vote to Approve the Company's For For Management
Executive Compensation.
4. Shareholder Proposal: Customer Against Against Shareholder
Approval of Charitable Giving Program.
5. Shareholder Proposal: Enhance Against Against Shareholder
Shareholder Proxy Access.
--------------------------------------------------------------------------------
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
1A. Election of Director: Harold Brown For For Management
1B. Election of Director: Andre For For Management
Calantzopoulos
1C. Election of Director: Louis C. For For Management
Camilleri
1D. Election of Director: Massimo Ferragamo For For Management
1E. Election of Director: Werner Geissler For For Management
1F. Election of Director: Lisa A. Hook For For Management
1G. Election of Director: Jennifer Li For For Management
1H. Election of Director: Jun Makihara For For Management
1I. Election of Director: Sergio Marchionne For Against Management
1J. Election of Director: Kalpana Morparia For For Management
1K. Election of Director: Lucio A. Noto For For Management
1L. Election of Director: Frederik Paulsen For For Management
1M. Election of Director: Robert B. Polet For For Management
1N. Election of Director: Stephen M. Wolf For For Management
2. Advisory Vote Approving Executive For For Management
Compensation
3. Ratification of the Selection of For For Management
Independent Auditors
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of director: J. Brian Ferguson For For Management
1b. Election of director: Harold W. McGraw For For Management
III
1c. Election of director: Victoria J. For For Management
Tschinkel
2. To ratify the appointment of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2018.
3. To consider and vote on a proposal to For For Management
approve, on an advisory (non-binding)
basis, the compensation of our Named
Executive Officers.
4. To consider and vote on a proposal to For For Management
amend the Certificate of Incorporation
to declassify the Board of Directors
over the next three years.
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Donald E. Brandt For For Management
1..2 DIRECTOR-Denis A. Cortese, M.D. For For Management
1..3 DIRECTOR-Richard P. Fox For For Management
1..4 DIRECTOR-Michael L. Gallagher For For Management
1..5 DIRECTOR-Dale E. Klein, Ph.D. For For Management
1..6 DIRECTOR-Humberto S. Lopez For For Management
1..7 DIRECTOR-Kathryn L. Munro For For Management
1..8 DIRECTOR-Bruce J. Nordstrom For For Management
1..9 DIRECTOR-Paula J. Sims For For Management
1..10 DIRECTOR-David P. Wagener For For Management
2. Advisory vote to approve executive For For Management
compensation as disclosed in the 2018
Proxy Statement.
3. Ratify the appointment of the For For Management
independent accountants for the year
ending December 31, 2018.
--------------------------------------------------------------------------------
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
1A Election of Director: Edison C. For For Management
Buchanan
1B Election of Director: Andrew F. Cates For For Management
1C Election of Director: Timothy L. Dove For For Management
1D Election of Director: Phillip A. Gobe For For Management
1E Election of Director: Larry R. Grillot For For Management
1F Election of Director: Stacy P. Methvin For For Management
1G Election of Director: Royce W. Mitchell For For Management
1H Election of Director: Frank A. Risch For For Management
1I Election of Director: Scott D. For For Management
Sheffield
1J Election of Director: Mona K. Sutphen For For Management
1K Election of Director: J. Kenneth For For Management
Thompson
1L Election of Director: Phoebe A. Wood For For Management
1M Election of Director: Michael D. For For Management
Wortley
2 RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2018
3 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: VICTORIA F. For For Management
HAYNES
1B. ELECTION OF DIRECTOR: MICHAEL W. LAMACH For For Management
1C. ELECTION OF DIRECTOR: MARTIN H. For Against Management
RICHENHAGEN
2. APPROVE THE COMPENSATION OF THE For For Management
COMPANY'S NAMED EXECUTIVE OFFICERS ON
AN ADVISORY BASIS
3. PROPOSAL TO APPROVE AN AMENDMENT OF For For Management
THE COMPANY'S ARTICLES OF
INCORPORATION TO PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS
4. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2018
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Rodney C. Adkins For For Management
1b. Election of Director: John W. Conway For For Management
1c. Election of Director: Steven G. Elliott For For Management
1d. Election of Director: Raja Rajamannar For For Management
1e. Election of Director: Craig A. Rogerson For For Management
1f. Election of Director: William H. Spence For For Management
1g. Election of Director: Natica von For For Management
Althann
1h. Election of Director: Keith H. For For Management
Williamson
1i. Election of Director: Phoebe A. Wood For For Management
1j. Election of Director: Armando Zagalo For For Management
de Lima
2. Advisory vote to approve compensation For For Management
of named executive officers
3. Ratification of the appointment of For For Management
Independent Registered Public
Accounting Firm
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: SEP 27, 2017 Meeting Type: Special
Record Date: AUG 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. BUSINESS COMBINATION PROPOSAL. A For For Management
PROPOSAL TO ADOPT THE BUSINESS
COMBINATION AGREEMENT, DATED AS OF
JUNE 1, 2017, AS AMENDED, BY AND AMONG
PRAXAIR, INC., LINDE
AKTIENGESELLSCHAFT, LINDE PLC (F/K/A
ZAMALIGHT PLC), ZAMALIGHT HOLDCO LLC
AND ZAMALIGHT SUBCO, I
2. DISTRIBUTABLE RESERVES CREATION For For Management
PROPOSAL. A NON-BINDING ADVISORY
PROPOSAL TO APPROVE THE REDUCTION OF
THE SHARE PREMIUM ACCOUNT OF LINDE PLC
TO ALLOW FOR THE CREATION OF
DISTRIBUTABLE RESERVES OF LINDE PLC.
3. COMPENSATION PROPOSAL. A NON- BINDING, For For Management
ADVISORY PROPOSAL TO APPROVE THE
COMPENSATION THAT MAY BECOME PAYABLE
TO PRAXAIR, INC.'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
BUSINESS COMBINATION.
4. SHAREHOLDER ADJOURNMENT PROPOSAL. A For For Management
PROPOSAL TO ADJOURN THE PRAXAIR
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO (1) SOLICIT ADDITIONAL
PROXIES IN THE EVENT, BASED ON THE
TABULATED VOTES, THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETI
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Roger C. For For Management
Hochschild
1b. Election of Director: Daniel J. Houston For For Management
1c. Election of Director: Diane C. Nordin For For Management
1d. Election of Director: Elizabeth E. For For Management
Tallett
2. Advisory vote to approve executive For For Management
compensation
3. Ratification of appointment of For For Management
independent registered public
accountants
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Hamid R. Moghadam For For Management
1b. Election of Director: Cristina G. Bita For For Management
1c. Election of Director: George L. For For Management
Fotiades
1d. Election of Director: Lydia H. Kennard For For Management
1e. Election of Director: J. Michael Losh For For Management
1f. Election of Director: Irving F. Lyons For For Management
III
1g. Election of Director: David P. O'Connor For For Management
1h. Election of Director: Olivier Piani For For Management
1i. Election of Director: Jeffrey L. For For Management
Skelton
1j. Election of Director: Carl B. Webb For For Management
1k. Election of Director: William D. For For Management
Zollars
2. Advisory Vote to Approve the Company's For For Management
Executive Compensation for 2017
3. Ratification of the Appointment of For For Management
KPMG LLP as the Company's Independent
Registered Public Accounting Firm for
the year 2018
--------------------------------------------------------------------------------
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
1a. Election of Director: Thomas J. For For Management
Baltimore, Jr.
1b. Election of Director: Gilbert F. For For Management
Casellas
1c. Election of Director: Mark B. Grier For For Management
1d. Election of Director: Martina For For Management
Hund-Mejean
1e. Election of Director: Karl J. Krapek For For Management
1f. Election of Director: Peter R. Lighte For For Management
1g. Election of Director: George Paz For For Management
1h. Election of Director: Sandra Pianalto For For Management
1i. Election of Director: Christine A. Poon For For Management
1j. Election of Director: Douglas A. For For Management
Scovanner
1k. Election of Director: John R. For For Management
Strangfeld
1l. Election of Director: Michael A. Todman For For Management
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2018.
3. Advisory vote to approve named For For Management
executive officer compensation.
4. Shareholder proposal regarding an Against For Shareholder
independent Board Chairman.
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of director: Willie A. Deese For For Management
1B. Election of director: William V. Hickey For For Management
1C. Election of director: Ralph Izzo For For Management
1D. Election of director: Shirley Ann For For Management
Jackson
1E. Election of director: David Lilley For For Management
1F. Election of director: Barry H. For For Management
Ostrowsky
1G. Election of director: Thomas A. Renyi For For Management
1H. Election of director: Hak Cheol (H.C.) For For Management
Shin
1I. Election of director: Richard J. Swift For For Management
1J. Election of director: Susan Tomasky For For Management
1K. Election of director: Alfred W. Zollar For For Management
2. Advisory vote on the approval of For For Management
executive compensation
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as Independent
Auditor for the year 2018
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Trustee: Ronald L. Havner, For For Management
Jr.
1B. Election of Trustee: Tamara Hughes For For Management
Gustavson
1C. Election of Trustee: Uri P. Harkham For For Management
1D. Election of Trustee: Leslie S. Heisz For For Management
1E. Election of Trustee: B. Wayne Hughes, For For Management
Jr.
1F. Election of Trustee: Avedick B. For For Management
Poladian
1G. Election of Trustee: Gary E. Pruitt For For Management
1H. Election of Trustee: Ronald P. Spogli For For Management
1I. Election of Trustee: Daniel C. Staton For For Management
2. Advisory vote to approve executive For For Management
compensation.
3. To approve an amendment to the For For Management
Company's Declaration of Trust to
allow shareholders to amend the
Company's bylaws.
4. Ratification of appointment of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm for
the fiscal year ending December 31,
2018.
--------------------------------------------------------------------------------
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
1a. Election of Director: Brian P. Anderson For For Management
1b. Election of Director: Bryce Blair For For Management
1c. Election of Director: Richard W. For For Management
Dreiling
1d. Election of Director: Thomas J. For For Management
Folliard
1e. Election of Director: Cheryl W. Grise For For Management
1f. Election of Director: Andre J. Hawaux For For Management
1g. Election of Director: Ryan R. Marshall For For Management
1h. Election of Director: John R. Peshkin For For Management
1i. Election of Director: Scott F. Powers For For Management
1j. Election of Director: William J. Pulte For For Management
2. The ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
2018.
3. Say on Pay - An advisory vote to For For Management
approve executive compensation.
--------------------------------------------------------------------------------
PVH CORP.
Ticker: PVH Security ID: 693656100
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARY BAGLIVO For For Management
1B. ELECTION OF DIRECTOR: BRENT CALLINICOS For For Management
1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO For For Management
1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO For For Management
1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER For For Management
1F. ELECTION OF DIRECTOR: V. JAMES MARINO For For Management
1G. ELECTION OF DIRECTOR: G. PENNY McINTYRE For For Management
1H. ELECTION OF DIRECTOR: AMY MCPHERSON For For Management
1I. ELECTION OF DIRECTOR: HENRY NASELLA For For Management
1J. ELECTION OF DIRECTOR: EDWARD R. For For Management
ROSENFELD
1K. ELECTION OF DIRECTOR: CRAIG RYDIN For For Management
1L. ELECTION OF DIRECTOR: JUDITH AMANDA For For Management
SOURRY KNOX
2. Approval of the advisory resolution on For For Management
executive compensation.
3. Ratification of auditors. For For Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 23, 2018 Meeting Type: Contested-Annual
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-Samih Elhage For For Management
1.2 DIRECTOR-David G. Golden For For Management
1.3 DIRECTOR-Veronica M. Hagen For For Management
1.4 DIRECTOR-Julie A. Hill For For Management
1.5 DIRECTOR-John H. Kispert For For Management
1.6 DIRECTOR-Harry L. You For For Management
2 To approve Broadcom's proposal to For For Management
amend Qualcomm's Bylaws to undo any
amendment to the Bylaws adopted
without stockholder approval up to and
including the date of the Annual
Meeting that changes the Bylaws in any
way from the version that was publicly
fil
3 To ratify the selection of For For Management
PricewaterhouseCoopers LLP as
Qualcomm's independent public
accountants for the fiscal year ending
September 30, 2018
4 To approve, on a advisory basis, For For Management
compensation paid to Qualcomm's named
executive officers.
5 To approve an amendment to Qualcomm's For For Management
2001 Employee Stock Purchase Plan.
6 To approve an amendment to Qualcomm's For For Management
Restated Certificate of Incorporation,
as amended (the "Certificate of
Incorporation") to eliminate certain
supermajority provisions relating to
removal of directors
7 To approve an amendment to the For For Management
Certificate of Incorporation to
eliminate certain Supermajority
provisions relating to amendments and
obsolete provisions.
8 To approve an amendment to the For For Management
Certificate of Incorporation to
eliminate provisions requiring a
supermajority vote for certain
transactions with interested
stockholders.
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 23, 2018 Meeting Type: Contested-Annual
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-Samih Elhage For For Management
1.2 DIRECTOR-Raul J. Fernandez For Withheld Management
1.3 DIRECTOR-Michael S. Geltzeiler For Withheld Management
1.4 DIRECTOR-Stephen J. Girsky For Withheld Management
1.5 DIRECTOR-David G. Golden For For Management
1.6 DIRECTOR-Veronica M. Hagen For For Management
1.7 DIRECTOR-Julie A. Hill For For Management
1.8 DIRECTOR-John H. Kispert For For Management
1.9 DIRECTOR-Gregorio Reyes For Withheld Management
1.10 DIRECTOR-Thomas S. Volpe For Withheld Management
1.11 DIRECTOR-Harry L. You For For Management
2 To approve Broadcom's proposal to For For Management
amend Qualcomm's Bylaws to undo any
amendment to the Bylaws adopted
without stockholder approval up to and
including the date of the Annual
Meeting that changes the Bylaws in any
way from the version that was publicly
fil
3 To ratify the selection of For For Management
PricewaterhouseCoopers LLP as
Qualcomm's independent public
accountants for the fiscal year ending
September 30, 2018
4 To approve, on a advisory basis, For For Management
compensation paid to Qualcomm's named
executive officers.
5 To approve an amendment to Qualcomm's For For Management
2001 Employee Stock Purchase Plan.
6 To approve an amendment to Qualcomm's For For Management
Restated Certificate of Incorporation,
as amended (the "Certificate of
Incorporation") to eliminate certain
supermajority provisions relating to
removal of directors
7 To approve an amendment to the For For Management
Certificate of Incorporation to
eliminate certain Supermajority
provisions relating to amendments and
obsolete provisions.
8 To approve an amendment to the For For Management
certificate of incorporation to
eliminate provisions requiring a
supermajority vote for certain
transactions with interested
stockholders.
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 23, 2018 Meeting Type: Contested-Annual
Record Date: JAN 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Samih Elhage For For Management
1..2 DIRECTOR-Raul J. Fernandez For Withheld Management
1..3 DIRECTOR-Michael S. Geltzeiler For Withheld Management
1..4 DIRECTOR-Stephen J. Girsky For Withheld Management
1..5 DIRECTOR-David G. Golden For For Management
1..6 DIRECTOR-Veronica M. Hagen For For Management
1..7 DIRECTOR-Julie A. Hill For For Management
1..8 DIRECTOR-John H. Kispert For For Management
1..9 DIRECTOR-Gregorio Reyes For Withheld Management
1..10 DIRECTOR-Thomas S. Volpe For Withheld Management
1..11 DIRECTOR-Harry L. You For For Management
2. To approve Broadcom's proposal to For For Management
amend Qualcomm's Bylaws to undo any
amendment to the Bylaws adopted
without stockholder approval up to and
including the date of the Annual
Meeting that changes the Bylaws in any
way from the version that was publicly
fil
3. To ratify the selection of For For Management
PricewaterhouseCoopers LLP as
Qualcomm's independent public
accountants for the fiscal year ending
September 30, 2018
4. To approve, on a advisory basis, For For Management
compensation paid to Qualcomm's named
executive officers.
5. To approve an amendment to Qualcomm's For For Management
2001 Employee Stock Purchase Plan.
6. To approve an amendment to Qualcomm's For For Management
Restated Certificate of Incorporation,
as amended (the "Certificate of
Incorporation") to eliminate certain
supermajority provisions relating to
removal of directors
7. To approve an amendment to the For For Management
Certificate of Incorporation to
eliminate certain Supermajority
provisions relating to amendments and
obsolete provisions.
8. To approve an amendment to the For For Management
certificate of incorporation to
eliminate provisions requiring a
supermajority vote for certain
transactions with interested
stockholders.
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Earl C. Austin, For For Management
Jr.
1b. Election of Director: Doyle N. Beneby For For Management
1c. Election of Director: J. Michal Conaway For For Management
1d. Election of Director: Vincent D. Foster For For Management
1e. Election of Director: Bernard Fried For For Management
1f. Election of Director: Worthing F. For For Management
Jackman
1g. Election of Director: David M. For For Management
McClanahan
1h. Election of Director: Margaret B. For For Management
Shannon
1i. Election of Director: Pat Wood, III For For Management
2. Approval, by non-binding advisory For For Management
vote, of Quanta's executive
compensation
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as Quanta's
independent registered public
accounting firm for fiscal year 2018
4. Approval of an amendment to the Quanta For For Management
Services, Inc. 2011 Omnibus Equity
Incentive Plan to increase the number
of shares of common stock that may be
issued thereunder and make certain
other changes
--------------------------------------------------------------------------------
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
1A. Election of Director: Jenne K. Britell For For Management
1B. Election of Director: Vicky B. Gregg For For Management
1C. Election of Director: Jeffrey M. Leiden For For Management
1D. Election of Director: Timothy L. Main For For Management
1E. Election of Director: Gary M. Pfeiffer For For Management
1F. Election of Director: Timothy M. Ring For For Management
1G. Election of Director: Stephen H. For For Management
Rusckowski
1H. Election of Director: Daniel C. For For Management
Stanzione
1I. Election of Director: Helen I. Torley For For Management
1J. Election of Director: Gail R. Wilensky For For Management
2. An advisory resolution to approve the For For Management
executive officer compensation
disclosed in the Company's 2018 proxy
statement
3. Ratification of the appointment of our For For Management
independent registered public
accounting firm for 2018
4. Amending our Certificate of For Against Management
Incorporation to permit holders of 20%
or more of our common stock to call
special meetings
5. Stockholder proposal to permit holders Against For Shareholder
of 10% or more of our common stock to
call special meetings
--------------------------------------------------------------------------------
QURATE RETAIL, INC.
Ticker: LVNTA Security ID: 53071M856
Meeting Date: FEB 02, 2018 Meeting Type: Special
Record Date: DEC 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. A proposal to approve the redemption For For Management
by Liberty Interactive Corporation of
each share of Series A Liberty
Ventures common stock and Series B
Liberty Ventures common stock in
exchange for one share of GCI Liberty,
Inc. Class A Common Stock and GCI
Liberty,
2. A proposal to authorize the For For Management
adjournment of the special meeting by
Liberty Interactive Corporation to
permit further solicitation of
proxies, if necessary or appropriate,
if sufficient votes are not
represented at the special meeting to
approve the other p
--------------------------------------------------------------------------------
RALPH LAUREN CORPORATION
Ticker: RL Security ID: 751212101
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-FRANK A. BENNACK, JR. For For Management
1..2 DIRECTOR-JOEL L. FLEISHMAN For For Management
1..3 DIRECTOR-HUBERT JOLY For For Management
2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 31, 2018.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AND OUR COMPENSATION
PHILOSOPHY, POLICIES AND PRACTICES AS
DESCRIBED IN OUR 2017 PROXY STATEMENT.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE For 1 Year Management
FREQUENCY OF HOLDING FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
5. APPROVAL OF OUR AMENDED AND RESTATED For For Management
EXECUTIVE OFFICER ANNUAL INCENTIVE
PLAN.
--------------------------------------------------------------------------------
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. Election of Director: Brenda A. Cline For For Management
1b. Election of Director: Anthony V. Dub For For Management
1c. Election of Director: Allen Finkelson For For Management
1d. Election of Director: James M. Funk For For Management
1e. Election of Director: Christopher A. For For Management
Helms
1f. Election of Director: Robert A. For For Management
Innamorati
1g. Election of Director: Greg G. Maxwell For For Management
1h. Election of Director: Kevin S. McCarthy For For Management
1i. Election of Director: Steffen E. Palko For For Management
1j. Election of Director: Jeffrey L. For For Management
Ventura
2. A non-binding proposal to approve For For Management
executive compensation philosophy
("say on pay").
3. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm.
4. Stockholder Proposal - requesting Against For Shareholder
publication of a political spending
report.
5. Stockholder Proposal-requesting Against For Shareholder
publication of a methane emissions
report.
--------------------------------------------------------------------------------
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
1a. Election of director: Charles G. von For For Management
Arentschildt
1b. Election of director: Shelley G. For For Management
Broader
1c. Election of director: Jeffrey N. For For Management
Edwards
1d. Election of director: Benjamin C. Esty For For Management
1e. Election of director: Francis S. For For Management
Godbold
1f. Election of director: Thomas A. James For For Management
1g. Election of director: Gordon L. Johnson For For Management
1h. Election of director: Roderick C. For For Management
McGeary
1i. Election of director: Paul C. Reilly For For Management
1j. Election of director: Robert P. For For Management
Saltzman
1k. Election of director: Susan N. Story For Against Management
2. Advisory vote to approve 2017 For For Management
executive compensation.
3. To ratify the appointment of KPMG LLP For For Management
as the Company's independent
registered public accounting firm.
--------------------------------------------------------------------------------
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. Election of Director: Tracy A. Atkinson For For Management
1b. Election of Director: Robert E. For For Management
Beauchamp
1c. Election of Director: Adriane M. Brown For For Management
1d. Election of Director: Vernon E. Clark For For Management
1e. Election of Director: Stephen J. Hadley For For Management
1f. Election of Director: Thomas A. Kennedy For For Management
1g. Election of Director: Letitia A. Long For For Management
1h. Election of Director: George R. Oliver For For Management
1i. Election of Director: Dinesh C. Paliwal For For Management
1j. Election of Director: William R. Spivey For For Management
1k. Election of Director: James A. For For Management
Winnefeld, Jr.
1l. Election of Director: Robert O. Work For For Management
2. Advisory vote to approve named For For Management
executive officer compensation
3. Ratification of Independent Auditors For For Management
4. Shareholder proposal to amend the Against Against Shareholder
proxy access by-law
--------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: JUN 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: SOHAIB ABBASI For For Management
1.2 ELECTION OF DIRECTOR: W. STEVE ALBRECHT For For Management
1.3 ELECTION OF DIRECTOR: CHARLENE T. For For Management
BEGLEY
1.4 ELECTION OF DIRECTOR: NARENDRA K. GUPTA For For Management
1.5 ELECTION OF DIRECTOR: KIMBERLY L. For For Management
HAMMONDS
1.6 ELECTION OF DIRECTOR: WILLIAM S. KAISER For For Management
1.7 ELECTION OF DIRECTOR: DONALD H. For For Management
LIVINGSTONE
1.8 ELECTION OF DIRECTOR: JAMES M. For For Management
WHITEHURST
2. TO APPROVE, ON AN ADVISORY BASIS, A For For Management
RESOLUTION RELATING TO RED HAT'S
EXECUTIVE COMPENSATION
3. TO HOLD AN ADVISORY VOTE ON THE For 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION
4. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS RED
HAT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2018
--------------------------------------------------------------------------------
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. Election of Director: Carolyn H. Byrd For For Management
1b. Election of Director: Don DeFosset For For Management
1c. Election of Director: Samuel A. Di For For Management
Piazza, Jr.
1d. Election of Director: Eric C. Fast For For Management
1e. Election of Director: O. B. Grayson For For Management
Hall, Jr.
1f. Election of Director: John D. Johns For For Management
1g. Election of Director: Ruth Ann Marshall For For Management
1h. Election of Director: Susan W. Matlock For For Management
1i. Election of Director: John E. Maupin, For For Management
Jr.
1j. Election of Director: Charles D. For For Management
McCrary
1k. Election of Director: James T. For For Management
Prokopanko
1l. Election of Director: Lee J. For For Management
Styslinger III
1m. Election of Director: Jose S. Suquet For For Management
2. Ratification of Appointment of Ernst & For For Management
Young LLP as the Independent
Registered Public Accounting Firm for
2018.
3. Advisory Vote on Executive For For Management
Compensation.
4. Advisory Vote on the Frequency of For 1 Year Management
Future Advisory Votes on Executive
Compensation.
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Manuel Kadre For For Management
1b. Election of Director: Tomago Collins For For Management
1c. Election of Director: Thomas W. Handley For For Management
1d. Election of Director: Jennifer M. Kirk For For Management
1e. Election of Director: Michael Larson For For Management
1f. Election of Director: Kim S. Pegula For For Management
1g. Election of Director: Ramon A. For For Management
Rodriguez
1h. Election of Director: Donald W. Slager For For Management
1i. Election of Director: John M. Trani For For Management
1j. Election of Director: Sandra M. Volpe For For Management
2. Advisory vote to approve our named For For Management
executive officer compensation.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
2018.
4. Approve the Republic Services, Inc. For For Management
2018 Employee Stock Purchase Plan.
5. Shareholder proposal regarding Against For Shareholder
political contributions and
expenditures.
--------------------------------------------------------------------------------
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. APPROVAL OF THE AGREEMENT AND PLAN OF For For Management
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, REFERR
2. APPROVAL ON A NON-BINDING, ADVISORY For Against Management
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 WHIC
3. APPROVAL OF THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING OF RAI SHAREHOLDERS,
IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO APPROVE
THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
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 DIRECTOR-Harold M. Messmer, Jr. For For Management
1..2 DIRECTOR-Marc H. Morial For For Management
1..3 DIRECTOR-Barbara J. Novogradac For For Management
1..4 DIRECTOR-Robert J. Pace For For Management
1..5 DIRECTOR-Frederick A. Richman For For Management
1..6 DIRECTOR-M. Keith Waddell For Withheld Management
2. Ratification of Appointment of Auditor. For For Management
3. Advisory vote to approve executive For For Management
compensation.
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 06, 2018 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
A.1 DIRECTOR-BETTY C. ALEWINE For For Management
A.2 DIRECTOR-J. PHILLIP HOLLOMAN For For Management
A.3 DIRECTOR-LAWRENCE D. KINGSLEY For For Management
A.4 DIRECTOR-LISA A. PAYNE For For Management
B TO APPROVE THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
C TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE CORPORATION'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: JAN 11, 2018 Meeting Type: Special
Record Date: DEC 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF SEPTEMBER 4, 2017,
BY AND AMONG UNITED TECHNOLOGIES
CORPORATION, RIVETER MERGER SUB CORP.
AND ROCKWELL COLLINS, INC. AND APPROVE
THE MERGER CONTEMPLATED THEREBY (THE
"MERGER PROPOSAL").
2. APPROVE ON AN ADVISORY (NON- BINDING) For For Management
BASIS, THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO ROCKWELL
COLLINS, INC.'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT
(THE "MERGER-RELATED COMPENSATION PROP
3. APPROVE ANY PROPOSAL TO ADJOURN THE For For Management
SPECIAL MEETING TO A LATER DATE OR
DATES, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN THE
EVENT THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE MERGER PROPOSAL (THE "AD
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 01, 2018 Meeting Type: Annual
Record Date: DEC 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-A. J. CARBONE For For Management
1..2 DIRECTOR-R.K. ORTBERG For For Management
1..3 DIRECTOR-C.L. SHAVERS For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION: FOR A NON-BINDING
RESOLUTION TO APPROVE THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
3. SELECTION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM: FOR THE
SELECTION OF DELOITTE & TOUCHE LLP FOR
FISCAL YEAR 2018.
--------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Shellye L. Archambeau For For Management
1..2 DIRECTOR-Amy Woods Brinkley For For Management
1..3 DIRECTOR-John F. Fort, III For For Management
1..4 DIRECTOR-Brian D. Jellison For For Management
1..5 DIRECTOR-Robert D. Johnson For For Management
1..6 DIRECTOR-Robert E. Knowling, Jr. For For Management
1..7 DIRECTOR-Wilbur J. Prezzano For For Management
1..8 DIRECTOR-Laura G. Thatcher For For Management
1..9 DIRECTOR-Richard F. Wallman For For Management
1..10 DIRECTOR-Christopher Wright For For Management
2. To consider, on a non-binding advisory For For Management
basis, a resolution approving the
compensation of our named executive
officers.
3. To ratify of the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a) Election of Director: Michael Balmuth For For Management
1b) Election of Director: K. Gunnar For For Management
Bjorklund
1c) Election of Director: Michael J. Bush For For Management
1d) Election of Director: Norman A. Ferber For Against Management
1e) Election of Director: Sharon D. Garrett For For Management
1f) Election of Director: Stephen D. For For Management
Milligan
1g) Election of Director: George P. Orban For For Management
1h) Election of Director: Michael For For Management
O'Sullivan
1i) Election of Director: Lawrence S. For For Management
Peiros
1j) Election of Director: Gregory L. For For Management
Quesnel
1k) Election of Director: Barbara Rentler For For Management
2. Advisory vote to approve the For For Management
resolution on the compensation of the
named executive officers.
3. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending February 2, 2019.
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: John F. Brock For For Management
1b. Election of Director: Richard D. Fain For For Management
1c. Election of Director: William L. Kimsey For For Management
1d. Election of Director: Maritza G. For For Management
Montiel
1e. Election of Director: Ann S. Moore For For Management
1f. Election of Director: Eyal M. Ofer For For Management
1g. Election of Director: Thomas J. For For Management
Pritzker
1h. Election of Director: William K. Reilly For For Management
1i Election of Director: Bernt Reitan For For Management
1j Election of Director: Vagn O. Sorensen For For Management
1k. Election of Director: Donald Thompson For For Management
1l. Election of Director: Arne Alexander For For Management
Wilhelmsen
2. Advisory approval of the Company's For For Management
compensation of its named executive
officers.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------
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
1a. Election of Director: Marco Alvera For For Management
1b. Election of Director: William D. Green For For Management
1c. Election of Director: Charles E. For For Management
Haldeman, Jr.
1d. Election of Director: Stephanie C. Hill For For Management
1e. Election of Director: Rebecca Jacoby For For Management
1f. Election of Director: Monique F. Leroux For For Management
1g. Election of Director: Maria R. Morris For For Management
1h. Election of Director: Douglas L. For For Management
Peterson
1i. Election of Director: Sir Michael Rake For For Management
1j. Election of Director: Edward B. Rust, For For Management
Jr.
1k. Election of Director: Kurt L. Schmoke For For Management
1l. Election of Director: Richard E. For For Management
Thornburgh
2. Vote to approve, on an advisory basis, For For Management
the executive compensation program for
the Company's named executive officers.
3. Vote to ratify the appointment of For For Management
Ernst & Young LLP as our independent
Registered Public Accounting Firm for
2018.
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Marc Benioff For For Management
1b. Election of Director: Keith Block For For Management
1c. Election of Director: Craig Conway For For Management
1d. Election of Director: Alan Hassenfeld For For Management
1e. Election of Director: Neelie Kroes For For Management
1f. Election of Director: Colin Powell For For Management
1g. Election of Director: Sanford Robertson For For Management
1h. Election of Director: John V. Roos For For Management
1i. Election of Director: Bernard Tyson For For Management
1j. Election of Director: Robin Washington For For Management
1k. Election of Director: Maynard Webb For For Management
1l. Election of Director: Susan Wojcicki For For Management
2. Amendment and restatement of our For For Management
Certificate of Incorporation to allow
stockholders to request special
meetings of the stockholders.
3. Amendment and restatement of our 2013 For For Management
Equity Incentive Plan to, among other
things, increase the number of shares
authorized for issuance by 40 million
shares.
4. Ratification of the appointment of For Against Management
Ernst & Young LLP as our independent
registered public accounting firm for
the fiscal year ending January 31,
2019.
5. An advisory vote to approve the fiscal For For Management
2018 compensation of our named
executive officers.
6. A stockholder proposal requesting the Against For Shareholder
elimination of supermajority voting
requirements.
7. A stockholder proposal requesting a Against Against Shareholder
report on Salesforce's criteria for
investing in, operating in and
withdrawing from high-risk regions.
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
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. Election of Director: Peter L.S. Currie For For Management
1B. Election of Director: Miguel M. For For Management
Galuccio
1C. Election of Director: V. Maureen For For Management
Kempston Darkes
1D. Election of Director: Paal Kibsgaard For For Management
1E. Election of Director: Nikolay For For Management
Kudryavtsev
1F. Election of Director: Helge Lund For For Management
1G. Election of Director: Michael E. Marks For For Management
1H. Election of Director: Indra K. Nooyi For For Management
1I. Election of Director: Lubna S. Olayan For For Management
1J. Election of Director: Leo Rafael Reif For For Management
1K. Election of Director: Henri Seydoux For For Management
2. To approve, on an advisory basis, the For For Management
Company's executive compensation.
3. To report on the course of business For For Management
during the year ended December 31,
2017; and approve our consolidated
balance sheet as of December 31, 2017;
our consolidated statement of income
for the year ended December 31, 2017;
and our Board of Directors' declara
4. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as
independent auditors for 2018.
5. To approve amended and restated French For For Management
Sub Plan for purposes of qualification
under French Law.
--------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC.
Ticker: SNI Security ID: 811065101
Meeting Date: NOV 17, 2017 Meeting Type: Special
Record Date: OCT 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JULY 30, 2017, AS
MAY BE AMENDED, AMONG SCRIPPS NETWORKS
INTERACTIVE, INC., AN OHIO CORPORATION
("SCRIPPS"), DISCOVERY COMMUNICATIONS,
INC., A DELAWARE CORPORATION
("DISCOVERY") AND SKYLIGHT MERGER SUB,
2. APPROVE, ON AN ADVISORY (NON- BINDING) For For Management
BASIS, CERTAIN COMPENSATION THAT WILL
OR MAY BE PAID BY SCRIPPS TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
3. APPROVE THE ADJOURNMENT OF THE SCRIPPS For For Management
SPECIAL MEETING IF NECESSARY TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO APPROVE
ITEM 1 AT THE TIME OF THE SCRIPPS
SPECIAL MEETING OR IF A QUORUM IS NOT
PRESENT AT THE SCRIPPS SPECIAL MEETING.
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: AUG 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEPHEN J. LUCZO For For Management
1B. ELECTION OF DIRECTOR: MARK W. ADAMS For For Management
1C. ELECTION OF DIRECTOR: MICHAEL R. CANNON For For Management
1D. ELECTION OF DIRECTOR: MEI-WEI CHENG For For Management
1E. ELECTION OF DIRECTOR: WILLIAM T. For For Management
COLEMAN
1F. ELECTION OF DIRECTOR: JAY L. GELDMACHER For For Management
1G. ELECTION OF DIRECTOR: WILLIAM D. MOSLEY For For Management
1H. ELECTION OF DIRECTOR: DR. CHONG SUP For For Management
PARK
1I. ELECTION OF DIRECTOR: STEPHANIE For For Management
TILENIUS
1J. ELECTION OF DIRECTOR: EDWARD J. ZANDER For For Management
2. APPROVE, IN AN ADVISORY, NON- BINDING For For Management
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
("SAY-ON-PAY").
3. APPROVE, IN AN ADVISORY, NON- BINDING For 1 Year Management
VOTE, THE FREQUENCY OF FUTURE
SAY-ON-PAY VOTES.
4. APPROVE AN AMENDMENT AND RESTATEMENT For For Management
OF THE SEAGATE TECHNOLOGY PUBLIC
LIMITED COMPANY AMENDED AND RESTATED
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE.
5. RATIFY, IN A NON-BINDING VOTE, THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
THE INDEPENDENT AUDITORS OF THE
COMPANY AND TO AUTHORIZE, IN A BINDING
VOTE, THE AUDIT COMMITTEE OF THE
COMPANY'S BOARD OF DIRECTORS (THE
"BOARD") TO SET THE AUDITORS'
REMUNERATION.
6. GRANT THE BOARD THE AUTHORITY TO ALLOT For For Management
AND/OR ISSUE SHARES UNDER IRISH LAW.
7. GRANT THE BOARD THE AUTHORITY TO For For Management
OPT-OUT OF STATUTORY PRE- EMPTION
RIGHTS UNDER IRISH LAW.
8. DETERMINE THE PRICE RANGE AT WHICH THE For For Management
COMPANY CAN RE-ALLOT SHARES THAT IT
ACQUIRES AS TREASURY SHARES UNDER
IRISH LAW.
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Michael Chu For For Management
1b. Election of Director: Edward L. Doheny For For Management
II
1c. Election of Director: Patrick Duff For For Management
1d. Election of Director: Henry R. Keizer For For Management
1e. Election of Director: Jacqueline B. For For Management
Kosecoff
1f. Election of Director: Neil Lustig For For Management
1g. Election of Director: Richard L. For For Management
Wambold
1h. Election of Director: Jerry R. Whitaker For For Management
2. Amendment and restatement of 2014 For For Management
Omnibus Incentive Plan.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as Sealed Air's
independent auditor for the year
ending December 31, 2018.
4. Approval, as an advisory vote, of 2017 For Against Management
executive compensation as disclosed in
the attached Proxy Statement.
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Alan L. Boeckmann For For Management
1b. Election of Director: Kathleen L. Brown For For Management
1c. Election of Director: Andres Conesa For For Management
1d. Election of Director: Maria For For Management
Contreras-Sweet
1e. Election of Director: Pablo A. Ferrero For For Management
1f. Election of Director: William D. Jones For For Management
1g. Election of Director: Jeffrey W. Martin For For Management
1h. Election of Director: Bethany J. Mayer For For Management
1i. Election of Director: William G. Ouchi For For Management
1j. Election of Director: Debra L. Reed For For Management
1k. Election of Director: William C. For For Management
Rusnack
1l. Election of Director: Lynn Schenk For For Management
1m. Election of Director: Jack T. Taylor For For Management
1n. Election of Director: James C. Yardley For For Management
2. Ratification of Independent Registered For For Management
Public Accounting Firm.
3. Advisory Approval of Our Executive For For Management
Compensation.
4. Shareholder Proposal on Enhanced Against Against Shareholder
Shareholder Proxy Access.
--------------------------------------------------------------------------------
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. Election of Director: H. Todd Stitzer For For Management
1b. Election of Director: Virginia C. For For Management
Drosos
1c. Election of Director: R. Mark Graf For For Management
1d. Election of Director: Helen McCluskey For For Management
1e. Election of Director: Sharon L. For For Management
McCollam
1f. Election of Director: Marianne Miller For For Management
Parrs
1g. Election of Director: Thomas Plaskett For For Management
1h. Election of Director: Nancy A. Reardon For For Management
1i. Election of Director: Jonathan Sokoloff For For Management
1j. Election of Director: Brian Tilzer For For Management
1k. Election of Director: Eugenia Ulasewicz For For Management
2. Appointment of KPMG LLP as independent For For Management
auditor of the Company.
3. Approval, on a non-binding advisory For For Management
basis, of the compensation of our
named executive officers as disclosed
in the Proxy Statement (the
"Say-on-Pay" vote).
4. Approval of the Signet Jewelers For For Management
Limited 2018 Omnibus Incentive Plan,
including the authorization of the
issuance of additional shares
thereunder.
5. Approval of the Signet Jewelers For For Management
Limited Sharesave Scheme, including
the authorization of the issuance of
additional shares thereunder.
6. Approval of the Signet Jewelers For For Management
Limited Employee Share Purchase Plan
for U.S. Employees, including the
authorization of the issuance of
additional shares thereunder.
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Glyn F. Aeppel For For Management
1b. Election of Director: Larry C. For For Management
Glasscock
1c. Election of Director: Karen N. Horn, For For Management
Ph.D.
1d. Election of Director: Allan Hubbard For For Management
1e. Election of Director: Reuben S. For For Management
Leibowitz
1f. Election of Director: Gary M. Rodkin For For Management
1g. Election of Director: Stefan M. Selig For For Management
1h. Election of Director: Daniel C. Smith, For For Management
Ph.D.
1i. Election of Director: J. Albert Smith, For For Management
Jr.
1j. Election of Director: Marta R. Stewart For For Management
2. An advisory vote to approve the For For Management
compensation of our Named Executive
Officers.
3. Ratification of Ernst & Young LLP as For For Management
our independent registered public
accounting firm for 2018.
4. A shareholder proposal that any future Against Against Shareholder
employment agreement with our CEO does
not provide any termination benefits
following a change in control.
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: David J. Aldrich For For Management
1.2 Election of Director: Kevin L. Beebe For For Management
1.3 Election of Director: Timothy R. Furey For For Management
1.4 Election of Director: Liam K. Griffin For For Management
1.5 Election of Director: Balakrishnan S. For For Management
Iyer
1.6 Election of Director: Christine King For For Management
1.7 Election of Director: David P. McGlade For For Management
1.8 Election of Director: David J. For For Management
McLachlan
1.9 Election of Director: Robert A. For For Management
Schriesheim
2. To ratify the selection by the For For Management
Company's Audit Committee of KPMG LLP
as the independent registered public
accounting firm.
3. To approve, on an advisory basis, the For For Management
compensation of the Company's named
executive officers.
4. To approve the Company's Amended and For For Management
Restated 2008 Director Long-Term
Incentive Plan, as Amended.
5. To ratify an amendment to the For Against Management
Company's By-Laws that provides the
Company's stockholders the right to
request a special meeting of
stockholders.
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: David C. Adams For For Management
1B. Election of Director: Karen L. Daniel For For Management
1C. Election of Director: Ruth Ann M. For For Management
Gillis
1D. Election of Director: James P. Holden For For Management
1E. Election of Director: Nathan J. Jones For For Management
1F. Election of Director: Henry W. Knueppel For For Management
1G. Election of Director: W. Dudley Lehman For For Management
1H. Election of Director: Nicholas T. For For Management
Pinchuk
1I. Election of Director: Gregg M. Sherrill For For Management
1J. Election of Director: Donald J. For For Management
Stebbins
2. Proposal to ratify the appointment of For For Management
Deloitte & Touche LLP as the Company's
independent registered public
accounting firm for fiscal 2018.
3. Advisory vote to approve the For For Management
compensation of Snap-on Incorporated's
named executive officers, as disclosed
in "Compensation Discussion and
Analysis" and "Executive Compensation
Information" in the Proxy Statement.
--------------------------------------------------------------------------------
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. Election of Director: David W. Biegler For For Management
1b. Election of Director: J. Veronica For For Management
Biggins
1c. Election of Director: Douglas H. Brooks For For Management
1d. Election of Director: William H. For For Management
Cunningham
1e. Election of Director: John G. Denison For For Management
1f. Election of Director: Thomas W. For For Management
Gilligan
1g. Election of Director: Gary C. Kelly For For Management
1h. Election of Director: Grace D. Lieblein For For Management
1i. Election of Director: Nancy B. Loeffler For For Management
1j. Election of Director: John T. Montford For For Management
1k. Election of Director: Ron Ricks For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratification of selection of Ernst & For For Management
Young LLP as Company's independent
auditors for fiscal year ending
December 31, 2018.
4. Advisory vote on shareholder proposal Against For Shareholder
to require an independent board
chairman.
5. Advisory vote on shareholder proposal Against For Shareholder
to permit shareholder action by
written consent.
--------------------------------------------------------------------------------
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
1A. Election of Director: Andrea J. Ayers For For Management
1B. Election of Director: George W. Buckley For For Management
1C. Election of Director: Patrick D. For For Management
Campbell
1D. Election of Director: Carlos M. Cardoso For For Management
1E. Election of Director: Robert B. Coutts For For Management
1F. Election of Director: Debra A. Crew For For Management
1G. Election of Director: Michael D. Hankin For For Management
1H. Election of Director: James M. Loree For For Management
1I. Election of Director: Marianne M. Parrs For For Management
1J. Election of Director: Robert L. Ryan For For Management
1K. Election of Director: James H. For For Management
Scholefield
2. Approve 2018 Omnibus Award Plan. For For Management
3. Approve, on an advisory basis, the For For Management
compensation of the Company's named
executive officers.
4. Approve the selection of Ernst & Young For For Management
LLP as the Company's independent
auditors for the Company's 2018 fiscal
year.
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: SEP 06, 2017 Meeting Type: Special
Record Date: AUG 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JUNE 28, 2017, AS
IT MAY BE AMENDED FROM TIME TO TIME,
BY AND AMONG STAPLES, INC., ARCH
PARENT INC., AND ARCH MERGER SUB INC.
2. TO APPROVE, ON A NONBINDING ADVISORY For For Management
BASIS, THE "GOLDEN PARACHUTE"
COMPENSATION THAT MAY BE PAYABLE TO
STAPLES, INC.'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.
3. TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management
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 PROPOSAL TO
ADOPT THE AGREEMENT AND PLAN OF MERGER.
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: JAN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Howard Schultz For For Management
1B. Election of Director: Rosalind G. For For Management
Brewer
1C. Election of Director: Mary N. Dillon For For Management
1D. Election of Director: Mellody Hobson For For Management
1E. Election of Director: Kevin R. Johnson For For Management
1F. Election of Director: Jorgen Vig For For Management
Knudstorp
1G. Election of Director: Satya Nadella For For Management
1H. Election of Director: Joshua Cooper For For Management
Ramo
1I. Election of Director: Clara Shih For For Management
1J. Election of Director: Javier G. Teruel For For Management
1K. Election of Director: Myron E. Ullman, For For Management
III
1L. Election of Director: Craig E. For For Management
Weatherup
2. Advisory resolution to approve our For For Management
executive compensation.
3. Ratification of selection of Deloitte For For Management
& Touche LLP as our independent
registered public accounting firm for
fiscal 2018.
4. Proxy Access Bylaw Amendments. Against Against Shareholder
5. Report on Sustainable Packaging. Against Against Shareholder
6. "Proposal Withdrawn". Against Abstain Shareholder
7. Diversity Report. Against Against Shareholder
--------------------------------------------------------------------------------
STARWOOD WAYPOINT HOMES
Ticker: SFR Security ID: 85572F105
Meeting Date: NOV 14, 2017 Meeting Type: Special
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. A PROPOSAL TO APPROVE THE MERGER OF For For Management
STARWOOD WAYPOINT HOMES ("SFR") WITH
AND INTO IH MERGER SUB, LLC ("MERGER
SUB") WITH MERGER SUB CONTINUING AS
THE SURVIVING ENTITY PURSUANT TO THAT
CERTAIN AGREEMENT AND PLAN OF MERGER,
DATED AS OF AUGUST 9, 2017 (THE "
2. A NON-BINDING ADVISORY PROPOSAL TO For For Management
APPROVE COMPENSATION ARRANGEMENTS FOR
CERTAIN SFR EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER AGREEMENT
AND THE TRANSACTIONS CONTEMPLATED BY
THE MERGER AGREEMENT (THE
"COMPENSATION PROPOSAL")
3. A PROPOSAL TO APPROVE THE ADJOURNMENT For For Management
OF THE SFR SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, FOR THE
PURPOSE OF SOLICITING ADDITIONAL VOTES
FOR THE APPROVAL OF THE REIT MERGER
PROPOSAL (THE "ADJOURNMENT PROPOSAL").
--------------------------------------------------------------------------------
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. Election of Director: K. Burnes For For Management
1b. Election of Director: P. de For For Management
Saint-Aignan
1c. Election of Director: L. Dugle For For Management
1d. Election of Director: A. Fawcett For For Management
1e. Election of Director: W. Freda For For Management
1f. Election of Director: L. Hill For For Management
1g. Election of Director: J. Hooley For For Management
1h. Election of Director: S. Mathew For For Management
1i. Election of Director: W. Meaney For For Management
1j. Election of Director: S. O'Sullivan For For Management
1k. Election of Director: R. Sergel For For Management
1l. Election of Director: G. Summe For For Management
2. To approve an advisory proposal on For For Management
executive compensation.
3. To amend the Articles of Organization For For Management
to implement a majority voting
standard for specified corporate
actions.
4. To ratify the selection of Ernst & For For Management
Young LLP as State Street's
independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------
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. Election of Director: Robert S. Murley For For Management
1b. Election of Director: Charles A. Alutto For For Management
1c. Election of Director: Brian P. Anderson For For Management
1d. Election of Director: Lynn D. Bleil For For Management
1e. Election of Director: Thomas D. Brown For For Management
1f. Election of Director: Thomas F. Chen For Against Management
1g. Election of Director: Mark C. Miller For For Management
1h. Election of Director: John Patience For Against Management
1i. Election of Director: Mike S. For For Management
Zafirovski
2. Advisory vote to approve executive For For Management
compensation
3. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for 2018
4. Stockholder proposal entitled Special Against For Shareholder
Shareholder Meeting Improvement
5. Stockholder proposal on the vesting of Against Against Shareholder
equity awards upon a change in control
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mary K. Brainerd For For Management
1b. Election of Director: Srikant M. For For Management
Datar, Ph.D.
1c. Election of Director: Roch Doliveux, For For Management
DVM
1d. Election of Director: Louise L. For For Management
Francesconi
1e. Election of Director: Allan C. Golston For For Management
(Lead Independent Director)
1f. Election of Director: Kevin A. Lobo For For Management
(Chairman of the Board)
1g. Election of Director: Sherilyn S. McCoy For For Management
1h. Election of Director: Andrew K. For For Management
Silvernail
1i. Election of Director: Ronda E. Stryker For For Management
1j. Election of Director: Rajeev Suri For For Management
2. Ratify appointment of Ernst & Young For For Management
LLP as our independent registered
public accounting firm for 2018.
3. Advisory vote to approve named For For Management
executive officer compensation.
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of director: Agnes Bundy For For Management
Scanlan
1B. Election of director: Dallas S. Clement For For Management
1C. Election of director: Paul R. Garcia For For Management
1D. Election of director: M. Douglas For For Management
Ivester
1E. Election of director: Donna S. Morea For For Management
1F. Election of director: David M. For For Management
Ratcliffe
1G. Election of director: William H. For For Management
Rogers, Jr.
1H. Election of director: Frank P. For For Management
Scruggs, Jr.
1I. Election of director: Bruce L. Tanner For For Management
1J. Election of director: Steven C. For For Management
Voorhees
1K. Election of director: Thomas R. Watjen For For Management
1L. Election of director: Dr. Phail Wynn, For For Management
Jr.
2. To approve, on an advisory basis, the For For Management
Company's executive compensation.
3. To approve the SunTrust Banks, Inc. For For Management
2018 Omnibus Incentive Compensation
Plan.
4. To ratify the appointment of Ernst & For For Management
Young LLP as the Company's independent
auditor for 2018.
--------------------------------------------------------------------------------
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. ELECTION OF DIRECTOR: GREGORY S. CLARK For For Management
1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD For For Management
1C. ELECTION OF DIRECTOR: KENNETH Y. HAO For For Management
1D. ELECTION OF DIRECTOR: DAVID W. HUMPHREY For For Management
1E. ELECTION OF DIRECTOR: GERALDINE B. For For Management
LAYBOURNE
1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY For For Management
1G. ELECTION OF DIRECTOR: ROBERT S. MILLER For For Management
1H. ELECTION OF DIRECTOR: ANITA M. SANDS For For Management
1I. ELECTION OF DIRECTOR: DANIEL H. For Against Management
SCHULMAN
1J. ELECTION OF DIRECTOR: V. PAUL UNRUH For For Management
1K. ELECTION OF DIRECTOR: SUZANNE M. For For Management
VAUTRINOT
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2018
FISCAL YEAR.
3. AMENDMENTS TO OUR 2013 EQUITY For For Management
INCENTIVE PLAN, AS AMENDED.
4. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
5. ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
6. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
EXECUTIVE PAY CONFIDENTIAL VOTING, IF
PROPERLY PRESENTED AT THE MEETING.
7. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
EXECUTIVES TO RETAIN SIGNIFICANT
STOCK, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------
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. Election of Director: Margaret M. Keane For For Management
1b. Election of Director: Paget L. Alves For For Management
1c. Election of Director: Arthur W. For For Management
Coviello, Jr.
1d. Election of Director: William W. For For Management
Graylin
1e. Election of Director: Roy A. Guthrie For For Management
1f. Election of Director: Richard C. For For Management
Hartnack
1g. Election of Director: Jeffrey G. Naylor For For Management
1h. Election of Director: Laurel J. Richie For For Management
1i. Election of Director: Olympia J. Snowe For For Management
2. Advisory Vote to Approve Named For For Management
Executive Officer Compensation
3. Ratification of Selection of KPMG LLP For For Management
as Independent Registered Public
Accounting Firm of the Company for 2018
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Aart J. de Geus For For Management
1..2 DIRECTOR-Chi-Foon Chan For For Management
1..3 DIRECTOR-Janice D. Chaffin For For Management
1..4 DIRECTOR-Bruce R. Chizen For For Management
1..5 DIRECTOR-Mercedes Johnson For For Management
1..6 DIRECTOR-Chrysostomos L. Nikias For For Management
1..7 DIRECTOR-John Schwarz For For Management
1..8 DIRECTOR-Roy Vallee For For Management
1..9 DIRECTOR-Steven C. Walske For For Management
2. To approve our 2006 Employee Equity For For Management
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.
3. To approve an amendment to our For For Management
Employee Stock Purchase Plan primarily
to increase the number of shares
available for issuance under the plan
by 5,000,000 shares.
4. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
5. To ratify the selection of KPMG LLP as For For Management
our independent registered public
accounting firm for the fiscal year
ending November 3, 2018.
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 17, 2017 Meeting Type: Annual
Record Date: SEP 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO For For Management
1B. ELECTION OF DIRECTOR: JOHN M. CASSADAY For For Management
1C. ELECTION OF DIRECTOR: WILLIAM J. For For Management
DELANEY
1D. ELECTION OF DIRECTOR: JOSHUA D. FRANK For For Management
1E. ELECTION OF DIRECTOR: LARRY C. For For Management
GLASSCOCK
1F. ELECTION OF DIRECTOR: BRADLEY M. For For Management
HALVERSON
1G. ELECTION OF DIRECTOR: HANS- JOACHIM For For Management
KOERBER
1H. ELECTION OF DIRECTOR: NANCY S. NEWCOMB For For Management
1I. ELECTION OF DIRECTOR: NELSON PELTZ For For Management
1J. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY For For Management
1K. ELECTION OF DIRECTOR: SHEILA G. TALTON For For Management
1L. ELECTION OF DIRECTOR: RICHARD G. For For Management
TILGHMAN
1M. ELECTION OF DIRECTOR: JACKIE M. WARD For For Management
2. TO APPROVE, BY ADVISORY VOTE, THE For For Management
COMPENSATION PAID TO SYSCO'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
SYSCO'S 2017 PROXY STATEMENT.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE For 1 Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS SYSCO'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2018.
5. TO CONSIDER A STOCKHOLDER PROPOSAL, IF Against Against Shareholder
PROPERLY PRESENTED AT THE MEETING,
REGARDING A POLICY LIMITING
ACCELERATED VESTING OF EQUITY AWARDS
UPON A CHANGE IN CONTROL.
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Mark S. Bartlett For For Management
1B. Election of Director: Edward C. Bernard For For Management
1C. Election of Director: Mary K. Bush For For Management
1D. Election of Director: H. Lawrence For For Management
Culp, Jr.
1E. Election of Director: Dr. Freeman A. For For Management
Hrabowski, III
1F. Election of Director: Robert F. For For Management
MacLellan
1G. Election of Director: Brian C. Rogers For For Management
1H. Election of Director: Olympia J. Snowe For For Management
1I. Election of Director: William J. For For Management
Stromberg
1J. Election of Director: Richard R. Verma For For Management
1K. Election of Director: Sandra S. For For Management
Wijnberg
1L. Election of Director: Alan D. Wilson For For Management
2. To approve, by a non-binding advisory For For Management
vote, the compensation paid by the
Company to its Named Executive
Officers.
3. Approval of a proposed charter For For Management
amendment to eliminate the provision
that limits voting of share ownership
to 15% of the outstanding shares.
4. Ratification of the appointment of For For Management
KPMG LLP as our independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Roxanne S. Austin For For Management
1b. Election of Director: Douglas M. For For Management
Baker, Jr.
1c. Election of Director: Brian C. Cornell For For Management
1d. Election of Director: Calvin Darden For For Management
1e. Election of Director: Henrique De For For Management
Castro
1f. Election of Director: Robert L. Edwards For For Management
1g. Election of Director: Melanie L. Healey For For Management
1h. Election of Director: Donald R. Knauss For For Management
1i. Election of Director: Monica C. Lozano For For Management
1j. Election of Director: Mary E. Minnick For For Management
1k. Election of Director: Kenneth L. For For Management
Salazar
1l. Election of Director: Dmitri L. For For Management
Stockton
2. Company proposal to ratify the For For Management
appointment of Ernst & Young LLP as
our independent registered public
accounting firm.
3. Company proposal to approve, on an For For Management
advisory basis, our executive
compensation ("Say on Pay").
4. Shareholder proposal to adopt a policy Against For Shareholder
for an independent chairman.
--------------------------------------------------------------------------------
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 Election of Director: Pierre R. For For Management
Brondeau
1B Election of Director: Terrence R. For For Management
Curtin
1C Election of Director: Carol A. For For Management
("John") Davidson
1D Election of Director: William A. For For Management
Jeffrey
1E Election of Director: Thomas J. Lynch For For Management
1F Election of Director: Yong Nam For For Management
1G Election of Director: Daniel J. Phelan For For Management
1H Election of Director: Paula A. Sneed For For Management
1I Election of Director: Abhijit Y. For For Management
Talwalkar
1J Election of Director: Mark C. Trudeau For For Management
1K Election of Director: John C. Van For For Management
Scoter
1L Election of Director: Laura H. Wright For For Management
2 To elect Thomas J. Lynch as the For For Management
Chairman of the Board of Directors
3A To elect the individual members of the For For Management
Management Development and
Compensation Committee: Daniel J.
Phelan
3B To elect the individual members of the For For Management
Management Development and
Compensation Committee: Paula A. Sneed
3C To elect the individual members of the For For Management
Management Development and
Compensation Committee: John C. Van
Scoter
4 To elect Dr. Rene Schwarzenbach, of For For Management
Proxy Voting Services GmbH, or another
individual representative of Proxy
Voting Services GmbH if Dr.
Schwarzenbach is unable to serve at
the relevant meeting, as the
independent proxy at the 2019 annual
meeting of TE C
5.1 To approve the 2017 Annual Report of For For Management
TE Connectivity Ltd. (excluding the
statutory financial statements for the
fiscal year ended September 29, 2017,
the consolidated financial statements
for the fiscal year ended September
29, 2017 and the Swiss Compensa
5.2 To approve the statutory financial For For Management
statements of TE Connectivity Ltd. for
the fiscal year ended September 29,
2017
5.3 To approve the consolidated financial For For Management
statements of TE Connectivity Ltd. for
the fiscal year ended September 29,
2017
6 To release the members of the Board of For For Management
Directors and executive officers of TE
Connectivity for activities during the
fiscal year ended September 29, 2017
7.1 To elect Deloitte & Touche LLP as TE For For Management
Connectivity's independent registered
public accounting firm for fiscal year
2018
7.2 To elect Deloitte AG, Zurich, For For Management
Switzerland, as TE Connectivity's
Swiss registered auditor until the
next annual general meeting of TE
Connectivity
7.3 To elect PricewaterhouseCoopers AG, For For Management
Zurich, Switzerland, as TE
Connectivity's special auditor until
the next annual general meeting of TE
Connectivity
8 An advisory vote to approve named For For Management
executive officer compensation
9 A binding vote to approve fiscal year For For Management
2019 maximum aggregate compensation
amount for executive management
10 A binding vote to approve fiscal year For For Management
2019 maximum aggregate compensation
amount for the Board of Directors
11 To approve the carryforward of For For Management
unappropriated accumulated earnings at
September 29, 2017
12 To approve a dividend payment to For For Management
shareholders equal to $1.76 per issued
share to be paid in four equal
quarterly installments of $0.44
starting with the third fiscal quarter
of 2018 and ending in the second
fiscal quarter of 2019 pursuant to the
terms of
13 To approve an authorization relating For For Management
to TE Connectivity's share repurchase
program
14 To approve a renewal of authorized For For Management
capital and related amendment to our
articles of association
15 To approve a term extension of the For For Management
Tyco Electronics Limited savings
related share plan
16 To approve any adjournments or For For Management
postponements of the meeting
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 14, 2018 Meeting Type: Annual
Record Date: JAN 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: Pierre R. For For Management
Brondeau
1B Election of Director: Terrence R. For For Management
Curtin
1C Election of Director: Carol A. For For Management
("John") Davidson
1D Election of Director: William A. For For Management
Jeffrey
1E Election of Director: Thomas J. Lynch For For Management
1F Election of Director: Yong Nam For For Management
1G Election of Director: Daniel J. Phelan For For Management
1H Election of Director: Paula A. Sneed For For Management
1I Election of Director: Abhijit Y. For For Management
Talwalkar
1J Election of Director: Mark C. Trudeau For For Management
1K Election of Director: John C. Van For For Management
Scoter
1L Election of Director: Laura H. Wright For For Management
2 To elect Thomas J. Lynch as the For For Management
Chairman of the Board of Directors
3A To elect the individual members of the For For Management
Management Development and
Compensation Committee: Daniel J.
Phelan
3B To elect the individual members of the For For Management
Management Development and
Compensation Committee: Paula A. Sneed
3C To elect the individual members of the For For Management
Management Development and
Compensation Committee: John C. Van
Scoter
4 To elect Dr. Rene Schwarzenbach, of For For Management
Proxy Voting Services GmbH, or another
individual representative of Proxy
Voting Services GmbH if Dr.
Schwarzenbach is unable to serve at
the relevant meeting, as the
independent proxy at the 2019 annual
meeting of TE C
5.1 To approve the 2017 Annual Report of For For Management
TE Connectivity Ltd. (excluding the
statutory financial statements for the
fiscal year ended September 29, 2017,
the consolidated financial statements
for the fiscal year ended September
29, 2017 and the Swiss Compensa
5.2 To approve the statutory financial For For Management
statements of TE Connectivity Ltd. for
the fiscal year ended September 29,
2017
5.3 To approve the consolidated financial For For Management
statements of TE Connectivity Ltd. for
the fiscal year ended September 29,
2017
6 To release the members of the Board of For For Management
Directors and executive officers of TE
Connectivity for activities during the
fiscal year ended September 29, 2017
7.1 To elect Deloitte & Touche LLP as TE For For Management
Connectivity's independent registered
public accounting firm for fiscal year
2018
7.2 To elect Deloitte AG, Zurich, For For Management
Switzerland, as TE Connectivity's
Swiss registered auditor until the
next annual general meeting of TE
Connectivity
7.3 To elect PricewaterhouseCoopers AG, For For Management
Zurich, Switzerland, as TE
Connectivity's special auditor until
the next annual general meeting of TE
Connectivity
8 An advisory vote to approve named For For Management
executive officer compensation
9 A binding vote to approve fiscal year For For Management
2019 maximum aggregate compensation
amount for executive management
10 A binding vote to approve fiscal year For For Management
2019 maximum aggregate compensation
amount for the Board of Directors
11 To approve the carryforward of For For Management
unappropriated accumulated earnings at
September 29, 2017
12 To approve a dividend payment to For For Management
shareholders equal to $1.76 per issued
share to be paid in four equal
quarterly installments of $0.44
starting with the third fiscal quarter
of 2018 and ending in the second
fiscal quarter of 2019 pursuant to the
terms of
13 To approve an authorization relating For For Management
to TE Connectivity's share repurchase
program
14 To approve a renewal of authorized For For Management
capital and related amendment to our
articles of association
15 To approve a term extension of the For For Management
Tyco Electronics Limited savings
related share plan
16 To approve any adjournments or For For Management
postponements of the meeting
--------------------------------------------------------------------------------
TECHNIPFMC PLC
Ticker: FTI Security ID: G87110105
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Receipt of the Company's audited U.K. For For Management
accounts for the year ended December
31, 2017, including the reports of the
directors and the auditor thereon.
2. Approval of the Company's named For For Management
executive officer compensation for the
year ended December 31, 2017.
3. Approval of the Company's directors' For For Management
remuneration report for the year ended
December 31, 2017.
4. Approval of the Company's prospective For For Management
directors' remuneration policy for the
three years ending December 2021.
5. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP ("PwC") as
the Company's U.S. independent
registered public accounting firm for
the year ending December 31, 2018.
6. Re-appointment of PwC as the Company's For For Management
U.K. statutory auditor under the U.K.
Companies Act 2006, to hold office
until the next annual general meeting
of shareholders at which accounts are
laid.
7. Authorize the Board of Directors For For Management
and/or the Audit Committee to
determine the remuneration of PwC, in
its capacity as the Company's U.K.
statutory auditor for the year ending
December 31, 2018, and to ratify the
remuneration of PwC for the year ended
Decem
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: R. W. Babb, Jr. For For Management
1b. Election of Director: M. A. Blinn For For Management
1c. Election of Director: T. M. Bluedorn For Against Management
1d. Election of Director: D. A. Carp For For Management
1e. Election of Director: J. F. Clark For For Management
1f. Election of Director: C. S. Cox For For Management
1g. Election of Director: B. T. Crutcher For For Management
1h. Election of Director: J. M. Hobby For For Management
1i. Election of Director: R. Kirk For For Management
1j. Election of Director: P. H. Patsley For For Management
1k. Election of Director: R. E. Sanchez For For Management
1l. Election of Director: R. K. Templeton For For Management
2. Board proposal regarding advisory For For Management
approval of the Company's executive
compensation.
3. Board proposal to approve the Texas For For Management
Instruments 2018 Director Compensation
Plan.
4. Board proposal to ratify the For For Management
appointment of Ernst & Young LLP as
the Company's independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------
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. Election of Director: Scott C. Donnelly For For Management
1b. Election of Director: Kathleen M. Bader For For Management
1c. Election of Director: R. Kerry Clark For For Management
1d. Election of Director: James T. Conway For For Management
1e. Election of Director: Lawrence K. Fish For For Management
1f. Election of Director: Paul E. Gagne For For Management
1g. Election of Director: Ralph D. Heath For For Management
1h. Election of Director: Deborah Lee James For For Management
1i. Election of Director: Lloyd G. Trotter For For Management
1j. Election of Director: James L. Ziemer For For Management
1k. Election of Director: Maria T. Zuber For For Management
2. Approval of the advisory (non-binding) For For Management
resolution to approve executive
compensation.
3. Ratification of appointment of For For Management
independent registered public
accounting firm.
4. Shareholder proposal regarding Against For Shareholder
shareholder action by written consent.
5. Shareholder proposal regarding Against Against Shareholder
director tenure limit.
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Andres R. Gluski For For Management
1B. Election of Director: Charles L. For For Management
Harrington
1C. Election of Director: Kristina M. For For Management
Johnson
1D. Election of Director: Tarun Khanna For For Management
1E. Election of Director: Holly K. Koeppel For Against Management
1F. Election of Director: James H. Miller For For Management
1G. Election of Director: Alain Monie For For Management
1H. Election of Director: John B. Morse, For For Management
Jr.
1I. Election of Director: Moises Naim For For Management
1J. Election of Director: Jeffrey W. Ubben For For Management
2. To approve, on an advisory basis, the For For Management
Company's executive compensation.
3. To ratify the appointment of Ernst & For For Management
Young LLP as the independent auditors
of the Company for the fiscal year
2018.
4. To ratify the Special Meeting For Against Management
Provisions in the Company's By-Laws.
5. If properly presented, a nonbinding Against Abstain Shareholder
Stockholder proposal seeking an
assessment relating to a two degree
scenario and impacts on the Company's
business.
--------------------------------------------------------------------------------
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. Election of Director: Kermit R. For For Management
Crawford
1b. Election of Director: Michael L. Eskew For For Management
1c. Election of Director: Margaret M. Keane For For Management
1d. Election of Director: Siddharth N. For For Management
Mehta
1e. Election of Director: Jacques P. Perold For For Management
1f. Election of Director: Andrea Redmond For For Management
1g. Election of Director: Gregg M. Sherrill For For Management
1h. Election of Director: Judith A. For For Management
Sprieser
1i. Election of Director: Perry M. Traquina For For Management
1j. Election of Director: Thomas J. Wilson For For Management
2. Advisory vote to approve the executive For For Management
compensation of the named executive
officers.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as Allstate's
independent registered public
accountant for 2018.
4. Stockholder proposal on independent Against For Shareholder
board chairman.
5. Stockholder proposal on reporting Against For Shareholder
political contributions.
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Steven D. Black For For Management
1B. Election of Director: Linda Z. Cook For For Management
1C. Election of Director: Joseph J. For For Management
Echevarria
1D. Election of Director: Edward P. Garden For For Management
1E. Election of Director: Jeffrey A. For For Management
Goldstein
1F. Election of Director: John M. Hinshaw For For Management
1G. Election of Director: Edmund F. Kelly For For Management
1H. Election of Director: Jennifer B. For For Management
Morgan
1I. Election of Director: Mark A. For For Management
Nordenberg
1J. Election of Director: Elizabeth E. For For Management
Robinson
1K. Election of Director: Charles W. Scharf For For Management
1L. Election of Director: Samuel C. Scott For For Management
III
2. Advisory resolution to approve the For For Management
2017 compensation of our named
executive officers.
3. Ratification of KPMG LLP as our For For Management
independent auditor for 2018.
4. Stockholder proposal regarding written Against For Shareholder
consent.
5. Stockholder proposal regarding a proxy Against Against Shareholder
voting review report.
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Robert A. Bradway For For Management
1b. Election of Director: David L. Calhoun For For Management
1c. Election of Director: Arthur D. For For Management
Collins Jr.
1d. Election of Director: Kenneth M. For For Management
Duberstein
1e. Election of Director: Edmund P. For For Management
Giambastiani Jr.
1f. Election of Director: Lynn J. Good For For Management
1g. Election of Director: Lawrence W. For For Management
Kellner
1h. Election of Director: Caroline B. For For Management
Kennedy
1i. Election of Director: Edward M. Liddy For For Management
1j. Election of Director: Dennis A. For For Management
Muilenburg
1k. Election of Director: Susan C. Schwab For For Management
1l. Election of Director: Ronald A. For For Management
Williams
1m. Election of Director: Mike S. For For Management
Zafirovski
2. Approve, on an Advisory Basis, Named For For Management
Executive Officer Compensation.
3. Ratify the Appointment of Deloitte & For For Management
Touche LLP as Independent Auditor for
2018.
4. Additional Report on Lobbying Against Against Shareholder
Activities.
5. Reduce Threshold to Call Special Against For Shareholder
Shareholder Meetings from 25% to 10%.
6. Independent Board Chairman. Against For Shareholder
7. Require Shareholder Approval to Against Against Shareholder
Increase the Size of the Board to More
Than 14.
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Walter W. For For Management
Bettinger II
1b. Election of Director: Joan T. Dea For For Management
1c. Election of Director: Christopher V. For For Management
Dodds
1d. Election of Director: Mark A. Goldfarb For For Management
1e. Election of Director: Charles A. Ruffel For For Management
2. Ratification of the selection of For For Management
Deloitte & Touche LLP as independent
auditors
3. Advisory vote to approve named For For Management
executive officer compensation
4. Approval of 2013 Stock Incentive Plan For For Management
as Amended and Restated
5. Approval of Amended and Restated For For Management
Bylaws to adopt a proxy access bylaw
for director nominations by
stockholders
6. Stockholder Proposal requesting annual Against Against Shareholder
disclosure of EEO-1 data
7. Stockholder Proposal requesting Against For Shareholder
disclosure of the company's political
contributions and expenditures,
recipients, and related policies and
procedures
--------------------------------------------------------------------------------
THE CHEMOURS COMPANY
Ticker: CC Security ID: 163851108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Curtis V. For For Management
Anastasio
1b. Election of Director: Bradley J. Bell For For Management
1c. Election of Director: Richard H. Brown For For Management
1d. Election of Director: Mary B. Cranston For For Management
1e. Election of Director: Curtis J. For For Management
Crawford
1f. Election of Director: Dawn L. Farrell For For Management
1g. Election of Director: Sean D. Keohane For For Management
1h. Election of Director: Mark P. Vergnano For For Management
2. Advisory Vote to Approve Named For For Management
Executive Officer Compensation
3. Ratification of Selection of For For Management
PricewaterhouseCoopers LLP for fiscal
year 2018.
4. Approval of amendments to the Amended For For Management
and Restated Certificate of
Incorporation to Eliminate the
Supermajority Voting Provisions with
respect to Certificate of
Incorporation and Bylaw Amendments.
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: AMY BANSE For For Management
1B. ELECTION OF DIRECTOR: RICHARD H. For For Management
CARMONA
1C. ELECTION OF DIRECTOR: BENNO DORER For For Management
1D. ELECTION OF DIRECTOR: SPENCER C. For For Management
FLEISCHER
1E. ELECTION OF DIRECTOR: ESTHER LEE For For Management
1F. ELECTION OF DIRECTOR: A.D. DAVID MACKAY For For Management
1G. ELECTION OF DIRECTOR: ROBERT W. For For Management
MATSCHULLAT
1H. ELECTION OF DIRECTOR: JEFFREY NODDLE For For Management
1I. ELECTION OF DIRECTOR: PAMELA For For Management
THOMAS-GRAHAM
1J. ELECTION OF DIRECTOR: CAROLYN M. For For Management
TICKNOR
1K. ELECTION OF DIRECTOR: RUSSELL WEINER For For Management
1L. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
WILLIAMS
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
5. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE COMPANY'S
2005 STOCK INCENTIVE PLAN.
6. APPROVAL OF THE COMPANY'S EQUITY AWARD For For Management
POLICY FOR NON-EMPLOYEE DIRECTORS.
7. STOCKHOLDER PROPOSAL TO AMEND PROXY Against Against Shareholder
ACCESS BYLAWS.
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Herbert A. Allen For For Management
1B. Election of Director: Ronald W. Allen For For Management
1C. Election of Director: Marc Bolland For For Management
1D. Election of Director: Ana Botin For For Management
1E. Election of Director: Richard M. Daley For For Management
1F. Election of Director: Christopher C. For For Management
Davis
1G. Election of Director: Barry Diller For For Management
1H. Election of Director: Helene D. Gayle For For Management
1I. Election of Director: Alexis M. Herman For For Management
1J. Election of Director: Muhtar Kent For For Management
1K. Election of Director: Robert A. Kotick For For Management
1L. Election of Director: Maria Elena For For Management
Lagomasino
1M. Election of Director: Sam Nunn For For Management
1N. Election of Director: James Quincey For For Management
1O. Election of Director: Caroline J. Tsay For For Management
1P. Election of Director: David B. Weinberg For For Management
2. Advisory vote to approve executive For For Management
compensation
3. Ratification of the appointment of For For Management
Ernst & Young LLP as Independent
Auditors
--------------------------------------------------------------------------------
THE COOPER COMPANIES, INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 19, 2018 Meeting Type: Annual
Record Date: JAN 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of director: A. Thomas Bender For For Management
1B. Election of director: Colleen E. Jay For For Management
1C. Election of director: Michael H. For For Management
Kalkstein
1D. Election of director: William A. Kozy For For Management
1E. Election of director: Jody S. Lindell For For Management
1F. Election of director: Gary S. For For Management
Petersmeyer
1G. Election of director: Allan E. For For Management
Rubenstein, M.D.
1H. Election of director: Robert S. Weiss For For Management
1I. Election of director: Stanley Zinberg, For For Management
M.D.
2. Ratification of the appointment of For For Management
KPMG LLP as the independent registered
public accounting firm for The Cooper
Companies, Inc. for the fiscal year
ending October 31, 2018.
3. An advisory vote on the compensation For For Management
of our named executive officers as
presented in the Proxy Statement.
4. Consider a stockholder proposal Against Against Shareholder
regarding a "net-zero" greenhouse gas
emissions report.
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 14, 2017 Meeting Type: Annual
Record Date: SEP 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS III DIRECTOR: For For Management
CHARLENE BARSHEFSKY Please note an
Abstain Vote means a Withhold vote
against this director.
1B. ELECTION OF CLASS III DIRECTOR: WEI For For Management
SUN CHRISTIANSON Please note an
Abstain Vote means a Withhold vote
against this director.
1C. ELECTION OF CLASS III DIRECTOR: For For Management
FABRIZIO FREDA Please note an Abstain
Vote means a Withhold vote against
this director.
1D. ELECTION OF CLASS III DIRECTOR: JANE For For Management
LAUDER Please note an Abstain Vote
means a Withhold vote against this
director.
1E. ELECTION OF CLASS III DIRECTOR: For For Management
LEONARD A. LAUDER Please note an
Abstain Vote means a Withhold vote
against this director.
2. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITORS FOR THE
2018 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF THE For 1 Year Management
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
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. Election of Director: Lloyd C. For For Management
Blankfein
1b. Election of Director: M. Michele Burns For For Management
1c. Election of Director: Mark A. Flaherty For For Management
1d. Election of Director: William W. George For For Management
1e. Election of Director: James A. Johnson For For Management
1f. Election of Director: Ellen J. Kullman For For Management
1g. Election of Director: Lakshmi N. Mittal For For Management
1h. Election of Director: Adebayo O. For For Management
Ogunlesi
1i. Election of Director: Peter Oppenheimer For For Management
1j. Election of Director: David A. Viniar For For Management
1k. Election of Director: Mark O. Winkelman For For Management
2. Advisory Vote to Approve Executive For For Management
Compensation (Say on Pay)
3. Approval of The Goldman Sachs Amended For For Management
and Restated Stock Incentive Plan
(2018)
4. Ratification of PricewaterhouseCoopers For For Management
LLP as our Independent Registered
Public Accounting Firm for 2018
5. Shareholder Proposal Requesting Report Against Against Shareholder
on Lobbying
6. Shareholder Proposal Regarding Against Against Shareholder
Amendments to Stockholder Proxy Access
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 09, 2018 Meeting Type: Annual
Record Date: FEB 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a) Election of Director: James A. For For Management
Firestone
1b) Election of Director: Werner Geissler For For Management
1c) Election of Director: Peter S. Hellman For For Management
1d) Election of Director: Laurette T. For For Management
Koellner
1e) Election of Director: Richard J. Kramer For For Management
1f) Election of Director: W. Alan For For Management
McCollough
1g) Election of Director: John E. McGlade For For Management
1h) Election of Director: Michael J. Morell For For Management
1i) Election of Director: Roderick A. For For Management
Palmore
1j) Election of Director: Stephanie A. For For Management
Streeter
1k) Election of Director: Thomas H. For For Management
Weidemeyer
1l) Election of Director: Michael R. Wessel For For Management
2. Advisory vote to approve executive For For Management
compensation.
3. Ratification of appointment of For For Management
PricewaterhouseCoopers LLP as
Independent Registered Public
Accounting Firm.
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Robert B. For For Management
Allardice, III
1b. Election of Director: Carlos Dominguez For For Management
1c. Election of Director: Trevor Fetter For For Management
1d. Election of Director: Stephen P. McGill For For Management
1e. Election of Director: Kathryn A. For For Management
Mikells
1f. Election of Director: Michael G. Morris For For Management
1g. Election of Director: Thomas A. Renyi For For Management
1h. Election of Director: Julie G. For For Management
Richardson
1i. Election of Director: Teresa W. For For Management
Roseborough
1j. Election of Director: Virginia P. For For Management
Ruesterholz
1k. Election of Director: Christopher J. For For Management
Swift
1l. Election of Director: Greig Woodring For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the
independent registered public
accounting firm of the Company
3. Management proposal to approve, on a For For Management
non-binding advisory basis, the
compensation of the Company's named
executive officers as disclosed in the
Company's proxy statement
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-P.M. Arway For For Management
1..2 DIRECTOR-J.W. Brown For For Management
1..3 DIRECTOR-M.G. Buck For For Management
1..4 DIRECTOR-C.A. Davis For For Management
1..5 DIRECTOR-M.K. Haben For For Management
1..6 DIRECTOR-J.C. Katzman For For Management
1..7 DIRECTOR-M.D. Koken For For Management
1..8 DIRECTOR-R.M. Malcolm For For Management
1..9 DIRECTOR-A.J. Palmer For For Management
1..10 DIRECTOR-W.L. Schoppert For For Management
1..11 DIRECTOR-D.L. Shedlarz For For Management
2. Ratify the appointment of Ernst & For For Management
Young LLP as independent auditors for
2018.
3. Approve named executive officer For For Management
compensation on a non-binding advisory
basis.
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Gerard J. Arpey For For Management
1b. Election of Director: Ari Bousbib For For Management
1c. Election of Director: Jeffery H. Boyd For For Management
1d. Election of Director: Gregory D. For For Management
Brenneman
1e. Election of Director: J. Frank Brown For For Management
1f. Election of Director: Albert P. Carey For For Management
1g. Election of Director: Armando Codina For For Management
1h. Election of Director: Helena B. Foulkes For For Management
1i. Election of Director: Linda R. Gooden For For Management
1j. Election of Director: Wayne M. Hewett For For Management
1k. Election of Director: Stephanie C. For For Management
Linnartz
1l. Election of Director: Craig A. Menear For For Management
1m. Election of Director: Mark Vadon For For Management
2. Ratification of the Appointment of For For Management
KPMG LLP
3. Advisory Vote to Approve Executive For For Management
Compensation ("Say-on-Pay")
4. Shareholder Proposal Regarding Semi- Against Against Shareholder
Annual Report on Political
Contributions
5. Shareholder Proposal Regarding EEO-1 Against For Shareholder
Disclosure
6. Shareholder Proposal to Reduce the Against For Shareholder
Threshold to Call Special Shareholder
Meetings to 10% of Outstanding Shares
7. Shareholder Proposal Regarding Against For Shareholder
Amendment of Compensation Clawback
Policy
--------------------------------------------------------------------------------
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
1a. Election of Director: Jocelyn For For Management
Carter-Miller
1b. Election of Director: H. John Greeniaus For For Management
1c. Election of Director: Mary J. Steele For For Management
Guilfoile
1d. Election of Director: Dawn Hudson For For Management
1e. Election of Director: William T. Kerr For For Management
1f. Election of Director: Henry S. Miller For For Management
1g. Election of Director: Jonathan F. For For Management
Miller
1h. Election of Director: Patrick Q. Moore For For Management
1i. Election of Director: Michael I. Roth For For Management
1j. Election of Director: David M. Thomas For For Management
1k. Election of Director: E. Lee Wyatt Jr. For For Management
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as
Interpublic's independent registered
public accounting firm for 2018.
3. Advisory vote to approve named For For Management
executive officer compensation.
4. Stockholder proposal entitled Against For Shareholder
"Independent Board Chairman."
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 16, 2017 Meeting Type: Annual
Record Date: JUN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KATHRYN W. DINDO For For Management
1B. ELECTION OF DIRECTOR: PAUL J. DOLAN For For Management
1C. ELECTION OF DIRECTOR: JAY L. HENDERSON For For Management
1D. ELECTION OF DIRECTOR: NANCY LOPEZ For For Management
KNIGHT
1E. ELECTION OF DIRECTOR: ELIZABETH VALK For For Management
LONG
1F. ELECTION OF DIRECTOR: GARY A. OATEY For For Management
1G. ELECTION OF DIRECTOR: KIRK L. PERRY For For Management
1H. ELECTION OF DIRECTOR: SANDRA PIANALTO For For Management
1I. ELECTION OF DIRECTOR: ALEX SHUMATE For For Management
1J. ELECTION OF DIRECTOR: MARK T. SMUCKER For For Management
1K. ELECTION OF DIRECTOR: RICHARD K. For For Management
SMUCKER
1L. ELECTION OF DIRECTOR: TIMOTHY P. For For Management
SMUCKER
1M. ELECTION OF DIRECTOR: DAWN C. For For Management
WILLOUGHBY
2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2018 FISCAL YEAR.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
4. ADVISORY APPROVAL ON THE FREQUENCY OF For 1 Year Management
HOLDING FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
COMPANY ISSUE A REPORT ON RENEWABLE
ENERGY.
--------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY
Ticker: KHC Security ID: 500754106
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: FEB 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Gregory E. Abel For For Management
1B. Election of Director: Alexandre Behring For For Management
1C. Election of Director: John T. Cahill For For Management
1D. Election of Director: Tracy Britt Cool For For Management
1E. Election of Director: Feroz Dewan For For Management
1F. Election of Director: Jeanne P. Jackson For For Management
1G. Election of Director: Jorge Paulo For For Management
Lemann
1H. Election of Director: John C. Pope For For Management
1I. Election of Director: Marcel Herrmann For For Management
Telles
1J. Election of Director: Alexandre Van For For Management
Damme
1K. Election of Director: George Zoghbi For For Management
2. Advisory vote to approve executive For For Management
compensation.
3. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2018.
4. SHAREHOLDER PROPOSAL: RESOLUTION Against Against Shareholder
RELATED TO PACKAGING.
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Nora A. Aufreiter For For Management
1b. Election of Director: Robert D. Beyer For For Management
1c. Election of Director: Anne Gates For For Management
1d. Election of Director: Susan J. Kropf For For Management
1e. Election of Director: W. Rodney For For Management
McMullen
1f. Election of Director: Jorge P. Montoya For For Management
1g. Election of Director: Clyde R. Moore For For Management
1h. Election of Director: James A. Runde For For Management
1i. Election of Director: Ronald L. Sargent For For Management
1j. Election of Director: Bobby S. For For Management
Shackouls
1k. Election of Director: Mark S. Sutton For For Management
2. Approval, on an advisory basis, of For For Management
Kroger's executive compensation.
3. Approval of an amendment to Kroger's For For Management
Regulations to adopt proxy access.
4. Approval of an amendment to Kroger's For For Management
Regulations to permit Board amendments
in accordance with Ohio law.
5. Ratification of PricewaterhouseCoopers For For Management
LLP, as auditors.
6. A shareholder proposal, if properly Against Against Shareholder
presented, to issue a report assessing
the environmental impacts of using
unrecyclable packaging for private
label brands.
7. A shareholder proposal, if properly Against Against Shareholder
presented, to issue a report assessing
the climate benefits and feasibility
of adopting enterprise-wide,
quantitative, time bound targets for
increasing renewable energy sourcing.
8. A shareholder proposal, if properly Against For Shareholder
presented, to adopt a policy and amend
the bylaws as necessary to require the
Chair of the Board to be independent.
--------------------------------------------------------------------------------
THE MADISON SQUARE GARDEN COMPANY
Ticker: MSG Security ID: 55825T103
Meeting Date: DEC 15, 2017 Meeting Type: Annual
Record Date: OCT 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-FRANK J. BIONDI, JR. For For Management
1..2 DIRECTOR-JOSEPH J. LHOTA For For Management
1..3 DIRECTOR-RICHARD D. PARSONS For For Management
1..4 DIRECTOR-NELSON PELTZ For For Management
1..5 DIRECTOR-SCOTT M. SPERLING For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2018.
--------------------------------------------------------------------------------
THE MANITOWOC COMPANY, INC.
Ticker: MTW Security ID: 563571108
Meeting Date: NOV 17, 2017 Meeting Type: Special
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO ADOPT AND APPROVE AN For For Management
AMENDMENT TO MANITOWOC'S AMENDED AND
RESTATED ARTICLES OF INCORPORATION
THAT EFFECTS (A) A REVERSE STOCK SPLIT
OF THE OUTSTANDING SHARES OF
MANITOWOC'S COMMON STOCK, AT A REVERSE
STOCK SPLIT RATIO OF ONE- FOR-FOUR,
AND (B)
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Charles E. Bunch For Against Management
1B. Election of Director: Debra A. Cafaro For For Management
1C. Election of Director: Marjorie Rodgers For For Management
Cheshire
1D. Election of Director: William S. For For Management
Demchak
1E. Election of Director: Andrew T. For For Management
Feldstein
1F. Election of Director: Daniel R. Hesse For For Management
1G. Election of Director: Richard B. Kelson For For Management
1H. Election of Director: Linda R. Medler For For Management
1I. Election of Director: Martin Pfinsgraff For For Management
1J. Election of Director: Donald J. Shepard For For Management
1K. Election of Director: Michael J. Ward For For Management
1L. Election of Director: Gregory D. Wasson For For Management
2. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS PNC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2018.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 10, 2017 Meeting Type: Contested-Annual
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-NELSON PELTZ For For Management
1..2 DIRECTOR-MGT NOM: F.S. BLAKE For For Management
1..3 DIRECTOR-MGT NOM: A.F. BRALY For For Management
1..4 DIRECTOR-MGT NOM: AMY L. CHANG For For Management
1..5 DIRECTOR-MGT NOM: K.I. CHENAULT For For Management
1..6 DIRECTOR-MGT NOM: SCOTT D. COOK For For Management
1..7 DIRECTOR-MGT NOM: T.J. LUNDGREN For For Management
1..8 DIRECTOR-MGT NOM: W. MCNERNEY JR For For Management
1..9 DIRECTOR-MGT NOM: D.S. TAYLOR For For Management
1..10 DIRECTOR-MGT NOM: M.C. WHITMAN For For Management
1..11 DIRECTOR-MGT NOM: P.A. WOERTZ For For Management
2. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY OF For 1 Year Management
EXECUTIVE COMPENSATION VOTE.
5. SHAREHOLDER PROPOSAL ON ADOPTING HOLY Against Against Shareholder
LAND PRINCIPLES.
6. SHAREHOLDER PROPOSAL ON REPORTING ON Against Against Shareholder
APPLICATION OF COMPANY NON-
DISCRIMINATION POLICIES IN STATES WITH
PRO- DISCRIMINATION LAWS.
7. SHAREHOLDER PROPOSAL ON REPORTING ON Against Against Shareholder
MITIGATING RISKS OF ACTIVITIES IN
CONFLICT-AFFECTED AREAS.
8. REPEAL CERTAIN AMENDMENTS TO For For Management
REGULATIONS
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 10, 2017 Meeting Type: Contested-Annual
Record Date: JUL 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-NELSON PELTZ For For Management
1..2 DIRECTOR-MGT NOM: F.S. BLAKE For For Management
1..3 DIRECTOR-MGT NOM: A.F. BRALY For For Management
1..4 DIRECTOR-MGT NOM: AMY L. CHANG For For Management
1..5 DIRECTOR-MGT NOM: K.I. CHENAULT For For Management
1..6 DIRECTOR-MGT NOM: SCOTT D. COOK For For Management
1..7 DIRECTOR-MGT NOM: T.J. LUNDGREN For For Management
1..8 DIRECTOR-MGT NOM: W. MCNERNEY JR For For Management
1..9 DIRECTOR-MGT NOM: D.S. TAYLOR For For Management
1..10 DIRECTOR-MGT NOM: M.C. WHITMAN For For Management
1..11 DIRECTOR-MGT NOM: P.A. WOERTZ For For Management
2. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY OF For 1 Year Management
EXECUTIVE COMPENSATION VOTE.
5. SHAREHOLDER PROPOSAL ON ADOPTING HOLY Against Against Shareholder
LAND PRINCIPLES.
6. SHAREHOLDER PROPOSAL ON REPORTING ON Against Against Shareholder
APPLICATION OF COMPANY NON-
DISCRIMINATION POLICIES IN STATES WITH
PRO- DISCRIMINATION LAWS.
7. SHAREHOLDER PROPOSAL ON REPORTING ON Against Against Shareholder
MITIGATING RISKS OF ACTIVITIES IN
CONFLICT-AFFECTED AREAS.
8. REPEAL CERTAIN AMENDMENTS TO For For Management
REGULATIONS
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Philip Bleser For For Management
1b. Election of Director: Stuart B. For For Management
Burgdoerfer
1c. Election of Director: Pamela J. Craig For For Management
1d. Election of Director: Charles A. Davis For For Management
1e. Election of Director: Roger N. Farah For For Management
1f. Election of Director: Lawton W. Fitt For For Management
1g. Election of Director: Susan Patricia For For Management
Griffith
1h. Election of Director: Jeffrey D. Kelly For For Management
1i. Election of Director: Patrick H. For For Management
Nettles, Ph.D.
1j. Election of Director: Barbara R. Snyder For For Management
1k. Election of Director: Kahina Van Dyke For For Management
2. Cast an advisory vote to approve our For For Management
executive compensation program.
3. Ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: A.F. Anton For For Management
1B. Election of Director: D.F. Hodnik For For Management
1C. Election of Director: R.J. Kramer For For Management
1D. Election of Director: S.J. Kropf For For Management
1E. Election of Director: J.G. Morikis For For Management
1F. Election of Director: C.A. Poon For For Management
1G. Election of Director: J.M. Stropki For For Management
1H. Election of Director: M.H. Thaman For For Management
1I. Election of Director: M. Thornton III For For Management
1J. Election of Director: S.H. Wunning For For Management
2. Advisory approval of the compensation For For Management
of the named executives.
3. Ratification of Ernst & Young LLP as For For Management
our independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Juanita Powell For For Management
Baranco
1b. Election of Director: Jon A. Boscia For For Management
1c. Election of Director: Henry A. Clark For For Management
III
1d. Election of Director: Thomas A. Fanning For For Management
1e. Election of Director: David J. Grain For For Management
1f. Election of Director: Veronica M. Hagen For For Management
1g. Election of Director: Linda P. Hudson For For Management
1h. Election of Director: Donald M. James For For Management
1i. Election of Director: John D. Johns For For Management
1j. Election of Director: Dale E. Klein For For Management
1k. Election of Director: Ernest J. Moniz For For Management
1l. Election of Director: William G. For For Management
Smith, Jr.
1m. Election of Director: Steven R. Specker For For Management
1n. Election of Director: Larry D. Thompson For For Management
1o. Election of Director: E. Jenner Wood For For Management
III
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2018
4. STOCKHOLDER PROPOSAL ON AMENDMENT TO Against Against Shareholder
PROXY ACCESS BYLAW
--------------------------------------------------------------------------------
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
1a. Election of Director: Zein Abdalla For For Management
1b. Election of Director: Alan M. Bennett For For Management
1c. Election of Director: David T. Ching For For Management
1d. Election of Director: Ernie Herrman For For Management
1e. Election of Director: Michael F. Hines For For Management
1f. Election of Director: Amy B. Lane For For Management
1g. Election of Director: Carol Meyrowitz For For Management
1h. Election of Director: Jackwyn L. For For Management
Nemerov
1i. Election of Director: John F. O'Brien For For Management
1j. Election of Director: Willow B. Shire For For Management
2. Ratification of appointment of For For Management
PricewaterhouseCoopers as TJX's
independent registered public
accounting firm for fiscal 2019
3. Advisory approval of TJX's executive For For Management
compensation (the say-on- pay vote)
4. Shareholder proposal for a report on Against For Shareholder
compensation disparities based on
race, gender, or ethnicity
5. Shareholder proposal for amending Against For Shareholder
TJX's clawback policy
6. Shareholder proposal for a supply Against Against Shareholder
chain policy on prison labor
--------------------------------------------------------------------------------
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. Election of Director: Alan L. Beller For For Management
1b. Election of Director: John H. Dasburg For For Management
1c. Election of Director: Janet M. Dolan For For Management
1d. Election of Director: Kenneth M. For For Management
Duberstein
1e. Election of Director: Patricia L. For For Management
Higgins
1f. Election of Director: William J. Kane For For Management
1g. Election of Director: Clarence Otis Jr. For For Management
1h. Election of Director: Philip T. For For Management
Ruegger III
1i. Election of Director: Todd C. For For Management
Schermerhorn
1j. Election of Director: Alan D. Schnitzer For For Management
1k. Election of Director: Donald J. Shepard For For Management
1l. Election of Director: Laurie J. Thomsen For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as The Travelers Companies,
Inc. independent registered public
accounting firm for 2018.
3. Non-binding vote to approve executive For Against Management
compensation.
4. Shareholder proposal relating to a Against Against Shareholder
diversity report, including EEOC data,
if presented at the Annual Meeting of
Shareholders.
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 08, 2018 Meeting Type: Annual
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of director: Susan E. Arnold For For Management
1B. Election of director: Mary T. Barra For For Management
1C. Election of director: Safra A. Catz For For Management
1D. Election of director: John S. Chen For Against Management
1E. Election of director: Francis A. For For Management
deSouza
1F. Election of director: Robert A. Iger For For Management
1G. Election of director: Maria Elena For For Management
Lagomasino
1H. Election of director: Fred H. For For Management
Langhammer
1I. Election of director: Aylwin B. Lewis For For Management
1J. Election of director: Mark G. Parker For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's registered public
accountants for 2018.
3. To approve material terms of For For Management
performance goals under the Amended
and Restated 2002 Executive
Performance Plan.
4. To approve the advisory resolution on For Against Management
executive compensation.
5. To approve the shareholder proposal Against For Shareholder
requesting an annual report disclosing
information regarding the Company's
lobbying policies and activities.
6. To approve the shareholder proposal Against Against Shareholder
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 limit
--------------------------------------------------------------------------------
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. Election of Director: Martin I. Cole For For Management
1b. Election of Director: Hikmet Ersek For For Management
1c. Election of Director: Richard A. For For Management
Goodman
1d. Election of Director: Betsy D. Holden For For Management
1e. Election of Director: Jeffrey A. For For Management
Joerres
1f. Election of Director: Roberto G. For For Management
Mendoza
1g. Election of Director: Michael A. For For Management
Miles, Jr.
1h. Election of Director: Robert W. For For Management
Selander
1i. Election of Director: Frances Fragos For For Management
Townsend
1j. Election of Director: Solomon D. For For Management
Trujillo
2. Advisory Vote to Approve Executive For For Management
Compensation
3. Ratification of Selection of Ernst & For For Management
Young LLP as Independent Registered
Public Accounting Firm for 2018
4. Approval of Amendment to the Charter For For Management
to Reduce the Threshold Stock
Ownership Requirement for Stockholders
to Call a Special Meeting
5. Stockholder Proposal Regarding Against For Shareholder
Political Contributions Disclosure
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Alan S. Armstrong For For Management
1b. Election of Director: Stephen W. For For Management
Bergstrom
1c. Election of Director: Stephen I. Chazen For For Management
1d. Election of Director: Charles I. Cogut For For Management
1e. Election of Director: Kathleen B. For For Management
Cooper
1f. Election of Director: Michael A. Creel For For Management
1g. Election of Director: Peter A. Ragauss For For Management
1h. Election of Director: Scott D. For For Management
Sheffield
1i. Election of Director: Murray D. Smith For For Management
1j. Election of Director: William H. Spence For For Management
2. Ratification of Ernst & Young LLP as For For Management
auditors for 2018.
3. Approval, by nonbinding advisory vote, For For Management
of the company's executive
compensation.
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Marc N. Casper For For Management
1B. Election of Director: Nelson J. Chai For For Management
1C. Election of Director: C. Martin Harris For For Management
1D. Election of Director: Tyler Jacks For For Management
1E. Election of Director: Judy C. Lewent For For Management
1F. Election of Director: Thomas J. Lynch For Against Management
1G. Election of Director: Jim P. Manzi For For Management
1H. Election of Director: Lars R. Sorensen For For Management
1I. Election of Director: Scott M. Sperling For Against Management
1J. Election of Director: Elaine S. Ullian For Against Management
1K. Election of Director: Dion J. Weisler For For Management
2. An advisory vote to approve named For Against Management
executive officer compensation.
3. Ratification of the Audit Committee's For For Management
selection of PricewaterhouseCoopers
LLP as the Company's independent
auditors for 2018.
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Alessandro For For Management
Bogliolo
1b. Election of Director: Rose Marie Bravo For For Management
1c. Election of Director: Roger N. Farah For For Management
1d. Election of Director: Lawrence K. Fish For For Management
1e. Election of Director: Abby F. Kohnstamm For For Management
1f. Election of Director: James E. Lillie For For Management
1g. Election of Director: William A. For For Management
Shutzer
1h. Election of Director: Robert S. Singer For For Management
1i. Election of Director: Francesco Trapani For For Management
1j. Election of Director: Annie For For Management
Young-Scrivner
2. Ratification of the selection of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm to audit the
Company's consolidated financial
statements for the fiscal year ending
January 31, 2019.
3. Approval, on an advisory basis, of the For For Management
compensation paid to the Company's
named executive officers in Fiscal
2017.
--------------------------------------------------------------------------------
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
1a. Election of Director: Charles E. Adair For For Management
1b. Election of Director: Linda L. Addison For For Management
1c. Election of Director: Marilyn A. For For Management
Alexander
1d. Election of Director: Cheryl D. Alston For For Management
1e. Election of Director: David L. Boren For For Management
1f. Election of Director: Jane M. Buchan For For Management
1g. Election of Director: Gary L. Coleman For For Management
1h. Election of Director: Larry M. For For Management
Hutchison
1i. Election of Director: Robert W. Ingram For For Management
1j. Election of Director: Steven P. Johnson For For Management
1k. Election of Director: Darren M. Rebelez For For Management
1l. Election of Director: Lamar C. Smith For For Management
1m. Election of Director: Mary E. Thigpen For For Management
1n. Election of Director: Paul J. Zucconi For For Management
2. Ratification of Auditors. For For Management
3. Approval of Torchmark Corporation 2018 For Against Management
Incentive Plan.
4. Approval of 2017 Executive For For Management
Compensation.
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: F. Thaddeus For For Management
Arroyo
1B. Election of Director: Kriss Cloninger For For Management
III
1C. Election of Director: Walter W. For For Management
Driver, Jr.
1D. Election of Director: Sidney E. Harris For For Management
1E. Election of Director: William M. Isaac For For Management
1F. Election of Director: Mason H. Lampton For For Management
1G. Election of Director: Connie D. For For Management
McDaniel
1H. Election of Director: Richard A. Smith For For Management
1I. Election of Director: Philip W. For For Management
Tomlinson
1J. Election of Director: John T. Turner For For Management
1K. Election of Director: Richard W. Ussery For For Management
1L. Election of Director: M. Troy Woods For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as TSYS' independent auditor
for the year 2018.
3. Approval of the advisory resolution to For For Management
approve executive compensation.
--------------------------------------------------------------------------------
TRIBUNE MEDIA COMPANY
Ticker: TRCO Security ID: 896047503
Meeting Date: OCT 19, 2017 Meeting Type: Special
Record Date: SEP 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF THE MERGER AGREEMENT: TO For For Management
CONSIDER AND VOTE ON A PROPOSAL TO
APPROVE AND ADOPT THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF MAY 8,
2017 (THE "MERGER AGREEMENT"), BY AND
AMONG TRIBUNE MEDIA COMPANY
("TRIBUNE") AND SINCLAIR BROADCAST
GROUP, INC.
2. ADVISORY VOTE REGARDING MERGER RELATED For Against Management
NAMED EXECUTIVE OFFICER COMPENSATION:
TO CONSIDER AND VOTE ON A NON-BINDING,
ADVISORY PROPOSAL TO APPROVE THE
COMPENSATION THAT MAY BECOME PAYABLE
TO TRIBUNE'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE CONSUMMA
3. APPROVAL OF SPECIAL MEETING: TO For For Management
CONSIDER AND VOTE ON A PROPOSAL TO
ADJOURN THE TRIBUNE SPECIAL MEETING,
IF NECESSARY OR APPROPRIATE, INCLUDING
ADJOURNMENTS TO PERMIT FURTHER
SOLICITATION OF PROXIES IN FAVOR OF
THE PROPOSAL TO APPROVE THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------
TRIBUNE MEDIA COMPANY
Ticker: TRCO Security ID: 896047503
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Director: Peter M. Kern For For Management
2. Advisory vote approving executive For Against Management
compensation.
3. The ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as
independent registered public
accounting firm for the 2018 fiscal
year.
--------------------------------------------------------------------------------
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 ELECTION OF CLASS III DIRECTOR: HENRI For For Management
STEINMETZ
--------------------------------------------------------------------------------
TRIPADVISOR, INC.
Ticker: TRIP Security ID: 896945201
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Gregory B. Maffei For For Management
1..2 DIRECTOR-Stephen Kaufer For For Management
1..3 DIRECTOR-Jay C. Hoag For For Management
1..4 DIRECTOR-Dipchand (Deep) Nishar For For Management
1..5 DIRECTOR-Jeremy Philips For For Management
1..6 DIRECTOR-Spencer M. Rascoff For For Management
1..7 DIRECTOR-Albert E. Rosenthaler For For Management
1..8 DIRECTOR-Robert S. Wiesenthal For For Management
2. To ratify the appointment of KPMG LLP For For Management
as TripAdvisor, Inc.s independent
registered public accounting firm for
the fiscal year ending December 31,
2018.
3. To approve the TripAdvisor, Inc. 2018 For Against Management
Stock and Annual Incentive Plan.
4. To approve (on an advisory basis) the For Against Management
compensation of our named executive
officers.
5. To vote (on an advisory basis) on the For 1 Year Management
frequency of future advisory
resolutions to approve the
compensation of TripAdvisor's named
executive officers.
--------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC.
Ticker: FOX Security ID: 90130A200
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: K. RUPERT For For Management
MURDOCH AC
1B. ELECTION OF DIRECTOR: LACHLAN K. For For Management
MURDOCH
1C. ELECTION OF DIRECTOR: DELPHINE ARNAULT For Against Management
1D. ELECTION OF DIRECTOR: JAMES W. BREYER For For Management
1E. ELECTION OF DIRECTOR: CHASE CAREY For Against Management
1F. ELECTION OF DIRECTOR: DAVID F. DEVOE For Against Management
1G. ELECTION OF DIRECTOR: VIET DINH For For Management
1H. ELECTION OF DIRECTOR: SIR RODERICK I. For For Management
EDDINGTON
1I. ELECTION OF DIRECTOR: JAMES R. MURDOCH For For Management
1J. ELECTION OF DIRECTOR: JACQUES NASSER AC For For Management
1K. ELECTION OF DIRECTOR: ROBERT S. For Against Management
SILBERMAN
1L. ELECTION OF DIRECTOR: TIDJANE THIAM For For Management
1M. ELECTION OF DIRECTOR: JEFFREY W. UBBEN For For Management
2. PROPOSAL TO RATIFY THE SELECTION OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2018.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
ELIMINATION OF THE COMPANY'S DUAL
CLASS CAPITAL STRUCTURE.
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 08, 2018 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN TYSON For For Management
1B. ELECTION OF DIRECTOR: GAURDIE E. For For Management
BANISTER JR.
1C. ELECTION OF DIRECTOR: DEAN BANKS For For Management
1D. ELECTION OF DIRECTOR: MIKE BEEBE For Against Management
1E. ELECTION OF DIRECTOR: MIKEL A. DURHAM For Against Management
1F. ELECTION OF DIRECTOR: TOM HAYES For For Management
1G. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA For For Management
1H. ELECTION OF DIRECTOR: CHERYL S. MILLER For For Management
1I. ELECTION OF DIRECTOR: JEFFREY K. For For Management
SCHOMBURGER
1J. ELECTION OF DIRECTOR: ROBERT THURBER For Against Management
1K. ELECTION OF DIRECTOR: BARBARA A. TYSON For For Management
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 29, 2018.
3. TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE TYSON FOODS, INC.
2000 STOCK INCENTIVE PLAN.
4. SHAREHOLDER PROPOSAL TO REQUEST A Against For Shareholder
REPORT DISCLOSING THE POLICY AND
PROCEDURES, EXPENDITURES, AND OTHER
ACTIVITIES RELATED TO LOBBYING AND
GRASSROOTS LOBBYING COMMUNICATIONS.
5. SHAREHOLDER PROPOSAL TO ADOPT AND Against For Shareholder
IMPLEMENT A WATER STEWARDSHIP POLICY
AT COMPANY AND SUPPLIER FACILITIES.
--------------------------------------------------------------------------------
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. ELECTION OF DIRECTOR: WARNER L. BAXTER For For Management
1B. ELECTION OF DIRECTOR: MARC N. CASPER For For Management
1C. ELECTION OF DIRECTOR: ANDREW CECERE For For Management
1D. Election of director: Arthur D. For For Management
Collins, Jr.
1E. Election of director: Kimberly J. For For Management
Harris
1F. Election of director: Roland A. For For Management
Hernandez
1G. Election of director: Doreen Woo Ho For For Management
1H. Election of director: Olivia F. Kirtley For For Management
1I. Election of director: Karen S. Lynch For For Management
1J. Election of director: Richard P. For For Management
McKenney
1K. Election of director: David B. O'Maley For For Management
1L. Election of director: O'dell M. Owens, For For Management
M.D., M.P.H.
1M. Election of director: Craig D. Schnuck For For Management
1N. Election of director: Scott W. Wine For Against Management
2. The ratification of the selection of For For Management
Ernst & Young LLP as our independent
auditor for the 2018 fiscal year.
3. An advisory vote to approve the For For Management
compensation of our executives
disclosed in the proxy statement.
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Andrew H. Card For For Management
Jr.
1b. Election of Director: Erroll B. Davis For For Management
Jr.
1c. Election of Director: David B. Dillon For For Management
1d. Election of Director: Lance M. Fritz For For Management
1e. Election of Director: Deborah C. For For Management
Hopkins
1f. Election of Director: Jane H. Lute For For Management
1g. Election of Director: Michael R. For For Management
McCarthy
1h. Election of Director: Thomas F. For For Management
McLarty III
1i. Election of Director: Bhavesh V. Patel For For Management
1j. Election of Director: Jose H. For For Management
Villarreal
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the
independent registered public
accounting firm of the Company for
2018.
3. An advisory vote to approve executive For For Management
compensation ("Say on Pay").
4. Shareholder proposal regarding Against For Shareholder
Independent Chairman if properly
presented at the Annual Meeting.
--------------------------------------------------------------------------------
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
1A. Election of Director: Carolyn Corvi For For Management
1B. Election of Director: Jane C. Garvey For For Management
1C. Election of Director: Barney Harford For For Management
1D. Election of Director: Michele J. Hooper For For Management
1E. Election of Director: Walter Isaacson For For Management
1F. Election of Director: James A. C. For For Management
Kennedy
1G. Election of Director: Oscar Munoz For For Management
1H. Election of Director: William R. Nuti For For Management
1I. Election of Director: Edward M. Philip For For Management
1J. Election of Director: Edward L. Shapiro For For Management
1K. Election of Director: David J. Vitale For For Management
1L. Election of Director: James M. For Against Management
Whitehurst
2. Ratification of the Appointment of For For Management
Ernst & Young LLP as the Company's
Independent Registered Public
Accounting Firm.
3. Advisory Vote to Approve the For For Management
Compensation of the Company's Named
Executive Officers.
4. Stockholder Proposal regarding the Against For Shareholder
Threshold Required to Call Special
Stockholder Meetings, if Properly
Presented.
--------------------------------------------------------------------------------
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) Election of Director: David P. Abney For For Management
1b) Election of Director: Rodney C. Adkins For For Management
1c) Election of Director: Michael J. Burns For For Management
1d) Election of Director: William R. For Against Management
Johnson
1e) Election of Director: Candace Kendle For For Management
1f) Election of Director: Ann M. Livermore For For Management
1g) Election of Director: Rudy H.P. Markham For For Management
1h) Election of Director: Franck J. Moison For For Management
1i) Election of Director: Clark T. Randt, For For Management
Jr.
1j) Election of Director: Christiana Smith For For Management
Shi
1k) Election of Director: John T. Stankey For For Management
1l) Election of Director: Carol B. Tome For For Management
1m) Election of Director: Kevin M. Warsh For For Management
2. To approve the 2018 Omnibus Incentive For For Management
Compensation Plan.
3. To ratify the appointment of Deloitte For For Management
& Touche LLP as UPS's independent
registered public accounting firm for
the year ending December 31, 2018.
4. To prepare an annual report on Against Against Shareholder
lobbying activities.
5. To reduce the voting power of class A Against For Shareholder
stock from 10 votes per share to one
vote per share.
6. To integrate sustainability metrics Against Against Shareholder
into executive compensation.
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jose B. Alvarez For For Management
1b. Election of Director: Jenne K. Britell For For Management
1c. Election of Director: Marc A. Bruno For For Management
1d. Election of Director: Bobby J. Griffin For For Management
1e. Election of Director: Terri L. Kelly For For Management
1f. Election of Director: Michael J. For For Management
Kneeland
1g. Election of Director: Gracia C. Martore For For Management
1h. Election of Director: Jason D. For For Management
Papastavrou
1i. Election of Director: Filippo Passerini For For Management
1j. Election of Director: Donald C. Roof For For Management
1k. Election of Director: Shiv Singh For For Management
2. Ratification of Appointment of Public For For Management
Accounting Firm
3. Advisory Approval of Executive For For Management
Compensation
4. Stockholder Proposal on Shareholder Against For Shareholder
Right to Act by Written Consent
--------------------------------------------------------------------------------
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. Election of Director: Lloyd J. Austin For For Management
III
1b. Election of Director: Diane M. Bryant For For Management
1c. Election of Director: John V. Faraci For For Management
1d. Election of Director: Jean-Pierre For For Management
Garnier
1e. Election of Director: Gregory J. Hayes For For Management
1f. Election of Director: Ellen J. Kullman For For Management
1g. Election of Director: Marshall O. For For Management
Larsen
1h. Election of Director: Harold W. McGraw For For Management
III
1i. Election of Director: Margaret L. For For Management
O'Sullivan
1j. Election of Director: Fredric G. For For Management
Reynolds
1k. Election of Director: Brian C. Rogers For For Management
1l. Election of Director: Christine Todd For For Management
Whitman
2. Advisory Vote to Approve Executive For For Management
Compensation.
3. Approve the UTC 2018 Long-Term For For Management
Incentive Plan.
4. Appoint PricewaterhouseCoopers LLP to For For Management
Serve as Independent Auditor for 2018.
5. Approve an Amendment to the Restated For For Management
Certificate of Incorporation to
Eliminate Supermajority Voting for
Certain Business Combinations.
6. Shareowner Proposal: Reduce Threshold Against For Shareholder
to Call Special Meetings from 25% to
10%.
--------------------------------------------------------------------------------
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. Election of Director: William C. For For Management
Ballard, Jr.
1b. Election of Director: Richard T. Burke For For Management
1c. Election of Director: Timothy P. Flynn For For Management
1d. Election of Director: Stephen J. For For Management
Hemsley
1e. Election of Director: Michele J. Hooper For For Management
1f. Election of Director: F. William For For Management
McNabb III
1g. Election of Director: Valerie C. For For Management
Montgomery Rice, M.D.
1h. Election of Director: Glenn M. Renwick For For Management
1i. Election of Director: Kenneth I. For For Management
Shine, M.D.
1j. Election of Director: David S. Wichmann For For Management
1k. Election of Director: Gail R. For For Management
Wilensky, Ph.D.
2. Advisory approval of the Company's For For Management
executive compensation.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the
independent registered public
accounting firm for the Company for
the year ending December 31, 2018.
--------------------------------------------------------------------------------
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. Proposal to ratify the selection of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2018.
2. Stockholder Proposal regarding proxy Against For Shareholder
access if properly presented at the
meeting.
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Theodore H. For For Management
Bunting, Jr.
1b. Election of Director: E. Michael For For Management
Caulfield
1c. Election of Director: Susan D. DeVore For For Management
1d. Election of Director: Joseph J. For For Management
Echevarria
1e. Election of Director: Cynthia L. Egan For For Management
1f. Election of Director: Kevin T. Kabat For For Management
1g. Election of Director: Timothy F. Keaney For For Management
1h. Election of Director: Gloria C. Larson For For Management
1i. Election of Director: Richard P. For For Management
McKenney
1j. Election of Director: Ronald P. For For Management
O'Hanley
1k. Election of Director: Francis J. Shammo For For Management
2. To approve, on an advisory basis, the For For Management
compensation of the company's named
executive officers.
3. To ratify the appointment of Ernst & For For Management
Young LLP as the company's independent
registered public accounting firm for
2018.
4. To approve an Amended and Restated For For Management
Certificate of Incorporation,
including the elimination of
supermajority voting requirements.
--------------------------------------------------------------------------------
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. Election of Director: H. Paulett For For Management
Eberhart
1B. Election of Director: Joseph W. Gorder For For Management
1C. Election of Director: Kimberly S. For For Management
Greene
1D. Election of Director: Deborah P. For For Management
Majoras
1E. Election of Director: Donald L. Nickles For For Management
1F. Election of Director: Philip J. For For Management
Pfeiffer
1G. Election of Director: Robert A. For For Management
Profusek
1H. Election of Director: Stephen M. Waters For For Management
1I. Election of Director: Randall J. For For Management
Weisenburger
1J. Election of Director: Rayford Wilkins, For For Management
Jr.
2. Ratify the appointment of KPMG LLP as For For Management
Valero's independent registered public
accounting firm for 2018.
3. Approve, by non-binding vote, the 2017 For For Management
compensation of our named executive
officers.
4. Vote on an amendment to Valero's For For Management
Restated Certificate of Incorporation
to remove supermajority vote
requirements.
5. Vote on an amendment to Valero's For For Management
Restated Certificate of Incorporation
to permit stockholders to act by
written consent.
--------------------------------------------------------------------------------
VANGUARD INTERNATIONAL EQ. INDEX FD, INC
Ticker: VWO Security ID: 922042858
Meeting Date: NOV 15, 2017 Meeting Type: Special
Record Date: AUG 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MORTIMER J. BUCKLEY For For Management
1..2 DIRECTOR-EMERSON U. FULLWOOD For For Management
1..3 DIRECTOR-AMY GUTMANN For For Management
1..4 DIRECTOR-JOANN HEFFERNAN HEISEN For For Management
1..5 DIRECTOR-F. JOSEPH LOUGHREY For For Management
1..6 DIRECTOR-MARK LOUGHRIDGE For For Management
1..7 DIRECTOR-SCOTT C. MALPASS For For Management
1..8 DIRECTOR-F. WILLIAM MCNABB III For For Management
1..9 DIRECTOR-DEANNA MULLIGAN For For Management
1..10 DIRECTOR-ANDRE F. PEROLD For For Management
1..11 DIRECTOR-SARAH BLOOM RASKIN For For Management
1..12 DIRECTOR-PETER F. VOLANAKIS For For Management
2. APPROVE A MANAGER OF MANAGERS For For Management
ARRANGEMENT WITH THIRD-PARTY
INVESTMENT ADVISORS.
3. APPROVE A MANAGER OF MANAGERS For For Management
ARRANGEMENT WITH WHOLLY-OWNED
SUBSIDIARIES OF VANGUARD.
7. A SHAREHOLDER PROPOSAL TO "INSTITUTE Against Against Shareholder
TRANSPARENT PROCEDURES TO AVOID
HOLDING INVESTMENTS IN COMPANIES THAT,
IN MANAGEMENT'S JUDGMENT,
SUBSTANTIALLY CONTRIBUTE TO GENOCIDE
OR CRIMES AGAINST HUMANITY, THE MOST
EGREGIOUS VIOLATIONS OF HUMAN RIGHTS.
SUCH PROC
--------------------------------------------------------------------------------
VANGUARD TAX-MANAGED FUND
Ticker: VEA Security ID: 921943858
Meeting Date: NOV 15, 2017 Meeting Type: Special
Record Date: AUG 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MORTIMER J. BUCKLEY For For Management
1..2 DIRECTOR-EMERSON U. FULLWOOD For For Management
1..3 DIRECTOR-AMY GUTMANN For For Management
1..4 DIRECTOR-JOANN HEFFERNAN HEISEN For For Management
1..5 DIRECTOR-F. JOSEPH LOUGHREY For For Management
1..6 DIRECTOR-MARK LOUGHRIDGE For For Management
1..7 DIRECTOR-SCOTT C. MALPASS For For Management
1..8 DIRECTOR-F. WILLIAM MCNABB III For For Management
1..9 DIRECTOR-DEANNA MULLIGAN For For Management
1..10 DIRECTOR-ANDRE F. PEROLD For For Management
1..11 DIRECTOR-SARAH BLOOM RASKIN For For Management
1..12 DIRECTOR-PETER F. VOLANAKIS For For Management
2. APPROVE A MANAGER OF MANAGERS For For Management
ARRANGEMENT WITH THIRD-PARTY
INVESTMENT ADVISORS.
3. APPROVE A MANAGER OF MANAGERS For For Management
ARRANGEMENT WITH WHOLLY-OWNED
SUBSIDIARIES OF VANGUARD.
7. A SHAREHOLDER PROPOSAL TO "INSTITUTE Against Against Shareholder
TRANSPARENT PROCEDURES TO AVOID
HOLDING INVESTMENTS IN COMPANIES THAT,
IN MANAGEMENT'S JUDGMENT,
SUBSTANTIALLY CONTRIBUTE TO GENOCIDE
OR CRIMES AGAINST HUMANITY, THE MOST
EGREGIOUS VIOLATIONS OF HUMAN RIGHTS.
SUCH PROC
--------------------------------------------------------------------------------
VAREX IMAGING CORPORATION
Ticker: VREX Security ID: 92214X106
Meeting Date: FEB 15, 2018 Meeting Type: Annual
Record Date: DEC 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. To elect Erich R. Reinhardt as a For For Management
director for a three-year term ending
at the 2021 Annual Meeting of
Stockholders.
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for fiscal year 2018.
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 08, 2018 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOSE BASELGA For For Management
1..2 DIRECTOR-SUSAN L. BOSTROM For For Management
1..3 DIRECTOR-JUDY BRUNER For For Management
1..4 DIRECTOR-JEAN-LUC BUTEL For For Management
1..5 DIRECTOR-REGINA E. DUGAN For For Management
1..6 DIRECTOR-R. ANDREW ECKERT For For Management
1..7 DIRECTOR-TIMOTHY E. GUERTIN For For Management
1..8 DIRECTOR-DAVID J. ILLINGWORTH For For Management
1..9 DIRECTOR-DOW R. WILSON For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE VARIAN MEDICAL
SYSTEMS, INC. NAMED EXECUTIVE OFFICERS
AS DESCRIBED IN THE PROXY STATEMENT.
3. TO APPROVE THE VARIAN MEDICAL SYSTEMS, For For Management
INC. FIFTH AMENDED AND RESTATED 2005
OMNIBUS STOCK PLAN.
4. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS VARIAN
MEDICAL SYSTEMS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2018.
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Melody C. Barnes For For Management
1B. Election of Director: Debra A. Cafaro For For Management
1C. Election of Director: Jay M. Gellert For For Management
1D. Election of Director: Richard I. For For Management
Gilchrist
1E. Election of Director: Matthew J. Lustig For For Management
1F. Election of Director: Roxanne M. For For Management
Martino
1G. Election of Director: Walter C. For For Management
Rakowich
1H. Election of Director: Robert D. Reed For For Management
1I. Election of Director: James D. Shelton For For Management
2. Ratification of the selection of KPMG For For Management
LLP as the independent registered
public accounting firm for fiscal year
2018.
3. Advisory vote to approve our executive For For Management
compensation.
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: D. James Bidzos For For Management
1B Election of Director: Kathleen A. Cote For For Management
1C Election of Director: Thomas F. Frist For For Management
III
1D Election of Director: Jamie S. Gorelick For For Management
1E Election of Director: Roger H. Moore For For Management
1F Election of Director: Louis A. Simpson For For Management
1G Election of Director: Timothy Tomlinson For For Management
2. To approve, on a non-binding, advisory For For Management
basis, the Company's executive
compensation.
3. To ratify the selection of KPMG LLP as For For Management
the Company's independent registered
public accounting firm for the year
ending December 31, 2018.
4. To vote on a stockholder proposal, if Against For Shareholder
properly presented at the meeting,
requesting that the Board take steps
to amend the special meetings Bylaw
provision, to reduce the ownership
threshold to call a special meeting.
--------------------------------------------------------------------------------
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
1a. Election of Director: Shellye L. For For Management
Archambeau
1b. Election of Director: Mark T. Bertolini For For Management
1c. Election of Director: Richard L. For For Management
Carrion
1d. Election of Director: Melanie L. Healey For For Management
1e. Election of Director: M. Frances Keeth For For Management
1f. Election of Director: Lowell C. McAdam For For Management
1g. Election of Director: Clarence Otis, For For Management
Jr.
1h. Election of Director: Rodney E. Slater For For Management
1i. Election of Director: Kathryn A. Tesija For For Management
1j. Election of Director: Gregory D. Wasson For For Management
1k. Election of Director: Gregory G. Weaver For For Management
2. Ratification of Appointment of For For Management
Independent Registered Public
Accounting Firm
3. Advisory Vote to Approve Executive For For Shareholder
Compensation
4. Special Shareowner Meetings Against For Shareholder
5. Lobbying Activities Report Against For Shareholder
6. Independent Chair Against For Shareholder
7. Report on Cyber Security and Data Against Against Shareholder
Privacy
8. Executive Compensation Clawback Policy Against Against Shareholder
9. Nonqualified Savings Plan Earnings Against Against Shareholder
--------------------------------------------------------------------------------
VF CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Richard T. Carucci For For Management
1..2 DIRECTOR-Juliana L. Chugg For For Management
1..3 DIRECTOR-Benno Dorer For For Management
1..4 DIRECTOR-Mark S. Hoplamazian For For Management
1..5 DIRECTOR-Laura W. Lang For For Management
1..6 DIRECTOR-W. Alan McCollough For For Management
1..7 DIRECTOR-W. Rodney McMullen For Withheld Management
1..8 DIRECTOR-Clarence Otis, Jr. For For Management
1..9 DIRECTOR-Steven E. Rendle For For Management
1..10 DIRECTOR-Carol L. Roberts For For Management
1..11 DIRECTOR-Matthew J. Shattock For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratification of the selection of For For Management
PricewaterhouseCoopers LLP as VF's
independent registered public
accounting firm for the 2018
transition period and for the 2019
fiscal year.
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 30, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY For For Management
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON For For Management
1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER For For Management
FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN For For Management
1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, For For Management
JR.
1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN For For Management
1G. ELECTION OF DIRECTOR: ROBERT W. For For Management
MATSCHULLAT
1H. ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1I. ELECTION OF DIRECTOR: JOHN A.C. For For Management
SWAINSON
1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, For For Management
JR.
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2018
FISCAL YEAR.
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Steven Roth For For Management
1..2 DIRECTOR-Michael D. Fascitelli For For Management
1..3 DIRECTOR-Michael Lynne For For Management
1..4 DIRECTOR-David M. Mandelbaum For Withheld Management
1..5 DIRECTOR-Mandakini Puri For For Management
1..6 DIRECTOR-Daniel R. Tisch For For Management
1..7 DIRECTOR-Russell B. Wight, Jr. For Withheld Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
3. APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S DECLARATION OF TRUST TO
PERMIT SHAREHOLDERS TO VOTE ON
AMENDMENTS TO THE COMPANY'S BYLAWS TO
THE EXTENT PROVIDED IN THE BYLAWS AND
CONFIRM THE POWER OF SHAREHOLDERS TO
VOTE ON CERTAIN ADDITIONAL MATTERS.
4. NON-BINDING, ADVISORY VOTE TO APPROVE For Against Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Thomas A. Fanning For For Management
1b. Election of Director: J. Thomas Hill For For Management
1c. Election of Director: Cynthia L. For For Management
Hostetler
1d. Election of Director: Richard T. For For Management
O'Brien
1e. Election of Director: Kathleen L. Quirk For For Management
2. Approval, on an advisory basis, of the For For Management
compensation of our named executive
officers.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Rodney C. Adkins For For Management
1..2 DIRECTOR-Brian P. Anderson For For Management
1..3 DIRECTOR-V. Ann Hailey For For Management
1..4 DIRECTOR-Stuart L. Levenick For For Management
1..5 DIRECTOR-D.G. Macpherson For For Management
1..6 DIRECTOR-Neil S. Novich For For Management
1..7 DIRECTOR-Beatriz R. Perez For For Management
1..8 DIRECTOR-Michael J. Roberts For For Management
1..9 DIRECTOR-E. Scott Santi For For Management
1..10 DIRECTOR-James D. Slavik For For Management
1..11 DIRECTOR-Lucas E. Watson For For Management
2. Proposal to ratify the appointment of For For Management
Ernst & Young LLP as independent
auditor for the year ending December
31, 2018.
3. Say on Pay: Advisory proposal to For For Management
approve compensation of the Company's
Named Executive Officers.
--------------------------------------------------------------------------------
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. ELECTION OF DIRECTOR: JOSE E. ALMEIDA For For Management
1B. ELECTION OF DIRECTOR: JANICE M. BABIAK For For Management
1C. ELECTION OF DIRECTOR: DAVID J. BRAILER For For Management
1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE For For Management
1E. ELECTION OF DIRECTOR: GINGER L. GRAHAM For For Management
1F. ELECTION OF DIRECTOR: JOHN A. LEDERER For For Management
1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY For For Management
1H. ELECTION OF DIRECTOR: STEFANO PESSINA For For Management
1I. ELECTION OF DIRECTOR: LEONARD D. For For Management
SCHAEFFER
1J. ELECTION OF DIRECTOR: NANCY M. For For Management
SCHLICHTING
1K. ELECTION OF DIRECTOR: JAMES A. SKINNER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management
FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
5. APPROVAL OF THE AMENDED AND RESTATED For For Management
WALGREENS BOOTS ALLIANCE, INC. 2013
OMNIBUS INCENTIVE PLAN.
6. STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder
OWNERSHIP THRESHOLD FOR CALLING
SPECIAL MEETINGS OF STOCKHOLDERS.
7. STOCKHOLDER PROPOSAL REQUESTING PROXY Against Against Shareholder
ACCESS BY-LAW AMENDMENT.
--------------------------------------------------------------------------------
WALMART INC.
Ticker: WMT Security ID: 931142103
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Stephen J. For For Management
Easterbrook
1b. Election of Director: Timothy P. Flynn For For Management
1c. Election of Director: Sarah J. Friar For For Management
1d. Election of Director: Carla A. Harris For For Management
1e. Election of Director: Thomas W. Horton For For Management
1f. Election of Director: Marissa A. Mayer For For Management
1g. Election of Director: C. Douglas For For Management
McMillon
1h. Election of Director: Gregory B. Penner For For Management
1i. Election of Director: Steven S For For Management
Reinemund
1j. Election of Director: S. Robson Walton For For Management
1k. Election of Director: Steuart L. Walton For For Management
2. Advisory Vote to Approve Named For Against Management
Executive Officer Compensation
3. Ratification of Ernst & Young LLP as For For Management
Independent Accountants
4. Request to Adopt an Independent Chair Against Against Shareholder
Policy
5. Request for Report on Racial or Ethnic Against For Shareholder
Pay Gaps
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Withdrawn from election For For Management
1b. Election of Director: Frank M. Clark, For For Management
Jr.
1c. Election of Director: James C. Fish, For For Management
Jr.
1d. Election of Director: Andres R. Gluski For For Management
1e. Election of Director: Patrick W. Gross For For Management
1f. Election of Director: Victoria M. Holt For For Management
1g. Election of Director: Kathleen M. For For Management
Mazzarella
1h. Election of Director: John C. Pope For For Management
1i. Election of Director: Thomas H. For Against Management
Weidemeyer
2. Ratification of the appointment of For For Management
Ernst & Young LLP as the independent
registered public accounting firm for
2018.
3. Approval of our executive compensation. For For Management
4. Stockholder proposal regarding a Against Against Shareholder
policy restricting accelerated vesting
of equity awards upon a change in
control, if properly presented at the
meeting.
--------------------------------------------------------------------------------
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
1A Election of Director: Michael J. For For Management
Berendt, Ph.D.
1B Election of Director: Edward Conard For For Management
1C Election of Director: Laurie H. For For Management
Glimcher, M.D.
1D Election of Director: Christopher A. For For Management
Kuebler
1E Election of Director: Christopher J. For For Management
O'Connell
1F Election of Director: Flemming For For Management
Ornskov, M.D.
1G Election of Director: JoAnn A. Reed For For Management
1H Election of Director: Thomas P. Salice For For Management
2. To ratify the selection of For For Management
PricewaterhouseCoopers LLP as the
Company's Independent Registered
Public Accounting Firm for the fiscal
year ending December 31, 2018.
3. To approve, by non-binding vote, For For Management
executive compensation.
--------------------------------------------------------------------------------
WEC ENERGY GROUP, INC.
Ticker: WEC Security ID: 92939U106
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: FEB 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: John F. Bergstrom For For Management
1B. Election of Director: Barbara L. Bowles For For Management
1C. Election of Director: William J. For For Management
Brodsky
1D. Election of Director: Albert J. For For Management
Budney, Jr.
1E. Election of Director: Patricia W. For For Management
Chadwick
1F. Election of Director: Curt S. Culver For For Management
1G. Election of Director: Danny L. For For Management
Cunningham
1H. Election of Director: William M. For For Management
Farrow III
1I. Election of Director: Thomas J. Fischer For For Management
1J. Election of Director: Gale E. Klappa For For Management
1K. Election of Director: Henry W. Knueppel For For Management
1L. Election of Director: Allen L. Leverett For For Management
1M. Election of Director: Ulice Payne, Jr. For For Management
1N. Election of Director: Mary Ellen Stanek For For Management
2. Ratification of Deloitte & Touche LLP For For Management
as Independent Auditors for 2018
3. Advisory Vote to Approve Compensation For For Management
of the Named Executive Officers
--------------------------------------------------------------------------------
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. Election of Director: John D. Baker II For Against Management
1b. Election of Director: Celeste A. Clark For For Management
1c. Election of Director: Theodore F. For For Management
Craver, Jr.
1d. Election of Director: Elizabeth A. Duke For For Management
1e. Election of Director: Donald M. James For For Management
1f. Election of Director: Maria R. Morris For For Management
1g. Election of Director: Karen B. Peetz For For Management
1h. Election of Director: Juan A. Pujadas For For Management
1i. Election of Director: James H. Quigley For For Management
1j. Election of Director: Ronald L. Sargent For For Management
1k. Election of Director: Timothy J. Sloan For For Management
1l. Election of Director: Suzanne M. For For Management
Vautrinot
2. Advisory resolution to approve For For Management
executive compensation.
3. Ratify the appointment of KPMG LLP as For Against Management
the Company's independent registered
public accounting firm for 2018.
4. Shareholder Proposal - Special Against For Shareholder
Shareowner Meetings.
5. Shareholder Proposal - Reform Against Against Shareholder
Executive Compensation Policy with
Social Responsibility.
6. Shareholder Proposal - Report on Against Against Shareholder
Incentive Compensation and Risks of
Material Losses.
--------------------------------------------------------------------------------
WELLTOWER INC.
Ticker: WELL Security ID: 95040Q104
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kenneth J. Bacon For For Management
1b. Election of Director: Thomas J. DeRosa For For Management
1c. Election of Director: Jeffrey H. For For Management
Donahue
1d. Election of Director: Geoffrey G. For For Management
Meyers
1e. Election of Director: Timothy J. For Against Management
Naughton
1f. Election of Director: Sharon M. Oster For For Management
1g. Election of Director: Judith C. Pelham For For Management
1h. Election of Director: Sergio D. Rivera For For Management
1i. Election of Director: R. Scott Trumbull For For Management
1j. Election of Director: Gary Whitelaw For For Management
2. The ratification of the appointment of For For Management
Ernst & Young LLP as independent
registered public accounting firm for
the fiscal year 2018.
3. The approval, on an advisory basis, of For For Management
the compensation of our named
executive officers as disclosed in the
2018 Proxy Statement.
4. The approval of the Welltower Inc. For For Management
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mark A. Buthman For For Management
1b. Election of Director: William F. For For Management
Feehery
1c. Election of Director: Eric M. Green For For Management
1d. Election of Director: Thomas W. Hofmann For For Management
1e. Election of Director: Paula A. Johnson For For Management
1f. Election of Director: Deborah L. V. For For Management
Keller
1g. Election of Director: Myla P. For For Management
Lai-Goldman
1h. Election of Director: Douglas A. For For Management
Michels
1i. Election of Director: Paolo Pucci For Against Management
1j. Election of Director: John H. Weiland For For Management
1k. Election of Director: Patrick J. Zenner For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 02, 2017 Meeting Type: Annual
Record Date: SEP 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARTIN I. COLE For For Management
1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE For For Management
1C. ELECTION OF DIRECTOR: HENRY T. DENERO For For Management
1D. ELECTION OF DIRECTOR: MICHAEL D. For For Management
LAMBERT
1E. ELECTION OF DIRECTOR: LEN J. LAUER For For Management
1F. ELECTION OF DIRECTOR: MATTHEW E. For For Management
MASSENGILL
1G. ELECTION OF DIRECTOR: STEPHEN D. For For Management
MILLIGAN
1H. ELECTION OF DIRECTOR: PAULA A. PRICE For For Management
2. TO APPROVE ON AN ADVISORY BASIS THE For Against Management
NAMED EXECUTIVE OFFICER COMPENSATION
DISCLOSED IN THE PROXY STATEMENT.
3. TO APPROVE ON AN ADVISORY BASIS THE For 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF OUR 2004 PERFORMANCE
INCENTIVE PLAN THAT WOULD, AMONG OTHER
THINGS, RENAME THE PLAN AS THE "2017
PERFORMANCE INCENTIVE PLAN" AND
INCREASE BY FOURTEEN MILLION
(14,000,000) THE NUMBER OF SHARES OF
OUR COMMON STOCK
5. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 29, 2018.
--------------------------------------------------------------------------------
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. Election of director: Timothy J. For For Management
Bernlohr
1B. Election of director: J. Powell Brown For For Management
1C. Election of director: Michael E. For For Management
Campbell
1D. Election of director: Terrell K. Crews For For Management
1E. Election of director: Russell M. Currey For For Management
1F. Election of director: John A. Luke, Jr. For For Management
1G. Election of director: Gracia C. Martore For For Management
1H. Election of director: James E. Nevels For For Management
1I. Election of director: Timothy H. Powers For For Management
1J. Election of director: Steven C. For For Management
Voorhees
1K. Election of director: Bettina M. Whyte For For Management
1L. Election of director: Alan D. Wilson For For Management
2. Advisory Vote to Approve Executive For For Management
Compensation.
3. Approval of the WestRock Company For For Management
Second Amended and Restated Annual
Executive Bonus Plan to Re-Approve the
Material Terms of the Plan and the
Performance Goals Provided Thereunder.
4. Approval of the WestRock Company For For Management
Amended and Restated 2016 Incentive
Stock Plan and the Performance Goals
Provided Thereunder.
5. Ratification of Appointment of Ernst & For For Management
Young LLP.
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mark A. Emmert For For Management
1b. Election of Director: Rick R. Holley For For Management
1c. Election of Director: Sara For For Management
Grootwassink Lewis
1d. Election of Director: John F. Morgan For For Management
Sr.
1e. Election of Director: Nicole W. For For Management
Piasecki
1f. Election of Director: Marc F. Racicot For For Management
1g. Election of Director: Lawrence A. For For Management
Selzer
1h. Election of Director: Doyle R. Simons For For Management
1i. Election of Director: D. Michael For For Management
Steuert
1j. Election of Director: Kim Williams For For Management
1k. Election of Director: Charles R. For For Management
Williamson
2. Approval, on an advisory basis, of the For For Management
compensation of the named executive
officers
3. Ratification of selection of For For Management
independent registered public
accounting firm
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN For For Management
1B. ELECTION OF DIRECTOR: MARC R. BITZER For For Management
1C. ELECTION OF DIRECTOR: GREG CREED For For Management
1D. Election of director: Gary T. DiCamillo For For Management
1E. Election of director: Diane M. Dietz For For Management
1F. Election of director: Gerri T. Elliott For For Management
1G. Election of director: Jeff M. Fettig For For Management
1H. Election of director: Michael F. For For Management
Johnston
1I. Election of director: John D. Liu For For Management
1J. Election of director: James M. Loree For For Management
1K. Election of director: Harish Manwani For For Management
1L. Election of director: William D. Perez For For Management
1M. Election of director: Larry O. Spencer For For Management
1N. Election of director: Michael D. White For For Management
2. Advisory vote to approve Whirlpool's For For Management
executive compensation.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as Whirlpool's
independent registered public
accounting firm for 2018.
4. Approval of the Whirlpool Corporation For For Management
2018 Omnibus Stock and Incentive Plan.
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFM Security ID: 966837106
Meeting Date: AUG 23, 2017 Meeting Type: Special
Record Date: JUL 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO APPROVE THE AGREEMENT AND For For Management
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
2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, CERTAIN
COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
3. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
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.
4. PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
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
--------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION
Ticker: WYN Security ID: 98310W108
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Myra J. Biblowit For For Management
1..2 DIRECTOR-Louise F. Brady For For Management
1..3 DIRECTOR-James E. Buckman For For Management
1..4 DIRECTOR-George Herrera For For Management
1..5 DIRECTOR-Stephen P. Holmes For For Management
1..6 DIRECTOR-Brian M. Mulroney For For Management
1..7 DIRECTOR-Pauline D.E. Richards For For Management
1..8 DIRECTOR-Michael H. Wargotz For For Management
2. To vote on an advisory resolution to For Against Management
approve executive compensation
3. To vote on a proposal to ratify the For For Management
appointment of Deloitte & Touche LLP
to serve as our independent registered
public accounting firm for fiscal year
2018
4. To vote on a proposal to approve the For For Management
amendment and restatement of the
Wyndham Worldwide 2006 Equity and
Incentive Plan
5. To vote on a shareholder proposal Against For Shareholder
regarding political contributions
disclosure if properly presented at
the meeting
--------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 16, 2018 Meeting Type: Contested-Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Betsy Atkins For For Management
1..2 DIRECTOR-John J. Hagenbuch For Withheld Management
1..3 DIRECTOR-Patricia Mulroy For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
2018.
3. To approve, on a non-binding advisory For Against Management
basis, the compensation of our named
executive officers as described in the
proxy statement.
4. To vote on a shareholder proposal Against For Shareholder
requesting a political contributions
report, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 16, 2018 Meeting Type: Contested-Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Betsy Atkins For For Management
1..2 DIRECTOR-John J. Hagenbuch For Withheld Management
1..3 DIRECTOR-Patricia Mulroy For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
2018.
3. To approve, on a non-binding advisory For Against Management
basis, the compensation of our named
executive officers as described in the
proxy statement.
4. To vote on a shareholder proposal Against For Shareholder
requesting a political contributions
report, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Richard K. Davis For For Management
1B. Election of Director: Ben Fowke For For Management
1C. Election of Director: Richard T. For For Management
O'Brien
1D. Election of Director: David K. Owens For For Management
1E. Election of Director: Christopher J. For For Management
Policinski
1F. Election of Director: James T. For For Management
Prokopanko
1G. Election of Director: A. Patricia For For Management
Sampson
1H. Election of Director: James J. Sheppard For For Management
1I. Election of Director: David A. For For Management
Westerlund
1J. Election of Director: Kim Williams For For Management
1K. Election of Director: Timothy V. Wolf For For Management
1L. Election of Director: Daniel Yohannes For For Management
2. Company proposal to approve, on an For For Management
advisory basis, executive compensation
3. Company proposal to ratify the For For Management
appointment of Deloitte & Touche LLP
as Xcel Energy Inc.'s independent
registered public accounting firm for
2018
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 09, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: DENNIS SEGERS For For Management
1.2 ELECTION OF DIRECTOR: MOSHE N. For For Management
GAVRIELOV
1.3 ELECTION OF DIRECTOR: SAAR GILLAI For For Management
1.4 ELECTION OF DIRECTOR: RONALD S. JANKOV For For Management
1.5 ELECTION OF DIRECTOR: THOMAS H. LEE For For Management
1.6 ELECTION OF DIRECTOR: J. MICHAEL For For Management
PATTERSON
1.7 ELECTION OF DIRECTOR: ALBERT A. For For Management
PIMENTEL
1.8 ELECTION OF DIRECTOR: MARSHALL C. For For Management
TURNER
1.9 ELECTION OF DIRECTOR: ELIZABETH W. For For Management
VANDERSLICE
2. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
THE COMPANY'S 1990 EMPLOYEE ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
3. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
THE COMPANY'S 2007 EQUITY ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
4. PROPOSAL TO RECOMMEND, ON AN ADVISORY For 1 Year Management
BASIS, THE FREQUENCY OF THE ADVISORY
VOTE ON EXECUTIVE COMPENSATION.
5. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
6. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
EXTERNAL AUDITORS FOR FISCAL YEAR 2018.
--------------------------------------------------------------------------------
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. To approve the Agreement and Plan of For For Management
Merger, by and among XL Group Ltd, AXA
SA and Camelot Holdings Ltd., the
statutory merger agreement required in
accordance with Section 105 of the
Bermuda Companies Act 1981, as
amended, and the merger of Camelot
Holdi
2. On an advisory (non-binding) basis, to For For Management
approve the compensation that may be
paid or become payable to XL's named
executive officers in connection with
the merger.
3. To approve an adjournment of the For For Management
special general meeting, if necessary
or appropriate, to solicit additional
proxies, in the event that there are
insufficient votes to approve Proposal
1 at the special general meeting.
--------------------------------------------------------------------------------
XYLEM INC.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jeanne For For Management
Beliveau-Dunn
1b. Election of Director: Curtis J. For For Management
Crawford, Ph.D.
1c. Election of Director: Patrick K. Decker For For Management
1d. Election of Director: Robert F. Friel For Against Management
1e. Election of Director: Victoria D. For For Management
Harker
1f. Election of Director: Sten E. Jakobsson For For Management
1g. Election of Director: Steven R. For For Management
Loranger
1h. Election of Director: Surya N. For For Management
Mohapatra, Ph.D.
1i. Election of Director: Jerome A. For For Management
Peribere
1j. Election of Director: Markos I. For For Management
Tambakeras
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as our
Independent Registered Public
Accounting Firm for 2018.
3. Advisory vote to approve the For For Management
compensation of our named executive
officers.
4. Advisory vote on the frequency of For 1 Year Management
future advisory votes to approve named
executive compensation.
5. Shareholder proposal to lower Against For Shareholder
threshold for shareholders to call
special meetings from 25% to 10% of
Company stock, if properly presented
at the meeting.
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Paget L. Alves For For Management
1b. Election of Director: Michael J. For For Management
Cavanagh
1c. Election of Director: Christopher M. For For Management
Connor
1d. Election of Director: Brian C. Cornell For For Management
1e. Election of Director: Greg Creed For For Management
1f. Election of Director: Tanya L. Domier For For Management
1g. Election of Director: Mirian M. For For Management
Graddick- Weir
1h. Election of Director: Thomas C. Nelson For For Management
1i. Election of Director: P. Justin Skala For For Management
1j. Election of Director: Elane B. Stock For For Management
1k. Election of Director: Robert D. Walter For For Management
2. Ratification of Independent Auditors. For For Management
3. Advisory Vote on Executive For For Management
Compensation.
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Christopher B. For For Management
Begley
1b. Election of Director: Betsy J. Bernard For For Management
1c. Election of Director: Gail K. Boudreaux For For Management
1d. Election of Director: Michael J. For For Management
Farrell
1e. Election of Director: Larry C. For For Management
Glasscock
1f. Election of Director: Robert A. For For Management
Hagemann
1g. Election of Director: Bryan C. Hanson For For Management
1h. Election of Director: Arthur J. Higgins For Against Management
1i. Election of Director: Michael W. For For Management
Michelson
2. Ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2018
3. Advisory vote to approve named For For Management
executive officer compensation (Say on
Pay)
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Jerry C. Atkin For For Management
1B. Election of Director: Gary L. For For Management
Crittenden
1C. Election of Director: Suren K. Gupta For For Management
1D. Election of Director: J. David Heaney For For Management
1E. Election of Director: Vivian S. Lee For For Management
1F. Election of Director: Edward F. Murphy For For Management
1G. Election of Director: Roger B. Porter For For Management
1H. Election of Director: Stephen D. Quinn For For Management
1I. Election of Director: Harris H. Simmons For For Management
1J. Election of Director: Barbara A. For For Management
Yastine
2. Ratification of the appointment of For For Management
Ernst & Young LLP as the Independent
Registered Public Accounting Firm to
audit the Company's financial
statements for the current fiscal year.
3. Approval, on a nonbinding advisory For For Management
basis, of the compensation paid to the
Company's named executive officers
with respect to fiscal year ended
December 31, 2017.
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Sanjay Khosla For For Management
1.2 Election of Director: Willie M. Reed For For Management
1.3 Election of Director: Linda Rhodes For For Management
1.4 Election of Director: William C. For For Management
Steere, Jr.
2. Advisory vote to approve our executive For For Management
compensation (Say on Pay)
3. Ratification of appointment of KPMG For For Management
LLP as our independent registered
public accounting firm for 2018.
====================== MassMutual Premier Core Bond Fund =======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================== MassMutual Premier Disciplined Growth Fund ==================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Sondra L. Barbour For For Management
1b. Election of Director: Thomas "Tony" K. For For Management
Brown
1c. Election of Director: David B. Dillon For For Management
1d. Election of Director: Michael L. Eskew For For Management
1e. Election of Director: Herbert L. Henkel For For Management
1f. Election of Director: Amy E. Hood For For Management
1g. Election of Director: Muhtar Kent For For Management
1h. Election of Director: Edward M. Liddy For For Management
1i. Election of Director: Gregory R. Page For For Management
1j. Election of Director: Michael F. Roman For For Management
1k. Election of Director: Inge G. Thulin For For Management
1l. Election of Director: Patricia A. For For Management
Woertz
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as 3M's
independent registered public
accounting firm.
3. Advisory approval of executive For For Management
compensation.
4. Stockholder proposal on special Against For Shareholder
shareholder meetings.
5. Stockholder proposal on setting target Against Against Shareholder
amounts for CEO compensation.
--------------------------------------------------------------------------------
A.O. SMITH CORPORATION
Ticker: AOS Security ID: 831865209
Meeting Date: APR 09, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-William P. Greubel For For Management
1..2 DIRECTOR-Dr. Ilham Kadri For For Management
1..3 DIRECTOR-Idelle K. Wolf For For Management
1..4 DIRECTOR-Gene C. Wulf For For Management
2. Proposal to approve, by nonbinding For For Management
advisory vote, the compensation of our
named executive officers.
3. Proposal to ratify the appointment of For For Management
Ernst & Young as the independent
registered public accounting firm of
the corporation.
--------------------------------------------------------------------------------
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Roxanne S. Austin For For Management
1..2 DIRECTOR-Richard A. Gonzalez For For Management
1..3 DIRECTOR-Rebecca B. Roberts For For Management
1..4 DIRECTOR-Glenn F. Tilton For For Management
2. Ratification of Ernst & Young LLP as For For Management
AbbVie's independent registered public
accounting firm for 2018
3. Say on Pay - An advisory vote on the For For Management
approval of executive compensation
4. Say When on Pay - An advisory vote on For 1 Year Management
the frequency of the advisory vote to
approve executive compensation
5. Approval of a management proposal For For Management
regarding amendment of the certificate
of incorporation for the annual
election of directors
6. Approval of a management proposal For For Management
regarding amendment of the certificate
of incorporation to eliminate
supermajority voting
7. Stockholder Proposal - to Issue an Against Against Shareholder
Annual Report on Lobbying
8. Stockholder Proposal - to Separate Against For Shareholder
Chair and CEO
9. Stockholder Proposal - to Issue an Against Against Shareholder
Annual Compensation Committee Report
on Drug Pricing
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 07, 2018 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. RE-APPOINTMENT OF DIRECTOR: JAIME For For Management
ARDILA
1B. RE-APPOINTMENT OF DIRECTOR: CHARLES H. For For Management
GIANCARLO
1C. RE-APPOINTMENT OF DIRECTOR: HERBERT For For Management
HAINER
1D. RE-APPOINTMENT OF DIRECTOR: MARJORIE For For Management
MAGNER
1E. RE-APPOINTMENT OF DIRECTOR: NANCY For For Management
MCKINSTRY
1F. RE-APPOINTMENT OF DIRECTOR: PIERRE For For Management
NANTERME
1G. RE-APPOINTMENT OF DIRECTOR: GILLES C. For For Management
PELISSON
1H. RE-APPOINTMENT OF DIRECTOR: PAULA A. For For Management
PRICE
1I. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN For For Management
1J. RE-APPOINTMENT OF DIRECTOR: FRANK K. For For Management
TANG
1K. RE-APPOINTMENT OF DIRECTOR: TRACEY T. For For Management
TRAVIS
2. TO APPROVE, IN A NON-BINDING VOTE, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE AN AMENDMENT TO THE AMENDED For For Management
AND RESTATED ACCENTURE PLC 2010 SHARE
INCENTIVE PLAN (THE "2010 SIP") TO
INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE.
4. TO RATIFY, IN A NON-BINDING VOTE, THE For For Management
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.
5. TO GRANT THE BOARD OF DIRECTORS THE For For Management
AUTHORITY TO ISSUE SHARES UNDER IRISH
LAW.
6. TO GRANT THE BOARD OF DIRECTORS THE For For Management
AUTHORITY TO OPT-OUT OF PRE- EMPTION
RIGHTS UNDER IRISH LAW.
7. TO DETERMINE THE PRICE RANGE AT WHICH For For Management
ACCENTURE CAN RE-ALLOT SHARES THAT IT
ACQUIRES AS TREASURY SHARES UNDER
IRISH LAW.
8. TO APPROVE AN INTERNAL MERGER For For Management
TRANSACTION.
9. TO AMEND THE COMPANY'S ARTICLES OF For For Management
ASSOCIATION TO NO LONGER REQUIRE
SHAREHOLDER APPROVAL OF CERTAIN
INTERNAL TRANSACTIONS.
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Election of Director: Reveta Bowers For For Management
1b Election of Director: Robert Corti For For Management
1c Election of Director: Hendrik Hartong For For Management
III
1d Election of Director: Brian Kelly For For Management
1e Election of Director: Robert Kotick For For Management
1f Election of Director: Barry Meyer For For Management
1g Election of Director: Robert Morgado For For Management
1h Election of Director: Peter Nolan For For Management
1i Election of Director: Casey Wasserman For For Management
1j Election of Director: Elaine Wynn For For Management
2 To request advisory approval of our For For Management
executive compensation.
3 To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Amy Banse For For Management
1B. Election of Director: Edward Barnholt For For Management
1C. Election of Director: Robert Burgess For For Management
1D. Election of Director: Frank Calderoni For For Management
1E. Election of Director: James Daley For For Management
1F. Election of Director: Laura Desmond For For Management
1G. Election of Director: Charles Geschke For For Management
1H. Election of Director: Shantanu Narayen For For Management
1I. Election of Director: Daniel Rosensweig For For Management
1J. Election of Director: John Warnock For For Management
2. Approval of the 2003 Equity Incentive For For Management
Plan as amended to increase the
available share reserve by 7.5 million
shares.
3. Ratification of the appointment of For For Management
KPMG LLP as the Company's independent
registered public accounting firm for
the fiscal year ending on November 30,
2018.
4. Approval on an advisory basis of the For For Management
compensation of the named executive
officers.
--------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: John E. Caldwell For For Management
1b. Election of Director: Nora M. Denzel For For Management
1c. Election of Director: Mark Durcan For For Management
1d. Election of Director: Joseph A. For For Management
Householder
1e. Election of Director: Michael J. Inglis For For Management
1f. Election of Director: John W. Marren For For Management
1g. Election of Director: Lisa T. Su For For Management
1h. Election of Director: Abhi Y. Talwalkar For For Management
1i. Election of Director: Ahmed Yahia For For Management
2. Ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the current fiscal year.
3. Approve an amendment to our Amended For For Management
and Restated Certificate of
Incorporation to increase the number
of authorized shares of common stock
from 1.5 billion shares to 2.25
billion shares.
4. Advisory vote to approve the executive For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAR 13, 2018 Meeting Type: Special
Record Date: FEB 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve and adopt the Agreement and For For Management
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").
2. To approve the adjournment from time For For Management
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
3. To approve, on an advisory For For Management
(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.
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Fernando Aguirre For For Management
1b. Election of Director: Mark T. Bertolini For For Management
1c. Election of Director: Frank M. Clark For For Management
1d. Election of Director: Molly J. Coye, M. For For Management
D.
1e. Election of Director: Roger N. Farah For For Management
1f. Election of Director: Jeffrey E. Garten For For Management
1g. Election of Director: Ellen M. Hancock For For Management
1h. Election of Director: Richard J. For For Management
Harrington
1i. Election of Director: Edward J. Ludwig For For Management
1j. Election of Director: Olympia J. Snowe For For Management
2. Company Proposal - Approval of the For For Management
Appointment of the Independent
Registered Public Accounting Firm for
2018
3. Company Proposal - Approval of the For Against Management
Company's Executive Compensation on a
Non-Binding Advisory Basis
4A. Shareholder Proposal - Annual Report Against Against Shareholder
on Direct and Indirect Lobbying
4B. Shareholder Proposal - Special Against Against Shareholder
Shareholder Meeting Vote Threshold
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: JAN 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Koh Boon Hwee For For Management
1.2 Election of Director: Michael R. For For Management
McMullen
1.3 Election of Director: Daniel K. For For Management
Podolsky, M.D.
2. To approve the amendment and For For Management
restatement of our 2009 Stock Plan.
3. To approve, on a non-binding advisory For For Management
basis, the compensation of our named
executive officers.
4. To ratify the Audit and Finance For For Management
Committee's appointment of
PricewaterhouseCoopers LLP as
Agilent's independent registered
public accounting firm.
--------------------------------------------------------------------------------
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. Election of Director: Matthew J. Hart For For Management
1b. Election of Director: Cheryl Gordon For For Management
Krongard
1c. Election of Director: Marshall O. For For Management
Larsen
1d. Election of Director: Robert A. Milton For For Management
1e. Election of Director: John L. Plueger For For Management
1f. Election of Director: Ian M. Saines For For Management
1g. Election of Director: Dr. Ronald D. For For Management
Sugar
1h. Election of Director: Steven F. For For Management
Udvar-Hazy
2. Ratify the appointment of KPMG LLP as For For Management
our independent registered public
accounting firm for 2018.
3. Advisory vote to approve named For For Management
executive officer compensation.
4. Advisory vote on the frequency of For 1 Year Management
future advisory votes to approve named
executive officer compensation.
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Patricia M. For For Management
Bedient
1b. Election of Director: James A. Beer For For Management
1c. Election of Director: Marion C. Blakey For For Management
1d. Election of Director: Phyllis J. For For Management
Campbell
1e. Election of Director: Raymond L. Conner For For Management
1f. Election of Director: Dhiren R. Fonseca For For Management
1g. Election of Director: Susan J. Li For For Management
1h. Election of Director: Helvi K. Sandvik For For Management
1i. Election of Director: J. Kenneth For For Management
Thompson
1j. Election of Director: Bradley D. Tilden For For Management
1k. Election of Director: Eric K. Yeaman For Against Management
2. Advisory vote to approve the For For Management
compensation of the Company's Named
Executive Officers.
3. Ratification of the appointment of For For Management
KPMG LLP as the Company's independent
registered public accountants for the
fiscal year 2018.
4. Consider a stockholder proposal Against Against Shareholder
regarding changes to the Company's
proxy access bylaw.
--------------------------------------------------------------------------------
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the non-binding advisory For For Management
resolution approving the compensation
of our named executive officers.
2a. Election of Director: Mary Lauren Brlas For For Management
2b. Election of Director: William H. For For Management
Hernandez
2c. Election of Director: Luther C. Kissam For For Management
IV
2d. Election of Director: Douglas L. Maine For For Management
2e. Election of Director: J. Kent Masters For For Management
2f. Election of Director: James J. O'Brien For For Management
2g. Election of Director: Diarmuid For For Management
O'Connell
2h. Election of Director: Dean L. Seavers For For Management
2i. Election of Director: Gerald A. Steiner For For Management
2j. Election of Director: Harriett Tee For For Management
Taggart
2k. Election of Director: Amb. Alejandro For For Management
Wolff
3. To approve the amendment and For For Management
restatement of the Amended and
Restated Articles of Incorporation to
adopt a majority shareholder vote
standard for extraordinary
transactions.
4. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as
Albemarle's independent registered
public accounting firm.
--------------------------------------------------------------------------------
ALERE INC.
Ticker: ALR Security ID: 01449J105
Meeting Date: JUL 07, 2017 Meeting Type: Special
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JANUARY 30, 2016
(THE "ORIGINAL MERGER AGREEMENT"), AS
AMENDED BY THE AMENDMENT TO AGREEMENT
AND PLAN OF MERGER, DATED AS OF APRIL
13, 2017 (THE "MERGER AGREEMENT
AMENDMENT") BY AND AMONG ABBOTT LABOR
2. TO APPROVE, BY NON-BINDING ADVISORY For Against Management
VOTE, THE COMPENSATION THAT MAY BE
PAID OR MAY BECOME PAYABLE TO ALERE
INC.S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH, OR FOLLOWING, THE
CONSUMMATION OF THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
3. TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING TO A LATER DATE OR
TIME, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN THE
EVENT THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF T
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Felix J. Baker For For Management
1..2 DIRECTOR-David R. Brennan For For Management
1..3 DIRECTOR-Christopher J. Coughlin For For Management
1..4 DIRECTOR-Deborah Dunsire For For Management
1..5 DIRECTOR-Paul A. Friedman For Withheld Management
1..6 DIRECTOR-Ludwig N. Hantson For For Management
1..7 DIRECTOR-John T. Mollen For For Management
1..8 DIRECTOR-Francois Nader For For Management
1..9 DIRECTOR-Judith A. Reinsdorf For For Management
1..10 DIRECTOR-Andreas Rummelt For For Management
2. Ratification of appointment by the For For Management
Board of Directors of
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm.
3. Approval of a non-binding advisory For For Management
vote of the 2017 compensation paid to
Alexion's named executive officers.
4. To request the Board to require an Against Against Shareholder
independent Chairman.
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kevin J. Dallas For For Management
1b. Election of Director: Joseph M. Hogan For For Management
1c. Election of Director: Joseph Lacob For For Management
1d. Election of Director: C. Raymond For For Management
Larkin, Jr.
1e. Election of Director: George J. Morrow For For Management
1f. Election of Director: Thomas M. For For Management
Prescott
1g. Election of Director: Andrea L. Saia For For Management
1h. Election of Director: Greg J. Santora For For Management
1i. Election of Director: Susan E. Siegel For For Management
1j. Election of Director: Warren S. Thaler For For Management
2. Proposal to ratify the appointment of For For Management
PricewaterhouseCoopers LLP as Align
Technology, Inc.'s independent
registered public accountants for the
fiscal year ending December 31, 2018.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
ALLEGION PLC
Ticker: ALLE Security ID: G0176J109
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Carla Cico For For Management
1b. Election of Director: Kirk S. Hachigian For For Management
1c. Election of Director: Nicole Parent For For Management
Haughey
1d. Election of Director: David D. Petratis For For Management
1e. Election of Director: Dean I. Schaffer For For Management
1f. Election of Director: Charles L. Szews For For Management
1g. Election of Director: Martin E. Welch For For Management
III
2. Advisory approval of the compensation For For Management
of the Company's named executive
officers.
3. Approval of the appointment of For For Management
PricewaterhouseCoopers as independent
auditors of the Company and authorize
the Audit and Finance Committee of the
Board of Directors to set the
auditors' remuneration.
4. Approval of renewal of the Board of For For Management
Directors' existing authority to issue
shares.
5. Approval of renewal of the Board of For For Management
Directors' existing authority to issue
shares for cash without first offering
shares to existing shareholders.
(Special Resolution)
--------------------------------------------------------------------------------
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 Election of Director: Bruce K. Anderson For For Management
1.2 Election of Director: Roger H. Ballou For For Management
1.3 Election of Director: Kelly J. Barlow For For Management
1.4 Election of Director: E. Linn Draper, For For Management
Jr.
1.5 Election of Director: Edward J. For For Management
Heffernan
1.6 Election of Director: Kenneth R. Jensen For For Management
1.7 Election of Director: Robert A. For For Management
Minicucci
1.8 Election of Director: Timothy J. For For Management
Theriault
1.9 Election of Director: Laurie A. Tucker For For Management
2. Advisory vote to approve executive For For Management
compensation.
3. Ratification of the selection of For For Management
Deloitte & Touche LLP as the
independent registered public
accounting firm of Alliance Data
Systems Corporation for 2018.
--------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC.
Ticker: ALSN Security ID: 01973R101
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Stan A. Askren For For Management
1b. Election of Director: Lawrence E. Dewey For For Management
1c. Election of Director: David C. Everitt For For Management
1d. Election of Director: Alvaro For For Management
Garcia-Tunon
1e. Election of Director: David S. Graziosi For For Management
1f. Election of Director: William R. Harker For For Management
1g. Election of Director: Richard P. Lavin For For Management
1h. Election of Director: Thomas W. Rabaut For For Management
1i. Election of Director: Richard V. For For Management
Reynolds
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------
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 DIRECTOR-Larry Page For For Management
1..2 DIRECTOR-Sergey Brin For For Management
1..3 DIRECTOR-Eric E. Schmidt For For Management
1..4 DIRECTOR-L. John Doerr For Withheld Management
1..5 DIRECTOR-Roger W. Ferguson, Jr. For For Management
1..6 DIRECTOR-Diane B. Greene For For Management
1..7 DIRECTOR-John L. Hennessy For For Management
1..8 DIRECTOR-Ann Mather For Withheld Management
1..9 DIRECTOR-Alan R. Mulally For For Management
1..10 DIRECTOR-Sundar Pichai For For Management
1..11 DIRECTOR-K. Ram Shriram For For Management
2. The ratification of the appointment of For For Management
Ernst & Young LLP as Alphabet's
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
3. The approval of amendments to For For Management
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.
4. A stockholder proposal regarding equal Against For Shareholder
shareholder voting, if properly
presented at the meeting.
5. A stockholder proposal regarding a Against Against Shareholder
lobbying report, if properly presented
at the meeting.
6. A stockholder proposal regarding a Against For Shareholder
report on gender pay, if properly
presented at the meeting.
7. A stockholder proposal regarding Against For Shareholder
simple majority vote, if properly
presented at the meeting.
8. A stockholder proposal regarding a Against Against Shareholder
sustainability metrics report, if
properly presented at the meeting.
9. A stockholder proposal regarding board Against Against Shareholder
diversity and qualifications, if
properly presented at the meeting.
10. A stockholder proposal regarding a Against For Shareholder
report on content governance, if
properly presented at the meeting.
--------------------------------------------------------------------------------
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
1a. Election of Director: John T. Casteen For For Management
III
1b. Election of Director: Dinyar S. Devitre For For Management
1c. Election of Director: Thomas F. For For Management
Farrell II
1d. Election of Director: Debra J. For For Management
Kelly-Ennis
1e. Election of Director: W. Leo Kiely III For For Management
1f. Election of Director: Kathryn B. For For Management
McQuade
1g. Election of Director: George Munoz For For Management
1h. Election of Director: Mark E. Newman For For Management
1i. Election of Director: Nabil Y. Sakkab For For Management
1j. Election of Director: Virginia E. For For Management
Shanks
1k. Election of Director: Howard A. For For Management
Willard III
2. Ratification of the Selection of For For Management
Independent Registered Public
Accounting Firm
3. Non-Binding Advisory Vote to Approve For For Management
the Compensation of Altria's Named
Executive Officers
4. Shareholder Proposal - Reducing and Against Against Shareholder
Disclosing Nicotine Levels in
Cigarette Brands
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jeffrey P. Bezos For For Management
1b. Election of Director: Tom A. Alberg For For Management
1c. Election of Director: Jamie S. Gorelick For For Management
1d. Election of Director: Daniel P. For For Management
Huttenlocher
1e. Election of Director: Judith A. McGrath For For Management
1f. Election of Director: Jonathan J. For For Management
Rubinstein
1g. Election of Director: Thomas O. Ryder For Against Management
1h. Election of Director: Patricia Q. For For Management
Stonesifer
1i. Election of Director: Wendell P. Weeks For Against Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING DIVERSE Against Abstain Shareholder
BOARD CANDIDATES
5. SHAREHOLDER PROPOSAL REGARDING A Against For Shareholder
POLICY TO REQUIRE AN INDEPENDENT BOARD
CHAIR
6. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
VOTE-COUNTING PRACTICES FOR
SHAREHOLDER PROPOSALS
--------------------------------------------------------------------------------
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 DIRECTOR-Jonathan F. Miller For For Management
1..2 DIRECTOR-Leonard Tow For For Management
1..3 DIRECTOR-David E. Van Zandt For For Management
1..4 DIRECTOR-Carl E. Vogel For For Management
1..5 DIRECTOR-Robert C. Wright For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as independent registered
public accounting firm of the Company
for fiscal year 2018
3. Approval, on an advisory basis, of the For For Management
compensation of our Named Executive
Officers
4. An advisory vote on the frequency of For 1 Year Management
future advisory votes on the
compensation of our named executive
officers
--------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC.
Ticker: AAL Security ID: 02376R102
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: James F. Albaugh For For Management
1b. Election of Director: Jeffrey D. For For Management
Benjamin
1c. Election of Director: John T. Cahill For For Management
1d. Election of Director: Michael J. Embler For For Management
1e. Election of Director: Matthew J. Hart For For Management
1f. Election of Director: Alberto Ibarguen For For Management
1g. Election of Director: Richard C. For For Management
Kraemer
1h. Election of Director: Susan D. Kronick For For Management
1i. Election of Director: Martin H. Nesbitt For For Management
1j. Election of Director: Denise M. O'Leary For For Management
1k. Election of Director: W. Douglas Parker For For Management
1l. Election of Director: Ray M. Robinson For For Management
2. A proposal to ratify the appointment For For Management
of KPMG LLP as the independent
registered public accounting firm of
American Airlines Group Inc. for the
fiscal year ending December 31, 2018.
3. A proposal to consider and approve, on For For Management
a non-binding, advisory basis,
executive compensation of American
Airlines Group Inc. as disclosed in
the proxy statement.
4. A proposal to amend the Restated For Abstain Management
Certificate of Incorporation to enable
stockholders who hold at least 20% of
the outstanding common stock of
American Airlines Group Inc. to call
special meetings.
5. A shareholder proposal to enable Against For Shareholder
stockholders who hold at least 10% of
the outstanding common stock of
American Airlines Group Inc. to call
special meetings.
--------------------------------------------------------------------------------
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. Election of Director: W. DON CORNWELL For For Management
1b. Election of Director: BRIAN DUPERREAULT For For Management
1c. Election of Director: JOHN H. For For Management
FITZPATRICK
1d. Election of Director: WILLIAM G. For For Management
JURGENSEN
1e. Election of Director: CHRISTOPHER S. For For Management
LYNCH
1f. Election of Director: HENRY S. MILLER For For Management
1g. Election of Director: LINDA A. MILLS For For Management
1h. Election of Director: SUZANNE NORA For For Management
JOHNSON
1i. Election of Director: RONALD A. For For Management
RITTENMEYER
1j. Election of Director: DOUGLAS M. For For Management
STEENLAND
1k. Election of Director: THERESA M. STONE For For Management
2. To vote, on a non-binding advisory For Against Management
basis, to approve executive
compensation.
3. To act upon a proposal to ratify the For For Management
selection of PricewaterhouseCoopers
LLP as AIG's independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Gustavo Lara For For Management
Cantu
1b. Election of Director: Raymond P. Dolan For For Management
1c. Election of Director: Robert D. Hormats For For Management
1d. Election of Director: Grace D. Lieblein For For Management
1e. Election of Director: Craig Macnab For For Management
1f. Election of Director: JoAnn A. Reed For For Management
1g. Election of Director: Pamela D.A. Reeve For For Management
1h. Election of Director: David E. Sharbutt For For Management
1i. Election of Director: James D. For For Management
Taiclet, Jr.
1j. Election of Director: Samme L. Thompson For For Management
2. To ratify the selection of Deloitte & For For Management
Touche LLP as the Company's
independent registered public
accounting firm for 2018.
3. To approve, on an advisory basis, the For For Management
Company's executive compensation.
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: James M. For For Management
Cracchiolo
1B. Election of Director: Dianne Neal Blixt For For Management
1C. Election of Director: Amy DiGeso For For Management
1D. Election of Director: Lon R. Greenberg For For Management
1E. Election of Director: Jeffrey Noddle For For Management
1F. Election of Director: Robert F. For For Management
Sharpe, Jr.
1G. Election of Director: Christopher J. For For Management
Williams
1H. Election of Director: W. Edward Walter For For Management
2. To approve the compensation of the For Against Management
named executive officers by a
nonbinding advisory vote.
3. To ratify the Audit Committee's For For Management
selection of PricewaterhouseCoopers
LLP as the Company's independent
registered public accounting firm for
2018.
4. To vote on a shareholder proposal Against Against Shareholder
relating to the disclosure of
political contributions and
expenditures,if properly presented.
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 01, 2018 Meeting Type: Annual
Record Date: JAN 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Ornella Barra For Against Management
1B. Election of Director: Steven H. Collis For For Management
1C. Election of Director: Douglas R. Conant For For Management
1D. Election of Director: D. Mark Durcan For For Management
1E. Election of Director: Richard W. For For Management
Gochnauer
1F. Election of Director: Lon R. Greenberg For For Management
1G. Election of Director: Jane E. Henney, For For Management
M.D.
1H. Election of Director: Kathleen W. Hyle For For Management
1I. Election of Director: Michael J. Long For For Management
1J. Election of Director: Henry W. McGee For Against Management
2. Ratification of Ernst & Young LLP as For For Management
our independent registered public
accounting firm for fiscal year 2018.
3. Advisory vote to approve the For For Management
compensation of our named executive
officers.
4. Approval of an amendment and For For Management
restatement of the AmerisourceBergen
Corporation 2011 Employee Stock
Purchase Plan.
5. Stockholder proposal, if properly Against For Shareholder
presented, to urge the Board of
Directors to adopt a policy that the
Chairman of the Board be an
independent director.
6. Stockholder proposal, if properly Against For Shareholder
presented, regarding the ownership
threshold for calling special meetings
of stockholders.
7. Stockholder proposal, if properly Against For Shareholder
presented, to urge the Board of
Directors to adopt a policy to
disclose certain incentive
compensation clawbacks.
8. Stockholder proposal, if properly Against For Shareholder
presented, to urge the Board of
Directors to report to stockholders on
governance measures implemented
related to opioids.
--------------------------------------------------------------------------------
AMETEK INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Elizabeth R. For For Management
Varet
1b. Election of Director: Dennis K. For For Management
Williams
2. Approval, by non-binding advisory For For Management
vote, of AMETEK, Inc. named executive
officer compensation.
3. Ratification of Ernst & Young LLP as For For Management
independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Dr. Wanda M. For For Management
Austin
1b. Election of Director: Mr. Robert A. For For Management
Bradway
1c. Election of Director: Dr. Brian J. For For Management
Druker
1d. Election of Director: Mr. Robert A. For For Management
Eckert
1e. Election of Director: Mr. Greg C. For For Management
Garland
1f. Election of Director: Mr. Fred Hassan For For Management
1g. Election of Director: Dr. Rebecca M. For For Management
Henderson
1h. Election of Director: Mr. Frank C. For For Management
Herringer
1i. Election of Director: Mr. Charles M. For For Management
Holley, Jr.
1j. Election of Director: Dr. Tyler Jacks For For Management
1k. Election of Director: Ms. Ellen J. For For Management
Kullman
1l. Election of Director: Dr. Ronald D. For For Management
Sugar
1m. Election of Director: Dr. R. Sanders For For Management
Williams
2. Advisory vote to approve our executive For For Management
compensation.
3. To ratify the selection of Ernst & For For Management
Young LLP as our independent
registered public accountants for the
fiscal year ending December 31, 2018.
4. Stockholder proposal for an annual Against Against Shareholder
report on the extent to which risks
related to public concern over drug
pricing strategies are integrated into
our executive incentive compensation.
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Ronald P. Badie For For Management
1b. Election of Director: Stanley L. Clark For For Management
1c. Election of Director: John D. Craig For For Management
1d. Election of Director: David P. Falck For For Management
1e. Election of Director: Edward G. Jepsen For For Management
1f. Election of Director: Martin H. For For Management
Loeffler
1g. Election of Director: John R. Lord For For Management
1h. Election of Director: R. Adam Norwitt For For Management
1i. Election of Director: Diana G. Reardon For For Management
1j. Election of Director: Anne Clarke Wolff For For Management
2. Ratification of Deloitte & Touche LLP For For Management
as independent accountants of the
Company.
3. Advisory vote to approve compensation For For Management
of named executive officers.
4. Stockholder Proposal - Special Against For Shareholder
Shareholder Meeting Improvement.
--------------------------------------------------------------------------------
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. Election of director: Ray Stata For For Management
1b. Election of director: Vincent Roche For For Management
1c. Election of director: James A. Champy For For Management
1d. Election of director: Bruce R. Evans For For Management
1e. Election of director: Edward H. Frank For For Management
1f. Election of director: Mark M. Little For For Management
1g. Election of director: Neil Novich For For Management
1h. Election of director: Kenton J. For For Management
Sicchitano
1i. Election of director: Lisa T. Su For For Management
2) To approve, by non-binding For For Management
"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.
3) To ratify the selection of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the 2018 fiscal year.
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Guy E. Dubois For For Management
1b. Election of Director: Alec D. Gallimore For For Management
2. The ratification of the selection of For For Management
Deloitte & Touche LLP as the Company's
independent registered public
accounting firm.
3. The compensation of our named For For Management
executive officers, to be voted on a
non-binding, advisory basis.
--------------------------------------------------------------------------------
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
1a. Re-election of Director: Lester B. For For Management
Knight
1b. Re-election of Director: Gregory C. For For Management
Case
1c. Re-election of Director: Jin-Yong Cai For For Management
1d. Re-election of Director: Jeffrey C. For For Management
Campbell
1e. Re-election of Director: Fulvio Conti For For Management
1f. Re-election of Director: Cheryl A. For For Management
Francis
1g. Re-election of Director: J. Michael For For Management
Losh
1h. Re-election of Director: Richard B. For For Management
Myers
1i. Re-election of Director: Richard C. For For Management
Notebaert
1j. Re-election of Director: Gloria Santona For For Management
1k. Re-election of Director: Carolyn Y. Woo For For Management
2. Advisory vote to approve executive For Against Management
compensation.
3. Advisory vote to approve the For Against Management
directors' remuneration report.
4. Receipt of Aon's annual report and For For Management
accounts, together with the reports of
the directors and auditors, for the
year ended December 31, 2017.
5. Ratification of the appointment of For For Management
Ernst & Young LLP as Aon's Independent
Registered Public Accounting Firm.
6. Re-appointment of Ernst & Young LLP as For For Management
Aon's U.K. statutory auditor under the
Companies Act of 2006.
7. Authorization of the Board of For For Management
Directors to determine the
remuneration of Aon's U.K. statutory
auditor.
8. Approval of forms of share repurchase For For Management
contracts and repurchase
counterparties.
9. Authorize the Board of Directors to For For Management
exercise all powers of Aon to allot
shares.
10. Authorize the Board of Directors to For For Management
allot equity securities for cash
without rights of preemption.
11. Authorize Aon and its subsidiaries to For For Management
make political donations or
expenditures.
--------------------------------------------------------------------------------
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. Election of director: James Bell For For Management
1b. Election of director: Tim Cook For For Management
1c. Election of director: Al Gore For For Management
1d. Election of director: Bob Iger For For Management
1e. Election of director: Andrea Jung For For Management
1f. Election of director: Art Levinson For For Management
1g. Election of director: Ron Sugar For For Management
1h. Election of director: Sue Wagner For For Management
2. Ratification of the appointment of For For Management
Ernst & Young LLP as Apple's
independent registered public
accounting firm for 2018
3. Advisory vote to approve executive For For Management
compensation
4. Approval of the amended and restated For For Management
Apple Inc. Non-Employee Director Stock
Plan
5. A shareholder proposal entitled Against Against Shareholder
"Shareholder Proxy Access Amendments"
6. A shareholder proposal entitled "Human Against Against Shareholder
Rights Committee"
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 08, 2018 Meeting Type: Annual
Record Date: JAN 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Judy Bruner For For Management
1B. Election of Director: Xun (Eric) Chen For For Management
1C. Election of Director: Aart J. de Geus For For Management
1D. Election of Director: Gary E. Dickerson For For Management
1E. Election of Director: Stephen R. For For Management
Forrest
1F. Election of Director: Thomas J. For For Management
Iannotti
1G. Election of Director: Alexander A. For For Management
Karsner
1H. Election of Director: Adrianna C. Ma For For Management
1I. Election of Director: Scott A. McGregor For For Management
1J. Election of Director: Dennis D. Powell For For Management
2. Approval, on an advisory basis, of the For For Management
compensation of Applied Materials'
named executive officers for fiscal
year 2017.
3. Ratification of the appointment of For For Management
KPMG LLP as independent registered
public accounting firm for fiscal year
2018.
4. Shareholder proposal to provide for Against For Shareholder
right to act by written consent.
5 Shareholder proposal for annual Against Against Shareholder
disclosure of EEO-1 data.
--------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Andreas C. For For Management
Kramvis
1b. Election of Director: Maritza Gomez For For Management
Montiel
1c. Election of Director: Jesse Wu For For Management
1d. Election of Director: Ralf K. For For Management
Wunderlich
2. Advisory vote to approve executive For For Management
compensation.
3. Approval of 2018 Equity Incentive Plan. For For Management
4. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Independent Registered Public
Accounting Firm for 2018.
--------------------------------------------------------------------------------
APTIV PLC
Ticker: APTV Security ID: G6095L109
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Director: Kevin P. Clark For For Management
2. Election of Director: Nancy E. Cooper For For Management
3. Election of Director: Frank J. For For Management
Dellaquila
4. Election of Director: Nicholas M. For For Management
Donofrio
5. Election of Director: Mark P. Frissora For For Management
6. Election of Director: Rajiv L. Gupta For For Management
7. Election of Director: Sean O. Mahoney For For Management
8. Election of Director: Colin J. Parris For For Management
9. Election of Director: Ana G. Pinczuk For For Management
10. Election of Director: Thomas W. Sidlik For For Management
11. Election of Director: Lawrence A. For For Management
Zimmerman
12. Proposal to re-appoint auditors, For For Management
ratify independent public accounting
firm and authorize the directors to
determine the fees paid to the
auditors.
13. Say-on-Pay - To approve, by advisory For For Management
vote, executive compensation.
14. Say-When-on-Pay - To determine, by For 1 Year Management
advisory vote, the frequency of
shareholder votes on executive
compensation.
--------------------------------------------------------------------------------
ARAMARK
Ticker: ARMK Security ID: 03852U106
Meeting Date: JAN 31, 2018 Meeting Type: Annual
Record Date: DEC 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Eric J. Foss For For Management
1..2 DIRECTOR-P.O Beckers-Vieujant For For Management
1..3 DIRECTOR-Lisa G. Bisaccia For For Management
1..4 DIRECTOR-Calvin Darden For For Management
1..5 DIRECTOR-Richard W. Dreiling For For Management
1..6 DIRECTOR-Irene M. Esteves For For Management
1..7 DIRECTOR-Daniel J. Heinrich For For Management
1..8 DIRECTOR-Sanjeev K. Mehra For For Management
1..9 DIRECTOR-Patricia B. Morrison For For Management
1..10 DIRECTOR-John A. Quelch For For Management
1..11 DIRECTOR-Stephen I. Sadove For For Management
2. To ratify the appointment of KPMG LLP For For Management
as Aramark's independent registered
public accounting firm for the fiscal
year ending September 28, 2018.
3. To approve, in a non-binding advisory For For Management
vote, the compensation paid to the
named executive officers.
--------------------------------------------------------------------------------
ARDAGH GROUP S.A.
Ticker: ARD Security ID: L0223L101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Consider the reports of the Board of For For Management
Directors of the Company and the
report of the statutory auditor
(reviseur d'entreprises agree) on the
Company's consolidated financial
statements for the financial year
ended December 31, 2017 and approve
the Company'
2. Consider the report of the statutory For For Management
auditor (reviseur d'entreprises agree)
on the Company's annual accounts for
the financial year ended December 31,
2017 and approve the Company's annual
accounts for the financial year ended
December 31, 2017.
3. Confirm the distribution of dividends For For Management
decided by the Board of Directors of
the Company during the financial year
ended December 31, 2017 and resolve to
carry forward the remaining profit for
the year ended December 31, 2017.
4. Ratify the appointment by the Board of For For Management
Directors of the Company on November
1, 2017 of Mr. Damien O'Brien as a
Class III Director of the Company to
fill a vacancy on the Board until the
2018 annual general meeting of the
shareholders.
5. Grant discharge (quitus) to all For For Management
members of the Board of Directors of
the Company who were in office during
the financial year ended December 31,
2017 for the proper performance of
their duties.
6a. Re-election of Class III Director: Mr. For For Management
Johan Gorter
6b. Re-election of Class III Director: Mr. For For Management
Damien O'Brien
6c. Re-election of Class III Director: Mr. For For Management
Herman Troskie
6d. Re-election of Class III Director: Mr. For For Management
David Wall
7. Approve the aggregate amount of the For For Management
directors' remuneration.
8. Appoint PricewaterhouseCoopers, For For Management
Societe cooperative as statutory
auditor (reviseur d'entreprises agree)
of the Company for the period ending
at the 2019 annual general meeting of
the shareholders.
--------------------------------------------------------------------------------
ARISTA NETWORKS, INC.
Ticker: ANET Security ID: 040413106
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Andreas Bechtolsheim For For Management
1..2 DIRECTOR-Jayshree Ullal For For Management
2. Approval on an advisory basis of the For For Management
compensation of the named executive
officers.
3. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
our fiscal year ending December 31,
2018.
--------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Sherry S. Barrat For For Management
1b. Election of Director: William L. Bax For For Management
1c. Election of Director: D. John Coldman For For Management
1d. Election of Director: Frank E. For For Management
English, Jr.
1e. Election of Director: J. Patrick For For Management
Gallagher, Jr.
1f. Election of Director: Elbert O. Hand For For Management
1g. Election of Director: David S. Johnson For For Management
1h. Election of Director: Kay W. McCurdy For For Management
1i. Election of Director: Ralph J. For For Management
Nicoletti
1j. Election of Director: Norman L. For For Management
Rosenthal
2. Ratification of the Appointment of For For Management
Ernst & Young LLP as our Independent
Auditor for 2018.
3. Approval, on an Advisory Basis, of the For For Management
Compensation of our Named Executive
Officers.
--------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Elaine D. Rosen For For Management
1b. Election of Director: Howard L. Carver For For Management
1c. Election of Director: Juan N. Cento For For Management
1d. Election of Director: Alan B. Colberg For For Management
1e. Election of Director: Elyse Douglas For For Management
1f. Election of Director: Harriet Edelman For For Management
1g. Election of Director: Lawrence V. For For Management
Jackson
1h. Election of Director: Charles J. Koch For For Management
1i. Election of Director: Jean-Paul L. For For Management
Montupet
1j. Election of Director: Debra J. Perry For For Management
1k. Election of Director: Paul J. Reilly For For Management
1l. Election of Director: Robert W. Stein For For Management
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as
Independent Registered Public
Accounting Firm.
3. Advisory approval of the 2017 For For Management
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------
ATLASSIAN CORP PLC
Ticker: TEAM Security ID: G06242104
Meeting Date: DEC 05, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO RECEIVE THE COMPANY'S ACCOUNTS AND For For Management
THE REPORTS OF THE DIRECTORS AND THE
AUDITORS FOR THE YEAR ENDED JUNE 30,
2017 (THE "ANNUAL REPORT").
2. TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT AS SET FORTH IN THE ANNUAL
REPORT.
3. TO REAPPOINT ERNST & YOUNG LLP AS For For Management
AUDITOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING.
4. TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
THE BOARD OF DIRECTORS TO DETERMINE
THE REMUNERATION OF THE AUDITOR.
5. TO RE-ELECT SHONA L. BROWN AS A For For Management
DIRECTOR OF THE COMPANY.
6. TO RE-ELECT MICHAEL CANNON- BROOKES AS For For Management
A DIRECTOR OF THE COMPANY.
7. TO RE-ELECT SCOTT FARQUHAR AS A For For Management
DIRECTOR OF THE COMPANY.
8. TO RE-ELECT HEATHER MIRJAHANGIR For For Management
FERNANDEZ AS A DIRECTOR OF THE COMPANY.
9. TO RE-ELECT JAY PARIKH AS A DIRECTOR For For Management
OF THE COMPANY.
10. TO RE-ELECT ENRIQUE SALEM AS A For For Management
DIRECTOR OF THE COMPANY.
11. TO RE-ELECT STEVEN SORDELLO AS A For For Management
DIRECTOR OF THE COMPANY.
12. TO RE-ELECT RICHARD P. WONG AS A For For Management
DIRECTOR OF THE COMPANY.
13. TO AUTHORIZE THE COMPANY TO MAKE For For Management
OFF-MARKET PURCHASES OF UP TO
1,200,018 CLASS A ORDINARY SHARES FOR
THE PURPOSES OF, OR PURSUANT TO, AN
EMPLOYEE SHARE SCHEME.
14. TO AUTHORIZE THE COMPANY TO BUY BACK For Abstain Management
UP TO A MAXIMUM OF 25,673 CLASS A
ORDINARY SHARES PURSUANT TO A
RESTRICTED SHARE AWARD AGREEMENT.
15. TO AUTHORIZE THE DIRECTORS TO ALLOT For Against Management
SHARES IN THE CAPITAL OF THE COMPANY
UP TO A MAXIMUM NOMINAL AMOUNT OF U.S.
$500,000,000 FOR A PERIOD OF FIVE
YEARS.
16. TO APPROVE THE DISAPPLICATION OF For Against Management
STATUTORY PRE-EMPTION RIGHTS FOR
SHARES ALLOTTED UNDER THE AUTHORITY
GRANTED BY RESOLUTION 15.
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Andrew Anagnost For For Management
1b. Election of Director: Crawford W. For For Management
Beveridge
1c. Election of Director: Karen Blasing For For Management
1d. Election of Director: Reid French For For Management
1e. Election of Director: Mary T. McDowell For For Management
1f. Election of Director: Lorrie M. For For Management
Norrington
1g. Election of Director: Betsy Rafael For For Management
1h. Election of Director: Stacy J. Smith For For Management
2. Ratify the appointment of Ernst & For For Management
Young LLP as Autodesk, Inc.'s
independent registered public
accounting firm for the fiscal year
ending January 31, 2019.
3. Approve, on an advisory (non-binding) For For Management
basis, the compensation of Autodesk,
Inc.'s named executive officers.
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 07, 2017 Meeting Type: Contested-Annual
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR-WILLIAM A. ACKMAN For For Management
01.2 DIRECTOR-VERONICA M. HAGEN For For Management
01.3 DIRECTOR-V. PAUL UNRUH For For Management
01.4 DIRECTOR-MGT NOM: PETER BISSON For For Management
01.5 DIRECTOR-MGT NOM: R.T. CLARK For For Management
01.6 DIRECTOR-MGT NOM: L.R. GOODEN For For Management
01.7 DIRECTOR-MGT NOM: M.P. GREGOIRE For For Management
01.8 DIRECTOR-MGT NOM: W.J. READY For For Management
01.9 DIRECTOR-MGT NOM: C.A. RODRIGUEZ For For Management
01.10 DIRECTOR-MGT NOM: S.S. WIJNBERG For For Management
02 TO APPROVE THE REPEAL OF EACH For For Management
PROVISION OF OR AMENDMENT TO THE
BY-LAWS OF THE COMPANY, AS AMENDED AND
RESTATED AS OF AUGUST 2, 2016 (THE
"BY-LAWS"), ADOPTED WITHOUT THE
APPROVAL OF STOCKHOLDERS AFTER AUGUST
2, 2016 (THE DATE OF THE LAST PUBLICLY
AVAILABLE
03 TO APPROVE THE RATIFICATION OF THE For For Management
APPOINTMENT OF DELOITTE AS THE
COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM.
04 TO APPROVE, ON AN ADVISORY BASIS, THE For 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPANY'S EXECUTIVE OFFICER
COMPENSATION.
05 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
COMPANY'S PROXY STATEMENT FOR THE 2017
ANNUAL MEETING.
--------------------------------------------------------------------------------
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
1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS For For Management
1B. ELECTION OF DIRECTOR: LINDA A. For For Management
GOODSPEED
1C. ELECTION OF DIRECTOR: EARL G. GRAVES, For For Management
JR.
1D. ELECTION OF DIRECTOR: ENDERSON For For Management
GUIMARAES
1E. ELECTION OF DIRECTOR: J. R. HYDE, III For For Management
1F. ELECTION OF DIRECTOR: D. BRYAN JORDAN For For Management
1G. ELECTION OF DIRECTOR: W. ANDREW MCKENNA For For Management
1H. ELECTION OF DIRECTOR: GEORGE R. For For Management
MRKONIC, JR.
1I. ELECTION OF DIRECTOR: LUIS P. NIETO For For Management
1J. ELECTION OF DIRECTOR: WILLIAM C. For For Management
RHODES, III
2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2018 FISCAL
YEAR.
3. APPROVAL OF ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Bradley Alford For For Management
1B. Election of Director: Anthony Anderson For For Management
1C. Election of Director: Peter Barker For For Management
1D. Election of Director: Mitchell Butier For For Management
1E. Election of Director: Ken Hicks For For Management
1F. Election of Director: Andres Lopez For For Management
1G. Election of Director: David Pyott For For Management
1H. Election of Director: Dean Scarborough For For Management
1I. Election of Director: Patrick Siewert For For Management
1J. Election of Director: Julia Stewart For For Management
1K. Election of Director: Martha Sullivan For For Management
2. Approval, on an advisory basis, of our For For Management
executive compensation.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for fiscal year 2018.
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BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jose (Joe) E. For For Management
Almeida
1b. Election of Director: Thomas F. Chen For For Management
1c. Election of Director: John D. Forsyth For For Management
1d. Election of Director: James R. Gavin For For Management
III
1e. Election of Director: Peter S. Hellman For For Management
1f. Election of Director: Munib Islam For For Management
1g. Election of Director: Michael F. For For Management
Mahoney
1h. Election of Director: Stephen N. For For Management
Oesterle
1i. Election of Director: Carole J. For For Management
Shapazian
1j. Election of Director: Cathy R. Smith For For Management
1k. Election of Director: Thomas T. For For Management
Stallkamp
1l. Election of Director: Albert P.L. For For Management
Stroucken
2. Advisory Vote to Approve Named For For Management
Executive Officer Compensation
3. Ratification of Appointment of For For Management
Independent Registered Public
Accounting Firm
4. Stockholder Proposal - Independent Against For Shareholder
Board Chairman
5. Stockholder Proposal- Right to Act by Against For Shareholder
Written Consent
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BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 23, 2018 Meeting Type: Annual
Record Date: DEC 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CATHERINE M. For For Management
BURZIK
1B. ELECTION OF DIRECTOR: R. ANDREW ECKERT For For Management
1C. ELECTION OF DIRECTOR: VINCENT A. For For Management
FORLENZA
1D. ELECTION OF DIRECTOR: CLAIRE M. FRASER For For Management
1E. ELECTION OF DIRECTOR: CHRISTOPHER JONES For For Management
1F. ELECTION OF DIRECTOR: MARSHALL O. For For Management
LARSEN
1G. ELECTION OF DIRECTOR: GARY A. For For Management
MECKLENBURG
1H. ELECTION OF DIRECTOR: DAVID F. MELCHER For For Management
1I. ELECTION OF DIRECTOR: WILLARD J. For For Management
OVERLOCK, JR.
1J. ELECTION OF DIRECTOR: CLAIRE POMEROY For For Management
1K. ELECTION OF DIRECTOR: REBECCA W. RIMEL For For Management
1L. ELECTION OF DIRECTOR: TIMOTHY M. RING For For Management
1M. ELECTION OF DIRECTOR: BERTRAM L. SCOTT For For Management
2. RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL TO AMEND THE Against Against Shareholder
COMPANY'S PROXY ACCESS BY- LAW.
--------------------------------------------------------------------------------
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. Election of director: Thomas E. Salmon For For Management
1B. Election of director: Robert V. For For Management
Seminara
1C. Election of director: Paula A. Sneed For For Management
1D. Election of director: Robert A. Steele For For Management
2. To approve an amendment to the 2015 For For Management
Long-Term Incentive Plan.
3. To ratify the selection of Ernst & For For Management
Young LLP as Berry's independent
registered public accountants for the
fiscal year ending September 29, 2018.
--------------------------------------------------------------------------------
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 DIRECTOR-Howard W. Lutnick For For Management
1..2 DIRECTOR-Stephen T. Curwood For For Management
1..3 DIRECTOR-William J. Moran For Withheld Management
1..4 DIRECTOR-Linda A. Bell For For Management
1..5 DIRECTOR-David Richards For For Management
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Alexander J. For For Management
Denner
1b. Election of Director: Caroline D. Dorsa For For Management
1c. Election of Director: Nancy L. Leaming For For Management
1d. Election of Director: Richard C. For For Management
Mulligan
1e. Election of Director: Robert W. Pangia For For Management
1f. Election of Director: Stelios For For Management
Papadopoulos
1g. Election of Director: Brian S. Posner For For Management
1h. Election of Director: Eric K. Rowinsky For For Management
1i. Election of Director: Lynn Schenk For For Management
1j. Election of Director: Stephen A. For For Management
Sherwin
1k. Election of Director: Michel Vounatsos For For Management
2. To ratify the selection of For For Management
PricewaterhouseCoopers LLP as Biogen
Inc.'s independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
3. Say on Pay - To approve an advisory For For Management
vote on executive compensation.
4. Stockholder proposal requesting Against Against Shareholder
certain proxy access bylaw amendments.
5. Stockholder proposal requesting a Against Against Shareholder
report on the extent to which risks
related to public concern over drug
pricing strategies are integrated into
incentive compensation arrangements.
--------------------------------------------------------------------------------
BLACK KNIGHT FINANCIAL SERVICES INC
Ticker: BKFS Security ID: 09214X100
Meeting Date: SEP 27, 2017 Meeting Type: Special
Record Date: AUG 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF THE ADOPTION OF THE For For Management
AGREEMENT AND PLAN OF MERGER (THE
MERGER AGREEMENT), DATED AS OF JUNE 8,
2017, BY AND AMONG NEW BKH CORP.,
BLACK KNIGHT FINANCIAL SERVICES, INC.,
BLACK KNIGHT HOLDCO CORP., NEW BKH
MERGER SUB, INC., BKFS MERGER SUB, INC.
, A
2. APPROVAL OF AN ADJOURNMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE SPECIAL
MEETING TO APPROVE PROPOSAL 1 IN
ACCORDANCE WITH THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
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 DIRECTOR-Timothy M. Armstrong For For Management
1..2 DIRECTOR-Jeffery H. Boyd For For Management
1..3 DIRECTOR-Jeffrey E. Epstein For For Management
1..4 DIRECTOR-Glenn D. Fogel For For Management
1..5 DIRECTOR-Mirian Graddick-Weir For For Management
1..6 DIRECTOR-James M. Guyette For For Management
1..7 DIRECTOR-Robert J. Mylod, Jr. For For Management
1..8 DIRECTOR-Charles H. Noski For For Management
1..9 DIRECTOR-Nancy B. Peretsman For For Management
1..10 DIRECTOR-Nicholas J. Read For For Management
1..11 DIRECTOR-Thomas E. Rothman For For Management
1..12 DIRECTOR-Craig W. Rydin For For Management
1..13 DIRECTOR-Lynn M. Vojvodich For For Management
2. Ratification of Deloitte & Touche LLP For For Management
as our independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
3. Advisory Vote to Approve 2017 For For Management
Executive Compensation.
4. Vote to Approve Amendments to the For For Management
Company's 1999 Omnibus Plan.
5. Stockholder Proposal requesting that Against Against Shareholder
the Company adopt a policy that the
Chairperson of the Board must be an
independent director.
--------------------------------------------------------------------------------
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 DIRECTOR-RALPH W. SHRADER For For Management
1..2 DIRECTOR-JOAN LORDI C. AMBLE For For Management
1..3 DIRECTOR-PETER CLARE For For Management
1..4 DIRECTOR-PHILIP A. ODEEN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
REGISTERED INDEPENDENT PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2018.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management
FUTURE ADVISORY VOTES ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
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. Election of Director: Jan Carlson For Against Management
1B. Election of Director: Dennis C. Cuneo For For Management
1C. Election of Director: Michael S. Hanley For For Management
1D. Election of Director: Roger A. Krone For For Management
1E. Election of Director: John R. For For Management
McKernan, Jr.
1F. Election of Director: Alexis P. Michas For For Management
1G. Election of Director: Vicki L. Sato For For Management
1H. Election of Director: Thomas T. For For Management
Stallkamp
1I. Election of Director: James R. Verrier For For Management
2. Advisory approval of the compensation For For Management
of our named executive officers.
3. Ratify the selection of For For Management
PricewaterhouseCoopers LLP as
Independent Registered Public
Accounting firm for 2018.
4. Approval of the BorgWarner Inc. 2018 For For Management
Stock Incentive Plan.
5. Approval of the Amendment of the For For Management
Restated Certificate of Incorporation
to provide for removal of directors
without cause.
6. Approval of the Amendment of the For For Management
Restated Certificate of Incorporation
to allow stockholders to act by
written consent.
7. Stockholder proposal to amend existing Against Against Shareholder
proxy access provision.
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Nelda J. Connors For For Management
1b. Election of Director: Charles J. For For Management
Dockendorff
1c. Election of Director: Yoshiaki Fujimori For For Management
1d. Election of Director: Donna A. James For For Management
1e. Election of Director: Edward J. Ludwig For For Management
1f. Election of Director: Stephen P. For For Management
MacMillan
1g. Election of Director: Michael F. For For Management
Mahoney
1h. Election of Director: David J. Roux For For Management
1i. Election of Director: John E. Sununu For For Management
1j. Election of Director: Ellen M. Zane For For Management
2. To approve, on a non-binding, advisory For For Management
basis, named executive officer
compensation.
3. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the 2018 fiscal year.
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BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: P. J. Arduini For For Management
1B. Election of Director: J. Baselga, M.D. For For Management
, Ph.D.
1C. Election of Director: R. J. Bertolini For For Management
1D. Election of Director: G. Caforio, M.D. For For Management
1E. Election of Director: M. W. Emmens For For Management
1F. Election of Director: M. Grobstein For For Management
1G. Election of Director: A. J. Lacy For For Management
1H. Election of Director: D. C. Paliwal For For Management
1I. Election of Director: T. R. Samuels For For Management
1J. Election of Director: G. L. Storch For For Management
1K. Election of Director: V. L. Sato, Ph.D. For For Management
1L. Election of Director: K. H. Vousden, For For Management
Ph.D.
2. Advisory vote to approve the For For Management
compensation of our Named Executive
Officers
3. Ratification of the appointment of an For For Management
independent registered public
accounting firm
4. Shareholder Proposal on Annual Report Against Against Shareholder
Disclosing How Risks Related to Public
Concern Over Drug Pricing Strategies
are Incorporated into Incentive
Compensation Plans
5. Shareholder Proposal to Lower the Against For Shareholder
Share Ownership Threshold to Call
Special Shareholder Meetings
--------------------------------------------------------------------------------
BROADCOM LIMITED
Ticker: AVGO Security ID: Y09827109
Meeting Date: MAR 23, 2018 Meeting Type: Special
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the scheme of arrangement For For Management
under Singapore law among Broadcom,
the shareholders of Broadcom and
Broadcom Limited, a Delaware
corporation, subject to approval of
the High Court of the Republic of
Singapore, as set forth in Broadcom's
notice of, a
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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. Election of Director: Mr. Hock E. Tan For For Management
1B. Election of Director: Mr. James V. For For Management
Diller
1C. Election of Director: Ms. Gayla J. For For Management
Delly
1D. Election of Director: Mr. Lewis C. For For Management
Eggebrecht
1E. Election of Director: Mr. Kenneth Y. For For Management
Hao
1F. Election of Director: Mr. Eddy W. For For Management
Hartenstein
1G. Election of Director: Mr. Check Kian For For Management
Low
1H. Election of Director: Mr. Donald For For Management
Macleod
1I. Election of Director: Mr. Peter J. For For Management
Marks
1J. Election of Director: Dr. Henry Samueli For For Management
2. To approve the re-appointment of For For Management
PricewaterhouseCoopers LLP as
Broadcom's independent registered
public accounting firm and independent
Singapore auditor for the fiscal year
ending November 4, 2018 and to
authorize the Audit Committee to fix
its remunerat
3. To approve the general authorization For For Management
for the directors of Broadcom to allot
and issue shares in its capital, as
set forth in Broadcom's notice of, and
proxy statement relating to, its 2018
Annual General Meeting.
4. NON-BINDING, ADVISORY VOTE To approve For Against Management
the compensation of Broadcom's named
executive officers, as disclosed in
"Compensation Discussion and Analysis"
and in the compensation tables and
accompanying narrative disclosure
under "Executive Compensation" in Br
--------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: SEP 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN For For Management
1B. ELECTION OF DIRECTOR: PAMELA L. CARTER For For Management
1C. ELECTION OF DIRECTOR: RICHARD J. DALY For For Management
1D. ELECTION OF DIRECTOR: ROBERT N. DUELKS For For Management
1E. ELECTION OF DIRECTOR: RICHARD J. For For Management
HAVILAND
1F. ELECTION OF DIRECTOR: BRETT A. KELLER For For Management
1G. ELECTION OF DIRECTOR: STUART R. LEVINE For For Management
1H. ELECTION OF DIRECTOR: MAURA A. MARKUS For For Management
1I. ELECTION OF DIRECTOR: THOMAS J. PERNA For For Management
1J. ELECTION OF DIRECTOR: ALAN J. WEBER For For Management
2) ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS (THE SAY ON PAY
VOTE).
3) ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management
HOLDING THE SAY ON PAY VOTE (THE
FREQUENCY VOTE).
4) TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JUNE 30, 2018.
--------------------------------------------------------------------------------
BRUNSWICK CORPORATION
Ticker: BC Security ID: 117043109
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Manuel A. For For Management
Fernandez
1b. Election of Director: Mark D. Schwabero For For Management
1c. Election of Director: David V. Singer For For Management
1d. Election of Director: J. Steven Whisler For For Management
2. The approval of amendments to our For For Management
Restated Certificate of Incorporation
to declassify the Board of Directors.
3. The approval of the compensation of For For Management
our Named Executive Officers on an
advisory basis.
4. The ratification of the Audit For For Management
Committee's appointment of Deloitte &
Touche LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------
BURLINGTON STORES, INC.
Ticker: BURL Security ID: 122017106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class II Director: Thomas For For Management
A. Kingsbury
1.2 Election of Class II Director: William For For Management
P. McNamara
2. Ratification of appointment of For For Management
Deloitte & Touche LLP as the Company's
independent registered certified
public accounting firm for the fiscal
year ending February 2, 2019.
3. Approval, on a non-binding, advisory For Against Management
basis, of the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC.
Ticker: BWXT Security ID: 05605H100
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jan A. Bertsch For For Management
1..2 DIRECTOR-James M. Jaska For For Management
1..3 DIRECTOR-Kenneth J. Krieg For For Management
2. Advisory vote on compensation of our For For Management
Named Executive Officers.
3. Ratification of Appointment of For For Management
Independent Registered Public
Accounting Firm for the year ending
December 31, 2018.
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C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: AUG 08, 2017 Meeting Type: Special
Record Date: JUN 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE AGREEMENT AND PLAN OF For For Management
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
2. TO APPROVE BY ADVISORY (NON- BINDING) For For Management
VOTE, CERTAIN COMPENSATION
ARRANGEMENTS FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
3. TO APPROVE THE ADJOURNMENT OF THE For For Management
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.
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Scott P. Anderson For For Management
1b. Election of Director: Robert Ezrilov For For Management
1c. Election of Director: Wayne M. Fortun For For Management
1d. Election of Director: Timothy C. Gokey For For Management
1e. Election of Director: Mary J. Steele For For Management
Guilfoile
1f. Election of Director: Jodee A. Kozlak For For Management
1g. Election of Director: Brian P. Short For Against Management
1h. Election of Director: James B. Stake For For Management
1i. Election of Director: John P. Wiehoff For For Management
2. To approve, on an advisory basis, the For Against Management
compensation of our named executive
officers.
3. Ratification of the selection of For Against Management
Deloitte & Touche LLP as the company's
independent auditors for the fiscal
year ending December 31, 2018.
4. Report on the feasibility of GHG Against Against Shareholder
Disclosure and Management.
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mark W. Adams For For Management
1b. Election of Director: Susan L. Bostrom For For Management
1c. Election of Director: James D. Plummer For For Management
1d. Election of Director: Alberto For For Management
Sangiovanni- Vincentelli
1e. Election of Director: John B. Shoven For For Management
1f. Election of Director: Roger S. Siboni For For Management
1g. Election of Director: Young K. Sohn For For Management
1h. Election of Director: Lip-Bu Tan For For Management
1i. Election of Director: Mary Agnes For For Management
Wilderotter
2. Approval of the amendment of the For For Management
Omnibus Equity Incentive Plan.
3. Approval of the amendment of the For For Management
Employee Stock Purchase Plan.
4. Advisory resolution to approve named For For Management
executive officer compensation.
5. Ratification of the selection of KPMG For For Management
LLP as the independent registered
public accounting firm of Cadence for
its fiscal year ending December 29,
2018.
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CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: FABIOLA R. For For Management
ARREDONDO
1B. ELECTION OF DIRECTOR: HOWARD M. AVERILL For For Management
1C. ELECTION OF DIRECTOR: BENNETT DORRANCE For For Management
1D. ELECTION OF DIRECTOR: RANDALL W. For For Management
LARRIMORE
1E. ELECTION OF DIRECTOR: MARC B. For For Management
LAUTENBACH
1F. ELECTION OF DIRECTOR: MARY ALICE D. For For Management
MALONE
1G. ELECTION OF DIRECTOR: SARA MATHEW For For Management
1H. ELECTION OF DIRECTOR: KEITH R. For For Management
MCLOUGHLIN
1I. ELECTION OF DIRECTOR: DENISE M. For For Management
MORRISON
1J. ELECTION OF DIRECTOR: NICK SHREIBER For For Management
1K. ELECTION OF DIRECTOR: ARCHBOLD D. VAN For For Management
BEUREN
1L. ELECTION OF DIRECTOR: LES C. VINNEY For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2018.
3. APPROVAL OF AN ADVISORY RESOLUTION ON For For Management
THE FISCAL 2017 COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
4. TO VOTE ON AN ADVISORY RESOLUTION TO For 1 Year Management
APPROVE THE FREQUENCY OF FUTURE "SAY
ON PAY" VOTES.
--------------------------------------------------------------------------------
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. Election of Director: Richard D. For For Management
Fairbank
1B. Election of Director: Aparna For For Management
Chennapragada
1C. Election of Director: Ann Fritz Hackett For Against Management
1D. Election of Director: Lewis Hay, III For For Management
1E. Election of Director: Benjamin P. For For Management
Jenkins,III
1F. Election of Director: Peter Thomas For For Management
Killalea
1G. Election of Director: Pierre E. Leroy For For Management
1H. Election of Director: Peter E. Raskind For For Management
1I. Election of Director: Mayo A. Shattuck For For Management
III
1J. Election of Director: Bradford H. For For Management
Warner
1K. Election of Director: Catherine G. West For For Management
2. Ratification of selection of Ernst & For For Management
Young LLP as independent auditors of
Capital One for 2018.
3. Advisory approval of Capital One's For Against Management
2017 Named Executive Officer
compensation.
4. Ratification of 25% ownership For Against Management
threshold for stockholders to request
a special meeting of stockholders.
--------------------------------------------------------------------------------
CARMAX, INC.
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director for a one-year For For Management
term: Peter J. Bensen
1B. Election of Director for a one-year For For Management
term: Ronald E. Blaylock
1C. Election of Director for a one-year For For Management
term: Sona Chawla
1D. Election of Director for a one-year For For Management
term: Thomas J. Folliard
1E. Election of Director for a one-year For For Management
term: Shira Goodman
1F. Election of Director for a one-year For For Management
term: Robert J. Hombach
1G. Election of Director for a one-year For For Management
term: David W. McCreight
1H. Election of Director for a one-year For For Management
term: William D. Nash
1I. Election of Director for a one-year For For Management
term: Marcella Shinder
1J. Election of Director for a one-year For For Management
term: Mitchell D. Steenrod
1K. Election of Director for a one-year For For Management
term: William R. Tiefel
2. To ratify the appointment of KPMG LLP For For Management
as independent registered public
accounting firm.
3. To approve, in an advisory For For Management
(non-binding) vote, the compensation
of our named executive officers.
4. To vote on a shareholder proposal for Against For Shareholder
a report on political contributions,
if properly presented at the meeting.
--------------------------------------------------------------------------------
CARTER'S INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Amy Woods For For Management
Brinkley
1b. Election of Director: Giuseppina For For Management
Buonfantino
1c. Election of Director: Michael D. Casey For For Management
1d. Election of Director: Vanessa J. For For Management
Castagna
1e. Election of Director: A. Bruce Cleverly For For Management
1f. Election of Director: Jevin S. Eagle For For Management
1g. Election of Director: Mark P. Hipp For For Management
1h. Election of Director: William J. For For Management
Montgoris
1i. Election of Director: David Pulver For For Management
1j. Election of Director: Thomas E. Whiddon For For Management
2. Advisory approval of executive For For Management
compensation.
3. Approval of the Company's Amended and For For Management
Restated Equity Incentive Plan.
4. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for fiscal 2018.
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kelly A. Ayotte For For Management
1b. Election of Director: David L. Calhoun For For Management
1c. Election of Director: Daniel M. For For Management
Dickinson
1d. Election of Director: Juan Gallardo For For Management
1e. Election of Director: Dennis A. For For Management
Muilenburg
1f. Election of Director: William A. Osborn For For Management
1g. Election of Director: Debra L. Reed For For Management
1h. Election of Director: Edward B. Rust, For For Management
Jr.
1i. Election of Director: Susan C. Schwab For For Management
1j. Election of Director: D. James Umpleby For For Management
III
1k. Election of Director: Miles D. White For Against Management
1l. Election of Director: Rayford Wilkins, For For Management
Jr.
2. Ratify the appointment of independent For For Management
registered public accounting firm for
2018.
3. Advisory vote to approve executive For For Management
compensation.
4. Shareholder Proposal - Decrease Against For Shareholder
percent of ownership required to call
special shareholder meeting.
5. Shareholder Proposal - Amend the Against For Shareholder
Company's compensation clawback policy.
6. Shareholder Proposal - Require human Against Against Shareholder
rights qualifications for director
nominees.
--------------------------------------------------------------------------------
CBOE GLOBAL MARKETS, INC.
Ticker: CBOE Security ID: 12503M108
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Edward T. Tilly For For Management
1b. Election of Director: Frank E. For For Management
English, Jr.
1c. Election of Director: William M. For For Management
Farrow III
1d. Election of Director: Edward J. For For Management
Fitzpatrick
1e. Election of Director: Janet P. For For Management
Froetscher
1f. Election of Director: Jill R. Goodman For For Management
1g. Election of Director: Roderick A. For For Management
Palmore
1h. Election of Director: James E. Parisi For For Management
1i. Election of Director: Joseph P. For For Management
Ratterman
1j. Election of Director: Michael L. For For Management
Richter
1k. Election of Director: Jill E. Sommers For For Management
1l. Election of Director: Carole E. Stone For For Management
1m. Election of Director: Eugene S. For For Management
Sunshine
2. Advisory proposal to approve the For For Management
Company's executive compensation.
3. Approve the Company's Employee Stock For For Management
Purchase Plan.
4. Ratification of the appointment of the For For Management
independent registered public
accounting firm
--------------------------------------------------------------------------------
CBRE GROUP, INC.
Ticker: CBRE Security ID: 12504L109
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Brandon B. Boze For For Management
1b. Election of Director: Beth F. Cobert For For Management
1c. Election of Director: Curtis F. Feeny For For Management
1d. Election of Director: Christopher T. For For Management
Jenny
1e. Election of Director: Gerardo I. Lopez For For Management
1f. Election of Director: Paula R. Reynolds For For Management
1g. Election of Director: Robert E. For For Management
Sulentic
1h. Election of Director: Laura D. Tyson For For Management
1i. Election of Director: Ray Wirta For For Management
1j. Election of Director: Sanjiv Yajnik For For Management
2. Ratify the appointment of KPMG LLP as For For Management
our independent registered public
accounting firm for 2018.
3. Advisory vote to approve named For For Management
executive officer compensation for
2017.
4. Approve an amendment to our For Abstain Management
certificate of incorporation to reduce
(to 25%) the stock- ownership
threshold required for our
stockholders to request a special
stockholder meeting.
5. Stockholder proposal regarding our Against For Shareholder
stockholders' ability to call special
stockholder meetings.
--------------------------------------------------------------------------------
CDK GLOBAL, INC.
Ticker: CDK Security ID: 12508E101
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LESLIE A. BRUN For For Management
1..2 DIRECTOR-WILLIE A. DEESE For For Management
1..3 DIRECTOR-AMY J. HILLMAN For For Management
1..4 DIRECTOR-BRIAN P. MACDONALD For For Management
1..5 DIRECTOR-EILEEN J. MARTINSON For For Management
1..6 DIRECTOR-STEPHEN A. MILES For For Management
1..7 DIRECTOR-ROBERT E. RADWAY For For Management
1..8 DIRECTOR-S.F. SCHUCKENBROCK For For Management
1..9 DIRECTOR-FRANK S. SOWINSKI For For Management
1..10 DIRECTOR-ROBERT M. TARKOFF For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING JUNE 30, 2018.
--------------------------------------------------------------------------------
CDW CORP
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. ELECTION OF CLASS I DIRECTOR: STEVEN W. For For Management
ALESIO
1B. ELECTION OF CLASS I DIRECTOR: BARRY K. For For Management
ALLEN
1C. ELECTION OF CLASS I DIRECTOR: DAVID W. For For Management
NELMS
1D. ELECTION OF CLASS I DIRECTOR: DONNA F. For For Management
ZARCONE
2. TO APPROVE, ON AN ADVISORY BASIS, For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For 1 Year Management
FREQUENCY OF THE ADVISORY VOTE TO
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
4. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------
CDW CORP
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. Election of Director: Virginia C. For For Management
Addicott
1b. Election of Director: James A. Bell For For Management
1c. Election of Director: Benjamin D. For For Management
Chereskin
1d. Election of Director: Paul J. Finnegan For For Management
2. To approve, on an advisory basis, For For Management
named executive officer compensation.
3. To approve a management proposal For For Management
regarding amendment of the Company's
certificate of incorporation to
provide for the annual election of
directors.
4. To ratify the selection of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm for
the year ending December 31, 2018.
--------------------------------------------------------------------------------
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. Election of Director: Jean S. Blackwell For For Management
1B. Election of Director: William M. Brown For For Management
1C. Election of Director: Bennie W. Fowler For For Management
1D. Election of Director: Edward G. Galante For For Management
1E. Election of Director: Kathryn M. Hill For For Management
1F. Election of Director: David F. For For Management
Hoffmeister
1G. Election of Director: John K. Wulff For For Management
2. Advisory vote to approve executive For For Management
compensation.
3. Ratification of the selection of KPMG For For Management
LLP as our independent registered
public accounting firm for 2018.
4. Approval of the 2018 Global Incentive For Against Management
Plan.
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Mark J. Alles For For Management
1..2 DIRECTOR-R W Barker, D.Phil, OBE For For Management
1..3 DIRECTOR-Hans E. Bishop For For Management
1..4 DIRECTOR-Michael W. Bonney For For Management
1..5 DIRECTOR-Michael D. Casey For For Management
1..6 DIRECTOR-Carrie S. Cox For For Management
1..7 DIRECTOR-Michael A. Friedman, MD For For Management
1..8 DIRECTOR-Julia A. Haller, M.D. For For Management
1..9 DIRECTOR-P. A. Hemingway Hall For For Management
1..10 DIRECTOR-James J. Loughlin For For Management
1..11 DIRECTOR-Ernest Mario, Ph.D. For For Management
1..12 DIRECTOR-John H. Weiland For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as the Company's independent
registered public accounting firm for
the fiscal year ending December 31,
2018.
3. Approval, by non-binding vote, of For For Management
executive compensation of the
Company's named executive officers.
4. Advisory vote on stockholder proposal Against Against Shareholder
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
5. Advisory vote on stockholder proposal Against For Shareholder
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 state
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Jessica L. Blume For For Management
1B. Election of Director: Frederick H. For For Management
Eppinger
1C. Election of Director: David L. Steward For For Management
2. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2018.
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: James C. Foster For For Management
1B. Election of Director: Robert J. For For Management
Bertolini
1C. Election of Director: Stephen D. Chubb For For Management
1D. Election of Director: Deborah T. For For Management
Kochevar
1E. Election of Director: Martin W. MacKay For For Management
1F. Election of Director: Jean-Paul For For Management
Mangeolle
1G. Election of Director: George E. Massaro For For Management
1H. Election of Director: George M. Milne, For Against Management
Jr.
1I. Election of Director: C. Richard Reese For For Management
1J. Election of Director: Craig B. Thompson For For Management
1K. Election of Director: Richard F. For For Management
Wallman
2. Say on Pay - An advisory vote to For For Management
approve our executive compensation.
3. Approval of 2018 Incentive Plan. For For Management
4. Proposal to ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accountants for the fiscal year ending
December 29, 2018.
--------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16119P108
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: W. Lance Conn For Against Management
1b. Election of Director: Kim C. Goodman For For Management
1c. Election of Director: Craig A. Jacobson For For Management
1d. Election of Director: Gregory B. Maffei For Against Management
1e. Election of Director: John C. Malone For Against Management
1f. Election of Director: John D. Markley, For For Management
Jr.
1g. Election of Director: David C. Merritt For For Management
1h. Election of Director: Steven A. Miron For Against Management
1i. Election of Director: Balan Nair For For Management
1j. Election of Director: Michael A. For For Management
Newhouse
1k. Election of Director: Mauricio Ramos For Against Management
1l. Election of Director: Thomas M. For For Management
Rutledge
1m. Election of Director: Eric L. For Against Management
Zinterhofer
2. The ratification of the appointment of For For Management
KPMG LLP as the Company's independent
registered public accounting firm for
the year ended December 31, 2018
3. Stockholder proposal regarding proxy Against For Shareholder
access
4. Stockholder proposal regarding Against For Shareholder
lobbying activities
5. Stockholder proposal regarding vesting Against Against Shareholder
of equity awards
6. Stockholder proposal regarding our Against Against Shareholder
Chairman of the Board and CEO roles
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Al Baldocchi For For Management
1..2 DIRECTOR-Paul Cappuccio For For Management
1..3 DIRECTOR-Steve Ells For For Management
1..4 DIRECTOR-Neil Flanzraich For For Management
1..5 DIRECTOR-Robin Hickenlooper For For Management
1..6 DIRECTOR-Kimbal Musk For For Management
1..7 DIRECTOR-Ali Namvar For For Management
1..8 DIRECTOR-Brian Niccol For For Management
1..9 DIRECTOR-Matthew Paull For For Management
2. An advisory vote to approve the For For Management
compensation of our executive officers
as disclosed in the proxy statement
("say-on- pay").
3. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
the year ending December 31, 2018.
4. Approval of the Amended and Restated For For Management
Chipotle Mexican Grill, Inc. 2011
Stock Incentive Plan to authorize the
issuance of an additional 1,270,000
shares of common stock under the plan
and make other changes to the terms of
the plan.
5. A shareholder proposal, if properly Against For Shareholder
presented at the meeting, requesting
that the Board of Directors undertake
steps to permit shareholder action by
written consent without a meeting.
--------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC.
Ticker: CHH Security ID: 169905106
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: FEB 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Barbara T. For For Management
Alexander
1.2 Election of Director: Stewart W. For For Management
Bainum, Jr.
1.3 Election of Director: William L. Jews For For Management
1.4 Election of Director: Monte J.M. Koch For For Management
1.5 Election of Director: Liza K. Landsman For For Management
1.6 Election of Director: Patrick S. For For Management
Pacious
1.7 Election of Director: Scott A. For For Management
Renschler
1.8 Election of Director: Ervin R. Shames For For Management
1.9 Election of Director: John P. Tague For For Management
2. Advisory vote to approve executive For For Management
compensation.
3. To approve the material terms for For For Management
payment of executive incentive
compensation under the Company's
Executive Incentive Compensation Plan.
4. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Matthew T. For For Management
Farrell
1b. Election of Director: Ravichandra K. For For Management
Saligram
1c. Election of Director: Robert K. Shearer For For Management
1d. Election of Director: Laurie J. Yoler For For Management
2. Advisory vote to approve compensation For For Management
of our named executive officers.
3. Proposal to amend and restate our For For Management
Amended and Restated Certificate of
Incorporation to provide for the
annual election of all directors and
eliminate or update certain outdated
provisions.
4. Ratification of the appointment of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------
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
1A Election of Director: David M. Cordani For For Management
1B Election of Director: Eric J. Foss For For Management
1C Election of Director: Isaiah Harris, For For Management
Jr.
1D Election of Director: Roman Martinez IV For For Management
1E Election of Director: John M. Partridge For For Management
1F Election of Director: James E. Rogers For For Management
1G Election of Director: Eric C. Wiseman For For Management
1H Election of Director: Donna F. Zarcone For For Management
1I Election of Director: William D. For Against Management
Zollars
2. Advisory approval of Cigna's executive For For Management
compensation.
3. Ratification of appointment of For For Management
PricewaterhouseCoopers LLP as Cigna's
independent registered public
accounting firm for 2018.
4. Approval of an amendment to the For For Management
Company's Restated Certificate of
Incorporation to eliminate the
supermajority voting requirement.
--------------------------------------------------------------------------------
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
1A Election of Class I Director: Joseph R. For For Management
Albi
1B Election of Class I Director: Lisa A. For For Management
Stewart
1C Election of Class I Director: Michael For For Management
J. Sullivan
2. Advisory vote to approve executive For For Management
compensation
3. Ratify the appointment of KPMG LLP as For For Management
our independent auditors for 2018
--------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 17, 2017 Meeting Type: Annual
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GERALD S. ADOLPH For For Management
1B. ELECTION OF DIRECTOR: JOHN F. BARRETT For For Management
1C. ELECTION OF DIRECTOR: MELANIE W. For For Management
BARSTAD
1D. ELECTION OF DIRECTOR: ROBERT E. COLETTI For For Management
1E. ELECTION OF DIRECTOR: RICHARD T. FARMER For For Management
1F. ELECTION OF DIRECTOR: SCOTT D. FARMER For For Management
1G. ELECTION OF DIRECTOR: JAMES J. JOHNSON For For Management
1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE For For Management
1I. ELECTION OF DIRECTOR: RONALD W. TYSOE For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
3. TO RECOMMEND, ON AN ADVISORY BASIS, For 1 Year Management
THE FREQUENCY OF THE ADVISORY VOTE ON
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO RATIFY ERNST & YOUNG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018.
--------------------------------------------------------------------------------
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. Election of Director: Robert M. For For Management
Calderoni
1b. Election of Director: Nanci E. Caldwell For For Management
1c. Election of Director: Jesse A. Cohn For For Management
1d. Election of Director: Robert D. Daleo For For Management
1e. Election of Director: Murray J. Demo For For Management
1f. Election of Director: Ajei S. Gopal For For Management
1g. Election of Director: David J. Henshall For For Management
1h. Election of Director: Peter J. For For Management
Sacripanti
2. Ratification of the appointment of For For Management
Ernst & Young LLP as the company's
independent registered public
accounting firm for 2018
3. Advisory vote to approve the For For Management
compensation of the company's named
executive officers
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 09, 2017 Meeting Type: Annual
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID DENTON For For Management
1B. ELECTION OF DIRECTOR: ANDREA GUERRA For For Management
1C. ELECTION OF DIRECTOR: SUSAN KROPF For For Management
1D. ELECTION OF DIRECTOR: ANNABELLE YU LONG For For Management
1E. ELECTION OF DIRECTOR: VICTOR LUIS For For Management
1F. ELECTION OF DIRECTOR: IVAN MENEZES For For Management
1G. ELECTION OF DIRECTOR: WILLIAM NUTI For Against Management
1H. ELECTION OF DIRECTOR: JIDE ZEITLIN For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2018.
3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT.
4. TO APPROVE, ON A NON-BINDING ADVISORY For 1 Year Management
BASIS, THE FREQUENCY OF THE ADVISORY
VOTE ON THE COMPANY'S EXECUTIVE
COMPENSATION.
5. TO APPROVE THE AMENDED AND RESTATED For For Management
COACH, INC. 2010 STOCK INCENTIVE PLAN
(AMENDED AND RESTATED AS OF SEPTEMBER
20, 2017).
6. TO VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder
ENTITLED "NET-ZERO GREENHOUSE GAS
EMISSIONS," IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
7. TO VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING RISK DISCLOSURE ON THE
COMPANY'S USE OF FUR, IF PRESENTED
PROPERLY AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director for a term ending For For Management
in 2021: Eugene Banucci
1.2 Election of Director for a term ending For For Management
in 2021: Jerry A. Schneider
1.3 Election of Director for a term ending For For Management
in 2020: Dianne M. Parrotte
2. To amend the Articles of Organization For For Management
of Cognex Corporation to increase the
number of shares of Common Stock which
the corporation has the authority to
issue from 200,000,000 shares to
300,000,000 shares.
3. To approve the Cognex Corporation 2001 For Against Management
General Stock Option Plan, as Amended
and Restated.
4. To ratify the selection of Grant For For Management
Thornton LLP as Cognex's independent
registered public accounting firm for
fiscal year 2018.
5. To approve, on an advisory basis, the For For Management
compensation of Cognex's named
executive officers as described in the
proxy statement including the
Compensation Discussion and Analysis,
compensation tables and narrative
discussion ("say-on- pay").
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
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. Election of Director: Zein Abdalla For For Management
1b. Election of Director: Betsy S. Atkins For For Management
1c. Election of Director: Maureen For For Management
Breakiron- Evans
1d. Election of Director: Jonathan Chadwick For For Management
1e. Election of Director: John M. Dineen For For Management
1f. Election of Director: Francisco D'Souza For For Management
1g. Election of Director: John N. Fox, Jr. For For Management
1h. Election of Director: John E. Klein For For Management
1i. Election of Director: Leo S. Mackay, For For Management
Jr.
1j. Election of Director: Michael For For Management
Patsalos-Fox
1k. Election of Director: Joseph M. Velli For For Management
2. Approve, on an advisory (non-binding) For For Management
basis, the compensation of the
Company's named executive officers.
3. Ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the year
ending December 31, 2018.
4. Approve an amendment and restatement For For Management
of the Company's 2004 Employee Stock
Purchase Plan.
5a. Approve the proposal to eliminate the For For Management
supermajority voting requirements in
the Company's Certificate of
Incorporation with respect to:
Amending the Company's By- laws.
5b. Approve the proposal to eliminate the For For Management
supermajority voting requirements in
the Company's Certificate of
Incorporation with respect to:
Removing directors.
5c. Approve the proposal to eliminate the For For Management
supermajority voting requirements in
the Company's Certificate of
Incorporation with respect to:
Amending certain provisions of the
Company's Certificate of Incorporation.
6. Stockholder proposal requesting that Against For Shareholder
the Board of Directors take the steps
necessary to permit stockholder action
by written consent.
7. Stockholder proposal requesting that Against For Shareholder
the Board of Directors take the steps
necessary to lower the ownership
threshold for stockholders to call a
special meeting.
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Charles A. For For Management
Bancroft
1b. Election of Director: John P. Bilbrey For For Management
1c. Election of Director: John T. Cahill For For Management
1d. Election of Director: Ian Cook For For Management
1e. Election of Director: Helene D. Gayle For For Management
1f. Election of Director: Ellen M. Hancock For For Management
1g. Election of Director: C. Martin Harris For For Management
1h. Election of Director: Lorrie M. For For Management
Norrington
1i. Election of Director: Michael B. Polk For For Management
1j. Election of Director: Stephen I. Sadove For For Management
2. Ratify selection of For For Management
PricewaterhouseCoopers LLP as
Colgate's independent registered
public accounting firm.
3. Advisory vote on executive For For Management
compensation.
4. Stockholder proposal on 10% threshold Against For Shareholder
to call special shareholder meetings.
--------------------------------------------------------------------------------
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 DIRECTOR-Kenneth J. Bacon For For Management
1..2 DIRECTOR-Madeline S. Bell For Withheld Management
1..3 DIRECTOR-Sheldon M. Bonovitz For For Management
1..4 DIRECTOR-Edward D. Breen For Withheld Management
1..5 DIRECTOR-Gerald L. Hassell For Withheld Management
1..6 DIRECTOR-Jeffrey A. Honickman For For Management
1..7 DIRECTOR-Maritza G. Montiel For For Management
1..8 DIRECTOR-Asuka Nakahara For For Management
1..9 DIRECTOR-David C. Novak For Withheld Management
1..10 DIRECTOR-Brian L. Roberts For For Management
2. Ratification of the appointment of our For For Management
independent auditors
3. Advisory vote on executive compensation For Against Management
4. To provide a lobbying report Against Against Shareholder
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 18, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JERRY FOWDEN For For Management
1..2 DIRECTOR-BARRY A. FROMBERG For For Management
1..3 DIRECTOR-ROBERT L. HANSON For For Management
1..4 DIRECTOR-ERNESTO M. HERNANDEZ For For Management
1..5 DIRECTOR-JAMES A. LOCKE III For Withheld Management
1..6 DIRECTOR-DANIEL J. MCCARTHY For For Management
1..7 DIRECTOR-RICHARD SANDS For For Management
1..8 DIRECTOR-ROBERT SANDS For For Management
1..9 DIRECTOR-JUDY A. SCHMELING For For Management
1..10 DIRECTOR-KEITH E. WANDELL For For Management
2. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING FEBRUARY 28, 2018
3. TO APPROVE, BY AN ADVISORY VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT
4. TO CONDUCT AN ADVISORY VOTE ON THE For 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES
REGARDING EXECUTIVE COMPENSATION
5. TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S LONG-TERM
STOCK INCENTIVE PLAN
--------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC.
Ticker: CLR Security ID: 212015101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Lon McCain For For Management
1..2 DIRECTOR-Mark E. Monroe For For Management
2. Ratification of selection of Grant For For Management
Thornton LLP as independent registered
public accounting firm.
3. Approve, by a non-binding vote, the For For Management
compensation of the named executive
officers.
--------------------------------------------------------------------------------
CORELOGIC, INC.
Ticker: CLGX Security ID: 21871D103
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: J. David Chatham For For Management
1b. Election of Director: Douglas C. For For Management
Curling
1c. Election of Director: John C. Dorman For For Management
1d. Election of Director: Paul F. Folino For For Management
1e. Election of Director: Frank D. Martell For For Management
1f. Election of Director: Claudia Fan Munce For For Management
1g. Election of Director: Thomas C. O'Brien For For Management
1h. Election of Director: Vikrant Raina For For Management
1i. Election of Director: Jaynie Miller For For Management
Studenmund
1j. Election of Director: David F. Walker For For Management
1k. Election of Director: Mary Lee Widener For For Management
2. To approve the CoreLogic, Inc. 2018 For For Management
Performance Incentive Plan.
3. To approve, on an advisory basis, the For For Management
compensation of the Company's named
executive officers.
4. To ratify the selection of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2018.
--------------------------------------------------------------------------------
CORESITE REALTY CORPORATION
Ticker: COR Security ID: 21870Q105
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Robert G. Stuckey For For Management
1..2 DIRECTOR-Paul E. Szurek For For Management
1..3 DIRECTOR-James A. Attwood, Jr. For For Management
1..4 DIRECTOR-Jean A. Bua For For Management
1..5 DIRECTOR-Kelly C. Chambliss For For Management
1..6 DIRECTOR-Michael R. Koehler For For Management
1..7 DIRECTOR-J. David Thompson For For Management
1..8 DIRECTOR-David A. Wilson For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as our independent registered
public accounting firm for the fiscal
year ending December 31, 2018.
3. The advisory vote to approve the For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Donald W. Blair For For Management
1B. Election of Director: Stephanie A. For For Management
Burns
1C. Election of Director: John A. Canning, For For Management
Jr.
1D. Election of Director: Richard T. Clark For For Management
1E. Election of Director: Robert F. For For Management
Cummings, Jr.
1F. Election of Director: Deborah A. For For Management
Henretta
1G. Election of Director: Daniel P. For For Management
Huttenlocher
1H. Election of Director: Kurt M. Landgraf For For Management
1I. Election of Director: Kevin J. Martin For For Management
1J. Election of Director: Deborah D. Rieman For For Management
1K. Election of Director: Hansel E. Tookes For For Management
II
1L. Election of Director: Wendell P. Weeks For For Management
1M. Election of Director: Mark S. Wrighton For For Management
2. Advisory vote to approve the Company's For For Management
executive compensation (Say on Pay).
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Michael R. Klein For For Management
1b. Election of Director: Andrew C. For For Management
Florance
1c. Election of Director: Laura Cox Kaplan For For Management
1d. Election of Director: Michael J. For For Management
Glosserman
1e. Election of Director: Warren H. Haber For For Management
1f. Election of Director: John W. Hill For For Management
1g. Election of Director: Christopher J. For Against Management
Nassetta
1h. Election of Director: David J. For For Management
Steinberg
2. Proposal to ratify the appointment of For For Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for 2018
3. Proposal to approve, on an advisory For For Management
basis, the Company's executive
compensation.
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 30, 2018 Meeting Type: Annual
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KENNETH D. DENMAN For For Management
1..2 DIRECTOR-W. CRAIG JELINEK For For Management
1..3 DIRECTOR-JEFFREY S. RAIKES For For Management
2. RATIFICATION OF SELECTION OF For For Management
INDEPENDENT AUDITORS.
3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING SIMPLE Against For Shareholder
MAJORITY VOTE.
5. SHAREHOLDER PROPOSAL REGARDING PRISON Against Against Shareholder
LABOR.
--------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION
Ticker: CACC Security ID: 225310101
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Glenda J. Flanagan For For Management
1..2 DIRECTOR-Brett A. Roberts For For Management
1..3 DIRECTOR-Thomas N. Tryforos For For Management
1..4 DIRECTOR-Scott J. Vassalluzzo For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratification of the selection of Grant For For Management
Thornton LLP as Credit Acceptance
Corporation's independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: P. Robert Bartolo For For Management
1b. Election of Director: Jay A. Brown For For Management
1c. Election of Director: Cindy Christy For For Management
1d. Election of Director: Ari Q. Fitzgerald For For Management
1e. Election of Director: Robert E. For For Management
Garrison II
1f. Election of Director: Andrea J. For For Management
Goldsmith
1g. Election of Director: Lee W. Hogan For For Management
1h. Election of Director: Edward C. For For Management
Hutcheson, Jr.
1i. Election of Director: J. Landis Martin For For Management
1j. Election of Director: Robert F. For For Management
McKenzie
1k. Election of Director: Anthony J. Melone For For Management
1l. Election of Director: W. Benjamin For For Management
Moreland
2. The ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accountants for fiscal year
2018.
3. The non-binding, advisory vote to For For Management
approve the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------
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 DIRECTOR-John W. Conway For For Management
1..2 DIRECTOR-Timothy J. Donahue For For Management
1..3 DIRECTOR-Arnold W. Donald For Withheld Management
1..4 DIRECTOR-Andrea J. Funk For For Management
1..5 DIRECTOR-Rose Lee For For Management
1..6 DIRECTOR-William G. Little For For Management
1..7 DIRECTOR-Hans J. Loliger For For Management
1..8 DIRECTOR-James H. Miller For For Management
1..9 DIRECTOR-Josef M. Muller For For Management
1..10 DIRECTOR-Caesar F. Sweitzer For For Management
1..11 DIRECTOR-Jim L. Turner For For Management
1..12 DIRECTOR-William S. Urkiel For For Management
2. Ratification of the appointment of For For Management
independent auditors for the fiscal
year ending December 31, 2018.
3. Approval by advisory vote of the For For Management
resolution on executive compensation
as described in the Proxy Statement.
4. To consider and act upon a Against Against Shareholder
Shareholder's proposal to amend the
Company's existing proxy access By-Law.
--------------------------------------------------------------------------------
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. ELECTION OF DIRECTOR: KEITH B. For For Management
ALEXANDER
1B. ELECTION OF DIRECTOR: SANJU K. BANSAL For For Management
1C. ELECTION OF DIRECTOR: MICHELE A. For For Management
FLOURNOY
1D. ELECTION OF DIRECTOR: MARK A. FRANTZ For For Management
1E. ELECTION OF DIRECTOR: NANCY KILLEFER For For Management
1F. ELECTION OF DIRECTOR: CRAIG L. MARTIN For For Management
1G. ELECTION OF DIRECTOR: SEAN O'KEEFE For For Management
1H. ELECTION OF DIRECTOR: LAWRENCE B. For For Management
PRIOR III
1I. ELECTION OF DIRECTOR: MICHAEL E. For For Management
VENTLING
1J. ELECTION OF DIRECTOR: BILLIE I. For For Management
WILLIAMSON
1K. ELECTION OF DIRECTOR: JOHN F. YOUNG For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDIT FIRM (SEE PROXY STATEMENT FOR
FULL PROPOSAL).
3. NON-BINDING ADVISORY VOTE TO APPROVE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION
4. MODIFICATION OF CERTAIN TERMS OF THE For Against Management
CSRA INC. 2015 OMNIBUS INCENTIVE PLAN
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Donna M. Alvarado For For Management
1b. Election of Director: John B. Breaux For For Management
1c. Election of Director: Pamela L. Carter For For Management
1d. Election of Director: James M. Foote For For Management
1e. Election of Director: Steven T. For For Management
Halverson
1f. Election of Director: Paul C. Hilal For For Management
1g. Election of Director: Edward J. Kelly, For For Management
III
1h. Election of Director: John D. McPherson For For Management
1i. Election of Director: David M. Moffett For For Management
1j. Election of Director: Dennis H. Reilley For For Management
1k. Election of Director: Linda H. Riefler For For Management
1l. Election of Director: J. Steven Whisler For For Management
1m. Election of Director: John J. Zillmer For For Management
2. The ratification of the appointment of For For Management
Ernst & Young LLP as the Independent
Registered Public Accounting Firm for
2018.
3. Advisory (non-binding) resolution to For For Management
approve compensation for the Company's
named executive officers.
4. The approval of the 2018 CSX Employee For For Management
Stock Purchase Plan.
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1) Election of Director: N. Thomas For For Management
Linebarger
2) Election of Director: Richard J. For For Management
Freeland
3) Election of Director: Robert J. For For Management
Bernhard
4) Election of Director: Dr. Franklin R. For For Management
Chang Diaz
5) Election of Director: Bruno V. Di Leo For For Management
Allen
6) Election of Director: Stephen B. Dobbs For For Management
7) Election of Director: Robert K. Herdman For For Management
8) Election of Director: Alexis M. Herman For For Management
9) Election of Director: Thomas J. Lynch For For Management
10) Election of Director: William I. Miller For For Management
11) Election of Director: Georgia R. Nelson For For Management
12) Election of Director: Karen H. Quintos For For Management
13) Advisory vote to approve the For For Management
compensation of our named executive
officers as disclosed in the proxy
statement.
14) Proposal to ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
auditors for 2018.
15) Proposal to approve an amendment to For For Management
our articles of incorporation to allow
shareholders to unilaterally amend our
by- laws.
16) The shareholder proposal regarding the Against For Shareholder
threshold for shareholders to call
special shareholder meetings.
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 21, 2017 Meeting Type: Annual
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARGARET SHAN ATKINS For For Management
1..2 DIRECTOR-BRADLEY D. BLUM For For Management
1..3 DIRECTOR-JAMES P. FOGARTY For For Management
1..4 DIRECTOR-CYNTHIA T. JAMISON For For Management
1..5 DIRECTOR-EUGENE I. LEE, JR. For For Management
1..6 DIRECTOR-NANA MENSAH For For Management
1..7 DIRECTOR-WILLIAM S. SIMON For For Management
1..8 DIRECTOR-CHARLES M. SONSTEBY For For Management
2. TO OBTAIN ADVISORY APPROVAL OF THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3. TO HOLD AN ADVISORY VOTE ON THE For 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPANY'S EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 27, 2018.
5. TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder
REQUESTING THAT THE COMPANY ADOPT A
POLICY TO PHASE OUT ROUTINE USE OF
ANTIBIOTICS IN THE MEAT AND POULTRY
SUPPLY CHAIN.
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 28, 2018 Meeting Type: Annual
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Samuel R. Allen For For Management
1B. Election of Director: Vance D. Coffman For For Management
1C. Election of Director: Alan C. Heuberger For For Management
1D. Election of Director: Charles O. For For Management
Holliday, Jr.
1E. Election of Director: Dipak C. Jain For For Management
1F. Election of Director: Michael O. For For Management
Johanns
1G. Election of Director: Clayton M. Jones For For Management
1H. Election of Director: Brian M. Krzanich For For Management
1I. Election of Director: Gregory R. Page For For Management
1J. Election of Director: Sherry M. Smith For For Management
1K. Election of Director: Dmitri L. For For Management
Stockton
1L. Election of Director: Sheila G. Talton For For Management
2. Advisory vote on executive compensation For For Management
3. Re-approve the John Deere Long-Term For For Management
Incentive Cash Plan
4. Ratification of the appointment of For For Management
Deloitte & Touche LLP as Deere's
independent registered public
accounting firm for fiscal 2018
5. Stockholder Proposal - Special Against Against Shareholder
Shareowner Meetings
--------------------------------------------------------------------------------
DELL TECHNOLOGIES INC.
Ticker: DVMT Security ID: 24703L103
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-David W. Dorman For For Management
1..2 DIRECTOR-William D. Green For For Management
1..3 DIRECTOR-Ellen J. Kullman For For Management
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as Dell
Technologies Inc.'s independent
registered public accounting firm for
fiscal year ending February 1, 2019
3. Approval, on an advisory basis, of the For Against Management
compensation of Dell Technologies Inc.
's named executive officers as
disclosed in the proxy statement
--------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC
Ticker: DLPH Security ID: G27823106
Meeting Date: NOV 07, 2017 Meeting Type: Special
Record Date: OCT 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. THAT THE NAME OF THE COMPANY BE For For Management
CHANGED TO APTIV PLC, EFFECTIVE UPON
COMPLETION OF THE SPIN-OFF OF OUR
POWERTRAIN SYSTEMS SEGMENT, AND AT
SUCH TIME, ALL REFERENCES IN THE
MEMORANDUM AND ARTICLES OF ASSOCIATION
OF THE COMPANY TO THE EXISTING NAME OF
THE CO
--------------------------------------------------------------------------------
DELPHI TECHNOLOGIES PLC
Ticker: DLPH Security ID: G2709G107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Director: Robin J. Adams For For Management
2. Election of Director: Liam Butterworth For For Management
3. Election of Director: Joseph S. Cantie For For Management
4. Election of Director: Nelda J. Connors For For Management
5. Election of Director: Gary L. Cowger For For Management
6. Election of Director: David S. Haffner For For Management
7. Election of Director: Helmut Leube For For Management
8. Election of Director: Timothy M. For For Management
Manganello
9. Election of Director: Hari N. Nair For For Management
10. Election of Director: MaryAnn Wright For For Management
11. Proposal to re-appoint auditors, For For Management
ratify independent public accounting
firm and authorize the directors to
determine the fees paid to the
auditors.
12. Say-on-Pay - To approve, by advisory For For Management
vote, executive compensation.
13. Frequency of Say-on-Pay Advisory Vote For 1 Year Management
- To approve, by advisory vote, one of
three alternatives or abstain with
regard to the frequency of the
advisory vote on executive
compensation.
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Barbara M. Baumann For For Management
1..2 DIRECTOR-John E. Bethancourt For For Management
1..3 DIRECTOR-David A. Hager For For Management
1..4 DIRECTOR-Robert H. Henry For For Management
1..5 DIRECTOR-Michael M. Kanovsky For For Management
1..6 DIRECTOR-John Krenicki Jr. For For Management
1..7 DIRECTOR-Robert A. Mosbacher Jr. For For Management
1..8 DIRECTOR-Duane C. Radtke For For Management
1..9 DIRECTOR-Mary P. Ricciardello For For Management
1..10 DIRECTOR-John Richels For For Management
2. Advisory Vote to Approve Executive For For Management
Compensation.
3. Ratify the Appointment of the For For Management
Company's Independent Auditors for
2018.
4. Shareholder Right to Act by Written Against For Shareholder
Consent.
--------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class A Director: Vincent For For Management
C. Byrd
1b. Election of Class A Director: William For For Management
J. Colombo
1c. Election of Class A Director: Larry D. For For Management
Stone
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the Company's
independent registered public
accounting firm for fiscal 2018.
3. Non-binding advisory vote to approve For For Management
compensation of named executive
officers, as disclosed in the
Company's 2018 proxy statement.
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: SEP 13, 2017 Meeting Type: Special
Record Date: AUG 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ISSUANCE OF SHARES OF For For Management
DIGITAL REALTY TRUST, INC.'S COMMON
STOCK TO THE SECURITY HOLDERS OF
DUPONT FABROS TECHNOLOGY, INC. AND
DUPONT FABROS TECHNOLOGY, L.P.,
PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JUNE 8, 2017, AS
MAY BE
2. TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management
THE SPECIAL MEETING TO ANOTHER DATE,
TIME OR PLACE, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE PROPOSAL TO
APPROVE THE ISSUANCE OF SHARES OF
DIGITAL REALTY TRUST, INC.'S COMMON
STOCK I
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Laurence A. For For Management
Chapman
1B. Election of Director: Michael A. Coke For For Management
1C. Election of Director: Kevin J. Kennedy For For Management
1D. Election of Director: William G. For For Management
LaPerch
1E. Election of Director: Afshin Mohebbi For For Management
1F. Election of Director: Mark R. Patterson For For Management
1G. Election of Director: Mary Hogan For For Management
Preusse
1H. Election of Director: John T. Roberts, For For Management
Jr.
1I. Election of Director: Dennis E. For For Management
Singleton
1J. Election of Director: A. William Stein For For Management
2. To ratify the selection of KPMG LLP as For For Management
the Company's independent registered
public accounting firm for the year
ending December 31, 2018.
3. To approve, on a non-binding, advisory For For Management
basis, the compensation of the
Company's named executive officers, as
more fully described in the
accompanying Proxy Statement.
--------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-George R. Brokaw For For Management
1..2 DIRECTOR-James DeFranco For For Management
1..3 DIRECTOR-Cantey M. Ergen For For Management
1..4 DIRECTOR-Charles W. Ergen For For Management
1..5 DIRECTOR-Charles M. Lillis For For Management
1..6 DIRECTOR-Afshin Mohebbi For For Management
1..7 DIRECTOR-David K. Moskowitz For For Management
1..8 DIRECTOR-Tom A. Ortolf For Withheld Management
1..9 DIRECTOR-Carl E. Vogel For For Management
2. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
3. To amend and restate our Employee For For Management
Stock Purchase Plan.
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Warren F. Bryant For For Management
1b. Election of Director: Michael M. For For Management
Calbert
1c. Election of Director: Sandra B. Cochran For Against Management
1d. Election of Director: Patricia D. For For Management
Fili-Krushel
1e. Election of Director: Timothy I. For For Management
McGuire
1f. Election of Director: Paula A. Price For Abstain Management
1g. Election of Director: William C. For For Management
Rhodes, III
1h. Election of Director: Ralph E. Santana For For Management
1i. Election of Director: Todd J. Vasos For For Management
2. To approve, on an advisory For For Management
(non-binding) basis, the compensation
of Dollar General Corporation's named
executive officers as disclosed in the
proxy statement.
3. To ratify Ernst & Young LLP as the For For Management
independent registered public
accounting firm for fiscal 2018.
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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
1a. Election of Director: Arnold S. Barron For For Management
1b. Election of Director: Gregory M. For For Management
Bridgeford
1c. Election of Director: Mary Anne Citrino For For Management
1d. Election of Director: Conrad M. Hall For For Management
1e. Election of Director: Lemuel E. Lewis For For Management
1f. Election of Director: Jeffrey G. Naylor For For Management
1g. Election of Director: Gary M. Philbin For For Management
1h. Election of Director: Bob Sasser For For Management
1i. Election of Director: Thomas A. For For Management
Saunders III
1j. Election of Director: Stephanie P. For For Management
Stahl
1k. Election of Director: Thomas E. Whiddon For For Management
1l. Election of Director: Carl P. Zeithaml For For Management
2. To Approve, on an Advisory Basis, the For For Management
Compensation of the Company's Named
Executive Officers
3. To Ratify the Selection of KPMG LLP as For For Management
the Company's Independent Registered
Public Accounting Firm
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DOMINO'S PIZZA, INC.
Ticker: DPZ Security ID: 25754A201
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-David A. Brandon For For Management
1..2 DIRECTOR-C. Andrew Ballard For For Management
1..3 DIRECTOR-Andrew B. Balson For For Management
1..4 DIRECTOR-Diana F. Cantor For For Management
1..5 DIRECTOR-J. Patrick Doyle For For Management
1..6 DIRECTOR-Richard L. Federico For For Management
1..7 DIRECTOR-James A. Goldman For For Management
2. Ratification of the selection of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accountants for the Company for the
2018 fiscal year.
3. Advisory vote to approve the For Against Management
compensation of the named executive
officers of the Company.
4. Shareholder proposal to adopt Against Against Shareholder
deforestation and related human rights
issues policy and implementation plan.
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DONALDSON COMPANY, INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 17, 2017 Meeting Type: Annual
Record Date: SEP 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-TOD E. CARPENTER For For Management
1..2 DIRECTOR-PILAR CRUZ For For Management
1..3 DIRECTOR-AJITA G. RAJENDRA For Withheld Management
2. A NON-BINDING ADVISORY VOTE ON THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. A NON-BINDING ADVISORY VOTE ON THE For 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2018.
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: P. T. Francis For For Management
1b. Election of Director: K. C. Graham For For Management
1c. Election of Director: M. F. Johnston For For Management
1d. Election of Director: R. K. Lochridge For For Management
1e. Election of Director: E. A. Spiegel For For Management
1f. Election of Director: R. J. Tobin For For Management
1g. Election of Director: S. M. Todd For For Management
1h. Election of Director: S. K. Wagner For For Management
1i. Election of Director: K. E. Wandell For For Management
1j. Election of Director: M. A. Winston For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2018.
3. To approve, on an advisory basis, For For Management
named executive officer compensation.
4. To approve amendments to Article 15 of For For Management
our Restated Certificate of
Incorporation to eliminate the
super-majority voting requirement.
5. To approve amendments to Article 16 of For For Management
our Restated Certificate of
Incorporation to eliminate the
super-majority voting requirement.
--------------------------------------------------------------------------------
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. Election of Director: Lamberto For For Management
Andreotti
1b. Election of Director: James A. Bell For For Management
1c. Election of Director: Edward D. Breen For For Management
1d. Election of Director: Robert A. Brown For For Management
1e. Election of Director: Alexander M. For For Management
Cutler
1f. Election of Director: Jeff M. Fettig For For Management
1g. Election of Director: Marillyn A. For For Management
Hewson
1h. Election of Director: Lois D. Juliber For For Management
1i. Election of Director: Andrew N. Liveris For For Management
1j. Election of Director: Raymond J. For For Management
Milchovich
1k. Election of Director: Paul Polman For For Management
1l. Election of Director: Dennis H. Reilley For For Management
1m. Election of Director: James M. Ringler For For Management
1n. Election of Director: Ruth G. Shaw For For Management
1o. Election of Director: Lee M. Thomas For For Management
1p. Election of Director: Patrick J. Ward For For Management
2. Advisory Resolution to Approve For For Management
Executive Compensation
3. Advisory Resolution on the Frequency For 1 Year Management
of Future Advisory Votes to Approve
Executive Compensation
4. Ratification of the Appointment of the For For Management
Independent Registered Public
Accounting Firm
5. Elimination of Supermajority Voting Against For Shareholder
Thresholds
6. Preparation of an Executive Against Against Shareholder
Compensation Report
7. Preparation of a Report on Against Against Shareholder
Sustainability Metrics in
Performance-based Pay
8. Preparation of a Report on Investment Against Against Shareholder
in India
9. Modification of Threshold for Calling Against For Shareholder
Special Stockholder Meetings
--------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC.
Ticker: DPS Security ID: 26138E109
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the issuance of the Company's For For Management
common stock as merger consideration
pursuant to the terms of the merger
agreement, as disclosed in the proxy
statement.
2. To amend the certificate of For For Management
incorporation of the Company, as
disclosed in the proxy statement.
3. To approve an advisory resolution For For Management
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.
4. To adjourn the annual meeting, if For For Management
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.
5a. Election of Director: David E. For For Management
Alexander
5b. Election of Director: Antonio Carrillo For For Management
5c. Election of Director: Jose M. Gutierrez For For Management
5d. Election of Director: Pamela H. Patsley For For Management
5e. Election of Director: Ronald G. Rogers For For Management
5f. Election of Director: Wayne R. Sanders For For Management
5g. Election of Director: Dunia A. Shive For For Management
5h. Election of Director: M. Anne Szostak For For Management
5i. Election of Director: Larry D. Young For For Management
6. To ratify appointment of Deloitte & For For Management
Touche LLP as our independent
registered public accounting firm for
2018.
7. To approve an advisory resolution For For Management
regarding the compensation of our
Named Executive Officers, as disclosed
in the proxy statement.
8. A stockholder proposal requesting that Against Against Shareholder
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 healt
--------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAR 28, 2018 Meeting Type: Special
Record Date: FEB 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Adopt the Agreement and Plan of For For Management
Merger, dated as of January 11, 2018
(the "Merger Agreement") among DST
Systems, Inc. ("DST"), SS&C
Technologies Holdings, Inc. and
Diamond Merger Sub, Inc., thereby
approving the transactions
contemplated by the Merger Agr
2. Approve, by a non-binding, advisory For Against Management
vote, compensation that will or may
become payable by DST to its named
executive officers in connection with
the merger.
3. Approve one or more adjournments of For For Management
the special meeting, 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.
--------------------------------------------------------------------------------
DUNKIN' BRANDS GROUP, INC
Ticker: DNKN Security ID: 265504100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Mark Nunnelly For For Management
1..2 DIRECTOR-Roland Smith For For Management
1..3 DIRECTOR-Carl Sparks For For Management
2. To approve, on an advisory basis, the For For Management
compensation paid by Dunkin' Brands to
its named executive officers.
3. To recommend, on an advisory basis, For 1 Year Management
the frequency of future advisory votes
on the compensation of the named
executive officers of the company.
4. To ratify the appointment of KPMG LLP For For Management
as Dunkin' Brands independent
registered public accounting firm for
the current fiscal year ending
December 29, 2018.
--------------------------------------------------------------------------------
EAGLE MATERIALS INC
Ticker: EXP Security ID: 26969P108
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: JUN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL R. For For Management
NICOLAIS
1B. ELECTION OF DIRECTOR: RICHARD R. For For Management
STEWART
2. ADVISORY RESOLUTION REGARDING THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RECOMMEND BY NON-BINDING ADVISORY For 1 Year Management
VOTE, THE FREQUENCY OF FUTURE ADVISORY
VOTES ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE THE EXPECTED APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR FISCAL YEAR 2018.
--------------------------------------------------------------------------------
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 DIRECTOR-Molly Campbell For For Management
1..2 DIRECTOR-Iris S. Chan For For Management
1..3 DIRECTOR-Rudolph I. Estrada For For Management
1..4 DIRECTOR-Paul H. Irving For For Management
1..5 DIRECTOR-Herman Y. Li For For Management
1..6 DIRECTOR-Jack C. Liu For For Management
1..7 DIRECTOR-Dominic Ng For For Management
1..8 DIRECTOR-Lester M. Sussman For For Management
2. Advisory Vote to Approve Executive For For Management
Compensation. An advisory vote to
approve executive compensation.
3. Ratification of Auditors. Ratify the For For Management
appointment of KPMG LLP as the
Company's independent registered
public accounting firm for its fiscal
year ending December 31, 2018.
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Douglas M. For For Management
Baker, Jr.
1b. Election of Director: Barbara J. Beck For For Management
1c. Election of Director: Leslie S. Biller For For Management
1d. Election of Director: Carl M. Casale For For Management
1e. Election of Director: Stephen I. Chazen For For Management
1f. Election of Director: Jeffrey M. For For Management
Ettinger
1g. Election of Director: Arthur J. Higgins For Against Management
1h. Election of Director: Michael Larson For For Management
1i. Election of Director: David W. For For Management
MacLennan
1j. Election of Director: Tracy B. McKibben For For Management
1k. Election of Director: Victoria J. Reich For For Management
1l. Election of Director: Suzanne M. For For Management
Vautrinot
1m. Election of Director: John J. Zillmer For For Management
2. Ratify the appointment of For For Management
PricewaterhouseCoopers LLP as
independent registered public
accounting firm for the current year
ending December 31, 2018.
3. Advisory vote to approve the For For Management
compensation of executives disclosed
in the Proxy Statement.
4. Stockholder proposal regarding the Against Against Shareholder
threshold to call special stockholder
meetings, if properly presented.
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. ELECTION OF DIRECTOR: Michael A. For For Management
Mussallem
1b. ELECTION OF DIRECTOR: Kieran T. For For Management
Gallahue
1c. ELECTION OF DIRECTOR: Leslie S. Heisz For For Management
1d. ELECTION OF DIRECTOR: William J. Link, For For Management
Ph.D.
1e. ELECTION OF DIRECTOR: Steven R. For For Management
Loranger
1f. ELECTION OF DIRECTOR: Martha H. Marsh For For Management
1g. ELECTION OF DIRECTOR: Wesley W. von For For Management
Schack
1h. ELECTION OF DIRECTOR: Nicholas J. For For Management
Valeriani
2. ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
4. ADVISORY VOTE ON A STOCKHOLDER Against For Shareholder
PROPOSAL REGARDING ACTION BY WRITTEN
CONSENT
--------------------------------------------------------------------------------
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. ELECTION OF DIRECTOR: LEONARD S. For For Management
COLEMAN
1B. ELECTION OF DIRECTOR: JAY C. HOAG For For Management
1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER For For Management
1D. ELECTION OF DIRECTOR: VIVEK PAUL For For Management
1E. ELECTION OF DIRECTOR: LAWRENCE F. For For Management
PROBST
1F. ELECTION OF DIRECTOR: TALBOTT ROCHE For For Management
1G. ELECTION OF DIRECTOR: RICHARD A. For For Management
SIMONSON
1H. ELECTION OF DIRECTOR: LUIS A. UBINAS For For Management
1I. ELECTION OF DIRECTOR: DENISE F. WARREN For For Management
1J. ELECTION OF DIRECTOR: ANDREW WILSON For For Management
2. ADVISORY VOTE ON THE COMPENSATION OF For For Management
THE NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE WITH RESPECT TO THE For 1 Year Management
FREQUENCY OF ADVISORY VOTES ON THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT PUBLIC
REGISTERED ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2018.
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: K. Baicker For For Management
1b. Election of Director: J. E. Fyrwald For For Management
1c. Election of Director: J. Jackson For For Management
1d. Election of Director: E. R. Marram For For Management
1e. Election of Director: J. P. Tai For For Management
2. Approval, by non-binding vote, of the For For Management
compensation paid to the company's
named executive officers.
3. Ratification of Ernst & Young LLP as For For Management
the principal independent auditor for
2018.
4. Approve amendments to the Articles of For For Management
Incorporation to eliminate the
classified board structure.
5. Approve amendments to the Articles of For For Management
Incorporation to eliminate
supermajority voting provisions.
6. Approve the Amended and Restated 2002 For For Management
Lilly Stock Plan.
7. Shareholder proposal seeking support Against Against Shareholder
for the descheduling of cannabis.
8. Shareholder proposal requesting report Against Against Shareholder
regarding direct and indirect
political contributions.
9. Shareholder proposal requesting report Against Against Shareholder
on policies and practices regarding
contract animal laboratories.
10. Shareholder proposal requesting report Against Against Shareholder
on extent to which risks related to
public concern over drug pricing
strategies are integrated into
incentive compensation arrangements.
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 06, 2018 Meeting Type: Annual
Record Date: NOV 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-A. F. GOLDEN For For Management
1..2 DIRECTOR-C. KENDLE For For Management
1..3 DIRECTOR-J. S. TURLEY For For Management
1..4 DIRECTOR-G. A. FLACH For For Management
2. RATIFICATION OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL, BY NON-BINDING ADVISORY For For Management
VOTE, OF EMERSON ELECTRIC CO.
EXECUTIVE COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO EMERSON'S For For Management
RESTATED ARTICLES OF INCORPORATION TO
PROVIDE SHAREHOLDERS THE RIGHT TO
AMEND THE BYLAWS.
5. RATIFICATION, ON AN ADVISORY BASIS, OF For Against Management
THE COMPANY'S FORUM SELECTION BYLAW.
6. APPROVAL OF THE SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING ADOPTION OF AN INDEPENDENT
BOARD CHAIR POLICY AS DESCRIBED IN THE
PROXY STATEMENT.
7. APPROVAL OF THE SHAREHOLDER PROPOSAL Against For Shareholder
REQUESTING ISSUANCE OF A POLITICAL
CONTRIBUTIONS REPORT AS DESCRIBED IN
THE PROXY STATEMENT.
8. APPROVAL OF THE SHAREHOLDER PROPOSAL Against For Shareholder
REQUESTING ISSUANCE OF A LOBBYING
REPORT AS DESCRIBED IN THE PROXY
STATEMENT.
9. APPROVAL OF THE SHAREHOLDER PROPOSAL Against Against Shareholder
ON GREENHOUSE GAS EMISSIONS AS
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
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. ELECTION OF DIRECTOR: BILL G. ARMSTRONG For For Management
1B. ELECTION OF DIRECTOR: JAMES C. JOHNSON For For Management
1C. ELECTION OF DIRECTOR: W. PATRICK For For Management
MCGINNIS
1D. ELECTION OF DIRECTOR: ROBERT V. VITALE For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2018.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. TO VOTE TO AMEND AND RESTATE THE For For Management
COMPANY'S SECOND AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO REMOVE
SUPERMAJORITY PROVISIONS.
--------------------------------------------------------------------------------
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. Election of Director: Janet F. Clark For For Management
1b. Election of Director: Charles R. Crisp For For Management
1c. Election of Director: Robert P. Daniels For For Management
1d. Election of Director: James C. Day For For Management
1e. Election of Director: C. Christopher For For Management
Gaut
1f. Election of Director: Donald F. Textor For For Management
1g. Election of Director: William R. Thomas For For Management
1h. Election of Director: Frank G. Wisner For For Management
2. To ratify the appointment of Deloitte For For Management
& Touche LLP, as auditors for the year
ending December 31, 2018.
3. To approve an amendment and For For Management
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 cha
4. To approve, by non-binding vote, the For For Management
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Thomas Bartlett For For Management
1..2 DIRECTOR-Nanci Caldwell For For Management
1..3 DIRECTOR-Gary Hromadko For For Management
1..4 DIRECTOR-Scott Kriens For For Management
1..5 DIRECTOR-William Luby For For Management
1..6 DIRECTOR-Irving Lyons, III For For Management
1..7 DIRECTOR-Christopher Paisley For For Management
1..8 DIRECTOR-Peter Van Camp For For Management
2. To approve by a non-binding advisory For For Management
vote the compensation of the Company's
named executive officers.
3. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2018.
4. Stockholder proposal related proxy Against Against Shareholder
access reform.
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Philip Calian For For Management
1..2 DIRECTOR-David Contis For For Management
1..3 DIRECTOR-Constance Freedman For For Management
1..4 DIRECTOR-Thomas Heneghan For For Management
1..5 DIRECTOR-Tao Huang For For Management
1..6 DIRECTOR-Marguerite Nader For For Management
1..7 DIRECTOR-Sheli Rosenberg For For Management
1..8 DIRECTOR-Howard Walker For For Management
1..9 DIRECTOR-Samuel Zell For For Management
2. Ratification of the selection of Ernst For For Management
& Young LLP as the Company's
Independent Registered Public
Accounting Firm for 2018.
3. Approval on a non-binding, advisory For For Management
basis of our executive compensation as
disclosed in the Proxy Statement.
--------------------------------------------------------------------------------
EURONET WORLDWIDE, INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Thomas A. McDonnell For For Management
1..2 DIRECTOR-Paul S. Althasen For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as Euronet's independent
registered public accounting firm for
the year ending December 31, 2018.
3. Advisory vote on executive For For Management
compensation.
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EXPEDIA GROUP, INC.
Ticker: EXPE Security ID: 30212P303
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Susan C. Athey For For Management
1b. Election of Director: A. George "Skip" For For Management
Battle
1c. Election of Director: Courtnee A. Chun For For Management
1d. Election of Director: Chelsea Clinton For For Management
1e. Election of Director: Pamela L. Coe For Abstain Management
1f. Election of Director: Barry Diller For For Management
1g. Election of Director: Jonathan L. For Abstain Management
Dolgen
1h. Election of Director: Craig A. Jacobson For Abstain Management
1i. Election of Director: Victor A. Kaufman For Abstain Management
1j. Election of Director: Peter M. Kern For Abstain Management
1k. Election of Director: Dara Khosrowshahi For For Management
1l. Election of Director: Mark D. Okerstrom For For Management
1m. Election of Director: Scott Rudin For For Management
1n. Election of Director: Christopher W. For For Management
Shean
1o. Election of Director: Alexander von For For Management
Furstenberg
2. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------
EXPEDITORS INT'L 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
1a. Election of Director: Robert R. Wright For For Management
1b. Election of Director: Glenn M. Alger For For Management
1c. Election of Director: James M. DuBois For For Management
1d. Election of Director: Mark A. Emmert For For Management
1e. Election of Director: Diane H. Gulyas For For Management
1f. Election of Director: Richard B. McCune For For Management
1g. Election of Director: Alain Monie For For Management
1h. Election of Director: Jeffrey S. Musser For For Management
1i. Election of Director: Liane J. For For Management
Pelletier
1j. Election of Director: Tay Yoshitani For For Management
2. Advisory Vote to Approve Named For For Management
Executive Officer Compensation
3. Ratification of Independent Registered For For Management
Public Accounting Firm
4. Shareholder Proposal: Link Executive Against For Shareholder
Compensation to Sustainability
Performance
5. Shareholder Proposal: Enhanced Against Against Shareholder
Shareholder Proxy Access
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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. Election of Director: Maura C. Breen For For Management
1b. Election of Director: William J. For For Management
DeLaney
1c. Election of Director: Elder Granger, For For Management
MD, MG, USA (Retired)
1d. Election of Director: Nicholas J. For For Management
LaHowchic
1e. Election of Director: Thomas P. Mac For Against Management
Mahon
1f. Election of Director: Kathleen M. For For Management
Mazzarella
1g. Election of Director: Frank For For Management
Mergenthaler
1h. Election of Director: Woodrow A. For For Management
Myers, Jr., MD
1i. Election of Director: Roderick A. For For Management
Palmore
1j. Election of Director: George Paz For For Management
1k. Election of Director: William L. For For Management
Roper, MD, MPH
1l. Election of Director: Seymour Sternberg For For Management
1m. Election of Director: Timothy Wentworth For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accountants for 2018.
3. To approve, by non-binding vote, the For For Management
compensation of the Company's named
executive officers.
4. Stockholder proposal requesting the Against Against Shareholder
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.
5. Stockholder proposal requesting the Against Against Shareholder
Board annually review and publicly
report on its cyber risk.
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kenneth M. For For Management
Woolley
1b. Election of Director: Joseph D. For For Management
Margolis
1c. Election of Director: Roger B. Porter For For Management
1d. Election of Director: Ashley Dreier For For Management
1e. Election of Director: Spencer F. Kirk For Against Management
1f. Election of Director: Dennis J. Letham For For Management
1g. Election of Director: Diane Olmstead For For Management
2. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company's
Independent Registered Public
Accounting Firm.
3. Advisory vote on the compensation of For For Management
the Company's named executive officers.
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 15, 2018 Meeting Type: Annual
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: A. Gary Ames For For Management
1B. Election of Director: Sandra E. For For Management
Bergeron
1C. Election of Director: Deborah L. Bevier For For Management
1D. Election of Director: Jonathan C. For For Management
Chadwick
1E. Election of Director: Michael L. Dreyer For For Management
1F. Election of Director: Alan J. Higginson For For Management
1G. Election of Director: Peter S. Klein For For Management
1H. Election of Director: Francois For For Management
Locoh-Donou
1I. Election of Director: John McAdam For For Management
1J. NOMINEE WITHDRAWN For Abstain Management
2. RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2018.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Marc L. Andreessen For Withheld Management
1..2 DIRECTOR-Erskine B. Bowles For Withheld Management
1..3 DIRECTOR-Kenneth I. Chenault For For Management
1..4 DIRECTOR-S. D. Desmond-Hellmann For Withheld Management
1..5 DIRECTOR-Reed Hastings For For Management
1..6 DIRECTOR-Jan Koum For Withheld Management
1..7 DIRECTOR-Sheryl K. Sandberg For For Management
1..8 DIRECTOR-Peter A. Thiel For For Management
1..9 DIRECTOR-Mark Zuckerberg For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as Facebook, Inc.'s
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
3. A stockholder proposal regarding Against For Shareholder
change in stockholder voting.
4. A stockholder proposal regarding a Against For Shareholder
risk oversight committee.
5. A stockholder proposal regarding Against For Shareholder
simple majority vote.
6. A stockholder proposal regarding a Against For Shareholder
content governance report.
7. A stockholder proposal regarding Against Against Shareholder
median pay by gender.
8. A stockholder proposal regarding tax Against Against Shareholder
principles.
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 25, 2017 Meeting Type: Annual
Record Date: JUL 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES L. For For Management
BARKSDALE
1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON For For Management
1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON For For Management
1D. ELECTION OF DIRECTOR: JOHN C. For For Management
("CHRIS") INGLIS
1E. ELECTION OF DIRECTOR: KIMBERLY A. JABAL For For Management
1F. ELECTION OF DIRECTOR: SHIRLEY ANN For For Management
JACKSON
1G. ELECTION OF DIRECTOR: R. BRAD MARTIN For For Management
1H. ELECTION OF DIRECTOR: JOSHUA COOPER For For Management
RAMO
1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management
1J. ELECTION OF DIRECTOR: FREDERICK W. For For Management
SMITH
1K. ELECTION OF DIRECTOR: DAVID P. STEINER For For Management
1L. ELECTION OF DIRECTOR: PAUL S. WALSH For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. APPROVAL OF AMENDMENT TO 2010 OMNIBUS For For Management
STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES.
5. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
6. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
SHAREHOLDER PROXY ACCESS REVISIONS.
7. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
LOBBYING ACTIVITY AND EXPENDITURE
REPORT.
8. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
EXECUTIVE PAY CONFIDENTIAL VOTING.
9. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
APPLICATION OF COMPANY
NON-DISCRIMINATION POLICIES IN STATES
WITH PRO- DISCRIMINATION LAWS.
--------------------------------------------------------------------------------
FIDELITY NAT'L 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. Election of Director: Ellen R. Alemany For For Management
1b. Election of Director: Keith W. Hughes For For Management
1c. Election of Director: David K. Hunt For For Management
1d. Election of Director: Stephan A. James For For Management
1e. Election of Director: Leslie M. Muma For For Management
1f. Election of Director: Gary A. Norcross For For Management
1g. Election of Director: Louise M. Parent For For Management
1h. Election of Director: James B. For For Management
Stallings, Jr.
2. Advisory vote on Fidelity National For For Management
Information Services, Inc. executive
compensation.
3. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for 2018.
4. To approve the amendment and For For Management
restatement of the 2008 Omnibus
Incentive Plan.
--------------------------------------------------------------------------------
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 DIRECTOR-James E. Nevels For For Management
1..2 DIRECTOR-Tagar C. Olson For For Management
1..3 DIRECTOR-Barbara A. Yastine For For Management
2. Ratify the appointment of Ernst & For For Management
Young LLP as First Data's independent
registered public accounting firm for
our fiscal year ending December 31,
2018.
--------------------------------------------------------------------------------
FIRST REPUBLIC BANK
Ticker: FRC Security ID: 33616C100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: James H. For For Management
Herbert, II
1b. Election of Director: Katherine For For Management
August- deWilde
1c. Election of Director: Thomas J. For For Management
Barrack, Jr.
1d. Election of Director: Frank J. For For Management
Fahrenkopf, Jr.
1e. Election of Director: L. Martin Gibbs For For Management
1f. Election of Director: Boris Groysberg For For Management
1g. Election of Director: Sandra R. For For Management
Hernandez
1h. Election of Director: Pamela J. Joyner For For Management
1i. Election of Director: Reynold Levy For For Management
1j. Election of Director: Duncan L. For For Management
Niederauer
1k. Election of Director: George G.C. For For Management
Parker
1l. Election of Director: Cheryl Spielman For For Management
2. To ratify the appointment of KPMG LLP For For Management
as independent auditor of First
Republic Bank for the fiscal year
ended December 31, 2018.
3. To approve, by advisory (non-binding) For For Management
vote, the compensation of our
executive officers (a "say on pay"
vote).
4. A shareholder proposal requesting that Against Against Shareholder
First Republic Bank prepare a
diversity report to include specific
additional disclosure relating to
EEOC-defined metrics and details on
related policies and programs.
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Alison Davis For For Management
1..2 DIRECTOR-Harry F. DiSimone For For Management
1..3 DIRECTOR-John Y. Kim For For Management
1..4 DIRECTOR-Dennis F. Lynch For For Management
1..5 DIRECTOR-Denis J. O'Leary For For Management
1..6 DIRECTOR-Glenn M. Renwick For For Management
1..7 DIRECTOR-Kim M. Robak For For Management
1..8 DIRECTOR-JD Sherman For For Management
1..9 DIRECTOR-Doyle R. Simons For For Management
1..10 DIRECTOR-Jeffery W. Yabuki For For Management
2. To approve the material terms of the For For Management
performance goals under the Amended
and Restated Fiserv, Inc. 2007 Omnibus
Incentive Plan.
3. To approve, on an advisory basis, the For For Management
compensation of the named executive
officers of Fiserv, Inc.
4. To ratify the appointment of Deloitte For For Management
& Touche LLP as the independent
registered public accounting firm of
Fiserv, Inc. for 2018.
5. A shareholder proposal requesting the Against Against Shareholder
board of directors to adopt a by-law
to provide for executive pay
confidential voting.
--------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC.
Ticker: FLT Security ID: 339041105
Meeting Date: FEB 07, 2018 Meeting Type: Special
Record Date: DEC 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the FleetCor Technologies, Inc. For For Management
Amended and Restated 2010 Equity
Compensation Plan.
--------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC.
Ticker: FLT Security ID: 339041105
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Mark A. Johnson For For Management
1..2 DIRECTOR-Hala G. Moddelmog For For Management
1..3 DIRECTOR-Jeffrey S. Sloan For For Management
2. Ratify the selection of Ernst & Young For For Management
LLP as FLEETCOR's independent auditor
for 2018
3. Advisory vote to approve named For Against Management
executive officer compensation
4. Amend the Company's Charter to For For Management
eliminate the supermajority voting
provisions in the Charter
5. Stockholder proposal to declassify the Against For Shareholder
Board of Directors
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Maxine Clark For For Management
1b. Election of Director: Alan D. Feldman For For Management
1c. Election of Director: Richard A. For For Management
Johnson
1d. Election of Director: Guillermo G. For For Management
Marmol
1e. Election of Director: Matthew M. For For Management
McKenna
1f. Election of Director: Steven Oakland For For Management
1g. Election of Director: Ulice Payne, Jr. For For Management
1h. Election of Director: Cheryl Nido For For Management
Turpin
1i. Election of Director: Kimberly For For Management
Underhill
1j. Election of Director: Dona D. Young For For Management
2. Advisory Approval of the Company's For For Management
Executive Compensation.
3. Ratification of the Appointment of For For Management
Independent Registered Public
Accounting Firm.
--------------------------------------------------------------------------------
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. To adopt an Amended and Restated For For Management
Certificate of Incorporation in order
to declassify the Board of Directors
and make other related changes, as set
forth in the proxy statement.
2A Election of Director: Ken Xie For For Management
2B Election of Director: Gary Locke For For Management
2C Election of Director: Judith Sim For For Management
3. To ratify the appointment of Deloitte For For Management
& Touche LLP as Fortinet's independent
registered accounting firm for the
fiscal year ending December 31, 2018.
4. Advisory vote to approve named For For Management
executive officer compensation, as
disclosed in the proxy statement.
--------------------------------------------------------------------------------
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. Election of Class II Director: Feroz For For Management
Dewan
1B. Election of Class II Director: James For For Management
Lico
2. To ratify the selection of Ernst and For For Management
Young LLP as Fortive's independent
registered public accounting firm for
the year ending December 31, 2018.
3. To approve on an advisory basis For For Management
Fortive's named executive officer
compensation.
4. To approve the Fortive Corporation For For Management
2016 Stock Incentive Plan, as amended
and restated.
--------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC.
Ticker: FBHS Security ID: 34964C106
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class I Director: Ann F. For For Management
Hackett
1b. Election of Class I Director: John G. For For Management
Morikis
1c. Election of Class I Director: Ronald V. For For Management
Waters, III
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as
independent registered public
accounting firm for 2018.
3. Advisory vote to approve named For For Management
executive officer compensation.
4. To approve, by non-binding advisory For 1 Year Management
vote, the frequency of the advisory
vote on named executive officer
compensation.
--------------------------------------------------------------------------------
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 Election of Director Nominee: Richard For For Management
C. Adkerson
1.2 Election of Director Nominee: Gerald J. For For Management
Ford
1.3 Election of Director Nominee: Lydia H. For For Management
Kennard
1.4 Election of Director Nominee: Jon C. For For Management
Madonna
1.5 Election of Director Nominee: Courtney For For Management
Mather
1.6 Election of Director Nominee: Dustan E. For For Management
McCoy
1.7 Election of Director Nominee: Frances For For Management
Fragos Townsend
2. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
2018.
3. Approval, on an advisory basis, of the For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
GAMING & LEISURE PROPERTIES, INC.
Ticker: GLPI Security ID: 36467J108
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-David A. Handler For For Management
1..2 DIRECTOR-Joseph W. Marshall, III For For Management
1..3 DIRECTOR-James B. Perry For For Management
1..4 DIRECTOR-Barry F. Schwartz For For Management
1..5 DIRECTOR-Earl C. Shanks For For Management
1..6 DIRECTOR-E. Scott Urdang For For Management
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company's
independent registered public
accounting firm for the current fiscal
year.
3. To approve, on a non-binding advisory For For Management
basis, the Company's executive
compensation.
4. To approve an amendment and For For Management
restatement of the Company's Articles
of Incorporation to adopt a majority
voting standard in uncontested
director elections.
--------------------------------------------------------------------------------
GAP INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Robert J. Fisher For Against Management
1b. Election of Director: William S. Fisher For For Management
1c. Election of Director: Tracy Gardner For For Management
1d. Election of Director: Brian Goldner For For Management
1e. Election of Director: Isabella D. Goren For For Management
1f. Election of Director: Bob L. Martin For For Management
1g. Election of Director: Jorge P. Montoya For For Management
1h. Election of Director: Chris O'Neill For For Management
1i. Election of Director: Arthur Peck For For Management
1j. Election of Director: Mayo A. Shattuck For For Management
III
2. Ratification of the selection of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for the fiscal year
ending on February 2, 2019.
3. Approval, on an advisory basis, of the For For Management
overall compensation of the named
executive officers.
--------------------------------------------------------------------------------
GARDNER DENVER HOLDINGS, INC.
Ticker: GDI Security ID: 36555P107
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class I Director: Peter M. For Abstain Management
Stavros
1b. Election of Class I Director: William For Abstain Management
E. Kassling
1c. Election of Class I Director: Michael For Abstain Management
V. Marn
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS GARDNER DENVER
HOLDINGS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2018.
3. TO APPROVE, IN A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION PAID TO THE
NAMED EXECUTIVE OFFICERS.
4. TO DETERMINE, IN A NON-BINDING For 1 Year Management
ADVISORY VOTE, WHETHER A NON- BINDING
VOTE TO APPROVE THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS SHOULD
OCCUR EVERY ONE, TWO OR THREE YEARS.
--------------------------------------------------------------------------------
GARTNER, INC.
Ticker: IT Security ID: 366651107
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Michael J. Bingle For For Management
1b. Election of Director: Peter E. Bisson For For Management
1c. Election of Director: Richard J. For For Management
Bressler
1d. Election of Director: Raul E. Cesan For For Management
1e. Election of Director: Karen E. Dykstra For For Management
1f. Election of Director: Anne Sutherland For For Management
Fuchs
1g. Election of Director: William O. Grabe For For Management
1h. Election of Director: Eugene A. Hall For For Management
1i. Election of Director: Stephen G. For For Management
Pagliuca
1j. Election of Director: Eileen Serra For For Management
1k. Election of Director: James C. Smith For For Management
2. Approve, on an advisory basis, the For Against Management
compensation of our named executive
officers.
3. Ratify the appointment of KPMG LLP as For For Management
the Company's independent registered
public accounting firm for fiscal 2018.
--------------------------------------------------------------------------------
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. Election of Director: James S. Crown For For Management
1b. Election of Director: Rudy F. deLeon For For Management
1c. Election of Director: Lester L. Lyles For For Management
1d. Election of Director: Mark M. Malcolm For For Management
1e. Election of Director: Phebe N. For For Management
Novakovic
1f. Election of Director: C. Howard Nye For For Management
1g. Election of Director: William A. Osborn For For Management
1h. Election of Director: Catherine B. For For Management
Reynolds
1i. Election of Director: Laura J. For For Management
Schumacher
1j. Election of Director: Peter A. Wall For For Management
2. Advisory Vote on the Selection of For For Management
Independent Auditors
3. Advisory Vote to approve Executive For For Management
Compensation
4. Shareholder Proposal to reduce the Against For Shareholder
ownership threshold required to call a
special shareholder meeting
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
A1 Election of Director: Sebastien M. For For Management
Bazin
A2 Election of Director: W. Geoffrey For For Management
Beattie
A3 Election of Director: John J. Brennan For For Management
A4 Election of Director: H. Lawrence For For Management
Culp, Jr.
A5 Election of Director: Francisco D'Souza For For Management
A6 Election of Director: John L. Flannery For For Management
A7 Election of Director: Edward P. Garden For For Management
A8 Election of Director: Thomas W. Horton For For Management
A9 Election of Director: Risa For For Management
Lavizzo-Mourey
A10 Election of Director: James J. Mulva For For Management
A11 Election of Director: Leslie F. Seidman For For Management
A12 Election of Director: James S. Tisch For For Management
B1 Advisory Approval of Our Named For For Management
Executives' Compensation
B2 Approval of the GE International For For Management
Employee Stock Purchase Plan
B3 Ratification of KPMG as Independent For Against Management
Auditor for 2018
C1 Require the Chairman of the Board to Against For Shareholder
be Independent
C2 Adopt Cumulative Voting for Director Against Against Shareholder
Elections
C3 Deduct Impact of Stock Buybacks from Against Against Shareholder
Executive Pay
C4 Issue Report on Political Lobbying and Against Against Shareholder
Contributions
C5 Issue Report on Stock Buybacks Against Against Shareholder
C6 Permit Shareholder Action by Written Against For Shareholder
Consent
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 26, 2017 Meeting Type: Annual
Record Date: JUL 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A) ELECTION OF DIRECTOR: BRADBURY H. For For Management
ANDERSON
1B) ELECTION OF DIRECTOR: ALICIA BOLER For For Management
DAVIS
1C) ELECTION OF DIRECTOR: R. KERRY CLARK For For Management
1D) ELECTION OF DIRECTOR: DAVID M. CORDANI For For Management
1E) ELECTION OF DIRECTOR: ROGER W. For For Management
FERGUSON JR.
1F) ELECTION OF DIRECTOR: HENRIETTA H. FORE For For Management
1G) ELECTION OF DIRECTOR: JEFFREY L. For For Management
HARMENING
1H) ELECTION OF DIRECTOR: MARIA G. HENRY For For Management
1I) ELECTION OF DIRECTOR: HEIDI G. MILLER For For Management
1J) ELECTION OF DIRECTOR: STEVE ODLAND For For Management
1K) ELECTION OF DIRECTOR: KENDALL J. POWELL For For Management
1L) ELECTION OF DIRECTOR: ERIC D. SPRUNK For For Management
1M) ELECTION OF DIRECTOR: JORGE A. URIBE For For Management
2. APPROVAL OF THE 2017 STOCK For For Management
COMPENSATION PLAN.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management
HOLDING THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
5. RATIFY APPOINTMENT OF THE INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
GENPACT LIMITED
Ticker: G Security ID: G3922B107
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: N.V. Tyagarajan For For Management
1b. Election of Director: Robert Scott For For Management
1c. Election of Director: Amit Chandra For For Management
1d. Election of Director: Laura Conigliaro For For Management
1e. Election of Director: David Humphrey For For Management
1f. Election of Director: Carol Lindstrom For For Management
1g. Election of Director: James Madden For For Management
1h. Election of Director: Alex Mandl For For Management
1i. Election of Director: CeCelia Morken For For Management
1j. Election of Director: Mark Nunnelly For For Management
1k. Election of Director: Mark Verdi For For Management
2. To approve, on a non-binding, advisory For For Management
basis, the compensation of our named
executive officers.
3. To approve the amendment and For For Management
restatement of the Genpact Employee
Stock Purchase Plans.
4. To approve the appointment of KPMG as For For Management
our independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------
GENTEX CORPORATION
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Leslie Brown For For Management
1..2 DIRECTOR-Gary Goode For For Management
1..3 DIRECTOR-James Hollars For For Management
1..4 DIRECTOR-John Mulder For For Management
1..5 DIRECTOR-Richard Schaum For For Management
1..6 DIRECTOR-Frederick Sotok For For Management
1..7 DIRECTOR-James Wallace For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as the Company's auditors
for the fiscal year ending December
31, 2018.
3. To approve, on an advisory basis, For For Management
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------
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. Election of Director: John F. Cogan, For For Management
Ph.D.
1b. Election of Director: Jacqueline K. For For Management
Barton, Ph.D.
1c. Election of Director: Kelly A. Kramer For For Management
1d. Election of Director: Kevin E. Lofton For For Management
1e. Election of Director: John C. Martin, For For Management
Ph.D.
1f. Election of Director: John F. For For Management
Milligan, Ph.D.
1g. Election of Director: Richard J. For For Management
Whitley, M.D.
1h. Election of Director: Gayle E. Wilson For For Management
1i. Election of Director: Per Wold-Olsen For For Management
2. To ratify the selection of Ernst & For For Management
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.
3. To approve, on an advisory basis, the For For Management
compensation of our Named Executive
Officers as presented in the Proxy
Statement.
4. To vote on a stockholder proposal, if Against For Shareholder
properly presented at the meeting,
requesting that the Board adopt a
policy that the Chairman of the Board
of Directors be an independent
director.
5. To vote on a stockholder proposal, if Against For Shareholder
properly presented at the meeting,
requesting that the Board take steps
to permit stockholder action by
written consent.
--------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: William I Jacobs For For Management
1.2 Election of Director: Robert H.B. For For Management
Baldwin, Jr.
1.3 Election of Director: Alan M. For For Management
Silberstein
2. Approve, on an advisory basis, the For For Management
compensation of our named executive
officers for 2017.
3. Ratify the reappointment of Deloitte & For For Management
Touche LLP as the company's
independent public accountants.
--------------------------------------------------------------------------------
GODADDY INC.
Ticker: GDDY Security ID: 380237107
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Herald Y. Chen For For Management
1..2 DIRECTOR-Gregory K. Mondre For For Management
1..3 DIRECTOR-Bob Parsons For For Management
1..4 DIRECTOR-Brian H. Sharples For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the year ending December 31, 2018.
3. To approve named executive officer For Against Management
compensation in a non-binding advisory
vote.
--------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: William J. For For Management
Carroll
1B. Election of Director: Jack W. Eugster For For Management
1C. Election of Director: R. William Van For For Management
Sant
1D. Election of Director: Emily C. White For For Management
2. Ratification of appointment of For For Management
Deloitte & Touche LLP as the Company's
independent registered accounting firm.
3. Approval, on an advisory basis, of the For For Management
compensation paid to our named
executive officers as disclosed in the
Proxy Statement.
--------------------------------------------------------------------------------
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 DIRECTOR-Paul D. Carrico For For Management
1..2 DIRECTOR-Philip R. Martens For For Management
1..3 DIRECTOR-Lynn A. Wentworth For For Management
2. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm.
3. Approval of compensation paid to Named For For Management
Executive Officers (Say- on-Pay).
--------------------------------------------------------------------------------
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 Election of Director: Michael G. Moore For For Management
1.2 Election of Director: Craig Groeschel For For Management
1.3 Election of Director: David L. Houston For For Management
1.4 Election of Director: C. Doug Johnson For For Management
1.5 Election of Director: Ben T. Morris For For Management
1.6 Election of Director: Scott E. Streller For For Management
1.7 Election of Director: Paul D. Westerman For For Management
1.8 Election of Director: Deborah G. Adams For For Management
2. Proposal to Approve, on an Advisory For For Management
Basis, the Compensation Paid to the
Company's Named Executive Officers
3. Proposal to Ratify the Appointment of For For Management
Our Independent Auditors, Grant
Thornton LLP, for fiscal year 2018
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 14, 2017 Meeting Type: Annual
Record Date: JUL 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANGELA N. ARCHON For For Management
1B. ELECTION OF DIRECTOR: PAUL J. BROWN For For Management
1C. ELECTION OF DIRECTOR: ROBERT A. GERARD For For Management
1D. ELECTION OF DIRECTOR: RICHARD A. For For Management
JOHNSON
1E. ELECTION OF DIRECTOR: DAVID BAKER LEWIS For For Management
1F. ELECTION OF DIRECTOR: VICTORIA J. REICH For For Management
1G. ELECTION OF DIRECTOR: BRUCE C. ROHDE For For Management
1H. ELECTION OF DIRECTOR: TOM D. SEIP For For Management
1I. ELECTION OF DIRECTOR: CHRISTIANNA WOOD For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING APRIL 30, 2018.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY APPROVAL OF THE FREQUENCY OF For 1 Year Management
HOLDING FUTURE ADVISORY VOTES ON THE
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
5. APPROVAL OF THE H&R BLOCK, INC. 2018 For For Management
LONG TERM INCENTIVE PLAN.
6. SHAREHOLDER PROPOSAL ASKING THE BOARD Against Against Shareholder
OF DIRECTORS TO ADOPT AMENDMENTS TO
THE COMPANY'S PROXY ACCESS BYLAW, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
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. Election of Director: Abdulaziz F. Al For For Management
Khayyal
1b. Election of Director: William E. For For Management
Albrecht
1c. Election of Director: Alan M. Bennett For For Management
1d. Election of Director: James R. Boyd For For Management
1e. Election of Director: Milton Carroll For For Management
1f. Election of Director: Nance K. Dicciani For For Management
1g. Election of Director: Murry S. Gerber For For Management
1h. Election of Director: Jose C. Grubisich For For Management
1i. Election of Director: David J. Lesar For For Management
1j. Election of Director: Robert A. Malone For For Management
1k. Election of Director: Jeffrey A. Miller For For Management
1l. Election of Director: Debra L. Reed For For Management
2. Ratification of Selection of Principal For For Management
Independent Public Accountants.
3. Advisory Approval of Executive For Against Management
Compensation.
--------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Gerald W. Evans, For For Management
Jr.
1B. Election of Director: Bobby J. Griffin For For Management
1C. Election of Director: James C. Johnson For For Management
1D. Election of Director: Jessica T. For For Management
Mathews
1E. Election of Director: Franck J. Moison For For Management
1F. Election of Director: Robert F. Moran For For Management
1G. Election of Director: Ronald L. Nelson For Against Management
1H. Election of Director: Richard A. Noll For For Management
1I. Election of Director: David V. Singer For For Management
1J. Election of Director: Ann E. Ziegler For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as
Hanesbrands' independent registered
public accounting firm for
Hanesbrands' 2018 fiscal year
3. To approve, on an advisory basis, For For Management
executive compensation as described in
the proxy statement for the Annual
Meeting
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Troy Alstead For For Management
1..2 DIRECTOR-R. John Anderson For For Management
1..3 DIRECTOR-Michael J. Cave For For Management
1..4 DIRECTOR-Allan Golston For For Management
1..5 DIRECTOR-Matthew S. Levatich For For Management
1..6 DIRECTOR-Sara L. Levinson For For Management
1..7 DIRECTOR-N. Thomas Linebarger For For Management
1..8 DIRECTOR-Brian R. Niccol For For Management
1..9 DIRECTOR-Maryrose T. Sylvester For For Management
1..10 DIRECTOR-Jochen Zeitz For For Management
2. To approve, by advisory vote, the For For Management
compensation of our Named Executive
Officers.
3. To approve the Amended and Restated For For Management
Harley-Davidson, Inc. Director Stock
Plan.
4. To ratify the selection of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2018.
--------------------------------------------------------------------------------
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
1a. Election of Director: Kenneth A. For For Management
Bronfin
1b. Election of Director: Michael R. Burns For For Management
1c. Election of Director: Hope F. Cochran For For Management
1d. Election of Director: Crispin H. Davis For For Management
1e. Election of Director: Lisa Gersh For For Management
1f. Election of Director: Brian D. Goldner For For Management
1g. Election of Director: Alan G. For For Management
Hassenfeld
1h. Election of Director: Tracy A. Leinbach For For Management
1i. Election of Director: Edward M. Philip For For Management
1j. Election of Director: Richard S. For For Management
Stoddart
1k. Election of Director: Mary Beth West For For Management
1l. Election of Director: Linda K. Zecher For For Management
2. The adoption, on an advisory basis, of For For Management
a resolution approving the
compensation of the Named Executive
Officers.
3. Ratification of the selection of KPMG For For Management
LLP as Hasbro, Inc.'s independent
registered public accounting firm for
fiscal 2018.
4. Shareholder Proposal-Proposed Against For Shareholder
Amendments to the Company's Clawback
Policy.
--------------------------------------------------------------------------------
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. Election of Director: R. Milton Johnson For For Management
1b. Election of Director: Robert J. Dennis For Against Management
1c. Election of Director: Nancy-Ann DeParle For For Management
1d. Election of Director: Thomas F. Frist For For Management
III
1e. Election of Director: William R. Frist For For Management
1f. Election of Director: Charles O. For For Management
Holliday, Jr.
1g. Election of Director: Ann H. Lamont For For Management
1h. Election of Director: Geoffrey G. For For Management
Meyers
1i. Election of Director: Michael W. For For Management
Michelson
1j. Election of Director: Wayne J. Riley, For For Management
M.D.
1k. Election of Director: John W. Rowe, M. For For Management
D.
2. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the year ending December 31, 2018
3. Advisory vote to approve named For For Management
executive officer compensation
4. Advisory vote to approve the frequency For 1 Year Management
of future advisory votes to approve
named executive officer compensation
--------------------------------------------------------------------------------
HD SUPPLY HOLDINGS, INC.
Ticker: HDS Security ID: 40416M105
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve an amendment to our For For Management
certificate of incorporation and
bylaws to declassify our board and
provide for the annual election of
directors;
2..1 DIRECTOR-Betsy S. Atkins For Withheld Management
2..2 DIRECTOR-Scott D. Ostfeld For For Management
2..3 DIRECTOR-James A. Rubright For For Management
2..4 DIRECTOR-Lauren Taylor Wolfe For For Management
3. To ratify the board of directors' For For Management
appointment of PricewaterhouseCoopers
LLP as our independent registered
public accounting firm for the fiscal
year ending on February 3, 2019;
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEIA Security ID: 422806208
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: JAN 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Thomas M. Culligan For For Management
1..2 DIRECTOR-Adolfo Henriques For For Management
1..3 DIRECTOR-Mark H. Hildebrandt For Withheld Management
1..4 DIRECTOR-Wolfgang Mayrhuber For For Management
1..5 DIRECTOR-Eric A. Mendelson For For Management
1..6 DIRECTOR-Laurans A. Mendelson For For Management
1..7 DIRECTOR-Victor H. Mendelson For For Management
1..8 DIRECTOR-Julie Neitzel For For Management
1..9 DIRECTOR-Dr. Alan Schriesheim For For Management
1..10 DIRECTOR-Frank J. Schwitter For For Management
2. RE-APPROVAL OF THE PERFORMANCE GOALS For For Management
INCLUDED IN THE HEICO CORPORATION 2012
INCENTIVE COMPENSATION PLAN (THE "2012
PLAN") AND RATIFICATION OF AWARDS MADE
UNDER THE 2012 PLAN, WHICH AWARDS ARE
SUBJECT TO THE RE- APPROVAL OF THE
PERFORMANCE GOALS INCLUDED I
3. APPROVAL OF THE HEICO CORPORATION 2018 For For Management
INCENTIVE COMPENSATION PLAN
4. APPROVAL OF AN AMENDMENT TO ARTICLE For Against Management
III OF HEICO'S ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF HEICO
CORPORATION COMMON STOCK, $0.01 PAR
VALUE PER SHARE, FROM 75,000,000
SHARES TO 150,000,000 SHARES
5. APPROVAL OF AN AMENDMENT TO ARTICLE For Against Management
III OF HEICO'S ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF HEICO
CORPORATION CLASS A COMMON STOCK, $0.
01 PAR VALUE PER SHARE, FROM
75,000,000 SHARES TO 150,000,000 SHARES
6. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION
7. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2018
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806109
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: JAN 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Thomas M. Culligan For For Management
1..2 DIRECTOR-Adolfo Henriques For For Management
1..3 DIRECTOR-Mark H. Hildebrandt For Withheld Management
1..4 DIRECTOR-Wolfgang Mayrhuber For For Management
1..5 DIRECTOR-Eric A. Mendelson For For Management
1..6 DIRECTOR-Laurans A. Mendelson For For Management
1..7 DIRECTOR-Victor H. Mendelson For For Management
1..8 DIRECTOR-Julie Neitzel For For Management
1..9 DIRECTOR-Dr. Alan Schriesheim For For Management
1..10 DIRECTOR-Frank J. Schwitter For For Management
2. RE-APPROVAL OF THE PERFORMANCE GOALS For For Management
INCLUDED IN THE HEICO CORPORATION 2012
INCENTIVE COMPENSATION PLAN (THE "2012
PLAN") AND RATIFICATION OF AWARDS MADE
UNDER THE 2012 PLAN, WHICH AWARDS ARE
SUBJECT TO THE RE- APPROVAL OF THE
PERFORMANCE GOALS INCLUDED I
3. APPROVAL OF THE HEICO CORPORATION 2018 For For Management
INCENTIVE COMPENSATION PLAN
4. APPROVAL OF AN AMENDMENT TO ARTICLE For Against Management
III OF HEICO'S ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF HEICO
CORPORATION COMMON STOCK, $0.01 PAR
VALUE PER SHARE, FROM 75,000,000
SHARES TO 150,000,000 SHARES
5. APPROVAL OF AN AMENDMENT TO ARTICLE For Against Management
III OF HEICO'S ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF HEICO
CORPORATION CLASS A COMMON STOCK, $0.
01 PAR VALUE PER SHARE, FROM
75,000,000 SHARES TO 150,000,000 SHARES
6. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION
7. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2018
--------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Barry J. Alperin For For Management
1b. Election of Director: Gerald A. For For Management
Benjamin
1c. Election of Director: Stanley M. For For Management
Bergman
1d. Election of Director: James P. For For Management
Breslawski
1e. Election of Director: Paul Brons For For Management
1f. Election of Director: Shira Goodman For For Management
1g. Election of Director: Joseph L. Herring For For Management
1h. Election of Director: Kurt P. Kuehn For For Management
1i. Election of Director: Philip A. Laskawy For For Management
1j. Election of Director: Anne H. Margulies For For Management
1k. Election of Director: Mark E. Mlotek For For Management
1l. Election of Director: Steven Paladino For Against Management
1m. Election of Director: Carol Raphael For For Management
1n. Election of Director: E. Dianne Rekow, For For Management
DDS, Ph.D.
1o. Election of Director: Bradley T. For For Management
Sheares, Ph.D.
2. Proposal to amend the Company's For For Management
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.
3. Proposal to amend the Company's For Against Management
Amended and Restated Certificate of
Incorporation, as amended, to add a
forum selection clause.
4. Proposal to amend and restate the For For Management
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.
5. Proposal to approve, by non-binding For For Management
vote, the 2017 compensation paid to
the Company's Named Executive Officers.
6. Proposal to ratify the selection of For For Management
BDO USA, LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending December 29, 2018.
--------------------------------------------------------------------------------
HERBALIFE LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Michael O. For For Management
Johnson
1b. Election of Director: Jeffrey T. Dunn For For Management
1c. Election of Director: Richard H. For For Management
Carmona
1d. Election of Director: Jonathan For For Management
Christodoro
1e. Election of Director: Hunter C. Gary For For Management
1f. Election of Director: Nicholas Graziano For For Management
1g. Election of Director: Alan LeFevre For For Management
1h. Election of Director: Jesse A. Lynn For For Management
1i. Election of Director: Juan Miguel For Against Management
Mendoza
1j. Election of Director: Michael For For Management
Montelongo
1k. Election of Director: James L. Nelson For For Management
1l. Election of Director: Maria Otero For For Management
1m. Election of Director: Margarita Palau- For For Management
Hernandez
1n. Election of Director: John Tartol For Against Management
2. Advisory vote to approve the Company's For For Management
executive compensation.
3. Approve, as a special resolution, the For For Management
name change of the Company from
"Herbalife Ltd." to "Herbalife
Nutrition Ltd."
4. Approve, as a special resolution, the For For Management
amendment and restatement of the
Company's Amended and Restated
Memorandum and Articles of Association.
5. Effect a two-for-one stock-split of For For Management
the Company's Common Shares.
6. Ratify the appointment of the For For Management
Company's independent registered
public accountants for fiscal year
2018.
--------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC.
Ticker: HRC Security ID: 431475102
Meeting Date: MAR 06, 2018 Meeting Type: Annual
Record Date: JAN 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-William G. Dempsey For For Management
1..2 DIRECTOR-Gary L. Ellis For For Management
1..3 DIRECTOR-Stacy Enxing Seng For For Management
1..4 DIRECTOR-Mary Garrett For For Management
1..5 DIRECTOR-James R. Giertz For For Management
1..6 DIRECTOR-Charles E. Golden For For Management
1..7 DIRECTOR-John J. Greisch For For Management
1..8 DIRECTOR-William H. Kucheman For For Management
1..9 DIRECTOR-Ronald A. Malone For For Management
1..10 DIRECTOR-Nancy M. Schlichting For For Management
2. To approve, by non-binding advisory For For Management
vote, compensation of Hill-Rom
Holdings, Inc.'s named excecutive
officers.
3. Ratify the appointment of For For Management
PricewaterhouseCoopers LLP as
independent registered public
accounting firm of Hill-Rom Holdings,
Inc. for fiscal year 2018.
--------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC.
Ticker: HLT Security ID: 43300A203
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Christopher J. For For Management
Nassetta
1b. Election of Director: Jonathan D. Gray For For Management
1c. Election of Director: Charlene T. For For Management
Begley
1d. Election of Director: Melanie L. Healey For For Management
1e. Election of Director: Raymond E. For For Management
Mabus, Jr.
1f. Election of Director: Judith A. McHale For For Management
1g. Election of Director: John G. Schreiber For For Management
1h. Election of Director: Elizabeth A. For For Management
Smith
1i. Election of Director: Douglas M. For For Management
Steenland
1j. Director has been removed For Abstain Management
2. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for 2018.
3. Approval, in a non-binding advisory For For Management
vote, of the compensation paid to the
Company's named executive officers.
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 14, 2018 Meeting Type: Annual
Record Date: JAN 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Stephen P. MacMillan For For Management
1..2 DIRECTOR-Sally W. Crawford For For Management
1..3 DIRECTOR-Charles J. Dockendorff For For Management
1..4 DIRECTOR-Scott T. Garrett For For Management
1..5 DIRECTOR-Namal Nawana For For Management
1..6 DIRECTOR-Christiana Stamoulis For For Management
1..7 DIRECTOR-Amy M. Wendell For For Management
2. To approve, on a non-binding advisory For For Management
basis, executive compensation.
3. To approve the Amended and Restated For For Management
Hologic, Inc. 2008 Equity Incentive
Plan.
4. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
fiscal 2018.
--------------------------------------------------------------------------------
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. Election of Director: Darius Adamczyk For For Management
1B. Election of Director: Duncan B. Angove For For Management
1C. Election of Director: William S. Ayer For For Management
1D. Election of Director: Kevin Burke For For Management
1E. Election of Director: Jaime Chico Pardo For For Management
1F. Election of Director: D. Scott Davis For For Management
1G. Election of Director: Linnet F. Deily For For Management
1H. Election of Director: Judd Gregg For For Management
1I. Election of Director: Clive Hollick For For Management
1J. Election of Director: Grace D. Lieblein For For Management
1K. Election of Director: George Paz For For Management
1L. Election of Director: Robin L. For For Management
Washington
2. Advisory Vote to Approve Executive For For Management
Compensation.
3. Approval of Independent Accountants. For For Management
4. Reduce Ownership Threshold Required to For For Management
Call a Special Meeting of Shareowners.
5. Independent Board Chairman. Against Against Shareholder
6. Report on Lobbying Payments and Policy. Against For Shareholder
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kurt J. Hilzinger For For Management
1b. Election of Director: Frank J. For For Management
Bisignano
1c. Election of Director: Bruce D. For For Management
Broussard
1d. Election of Director: Frank A. D'Amelio For For Management
1e. Election of Director: Karen B. For For Management
DeSalvo, M.D.
1f. Election of Director: W. Roy Dunbar For For Management
1g. Election of Director: David A. Jones, For For Management
Jr.
1h. Election of Director: William J. For For Management
McDonald
1i. Election of Director: William E. For For Management
Mitchell
1j. Election of Director: David B. Nash, M. For For Management
D.
1k. Election of Director: James J. O'Brien For For Management
1l. Election of Director: Marissa T. For For Management
Peterson
2. The ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm.
3. The approval of the compensation of For For Management
the named executive officers as
disclosed in the 2018 proxy statement.
--------------------------------------------------------------------------------
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 DIRECTOR-Philip M. Bilden For For Management
1..2 DIRECTOR-Augustus L. Collins For For Management
1..3 DIRECTOR-Kirkland H. Donald For For Management
1..4 DIRECTOR-Thomas B. Fargo For For Management
1..5 DIRECTOR-Victoria D. Harker For For Management
1..6 DIRECTOR-Anastasia D. Kelly For For Management
1..7 DIRECTOR-C. Michael Petters For For Management
1..8 DIRECTOR-Thomas C. Schievelbein For For Management
1..9 DIRECTOR-John K. Welch For For Management
1..10 DIRECTOR-Stephen R. Wilson For For Management
2. Approve executive compensation on an For For Management
advisory basis.
3. Select the frequency of future For 1 Year Management
advisory approvals of executive
compensation on an advisory basis
4. Ratify the appointment of Deloitte & For For Management
Touche LLP as our independent auditors
for 2018
5. Stockholder proposal to enable Against For Shareholder
stockholders to take action by written
consent
--------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Peter R. Huntsman For For Management
1..2 DIRECTOR-Nolan D. Archibald For For Management
1..3 DIRECTOR-Mary C. Beckerle For For Management
1..4 DIRECTOR-M. Anthony Burns For For Management
1..5 DIRECTOR-Daniele Ferrari For For Management
1..6 DIRECTOR-Sir Robert J. Margetts For For Management
1..7 DIRECTOR-Wayne A. Reaud For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as Huntsman
Corporation's independent registered
public accounting firm for the year
ending December 31, 2018.
4. Stockholder proposal regarding Against For Shareholder
stockholder right to act by written
consent.
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP
Ticker: IAC Security ID: 44919P508
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Edgar Bronfman, Jr. For Withheld Management
1..2 DIRECTOR-Chelsea Clinton For For Management
1..3 DIRECTOR-Barry Diller For For Management
1..4 DIRECTOR-Michael D. Eisner For For Management
1..5 DIRECTOR-Bonnie S. Hammer For For Management
1..6 DIRECTOR-Victor A. Kaufman For For Management
1..7 DIRECTOR-Joseph Levin For For Management
1..8 DIRECTOR-Bryan Lourd For For Management
1..9 DIRECTOR-David Rosenblatt For For Management
1..10 DIRECTOR-Alan G. Spoon For For Management
1..11 DIRECTOR-A. von Furstenberg For For Management
1..12 DIRECTOR-Richard F. Zannino For For Management
2. To approve the 2018 Stock Plan For For Management
Proposal.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as IAC's independent
registered public accounting firm for
2018.
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IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM M. COOK For For Management
1..2 DIRECTOR-CYNTHIA J. WARNER For For Management
1..3 DIRECTOR-MARK A. BUTHMAN For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as our
independent registered accounting firm
for 2018.
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IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Bruce L. Claflin For For Management
1b. Election of Director: Daniel M. Junius For For Management
2. Ratification of Appointment of For For Management
Independent Registered Public
Accounting Firm. To ratify the
selection of PricewaterhouseCoopers
LLP as the Company's independent
registered public accounting firm for
the current fiscal year.
3. Approval of the Adoption of the IDEXX For For Management
Laboratories, Inc. 2018 Incentive Plan.
To approve the Company's 2018 Stock
Incentive Plan.
4. Advisory Vote on Executive For For Management
Compensation. To approve a nonbinding
advisory resolution on the Company's
executive compensation.
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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 DIRECTOR-Dinyar S. Devitre For For Management
1..2 DIRECTOR-Nicoletta Giadrossi For For Management
1..3 DIRECTOR-Robert P. Kelly For For Management
1..4 DIRECTOR-Deborah D. McWhinney For For Management
2. To approve the appointment of Ernst & For For Management
Young LLP as the Company's independent
registered public accountants until
the close of the next Annual General
Meeting of Shareholders and to
authorize the Company's Board of
Directors, acting by the Audit
Committee,
3. To approve, on an advisory, For For Management
non-binding basis, the compensation of
the Company's named executive officers.
4. To approve amendments to the Company's For For Management
bye-laws to declassify the Board of
Directors.
5. To approve amendments to the Company's For For Management
bye-laws to implement majority voting
in uncontested director elections and
certain other related, administrative
or immaterial changes.
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ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Daniel J. Brutto For For Management
1b. Election of Director: Susan Crown For For Management
1c. Election of Director: James W. Griffith For For Management
1d. Election of Director: Jay L. Henderson For For Management
1e. Election of Director: Richard H. Lenny For For Management
1f. Election of Director: E. Scott Santi For For Management
1g. Election of Director: James A. Skinner For For Management
1h. Election of Director: David B. Smith, For For Management
Jr.
1i. Election of Director: Pamela B. Strobel For For Management
1j. Election of Director: Kevin M. Warren For For Management
1k. Election of Director: Anre D. Williams For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as ITW's
independent registered public
accounting firm for 2018.
3. Advisory vote to approve compensation For For Management
of ITW's named executive officers.
4. A non-binding stockholder proposal, if Against For Shareholder
presented at the meeting, to change
the ownership threshold to call
special meetings.
5. A non-binding stockholder proposal, if Against Against Shareholder
presented at the meeting, to set
Company- wide greenhouse gas emissions
targets.
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ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jay T. Flatley For For Management
1b. Election of Director: John W. Thompson For For Management
1c. Election of Director: Gary S. Guthart, For For Management
Ph.D.
2. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 30,
2018.
3. To approve, on an advisory basis, the For For Management
compensation of the named executive
officers as disclosed in the Proxy
Statement.
4. To approve, on an advisory basis, a Against For Shareholder
stockholder proposal to elect each
director annually.
--------------------------------------------------------------------------------
INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kirk E. Arnold For For Management
1b. Election of Director: Ann C. Berzin For For Management
1c. Election of Director: John Bruton For For Management
1d. Election of Director: Jared L. Cohon For For Management
1e. Election of Director: Gary D. Forsee For For Management
1f. Election of Director: Linda P. Hudson For For Management
1g. Election of Director: Michael W. Lamach For For Management
1h. Election of Director: Myles P. Lee For For Management
1i. Election of Director: Karen B. Peetz For For Management
1j. Election of Director: John P. Surma For For Management
1k. Election of Director: Richard J. Swift For For Management
1l. Election of Director: Tony L. White For For Management
2. Advisory approval of the compensation For For Management
of the Company's named executive
officers.
3. Approval of the appointment of For For Management
independent auditors of the Company
and authorization of the Audit
Committee of the Board of Directors to
set the auditors' remuneration.
4. Approval of the Company's 2018 For For Management
Incentive Stock Plan.
5. Approval of the renewal of the For For Management
Directors' existing authority to issue
shares.
6. Approval of the renewal of the For For Management
Directors' existing authority to issue
shares for cash without first offering
shares to existing shareholders.
(Special Resolution)
7. Determination of the price range at For For Management
which the Company can re- allot shares
that it holds as treasury shares.
(Special Resolution)
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INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Hon. Sharon Y. For For Management
Bowen
1b. Election of Director: Ann M. Cairns For For Management
1c. Election of Director: Charles R. Crisp For For Management
1d. Election of Director: Duriya M. For For Management
Farooqui
1e. Election of Director: Jean-Marc Forneri For For Management
1f. Election of Director: The Rt. Hon. the For For Management
Lord Hague of Richmond
1g. Election of Director: Hon. Frederick W. For For Management
Hatfield
1h. Election of Director: Thomas E. Noonan For For Management
1i. Election of Director: Frederic V. For For Management
Salerno
1j. Election of Director: Jeffrey C. For For Management
Sprecher
1k. Election of Director: Judith A. For For Management
Sprieser
1l. Election of Director: Vincent Tese For Against Management
2. To approve, by non-binding vote, the For For Management
advisory resolution on executive
compensation for named executive
officers.
3. To approve the Intercontinental For For Management
Exchange, Inc. 2018 Employee Stock
Purchase Plan.
4. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2018.
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INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director for a Term of One For For Management
Year: K.I. Chenault
1b. Election of Director for a Term of One For Against Management
Year: M.L. Eskew
1c. Election of Director for a Term of One For For Management
Year: D.N. Farr
1d. Election of Director for a Term of One For For Management
Year: A. Gorsky
1e. Election of Director for a Term of One For Against Management
Year: S.A. Jackson
1f. Election of Director for a Term of One For For Management
Year: A.N. Liveris
1g. Election of Director for a Term of One For For Management
Year: H.S. Olayan
1h. Election of Director for a Term of One For For Management
Year: J.W. Owens
1i. Election of Director for a Term of One For For Management
Year: V.M. Rometty
1j. Election of Director for a Term of One For For Management
Year: J.R. Swedish
1k. Election of Director for a Term of One For For Management
Year: S. Taurel
1l. Election of Director for a Term of One For For Management
Year: P.R. Voser
1m. Election of Director for a Term of One For For Management
Year: F.H. Waddell
2. Ratification of Appointment of For For Management
Independent Registered Public
Accounting Firm
3. Advisory Vote on Executive Compensation For For Management
4. Stockholder Proposal on Lobbying Against Against Shareholder
Disclosure
5. Stockholder Proposal on Shareholder Against For Shareholder
Ability to Call a Special Shareholder
Meeting
6. Stockholder Proposal to Have an Against For Shareholder
Independent Board Chairman
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: David J. Bronczek For For Management
1b. Election of Director: William J. Burns For For Management
1c. Election of Director: Christopher M. For For Management
Connor
1d. Election of Director: Ahmet C. Dorduncu For For Management
1e. Election of Director: Ilene S. Gordon For For Management
1f. Election of Director: Jacqueline C. For For Management
Hinman
1g. Election of Director: Jay L. Johnson For For Management
1h. Election of Director: Clinton A. For For Management
Lewis, Jr.
1i. Election of Director: Kathryn D. For For Management
Sullivan
1j. Election of Director: Mark S. Sutton For For Management
1k. Election of Director: J. Steven Whisler For For Management
1l. Election of Director: Ray G. Young For For Management
2. Ratification of Deloitte & Touche LLP For For Management
as the Company's Independent
Registered Public Accounting Firm for
2018
3. A Non-Binding Resolution to Approve For For Management
the Compensation of the Company's
Named Executive Officers, as Disclosed
Under the Heading "Compensation
Discussion & Analysis"
4. Shareowner Proposal Concerning Special Against For Shareholder
Shareowner Meetings
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 18, 2018 Meeting Type: Annual
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: EVE BURTON For For Management
1B. ELECTION OF DIRECTOR: SCOTT D. COOK For For Management
1C. ELECTION OF DIRECTOR: RICHARD L. For For Management
DALZELL
1D. ELECTION OF DIRECTOR: DEBORAH LIU For For Management
1E. ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1F. ELECTION OF DIRECTOR: DENNIS D. POWELL For For Management
1G. ELECTION OF DIRECTOR: BRAD D. SMITH For For Management
1H. ELECTION OF DIRECTOR: THOMAS SZKUTAK For For Management
1I. ELECTION OF DIRECTOR: RAUL VAZQUEZ For For Management
1J. ELECTION OF DIRECTOR: JEFF WEINER For For Management
2. ADVISORY VOTE TO APPROVE INTUIT'S For For Management
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management
FUTURE ADVISORY VOTES TO APPROVE
INTUIT'S EXECUTIVE COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE INTUIT INC.
SENIOR EXECUTIVE INCENTIVE PLAN.
5. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JULY 31, 2018.
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: SEP 22, 2017 Meeting Type: Special
Record Date: AUG 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ADOPTION OF AN For For Management
AMENDMENT TO OUR AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF OUR COMMON STOCK FROM
100,000,000 SHARES TO 300,000,000
SHARES FOR THE PURPOSE OF EFFECTING A
THREE-FOR-ONE SPL
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Craig H. For For Management
Barratt, Ph.D.
1B. Election of Director: Michael A. For For Management
Friedman, M.D.
1C. Election of Director: Gary S. Guthart, For For Management
Ph.D.
1D. Election of Director: Amal M. Johnson For For Management
1E. Election of Director: Keith R. For For Management
Leonard, Jr.
1F. Election of Director: Alan J. Levy, Ph. For For Management
D.
1G. Election of Director: Jami Dover For For Management
Nachtsheim
1H. Election of Director: Mark J. Rubash For For Management
1I. Election of Director: Lonnie M. Smith For For Management
2. To approve, by advisory vote, the For For Management
compensation of the Company's Named
Executive Officers.
3. The ratification of appointment of For For Management
PricewaterhouseCoopers LLP ("PwC") as
the Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2018.
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Sarah E. Beshar For For Management
1.2 Election of Director: Joseph R. Canion For For Management
1.3 Election of Director: Martin L. For For Management
Flanagan
1.4 Election of Director: C. Robert For For Management
Henrikson
1.5 Election of Director: Ben F. Johnson For For Management
III
1.6 Election of Director: Denis Kessler For Against Management
1.7 Election of Director: Sir Nigel For For Management
Sheinwald
1.8 Election of Director: G. Richard For For Management
Wagoner, Jr.
1.9 Election of Director: Phoebe A. Wood For For Management
2. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
2017 EXECUTIVE COMPENSATION
3. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2018
4. SHAREHOLDER PROPOSAL REGARDING THE Against For Shareholder
ELIMINATION OF VOTING STANDARDS OF
GREATER THAN A MAJORITY OF VOTES CAST
--------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION
Ticker: IPGP Security ID: 44980X109
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-V.P. Gapontsev, Ph.D. For For Management
1..2 DIRECTOR-Eugene Scherbakov, Ph.D For For Management
1..3 DIRECTOR-Igor Samartsev For For Management
1..4 DIRECTOR-Michael C. Child For For Management
1..5 DIRECTOR-Henry E. Gauthier For For Management
1..6 DIRECTOR-Catherine P. Lego For For Management
1..7 DIRECTOR-Eric Meurice For For Management
1..8 DIRECTOR-John R. Peeler For For Management
1..9 DIRECTOR-Thomas J. Seifert For For Management
2. Ratify Deloitte & Touche LLP as IPG's For For Management
independent registered public
accounting firm for 2018
--------------------------------------------------------------------------------
IQVIA HOLDINGS INC.
Ticker: IQV Security ID: 46266C105
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Ari Bousbib For For Management
1..2 DIRECTOR-Colleen A. Goggins For For Management
1..3 DIRECTOR-John M. Leonard, M.D. For Withheld Management
1..4 DIRECTOR-Todd B. Sisitsky For For Management
2. The ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as IQVIA
Holdings Inc.'s independent registered
public accounting firm for the year
ending December 31, 2018.
--------------------------------------------------------------------------------
IRON MOUNTAIN INC.
Ticker: IRM Security ID: 46284V101
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jennifer Allerton For For Management
1b. Election of Director: Ted R. Antenucci For For Management
1c. Election of Director: Pamela M. Arway For For Management
1d. Election of Director: Clarke H. Bailey For For Management
1e. Election of Director: Kent P. Dauten For For Management
1f. Election of Director: Paul F. Deninger For For Management
1g. Election of Director: Per-Kristian For For Management
Halvorsen
1h. Election of Director: William L. Meaney For For Management
1i. Election of Director: Wendy J. Murdock For For Management
1j. Election of Director: Walter C. For For Management
Rakowich
1k. Election of Director: Alfred J. For For Management
Verrecchia
2. The approval of a non-binding, For For Management
advisory resolution approving the
compensation of our named executive
officers as described in the Iron
Mountain Incorporated Proxy Statement.
3. The ratification of the selection by For For Management
the Audit Committee of Deloitte &
Touche LLP as Iron Mountain
Incorporated's independent registered
public accounting firm for the year
ending December 31, 2018.
--------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 09, 2017 Meeting Type: Annual
Record Date: SEP 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-M. FLANIGAN For For Management
1..2 DIRECTOR-J. PRIM For For Management
1..3 DIRECTOR-T. WILSON For For Management
1..4 DIRECTOR-J. FIEGEL For For Management
1..5 DIRECTOR-T. WIMSETT For For Management
1..6 DIRECTOR-L. KELLY For For Management
1..7 DIRECTOR-S. MIYASHIRO For For Management
1..8 DIRECTOR-W. BROWN For For Management
1..9 DIRECTOR-D. FOSS For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For 1 Year Management
FREQUENCY OF THE ADVISORY APPROVAL OF
OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
4. TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S ANNUAL
INCENTIVE PLAN.
5. TO RATIFY THE SELECTION OF THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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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. Election of Director: Mary C. Beckerle For For Management
1b. Election of Director: D. Scott Davis For For Management
1c. Election of Director: Ian E. L. Davis For For Management
1d. Election of Director: Jennifer A. For For Management
Doudna
1e. Election of Director: Alex Gorsky For For Management
1f. Election of Director: Mark B. McClellan For For Management
1g. Election of Director: Anne M. Mulcahy For For Management
1h. Election of Director: William D. Perez For For Management
1i. Election of Director: Charles Prince For For Management
1j. Election of Director: A. Eugene For For Management
Washington
1k. Election of Director: Ronald A. For For Management
Williams
2. Advisory Vote to Approve Named For For Management
Executive Officer Compensation
3. Ratification of Appointment of For For Management
PricewaterhouseCoopers LLP as the
Independent Registered Public
Accounting Firm for 2018
4. Shareholder Proposal - Accounting for Against For Shareholder
Litigation and Compliance in Executive
Compensation Performance Measures
5. Shareholder Proposal - Amendment to Against For Shareholder
Shareholder Ability to Call Special
Shareholder Meeting
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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. Election of Director: Todd F. Bourell For For Management
1b. Election of Director: Donna R. Ecton For For Management
1c. Election of Director: James P. Hallett For For Management
1d. Election of Director: Mark E. Hill For For Management
1e. Election of Director: J. Mark Howell For For Management
1f. Election of Director: Lynn Jolliffe For For Management
1g. Election of Director: Michael T. For For Management
Kestner
1h. Election of Director: John P. Larson For For Management
1i. Election of Director: Stephen E. Smith For For Management
2. To approve, on an advisory basis, For For Management
executive compensation.
3. To ratify the Audit Committee's For For Management
appointment of KPMG LLP as the
Company's independent registered
public accounting firm for 2018.
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KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Carter Cast For For Management
1..2 DIRECTOR-Zachary Gund For For Management
1..3 DIRECTOR-Jim Jenness For For Management
1..4 DIRECTOR-Don Knauss For For Management
2. Advisory resolution to approve For For Management
executive compensation.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as
Kellogg's independent registered
public accounting firm for fiscal year
2018.
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KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: John F. Bergstrom For For Management
1B. Election of Director: Abelardo E. Bru For For Management
1C. Election of Director: Robert W. Decherd For For Management
1D. Election of Director: Thomas J. Falk For For Management
1E. Election of Director: Fabian T. Garcia For For Management
1F. Election of Director: Michael D. Hsu For For Management
1G. Election of Director: Mae C. Jemison, For For Management
M.D.
1H. Election of Director: James M. Jenness For For Management
1I. Election of Director: Nancy J. Karch For For Management
1J. Election of Director: Christa S. For For Management
Quarles
1K. Election of Director: Ian C. Read For For Management
1L. Election of Director: Marc J. Shapiro For For Management
1M. Election of Director: Michael D. White For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote to Approve Named For For Management
Executive Officer Compensation
--------------------------------------------------------------------------------
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
1A. ELECTION OF DIRECTOR: EDWARD W. For For Management
BARNHOLT
1B. ELECTION OF DIRECTOR: ROBERT M. For Against Management
CALDERONI
1C. ELECTION OF DIRECTOR: JOHN T. DICKSON For For Management
1D. ELECTION OF DIRECTOR: EMIKO HIGASHI For For Management
1E. ELECTION OF DIRECTOR: KEVIN J. KENNEDY For For Management
1F. ELECTION OF DIRECTOR: GARY B. MOORE For For Management
1G. ELECTION OF DIRECTOR: KIRAN M. PATEL For For Management
1H. ELECTION OF DIRECTOR: ROBERT A. RANGO For For Management
1I. ELECTION OF DIRECTOR: RICHARD P. For For Management
WALLACE
1J. ELECTION OF DIRECTOR: DAVID C. WANG For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2018.
3. APPROVAL ON A NON-BINDING, ADVISORY For For Management
BASIS OF OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
4. APPROVAL ON A NON-BINDING, ADVISORY For 1 Year Management
BASIS OF THE FREQUENCY WITH WHICH OUR
STOCKHOLDERS VOTE ON OUR NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
L BRANDS, INC.
Ticker: LB Security ID: 501797104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: E. Gordon Gee For For Management
1.2 Election of Director: Stephen D. For Against Management
Steinour
1.3 Election of Director: Allan R. Tessler For For Management
1.4 Election of Director: Abigail S. Wexner For For Management
2. Ratification of the appointment of For For Management
independent registered public
accountants
3. Proposal to amend the certificate of For For Management
incorporation to remove supermajority
voting requirements
4. Advisory vote to approve named For For Management
executive officer compensation
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 08, 2017 Meeting Type: Annual
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARTIN B. ANSTICE For For Management
1..2 DIRECTOR-ERIC K. BRANDT For For Management
1..3 DIRECTOR-MICHAEL R. CANNON For For Management
1..4 DIRECTOR-YOUSSEF A. EL-MANSY For For Management
1..5 DIRECTOR-CHRISTINE A. HECKART For For Management
1..6 DIRECTOR-YOUNG BUM (YB) KOH For For Management
1..7 DIRECTOR-CATHERINE P. LEGO For For Management
1..8 DIRECTOR-STEPHEN G. NEWBERRY For For Management
1..9 DIRECTOR-ABHIJIT Y. TALWALKAR For For Management
1..10 DIRECTOR-LIH SHYNG TSAI For Withheld Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF LAM RESEARCH, OR "SAY ON
PAY."
3. ADVISORY VOTE TO APPROVE THE FREQUENCY For 1 Year Management
OF HOLDING FUTURE STOCKHOLDER ADVISORY
VOTES ON OUR NAMED EXECUTIVE OFFICER
COMPENSATION, OR "SAY ON FREQUENCY."
4. RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018.
5. STOCKHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED AT THE ANNUAL MEETING,
REGARDING ANNUAL DISCLOSURE OF EEO-1
DATA.
--------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512816109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-John E. Koerner, III For For Management
1..2 DIRECTOR-Marshall A. Loeb For For Management
1..3 DIRECTOR-Stephen P. Mumblow For For Management
1..4 DIRECTOR-Thomas V. Reifenheiser For For Management
1..5 DIRECTOR-Anna Reilly For For Management
1..6 DIRECTOR-Kevin P. Reilly, Jr. For For Management
1..7 DIRECTOR-Wendell Reilly For For Management
2. Ratify the appointment of KPMG LLP as For For Management
the Company's independent registered
public accounting firm for fiscal 2018.
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: James B. Gattoni For For Management
1.2 Election of Director: Anthony J. For For Management
Orlando
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2018.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
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. To approve amendment to the Company's For For Management
Certificate of Amended and Restated
Articles of Incorporation to
declassify Board of Directors.
2a. Election of Director: Sheldon G. For For Management
Adelson (If Proposal No. 1 is approved)
2b. Election of Director: Irwin Chafetz For For Management
(If Proposal No. 1 is approved)
2c. Election of Director: Micheline Chau For For Management
(If Proposal No. 1 is approved)
2d. Election of Director: Patrick Dumont For Abstain Management
(If Proposal No. 1 is approved)
2e. Election of Director: Charles D. For For Management
Forman (If Proposal No. 1 is approved)
2f. Election of Director: Steven L. Gerard For Abstain Management
(If Proposal No. 1 is approved)
2g. Election of Director: Robert G. For For Management
Goldstein (If Proposal No. 1 is
approved)
2h. Election of Director: George Jamieson For For Management
(If Proposal No. 1 is approved)
2i. Election of Director: Charles A. For For Management
Koppelman (If Proposal No. 1 is
approved)
2j. Election of Director: Lewis Kramer (If For For Management
Proposal No. 1 is approved)
2k. Election of Director: David F. Levi For For Management
(If Proposal No. 1 is approved)
3a. Election of Class II Director: For For Management
Micheline Chau (If Proposal No. 1 is
not approved)
3b. Election of Class II Director: Patrick For Abstain Management
Dumont (If Proposal No. 1 is not
approved)
3c. Election of Class II Director: David F. For For Management
Levi (If Proposal No. 1 is not
approved)
4. Ratification of the selection of For For Management
Deloitte & Touche LLP as the Company's
independent registered public
accounting firm for the year ending
December 31, 2018.
5. An advisory (non-binding) vote to For Against Management
approve the compensation of the named
executive officers.
6. To approve material terms of For Against Management
performance goals under Company's
Executive Cash Incentive Plan.
--------------------------------------------------------------------------------
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 DIRECTOR-Andrew M. Alper For For Management
1..2 DIRECTOR-Ashish Bhutani For For Management
1..3 DIRECTOR-Steven J. Heyer For For Management
1..4 DIRECTOR-Sylvia Jay For For Management
2. Non-binding advisory vote regarding For For Management
executive compensation.
3. Approval of the Lazard Ltd 2018 For For Management
Incentive Compensation For Plan.
4. Ratification of appointment of For For Management
Deloitte & Touche LLP as Lazard Ltd's
independent registered public
accounting firm for 2018 and
authorization of the Board of
Directors, acting by its Audit
Committee, to set their remuneration.
--------------------------------------------------------------------------------
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. Election of Director: Richard H. Bott For For Management
1B. Election of Director: Thomas P. Capo For For Management
1C. Election of Director: Jonathan F. For For Management
Foster
1D. Election of Director: Mary Lou Jepsen For For Management
1E. Election of Director: Kathleen A. For For Management
Ligocki
1F. Election of Director: Conrad L. For For Management
Mallett, Jr.
1G. Election of Director: Raymond E. Scott For For Management
1H. Election of Director: Gregory C. Smith For For Management
1I. Election of Director: Henry D.G. For For Management
Wallace
2. Ratification of the retention of Ernst For For Management
& Young LLP as independent registered
public accounting firm for 2018.
3. Advisory vote to approve Lear For For Management
Corporation's executive compensation.
--------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC.
Ticker: LII Security ID: 526107107
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-John E. Major For For Management
1..2 DIRECTOR-Gregory T. Swienton For For Management
1..3 DIRECTOR-Todd J. Teske For Withheld Management
2. Ratifying the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for the 2018 fiscal
year.
3. Advisory vote to approve the For For Management
compensation of the named executive
officers as disclosed in our proxy
statement.
--------------------------------------------------------------------------------
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. A proposal to ratify the selection of For For Management
KPMG LLP as our independent auditors
for the fiscal year ending December
31, 2018.
2..1 DIRECTOR-John C. Malone For Withheld Management
2..2 DIRECTOR-Stephen M. Brett For Withheld Management
2..3 DIRECTOR-Gregg L. Engles For Withheld Management
2..4 DIRECTOR-Scott W. Schoelzel For Withheld Management
2..5 DIRECTOR-Christopher W. Shean For For Management
--------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Curtis E. Espeland For For Management
1..2 DIRECTOR-Stephen G. Hanks For For Management
1..3 DIRECTOR-Michael F. Hilton For Withheld Management
1..4 DIRECTOR-G. Russell Lincoln For For Management
1..5 DIRECTOR-Kathryn Jo Lincoln For For Management
1..6 DIRECTOR-William E MacDonald III For For Management
1..7 DIRECTOR-Christopher L. Mapes For For Management
1..8 DIRECTOR-Phillip J. Mason For For Management
1..9 DIRECTOR-Hellene S. Runtagh For For Management
1..10 DIRECTOR-Ben P. Patel For For Management
2. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
auditors for the year ending December
31, 2018.
3. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC.
Ticker: LYV Security ID: 538034109
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Mark Carleton For For Management
1B. Election of Director: Ariel Emanuel For For Management
1C. Election of Director: Robert Ted For For Management
Enloe, III
1D. Election of Director: Ping Fu For For Management
1E. Election of Director: Jeffrey T. Hinson For For Management
1F. Election of Director: James Iovine For For Management
1G. Election of Director: James S. Kahan For For Management
1H. Election of Director: Gregory B. Maffei For Against Management
1I. Election of Director: Randall T. Mays For Against Management
1J. Election of Director: Michael Rapino For For Management
1K. Election of Director: Mark S. Shapiro For For Management
1L. Election of Director: Dana Walden For For Management
2. Ratification of the appointment of For For Management
Ernst & Young LLP as Live Nation
Entertainment's independent registered
public accounting firm for the 2018
fiscal year.
--------------------------------------------------------------------------------
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
1a. Election of Director: Daniel F. Akerson For For Management
1b. Election of Director: Nolan D. For For Management
Archibald
1c. Election of Director: David B. Burritt For For Management
1d. Election of Director: Bruce A. Carlson For For Management
1e. Election of Director: James O. Ellis, For For Management
Jr.
1f. Election of Director: Thomas J. Falk For For Management
1g. Election of Director: Ilene S. Gordon For For Management
1h. Election of Director: Marillyn A. For For Management
Hewson
1i. Election of Director: Jeh C. Johnson For For Management
1j. Election of Director: Joseph W. Ralston For For Management
1k. Election of Director: James D. For For Management
Taiclet, Jr.
2. Ratification of Appointment of Ernst & For For Management
Young LLP as Independent Auditors for
2018
3. Management Proposal to Approve the For For Management
Lockheed Martin Corporation Amended
and Restated Directors Equity Plan
4. Advisory Vote to Approve the For For Management
Compensation of our Named Executive
Officers (Say-on-Pay)
5. Stockholder Proposal to Adopt Against For Shareholder
Stockholder Action By Written Consent
--------------------------------------------------------------------------------
LOGMEIN, INC
Ticker: LOGM Security ID: 54142L109
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Class III Director: For For Management
Michael K. Simon
1B Election of Class III Director: Edwin For For Management
J. Gillis
1C Election of Class III Director: Sara C. For For Management
Andrews
2. Ratification of appointment of For For Management
Deloitte & Touche LLP as independent
registered public accounting firm for
fiscal year ending December 31, 2018.
3. Advisory vote for the approval of the For For Management
Company's executive compensation.
--------------------------------------------------------------------------------
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 DIRECTOR-Raul Alvarez For For Management
1..2 DIRECTOR-David H. Batchelder For For Management
1..3 DIRECTOR-Angela F. Braly For For Management
1..4 DIRECTOR-Sandra B. Cochran For Withheld Management
1..5 DIRECTOR-Laurie Z. Douglas For For Management
1..6 DIRECTOR-Richard W. Dreiling For For Management
1..7 DIRECTOR-Marshall O. Larsen For For Management
1..8 DIRECTOR-James H. Morgan For For Management
1..9 DIRECTOR-Robert A. Niblock For For Management
1..10 DIRECTOR-Brian C. Rogers For For Management
1..11 DIRECTOR-Bertram L. Scott For For Management
1..12 DIRECTOR-Lisa W. Wardell For For Management
1..13 DIRECTOR-Eric C. Wiseman For For Management
2. Advisory vote to approve Lowe's named For For Management
executive officer compensation in
fiscal 2017.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as Lowe's
independent registered public
accounting firm for fiscal 2018.
4. Shareholder proposal to reduce the Against For Shareholder
threshold to call special shareholder
meetings to 10% of outstanding shares.
--------------------------------------------------------------------------------
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 Election of Director: Dan H. Arnold For For Management
1.2 Election of Director: Viet D. Dinh For For Management
1.3 Election of Director: H. Paulett For For Management
Eberhart
1.4 Election of Director: William F. For For Management
Glavin, Jr.
1.5 Election of Director: Anne M. Mulcahy For For Management
1.6 Election of Director: James S. Putnam For For Management
1.7 Election of Director: James S. Riepe For For Management
1.8 Election of Director: Richard P. For For Management
Schifter
2. Ratify the appointment of Deloitte & For For Management
Touche LLP by the Audit Committee of
the Board of Directors as the
Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2018.
3. Approve, in an advisory vote, the For For Management
compensation paid to the Company's
named executive officers.
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Adoption of the Proposed Amendments to For For Management
our Articles of Association
2a. Election of Director: Bhavesh (Bob) For For Management
Patel (unitary Board only)
2b. Election of Director: Robert Gwin For For Management
2c. Election of Director: Jacques Aigrain For For Management
2d. Election of Director: Lincoln Benet For For Management
2e. Election of Director: Jagjeet Bindra For For Management
2f. Election of Director: Robin Buchanan For For Management
2g. Election of Director: Stephen Cooper For For Management
2h. Election of Director: Nance Dicciani For For Management
2i. Election of Director: Claire Farley For For Management
2j. Election of Director: Isabella Goren For For Management
2k. Election of Director: Bruce Smith For For Management
2l. Election of Director: Rudy van der Meer For For Management
3a. Election of director to our Management For For Management
Board: Bhavesh (Bob) Patel
3b. Election of director to our Management For For Management
Board: Thomas Aebischer
3c. Election of director to our Management For For Management
Board: Daniel Coombs
3d. Election of director to our Management For For Management
Board: Jeffrey Kaplan
3e. Election of director to our Management For For Management
Board: James Guilfoyle
4. Adoption of Dutch Statutory Annual For For Management
Accounts for 2017
5. Discharge from Liability of Members of For For Management
the Management Board
6. Discharge from Liability of Members of For For Management
the Supervisory Board
7. Appointment of PricewaterhouseCoopers For For Management
Accountants N.V. as the Auditor for
our 2018 Dutch Statutory Annual
Accounts
8. Ratification of PricewaterhouseCoopers For For Management
LLP as our Independent Registered
Public Accounting Firm for 2018
9. Ratification and Approval of Dividends For For Management
in Respect of the 2017 Dutch Statutory
Annual Accounts
10. Advisory (Non-Binding) Vote Approving For For Management
Executive Compensation
11. Authorization to Conduct Share For For Management
Repurchases
12. Authorization of the Cancellation of For For Management
Shares
13. Amendment and Extension of Employee For For Management
Stock Purchase Plan
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Adoption of the Proposed Amendments to For For Management
our Articles of Association
2a. Election of Director: Bhavesh (Bob) For For Management
Patel (unitary Board only)
2b. Election of Director: Robert Gwin For For Management
2c. Election of Director: Jacques Aigrain For For Management
2d. Election of Director: Lincoln Benet For For Management
2e. Election of Director: Jagjeet Bindra For For Management
2f. Election of Director: Robin Buchanan For For Management
2g. Election of Director: Stephen Cooper For For Management
2h. Election of Director: Nance Dicciani For For Management
2i. Election of Director: Claire Farley For For Management
2j. Election of Director: Isabella Goren For For Management
2k. Election of Director: Bruce Smith For For Management
2l. Election of Director: Rudy van der Meer For For Management
3a. Election of director to our Management For For Management
Board: Bhavesh (Bob) Patel
3b. Election of director to our Management For For Management
Board: Thomas Aebischer
3c. Election of director to our Management For For Management
Board: Daniel Coombs
3d. Election of director to our Management For For Management
Board: Jeffrey Kaplan
3e. Election of director to our Management For For Management
Board: James Guilfoyle
4. Adoption of Dutch Statutory Annual For For Management
Accounts for 2017
5. Discharge from Liability of Members of For For Management
the Management Board
6. Discharge from Liability of Members of For For Management
the Supervisory Board
7. Appointment of PricewaterhouseCoopers For For Management
Accountants N.V. as the Auditor for
our 2018 Dutch Statutory Annual
Accounts
8. Ratification of PricewaterhouseCoopers For For Management
LLP as our Independent Registered
Public Accounting Firm for 2018
9. Ratification and Approval of Dividends For For Management
in Respect of the 2017 Dutch Statutory
Annual Accounts
10. Advisory (Non-Binding) Vote Approving For For Management
Executive Compensation
11. Authorization to Conduct Share For For Management
Repurchases
12. Authorization of the Cancellation of For For Management
Shares
13. Amendment and Extension of Employee For For Management
Stock Purchase Plan
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: J.W. Marriott, For For Management
Jr.
1b. Election of Director: Mary K. Bush For For Management
1c. Election of Director: Bruce W. Duncan For For Management
1d. Election of Director: Deborah M. For For Management
Harrison
1e. Election of Director: Frederick A. For For Management
Henderson
1f. Election of Director: Eric Hippeau For For Management
1g. Election of Director: Lawrence W. For For Management
Kellner
1h. Election of Director: Debra L. Lee For For Management
1i. Election of Director: Aylwin B. Lewis For For Management
1j. Election of Director: George Munoz For For Management
1k. Election of Director: Steven S For For Management
Reinemund
1l. Election of Director: W. Mitt Romney For For Management
1m. Election of Director: Susan C. Schwab For For Management
1n. Election of Director: Arne M. Sorenson For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2018.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. AMEND THE COMPANY'S CERTIFICATE OF For Abstain Management
INCORPORATION TO PROVIDE HOLDERS OF
25% OF COMPANY STOCK THE RIGHT TO CALL
SPECIAL MEETINGS.
5. STOCKHOLDER RESOLUTION TO ALLOW Against For Shareholder
HOLDERS OF 15% OF COMPANY STOCK TO
CALL SPECIAL MEETINGS IF PROPERLY
PRESENTED AT THE MEETING.
6. STOCKHOLDER RESOLUTION TO IMPLEMENT Against For Shareholder
SIMPLE MAJORITY VOTING IN THE
COMPANY'S GOVERNANCE DOCUMENTS IF
PROPERLY PRESENTED AT THE 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. Election of Director: Anthony K. For For Management
Anderson
1b. Election of Director: Oscar Fanjul For For Management
1c. Election of Director: Daniel S. Glaser For For Management
1d. Election of Director: H. Edward Hanway For For Management
1e. Election of Director: Deborah C. For For Management
Hopkins
1f. Election of Director: Elaine La Roche For For Management
1g. Election of Director: Steven A. Mills For For Management
1h. Election of Director: Bruce P. Nolop For For Management
1i. Election of Director: Marc D. Oken For For Management
1j. Election of Director: Morton O. For For Management
Schapiro
1k. Election of Director: Lloyd M. Yates For For Management
1l. Election of Director: R. David Yost For For Management
2. Advisory (Nonbinding) Vote to Approve For For Management
Named Executive Officer Compensation
3. Ratification of Selection of For For Management
Independent Registered Public
Accounting Firm
4. Approval of Additional Shares for Two For For Management
Stock Purchase Plans
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of director: Richard For For Management
Haythornthwaite
1b. Election of director: Ajay Banga For For Management
1c. Election of director: Silvio Barzi For For Management
1d. Election of director: David R. Carlucci For For Management
1e. Election of director: Richard K. Davis For For Management
1f. Election of director: Steven J. For For Management
Freiberg
1g. Election of director: Julius For For Management
Genachowski
1h. Election of director: Choon Phong Goh For For Management
1i. Election of director: Merit E. Janow For For Management
1j. Election of director: Nancy Karch For For Management
1k. Election of director: Oki Matsumoto For Against Management
1l. Election of director: Rima Qureshi For For Management
1m. Election of director: Jose Octavio For For Management
Reyes Lagunes
1n. Election of director: Jackson Tai For For Management
2. Advisory approval of Mastercard's For For Management
executive compensation
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for Mastercard for 2018
--------------------------------------------------------------------------------
MATCH GROUP, INC.
Ticker: MTCH Security ID: 57665R106
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Gregory R. Blatt For For Management
1..2 DIRECTOR-Amanda Ginsberg For For Management
1..3 DIRECTOR-Joseph Levin For For Management
1..4 DIRECTOR-Ann L. McDaniel For For Management
1..5 DIRECTOR-Thomas J. McInerney For Withheld Management
1..6 DIRECTOR-Glenn H. Schiffman For For Management
1..7 DIRECTOR-Pamela S. Seymon For For Management
1..8 DIRECTOR-Alan G. Spoon For For Management
1..9 DIRECTOR-Mark Stein For For Management
1..10 DIRECTOR-Gregg Winiarski For For Management
1..11 DIRECTOR-Sam Yagan For For Management
2. To approve an amendment to the Match For For Management
Group, Inc. 2017 Stock and Annual
Incentive Plan to increase the number
of shares available for grant.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as Match Group, Inc.
's independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 10, 2017 Meeting Type: Annual
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WILLIAM P. For For Management
SULLIVAN
1B ELECTION OF DIRECTOR: TUNC DOLUCA For For Management
1C ELECTION OF DIRECTOR: TRACY C. ACCARDI For For Management
1D ELECTION OF DIRECTOR: JAMES R. BERGMAN For Against Management
1E ELECTION OF DIRECTOR: JOSEPH R. BRONSON For For Management
1F ELECTION OF DIRECTOR: ROBERT E. GRADY For For Management
1G ELECTION OF DIRECTOR: WILLIAM D. For For Management
WATKINS
1H ELECTION OF DIRECTOR: MARYANN WRIGHT For For Management
2 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2018.
3 TO RATIFY AND APPROVE AN AMENDMENT TO For For Management
MAXIM INTEGRATED'S 2008 EMPLOYEE STOCK
PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER BY 1,500,000 SHARES.
4 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
5 ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management
FUTURE ADVISORY VOTES ON THE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS TO BE ONE YEAR.
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Lloyd Dean For For Management
1b. Election of Director: Stephen For For Management
Easterbrook
1c. Election of Director: Robert Eckert For For Management
1d. Election of Director: Margaret For For Management
Georgiadis
1e. Election of Director: Enrique For For Management
Hernandez, Jr.
1f. Election of Director: Jeanne Jackson For For Management
1g. Election of Director: Richard Lenny For For Management
1h. Election of Director: John Mulligan For For Management
1i. Election of Director: Sheila Penrose For For Management
1j. Election of Director: John Rogers, Jr. For For Management
1k. Election of Director: Miles White For Against Management
2. Advisory vote to approve executive For For Management
compensation.
3. Advisory vote to approve the For For Management
appointment of Ernst & Young LLP as
independent auditor for 2018.
4. Advisory vote on a shareholder Against For Shareholder
proposal requesting the ability for
shareholders to act by written
consent, if properly presented.
5. Advisory vote on a shareholder Against Against Shareholder
proposal requesting a report on
plastic straws, if properly presented.
6. Advisory vote on a shareholder Against Against Shareholder
proposal requesting a report on
charitable contributions, if properly
presented.
--------------------------------------------------------------------------------
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. ELECTION OF DIRECTOR: ANDY D. BRYANT For Against Management
1B. ELECTION OF DIRECTOR: N. ANTHONY For For Management
COLES, M.D.
1C. ELECTION OF DIRECTOR: JOHN H. For For Management
HAMMERGREN
1D. ELECTION OF DIRECTOR: M. CHRISTINE For For Management
JACOBS
1E. ELECTION OF DIRECTOR: DONALD R. KNAUSS For For Management
1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES For For Management
1G. ELECTION OF DIRECTOR: EDWARD A. MUELLER For For Management
1H. ELECTION OF DIRECTOR: SUSAN R. SALKA For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2018.
3. ADVISORY VOTE ON EXECUTIVE For Against Management
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF THE For 1 Year Management
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
5. SHAREHOLDER PROPOSAL ON INDEPENDENT Against For Shareholder
BOARD CHAIRMAN.
6. SHAREHOLDER PROPOSAL ON ACTION BY Against For Shareholder
WRITTEN CONSENT OF SHAREHOLDERS.
--------------------------------------------------------------------------------
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. ELECTION OF DIRECTOR: RICHARD H. For For Management
ANDERSON
1B. ELECTION OF DIRECTOR: CRAIG ARNOLD For For Management
1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY For For Management
1D. ELECTION OF DIRECTOR: RANDALL HOGAN III For For Management
1E. ELECTION OF DIRECTOR: OMAR ISHRAK For For Management
1F. ELECTION OF DIRECTOR: SHIRLEY A. For For Management
JACKSON, PH.D.
1G. ELECTION OF DIRECTOR: MICHAEL O. For For Management
LEAVITT
1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN For For Management
1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, For For Management
M.D.
1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY For For Management
1K. ELECTION OF DIRECTOR: KENDALL J. POWELL For Against Management
1L. ELECTION OF DIRECTOR: ROBERT C. POZEN For For Management
2. TO RATIFY, IN A NON-BINDING VOTE, THE For For Management
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.
3. TO APPROVE IN A NON-BINDING ADVISORY For For Management
VOTE, NAMED EXECUTIVE OFFICER
COMPENSATION (A "SAY-ON- PAY" VOTE).
4. TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE MEDTRONIC PLC
AMENDED AND RESTATED 2013 STOCK AWARD
AND INCENTIVE PLAN.
--------------------------------------------------------------------------------
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. Election of Director: Leslie A. Brun For For Management
1b. Election of Director: Thomas R. Cech For For Management
1c. Election of Director: Pamela J. Craig For For Management
1d. Election of Director: Kenneth C. For For Management
Frazier
1e. Election of Director: Thomas H. Glocer For For Management
1f. Election of Director: Rochelle B. For For Management
Lazarus
1g. Election of Director: John H. For For Management
Noseworthy
1h. Election of Director: Paul B. Rothman For For Management
1i. Election of Director: Patricia F. Russo For For Management
1j. Election of Director: Craig B. Thompson For For Management
1k. Election of Director: Inge G. Thulin For For Management
1l. Election of Director: Wendell P. Weeks For Against Management
1m. Election of Director: Peter C. Wendell For For Management
2. Non-binding advisory vote to approve For For Management
the compensation of our named
executive officers.
3. Ratification of the appointment of the For For Management
Company's independent registered
public accounting firm for 2018.
4. Shareholder proposal concerning Against For Shareholder
shareholders' right to act by written
consent.
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Robert F. Spoerry For For Management
1.2 Election of Director: Wah-Hui Chu For For Management
1.3 Election of Director: Olivier A. For For Management
Filliol
1.4 Election of Director: Elisha W. Finney For Against Management
1.5 Election of Director: Richard Francis For For Management
1.6 Election of Director: Constance L. For For Management
Harvey
1.7 Election of Director: Michael A. Kelly For For Management
1.8 Election of Director: Hans Ulrich For For Management
Maerki
1.9 Election of Director: Thomas P. Salice For For Management
2. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
--------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED
Ticker: KORS Security ID: G60754101
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: JUN 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN D. IDOL For For Management
1B. ELECTION OF DIRECTOR: ROBIN FREESTONE For For Management
1C. ELECTION OF DIRECTOR: ANN KOROLOGOS For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 31, 2018.
3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, EXECUTIVE COMPENSATION.
4. A SHAREHOLDER PROPOSAL ENTITLED "CLEAN Against Against Shareholder
ENERGY RESOLUTION" IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 22, 2017 Meeting Type: Annual
Record Date: JUN 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEVE SANGHI For For Management
1B. ELECTION OF DIRECTOR: MATTHEW W. For For Management
CHAPMAN
1C. ELECTION OF DIRECTOR: L.B. DAY For Against Management
1D. ELECTION OF DIRECTOR: ESTHER L. JOHNSON For For Management
1E. ELECTION OF DIRECTOR: WADE F. MEYERCORD For For Management
2. PROPOSAL TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF MICROCHIP'S 2004 EQUITY
INCENTIVE PLAN TO (I) INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE THEREUNDER BY
6,000,000, (II) RE- APPROVE THE 2004
EQUITY INCENTIVE PLAN FOR PURPOSES
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
MICROCHIP FOR THE FISCAL YEAR ENDING
MARCH 31, 2018.
4. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, THE COMPENSATION
OF OUR NAMED EXECUTIVES.
5. PROPOSAL TO APPROVE, ON AN ADVISORY For 1 Year Management
(NON-BINDING) BASIS, THE FREQUENCY OF
HOLDING AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVES.
--------------------------------------------------------------------------------
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 ELECTION OF DIRECTOR: ROBERT L. BAILEY For For Management
1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER For For Management
1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE For For Management
1.4 ELECTION OF DIRECTOR: MERCEDES JOHNSON For For Management
1.5 ELECTION OF DIRECTOR: SANJAY MEHROTRA For For Management
1.6 ELECTION OF DIRECTOR: LAWRENCE N. For For Management
MONDRY
1.7 ELECTION OF DIRECTOR: ROBERT E. SWITZ For For Management
2. TO APPROVE OUR EMPLOYEE STOCK PURCHASE For For Management
PLAN WITH 33 MILLION SHARES RESERVED
FOR ISSUANCE THEREUNDER.
3. TO APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER OUR EXECUTIVE
OFFICER PERFORMANCE INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING AUGUST 30, 2018.
5. TO APPROVE A NON-BINDING RESOLUTION TO For For Management
APPROVE EXEC COMPENSATION ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
6. TO APPROVE, IN A NON-BINDING VOTE, THE For 1 Year Management
FREQUENCY (EVERY ONE, TWO OR THREE
YEARS) WITH WHICH OUR SHAREHOLDERS
WILL BE ENTITLED TO HAVE AN ADVISORY
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
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
1a. Election of director: James J. Peterson For For Management
1b. Election of director: Dennis R. Leibel For For Management
1c. Election of director: Kimberly E. Alexy For For Management
1d. Election of director: Thomas R. For For Management
Anderson
1e. Election of director: William E. For For Management
Bendush
1f. Election of director: Richard M. Beyer For For Management
1g. Election of director: Paul F. Folino For For Management
1h. Election of director: William L. Healey For For Management
1i. Election of director: Matthew E. For For Management
Massengill
2. Advisory Vote on Executive Compensation For Against Management
3. Advisory Vote on the Frequency of For 1 Year Management
Future Advisory Votes on Executive
Compensation
4. Approval of Amendment to the Microsemi For For Management
Corporation 2008 Performance Incentive
Plan
5. Ratification of Independent Registered For For Management
Public Accounting Firm
--------------------------------------------------------------------------------
MICROSEMI CORPORATION
Ticker: MSCC Security ID: 595137100
Meeting Date: MAY 22, 2018 Meeting Type: Special
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger, dated March 1, 2018, as it may
be amended from time to time (the
"Merger Agreement"), by and among
Microsemi Corporation ("Microsemi"),
Microchip Technology Incorporated and
Maple Acquisition Corporation.
2. To approve, by non-binding, advisory For Against Management
vote, certain compensation
arrangements for Microsemi's named
executive officers in connection with
the merger.
3. To approve the adjournment of the For For Management
Special Meeting from time to time, if
necessary or appropriate, including to
solicit additional proxies if there
are insufficient votes at the time of
the Special Meeting or any adjournment
or postponement thereof to appr
--------------------------------------------------------------------------------
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
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES For For Management
III
1B. ELECTION OF DIRECTOR: REID G. HOFFMAN For For Management
1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON For For Management
1D. ELECTION OF DIRECTOR: TERI L. LIST- For For Management
STOLL
1E. ELECTION OF DIRECTOR: SATYA NADELLA For For Management
1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI For For Management
1G. ELECTION OF DIRECTOR: HELMUT PANKE For For Management
1H. ELECTION OF DIRECTOR: SANDRA E. For For Management
PETERSON
1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER For For Management
1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF For For Management
1K. ELECTION OF DIRECTOR: ARNE M. SORENSON For For Management
1L. ELECTION OF DIRECTOR: JOHN W. STANTON For For Management
1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON For For Management
1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management
FUTURE ADVISORY VOTES TO APPROVE
EXECUTIVE COMPENSATION
4. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS OUR INDEPENDENT AUDITOR FOR FISCAL
YEAR 2018
5. APPROVAL OF MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE EXECUTIVE
INCENTIVE PLAN
6. APPROVAL OF THE MICROSOFT CORPORATION For For Management
2017 STOCK PLAN
--------------------------------------------------------------------------------
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. Election of Director: Dwight M. For For Management
"Mitch" Barns
1B. Election of Director: Gregory H. Boyce For For Management
1C. Election of Director: David L. For For Management
Chicoine, Ph.D.
1D. Election of Director: Janice L. Fields For For Management
1E. Election of Director: Hugh Grant For For Management
1F. Election of Director: Laura K. Ipsen For For Management
1G. Election of Director: Marcos M. Lutz For For Management
1H. Election of Director: C. Steven For For Management
McMillan
1I. Election of Director: Jon R. Moeller For For Management
1J. Election of Director: George H. Poste, For For Management
Ph.D., D.V.M.
1K. Election of Director: Robert J. Stevens For For Management
1L. Election of Director: Patricia For For Management
Verduin, Ph.D.
2. Ratify the appointment of Deloitte & For For Management
Touche LLP as our independent
registered public accounting firm for
fiscal 2018.
3. Advisory (Non-Binding) vote to approve For For Management
executive compensation.
4. Shareowner proposal: Bylaw amendment Against Against Shareholder
to create Board Human Rights Committee.
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 61174X109
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Rodney C. Sacks For For Management
1..2 DIRECTOR-Hilton H. Schlosberg For Withheld Management
1..3 DIRECTOR-Mark J. Hall For For Management
1..4 DIRECTOR-Norman C. Epstein For For Management
1..5 DIRECTOR-Gary P. Fayard For For Management
1..6 DIRECTOR-Benjamin M. Polk For For Management
1..7 DIRECTOR-Sydney Selati For For Management
1..8 DIRECTOR-Harold C. Taber, Jr. For For Management
1..9 DIRECTOR-Kathy N. Waller For For Management
1..10 DIRECTOR-Mark S. Vidergauz For For Management
2. Proposal to ratify the appointment of For For Management
Deloitte & Touche LLP as the
independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2018.
3. Proposal to approve, on a non-binding, For Against Management
advisory basis, the compensation of
the Company's named executive officers.
4. To consider a stockholder proposal Against Against Shareholder
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
--------------------------------------------------------------------------------
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
1a. Election of Director: Basil L. Anderson For For Management
1b. Election of Director: Jorge A. Bermudez For For Management
1c. Election of Director: Vincent A. For For Management
Forlenza
1d. Election of Director: Kathryn M. Hill For For Management
1e. Election of Director: Raymond W. For For Management
McDaniel, Jr.
1f. Election of Director: Henry A. For For Management
McKinnell, Jr., Ph.D.
1g. Election of Director: Leslie F. Seidman For For Management
1h. Election of Director: Bruce Van Saun For For Management
1i. Election of Director: Gerrit Zalm For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as independent registered
public accounting firm of the Company
for 2018.
3. Advisory resolution approving For For Management
executive compensation.
4. Stockholder proposal to revise Against For Shareholder
clawback policy.
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Gregory Q. Brown For For Management
1b. Election of Director: Kenneth D. Denman For For Management
1c. Election of Director: Egon P. Durban For For Management
1d. Election of Director: Clayton M. Jones For For Management
1e. Election of Director: Judy C. Lewent For For Management
1f. Election of Director: Gregory K. Mondre For For Management
1g. Election of Director: Anne R. For For Management
Pramaggiore
1h. Election of Director: Samuel C. Scott, For For Management
III
1i. Election of Director: Joseph M. Tucci For For Management
2. Advisory approval of the Company's For For Management
executive compensation.
3. Ratification of the appointment of For For Management
KPMG LLP as the Company's Independent
Registered Public Accounting Firm for
2018.
4. Stockholder Proposal re: Ethical Against Against Shareholder
Recruitment in Global Supply Chains.
5. Stockholder Proposal re: Independent Against Against Shareholder
Director with Human Rights Expertise.
6. Stockholder Proposal re: Lobbying Against Against Shareholder
Disclosure.
--------------------------------------------------------------------------------
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Henry A. For For Management
Fernandez
1b. Election of Director: Robert G. Ashe For For Management
1c. Election of Director: Benjamin F. For For Management
duPont
1d. Election of Director: Wayne Edmunds For For Management
1e. Election of Director: Alice W. Handy For For Management
1f. Election of Director: Catherine R. For For Management
Kinney
1g. Election of Director: Wendy E. Lane For For Management
1h. Election of Director: Jacques P. Perold For For Management
1i. Election of Director: Linda H. Riefler For For Management
1j. Election of Director: George W. Siguler For For Management
1k. Election of Director: Marcus L. Smith For For Management
2. To approve, by non-binding vote, our For For Management
executive compensation, as described
in these proxy materials.
3. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as
independent auditor.
--------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Charles J. Roesslein For For Management
1..2 DIRECTOR-Duy-Loan T. Le For For Management
1..3 DIRECTOR-Gerhard P. Fettweis For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as National Instruments
Corporation's independent registered
public accounting firm for the fiscal
year ending December 31, 2018.
3. To approve an advisory (non-binding) For For Management
proposal concerning our executive
compensation program.
--------------------------------------------------------------------------------
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 DIRECTOR-Richard L. Clemmer For For Management
1..2 DIRECTOR-Robert P. DeRodes For For Management
1..3 DIRECTOR-Deborah A. Farrington For For Management
1..4 DIRECTOR-Kurt P. Kuehn For For Management
1..5 DIRECTOR-William R. Nuti For For Management
1..6 DIRECTOR-Matthew A. Thompson For For Management
2. To approve, on an advisory basis, For For Management
executive compensation as more
particularly described in the proxy
materials.
3. To ratify the appointment of For For Management
independent registered public
accounting firm for the fiscal year
ending December 31, 2018 as more
particularly described in the proxy
materials.
--------------------------------------------------------------------------------
NETAPP, INC
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 14, 2017 Meeting Type: Annual
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: T. MICHAEL NEVENS For For Management
1B. ELECTION OF DIRECTOR: ALAN L. EARHART For For Management
1C. ELECTION OF DIRECTOR: GERALD HELD For For Management
1D. ELECTION OF DIRECTOR: KATHRYN M. HILL For For Management
1E. ELECTION OF DIRECTOR: GEORGE KURIAN For For Management
1F. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN For For Management
1G. ELECTION OF DIRECTOR: STEPHEN M. SMITH For Against Management
1H. ELECTION OF DIRECTOR: RICHARD P. For Against Management
WALLACE
2. TO APPROVE AN AMENDMENT TO NETAPP'S For For Management
AMENDED AND RESTATED 1999 STOCK OPTION
PLAN TO INCREASE THE SHARE RESERVE BY
AN ADDITIONAL 8,500,000 SHARES OF
COMMON STOCK.
3. TO APPROVE AN AMENDMENT TO NETAPP'S For For Management
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE SHARE RESERVE BY AN
ADDITIONAL 2,500,000 SHARES OF COMMON
STOCK.
4. TO HOLD AN ADVISORY VOTE TO APPROVE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
5. TO HOLD AN ADVISORY VOTE TO APPROVE For 1 Year Management
THE FREQUENCY OF FUTURE ADVISORY VOTES
ON NAMED EXECUTIVE OFFICER
COMPENSATION.
6. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS NETAPP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING APRIL 27, 2018.
7. TO APPROVE A STOCKHOLDER PROPOSAL Against Against Shareholder
REQUESTING THE PREPARATION OF AN
ANNUAL DIVERSITY REPORT.
8. TO APPROVE A STOCKHOLDER PROPOSAL Against For Shareholder
REQUESTING THE ADOPTION OF PROXY
ACCESS.
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class I Director: Richard For Abstain Management
N. Barton
1b. Election of Class I Director: Rodolphe For For Management
Belmer
1c. Election of Class I Director: Bradford For Abstain Management
L. Smith
1d. Election of Class I Director: Anne M. For Abstain Management
Sweeney
2. To ratify the appointment of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm for
the year ending December 31, 2018.
3. Advisory approval of the Company's For Against Management
executive officer compensation.
4. Stockholder proposal to allow holders Against For Shareholder
of an aggregate of 15% of outstanding
common stock to call special
shareholder meeting, if properly
presented at the meeting.
5. Stockholder proposal regarding proxy Against For Shareholder
access bylaw for director nominees by
stockholders, if properly presented at
the meeting.
6. Stockholder proposal regarding Against For Shareholder
clawback policy, if properly presented
at the meeting.
7. Stockholder proposal regarding Against For Shareholder
shareholder right to act by written
consent, if properly presented at the
meeting.
8. Stockholder proposal regarding simple Against For Shareholder
majority vote, if properly presented
at the meeting.
9. Stockholder proposal to amend Sections Against For Shareholder
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.
--------------------------------------------------------------------------------
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. Election of Director: Lee K. Boothby For For Management
1b. Election of Director: Pamela J. Gardner For For Management
1c. Election of Director: Edgar R. For For Management
Giesinger, Jr.
1d. Election of Director: Steven W. Nance For For Management
1e. Election of Director: Roger B. Plank For For Management
1f. Election of Director: Thomas G. Ricks For For Management
1g. Election of Director: Juanita M. Romans For For Management
1h. Election of Director: John W. Schanck For For Management
1i. Election of Director: J. Terry Strange For For Management
1j. Election of Director: J. Kent Wells For For Management
2. Non-binding advisory vote to approve For For Management
named executive officer compensation.
3. Ratification of appointment of For For Management
PricewaterhouseCoopers LLP as
independent auditor for fiscal 2018.
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 21, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ALAN B. GRAF, JR. For For Management
1..2 DIRECTOR-JOHN C. LECHLEITER For For Management
1..3 DIRECTOR-MICHELLE A. PELUSO For For Management
2. TO APPROVE EXECUTIVE COMPENSATION BY For For Management
AN ADVISORY VOTE.
3. TO APPROVE THE FREQUENCY OF ADVISORY For 1 Year Management
VOTES ON EXECUTIVE COMPENSATION BY AN
ADVISORY VOTE.
4. TO APPROVE THE NIKE, INC. LONG- TERM For For Management
INCENTIVE PLAN, AS AMENDED.
5. TO CONSIDER A SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING POLITICAL CONTRIBUTIONS
DISCLOSURE.
6. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
NORDSON CORPORATION
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 27, 2018 Meeting Type: Annual
Record Date: JAN 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Arthur L. George, Jr. For For Management
1..2 DIRECTOR-Michael F. Hilton For For Management
1..3 DIRECTOR-Frank M. Jaehnert For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending October 31,
2018.
3. Advisory vote to approve the For For Management
compensation of our named executive
officers.
4. Approve the Amended and Restated For For Management
Nordson Corporation 2012 Stock
Incentive and Award Plan.
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Shellye L. For For Management
Archambeau
1b. Election of Director: Stacy For For Management
Brown-Philpot
1c. Election of Director: Tanya L. Domier For For Management
1d. Election of Director: Blake W. For For Management
Nordstrom
1e. Election of Director: Erik B. Nordstrom For For Management
1f. Election of Director: Peter E. For For Management
Nordstrom
1g. Election of Director: Philip G. Satre For Against Management
1h. Election of Director: Brad D. Smith For For Management
1i. Election of Director: Gordon A. Smith For For Management
1j. Election of Director: Bradley D. Tilden For For Management
1k. Election of Director: B. Kevin Turner For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE REGARDING EXECUTIVE For For Management
COMPENSATION: SAY ON PAY.
--------------------------------------------------------------------------------
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
1a. Election of Director: Wesley G. Bush For For Management
1b. Election of Director: Marianne C. Brown For For Management
1c. Election of Director: Donald E. For For Management
Felsinger
1d. Election of Director: Ann M. Fudge For For Management
1e. Election of Director: Bruce S. Gordon For For Management
1f. Election of Director: William H. For For Management
Hernandez
1g. Election of Director: Madeleine A. For For Management
Kleiner
1h. Election of Director: Karl J. Krapek For For Management
1i. Election of Director: Gary Roughead For For Management
1j. Election of Director: Thomas M. Schoewe For For Management
1k. Election of Director: James S. Turley For For Management
1l. Election of Director: Mark A. Welsh III For For Management
2. Proposal to approve, on an advisory For For Management
basis, the compensation of the
Company's Named Executive Officers.
3. Proposal to ratify the appointment of For For Management
Deloitte & Touche LLP as the Company's
Independent Auditor for fiscal year
ending December 31, 2018.
4. Proposal to modify the ownership Against For Shareholder
threshold for shareholders to call a
special meeting.
--------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Nevin N. Andersen For For Management
1.2 Election of Director: Daniel W. For For Management
Campbell
1.3 Election of Director: Andrew D. Lipman For For Management
1.4 Election of Director: Steven J. Lund For For Management
1.5 Election of Director: Neil H. Offen For For Management
1.6 Election of Director: Thomas R. Pisano For For Management
1.7 Election of Director: Zheqing (Simon) For For Management
Shen
1.8 Election of Director: Ritch N. Wood For For Management
1.9 Election of Director: Edwina D. For For Management
Woodbury
2. To approve, on an advisory basis, our For For Management
executive compensation.
3. To ratify the selection of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Robert K. Burgess For For Management
1b. Election of Director: Tench Coxe For For Management
1c. Election of Director: Persis S. Drell For For Management
1d. Election of Director: James C. Gaither For For Management
1e. Election of Director: Jen-Hsun Huang For For Management
1f. Election of Director: Dawn Hudson For For Management
1g. Election of Director: Harvey C. Jones For For Management
1h. Election of Director: Michael G. For For Management
McCaffery
1i. Election of Director: Mark L. Perry For For Management
1j. Election of Director: A. Brooke Seawell For For Management
1k. Election of Director: Mark A. Stevens For For Management
2. Approval of our executive compensation. For For Management
3. Ratification of selection of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for fiscal year 2019.
4. Approval of an amendment and For For Management
restatement of our Amended and
Restated 2007 Equity Incentive Plan.
5. Approval of an amendment and For For Management
restatement of our Amended and
Restated 2012 Employee Stock Purchase
Plan.
--------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: C. E. Andrews For For Management
1B. Election of Director: Timothy M. For For Management
Donahue
1C. Election of Director: Thomas D. Eckert For For Management
1D. Election of Director: Alfred E. Festa For For Management
1E. Election of Director: Ed Grier For For Management
1F. Election of Director: Manuel H. Johnson For For Management
1G. Election of Director: Mel Martinez For For Management
1H. Election of Director: William A. Moran For Against Management
1I. Election of Director: David A. Preiser For For Management
1J. Election of Director: W. Grady Rosier For For Management
1K. Election of Director: Susan Williamson For For Management
Ross
1L. Election of Director: Dwight C. Schar For For Management
2. Ratification of appointment of KPMG For For Management
LLP as independent auditor for the
year ending December 31, 2018.
3. Advisory vote to approve executive For For Management
compensation.
4. Adoption of the NVR, Inc. 2018 Equity For Against Management
Incentive Plan.
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV.
Ticker: NXPI Security ID: N6596X109
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2-C Adoption of the 2017 statutory annual For For Management
accounts
2-D Granting discharge to the executive For For Management
member and non-executive members of
the Board of Directors for their
responsibilities in the financial year
2017
3-A Proposal to re-appoint Mr. Richard L. For For Management
Clemmer as executive director
3-B Proposal to re-appoint Sir Peter For For Management
Bonfield as non-executive director
3-C Proposal to re-appoint Mr. Johannes P. For For Management
Huth as non-executive director
3-D Proposal to re-appoint Mr. Kenneth A. For Against Management
Goldman as non-executive director
3-E Proposal to re-appoint Mr. Josef For Against Management
Kaeser as non-executive director
3-F Proposal to re-appoint Mr. Eric For For Management
Meurice as non-executive director
3-G Proposal to re-appoint Mr. Peter For For Management
Smitham as non-executive director
3-H Proposal to re-appoint Ms. Julie For For Management
Southern as non-executive director
3-I Proposal to re-appoint Mr. Gregory For For Management
Summe as non-executive director
4-A Conditional appointment as per Closing For For Management
of Mr. Steve Mollenkopf as executive
director
4-B Conditional appointment as per Closing For For Management
of Mr. George S. Davis as
non-executive director
4-C Conditional appointment as per Closing For For Management
of Mr. Donald J. Rosenberg as
non-executive director
4-D Conditional appointment as per Closing For For Management
of Mr. Brian Modoff as non-executive
director
4-E Conditional appointment as per Closing For For Management
of Mr. Rob ter Haar as non-executive
director
4-F Conditional appointment as per Closing For For Management
of Prof. Dr. Steven Perrick as
non-executive director
5-A Authorization of the Board of For For Management
Directors to issue shares or grant
rights to acquire shares
5-B Authorization of the Board of For For Management
Directors to restrict or exclude
pre-emption rights
6. Authorization of the Board of For For Management
Directors to repurchase shares in the
Company's capital
7. Authorization to cancel ordinary For For Management
shares in the Company's capital
8. Proposal to re-appoint KPMG For For Management
Accountants N.V. as the Company's
external auditor for fiscal year 2018
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: David O'Reilly For For Management
1b. Election of Director: Larry O'Reilly For Against Management
1c. Election of Director: Rosalie O'Reilly For Against Management
Wooten
1d. Election of Director: Greg Henslee For For Management
1e. Election of Director: Jay D. Burchfield For For Management
1f. Election of Director: Thomas T. For For Management
Hendrickson
1g. Election of Director: John R. Murphy For For Management
1h. Election of Director: Dana M. Perlman For For Management
1i. Election of Director: Ronald Rashkow For For Management
2. Advisory vote to approve executive For For Management
compensation.
3. Ratification of appointment of Ernst & For For Management
Young LLP, as independent auditors for
the fiscal year ending December 31,
2018.
4. Shareholder proposal entitled "Special Against For Shareholder
Shareholder Meeting Improvement."
--------------------------------------------------------------------------------
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
1a. Election of Director: John D. Wren For For Management
1b. Election of Director: Alan R. Batkin For For Management
1c. Election of Director: Mary C. Choksi For For Management
1d. Election of Director: Robert Charles For For Management
Clark
1e. Election of Director: Leonard S. For For Management
Coleman, Jr.
1f. Election of Director: Susan S. Denison For For Management
1g. Election of Director: Ronnie S. Hawkins For For Management
1h. Election of Director: Deborah J. For For Management
Kissire
1i. Election of Director: Gracia C. Martore For For Management
1j. Election of Director: Linda Johnson For For Management
Rice
1k. Election of Director: Valerie M. For For Management
Williams
2. Advisory resolution to approve For For Management
executive compensation.
3. Ratification of the appointment of For For Management
KPMG LLP as the Company's independent
auditors for the 2018 fiscal year.
4. Shareholder proposal regarding the Against For Shareholder
ownership threshold for calling
special shareholder meetings.
--------------------------------------------------------------------------------
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 Election of Director: Atsushi Abe For For Management
1.2 Election of Director: Alan Campbell For For Management
1.3 Election of Director: Curtis J. For For Management
Crawford, Ph.D.
1.4 Election of Director: Gilles Delfassy For For Management
1.5 Election of Director: Emmanuel T. For For Management
Hernandez
1.6 Election of Director: Keith D. Jackson For For Management
1.7 Election of Director: Paul A. For For Management
Mascarenas
1.8 Election of Director: Daryl A. For For Management
Ostrander, Ph.D.
1.9 Election of Director: Teresa M. Ressel For For Management
2. ADVISORY (NON-BINDING) RESOLUTION TO For For Management
APPROVE EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
YEAR.
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of director: Brian L. Derksen For For Management
1B. Election of director: Julie H. Edwards For For Management
1C. Election of director: John W. Gibson For For Management
1D. Election of director: Randall J. Larson For For Management
1E. Election of director: Steven J. Malcolm For For Management
1F. Election of director: Jim W. Mogg For For Management
1G. Election of director: Pattye L. Moore For For Management
1H. Election of director: Gary D. Parker For For Management
1I. Election of director: Eduardo A. For For Management
Rodriguez
1J. Election of director: Terry K. Spencer For For Management
2. Ratification of the selection of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm of ONEOK, Inc. for the
year ending December 31, 2018.
3. Approve the ONEOK, Inc. Equity For For Management
Incentive Plan.
4. An advisory vote to approve ONEOK, Inc. For For Management
's executive compensation.
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JEFFREY S. BERG For For Management
1..2 DIRECTOR-MICHAEL J. BOSKIN For Withheld Management
1..3 DIRECTOR-SAFRA A. CATZ For For Management
1..4 DIRECTOR-BRUCE R. CHIZEN For Withheld Management
1..5 DIRECTOR-GEORGE H. CONRADES For Withheld Management
1..6 DIRECTOR-LAWRENCE J. ELLISON For For Management
1..7 DIRECTOR-HECTOR GARCIA-MOLINA For For Management
1..8 DIRECTOR-JEFFREY O. HENLEY For For Management
1..9 DIRECTOR-MARK V. HURD For For Management
1..10 DIRECTOR-RENEE J. JAMES For Withheld Management
1..11 DIRECTOR-LEON E. PANETTA For For Management
1..12 DIRECTOR-NAOMI O. SELIGMAN For Withheld Management
2. ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management
FUTURE ADVISORY VOTES ON THE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF THE ORACLE CORPORATION For For Management
AMENDED AND RESTATED 2000 LONG- TERM
EQUITY INCENTIVE PLAN.
5. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2018.
6. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL CONTRIBUTIONS REPORT.
7. STOCKHOLDER PROPOSAL REGARDING PAY Against For Shareholder
EQUITY REPORT.
8. STOCKHOLDER PROPOSAL REGARDING PROXY Against Against Shareholder
ACCESS REFORM.
--------------------------------------------------------------------------------
OUTFRONT MEDIA INC.
Ticker: OUT Security ID: 69007J106
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Manuel A. Diaz For For Management
1..2 DIRECTOR-Peter Mathes For For Management
1..3 DIRECTOR-Susan M. Tolson For For Management
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP to serve as
OUTFRONT Media Inc.'s independent
registered public accounting firm for
fiscal year 2018.
3. Approval, on a non-binding advisory For For Management
basis, of the compensation of OUTFRONT
Media Inc.'s named executive officers.
--------------------------------------------------------------------------------
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 DIRECTOR-Gordon J. Hardie For For Management
1..2 DIRECTOR-Peter S. Hellman For For Management
1..3 DIRECTOR-John Humphrey For For Management
1..4 DIRECTOR-Anastasia D. Kelly For Withheld Management
1..5 DIRECTOR-Andres A. Lopez For For Management
1..6 DIRECTOR-John J. McMackin, Jr. For Withheld Management
1..7 DIRECTOR-Alan J. Murray For For Management
1..8 DIRECTOR-Hari N. Nair For For Management
1..9 DIRECTOR-Hugh H. Roberts For For Management
1..10 DIRECTOR-Joseph D. Rupp For For Management
1..11 DIRECTOR-Carol A. Williams For For Management
1..12 DIRECTOR-Dennis K. Williams For For Management
2. To ratify the selection of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm for
2018.
3. To approve, by advisory vote, the For Against Management
Company's named executive officer
compensation.
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Cheryl K. Beebe For For Management
1b. Election of Director: Duane C. For For Management
Farrington
1c. Election of Director: Hasan Jameel For For Management
1d. Election of Director: Mark W. Kowlzan For For Management
1e. Election of Director: Robert C. Lyons For For Management
1f. Election of Director: Thomas P. Maurer For For Management
1g. Election of Director: Samuel M. Mencoff For For Management
1h. Election of Director: Roger B. Porter For For Management
1i. Election of Director: Thomas S. For For Management
Souleles
1j. Election of Director: Paul T. Stecko For For Management
1k. Election of Director: James D. Woodrum For For Management
2. Proposal to ratify appointment of KPMG For For Management
LLP as our auditors.
3. Proposal to approve our executive For For Management
compensation.
--------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC.
Ticker: PANW Security ID: 697435105
Meeting Date: DEC 08, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS III DIRECTOR: FRANK For For Management
CALDERONI
1B. ELECTION OF CLASS III DIRECTOR: CARL For For Management
ESCHENBACH
1C. ELECTION OF CLASS III DIRECTOR: DANIEL For For Management
J. WARMENHOVEN
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
OUR FISCAL YEAR ENDING JULY 31, 2018.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE THE PALO ALTO NETWORKS, INC. For For Management
EXECUTIVE INCENTIVE PLAN.
5. TO CONSIDER AND VOTE UPON A Against For Shareholder
STOCKHOLDER PROPOSAL REGARDING A
DIVERSITY REPORT, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------
PANERA BREAD COMPANY
Ticker: PNRA Security ID: 69840W108
Meeting Date: JUL 11, 2017 Meeting Type: Special
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF APRIL 4, 2017, BY
AND AMONG PANERA BREAD COMPANY, JAB
HOLDINGS B.V., RYE PARENT CORP., AND
RYE MERGER SUB, INC.
2. TO APPROVE, BY NON-BINDING, ADVISORY For Against Management
VOTE, CERTAIN COMPENSATION
ARRANGEMENTS FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 25, 2017 Meeting Type: Annual
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LEE C. BANKS For For Management
1B. ELECTION OF DIRECTOR: ROBERT G. BOHN For For Management
1C. ELECTION OF DIRECTOR: LINDA S. HARTY For For Management
1D. ELECTION OF DIRECTOR: ROBERT J. For For Management
KOHLHEPP
1E. ELECTION OF DIRECTOR: KEVIN A. LOBO For For Management
1F. ELECTION OF DIRECTOR: KLAUS- PETER For For Management
MULLER
1G. ELECTION OF DIRECTOR: CANDY M. OBOURN For For Management
1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE For For Management
1I. ELECTION OF DIRECTOR: WOLFGANG R. For For Management
SCHMITT
1J. ELECTION OF DIRECTOR: AKE SVENSSON For For Management
1K. ELECTION OF DIRECTOR: JAMES R. VERRIER For For Management
1L. ELECTION OF DIRECTOR: JAMES L. For For Management
WAINSCOTT
1M. ELECTION OF DIRECTOR: THOMAS L. For For Management
WILLIAMS
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2018.
3. APPROVAL OF, ON A NON-BINDING, For For Management
ADVISORY BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
4. ADVISE, ON A NON-BINDING BASIS, ON THE For 1 Year Management
FREQUENCY OF FUTURE ADVISORY
SHAREHOLDER VOTE ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS WILL
OCCUR EVERY.
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 11, 2017 Meeting Type: Annual
Record Date: AUG 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: B. THOMAS For For Management
GOLISANO
1B. ELECTION OF DIRECTOR: THOMAS F. BONADIO For For Management
1C. ELECTION OF DIRECTOR: JOSEPH G. DOODY For For Management
1D. ELECTION OF DIRECTOR: DAVID J.S. For For Management
FLASCHEN
1E. ELECTION OF DIRECTOR: PHILLIP HORSLEY For For Management
1F. ELECTION OF DIRECTOR: GRANT M. INMAN For For Management
1G. ELECTION OF DIRECTOR: MARTIN MUCCI For For Management
1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI For For Management
1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI For For Management
1J. ELECTION OF DIRECTOR: KARA WILSON For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management
FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
4. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
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. Election of Director: Rodney C. Adkins For For Management
1b. Election of Director: Wences Casares For For Management
1c. Election of Director: Jonathan For For Management
Christodoro
1d. Election of Director: John J. Donahoe For Against Management
1e. Election of Director: David W. Dorman For For Management
1f. Election of Director: Belinda J. For For Management
Johnson
1g. Election of Director: Gail J. McGovern For For Management
1h. Election of Director: David M. Moffett For For Management
1i. Election of Director: Ann M. Sarnoff For For Management
1j. Election of Director: Daniel H. For For Management
Schulman
1k. Election of Director: Frank D. Yeary For For Management
2. Advisory vote to approve the For Against Management
compensation of our named executive
officers.
3. Approval of the PayPal Holdings, Inc. For Against Management
Amended and Restated 2015 Equity
Incentive Award Plan.
4. Approval of the PayPal Holdings, Inc. For For Management
Amended and Restated Employee Stock
Purchase Plan.
5. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent auditor for 2018.
6. Stockholder proposal regarding Against Against Shareholder
stockholder proxy access enhancement.
7. Stockholder proposal regarding Against Against Shareholder
political transparency.
8. Stockholder proposal regarding human Against Against Shareholder
and indigenous peoples' rights.
--------------------------------------------------------------------------------
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. Election of Director: Shona L. Brown For For Management
1b. Election of Director: George W. Buckley For For Management
1c. Election of Director: Cesar Conde For For Management
1d. Election of Director: Ian M. Cook For For Management
1e. Election of Director: Dina Dublon For For Management
1f. Election of Director: Richard W. Fisher For For Management
1g. Election of Director: William R. For For Management
Johnson
1h. Election of Director: Indra K. Nooyi For For Management
1i. Election of Director: David C. Page For For Management
1j. Election of Director: Robert C. Pohlad For For Management
1k. Election of Director: Daniel Vasella For For Management
1l. Election of Director: Darren Walker For For Management
1m. Election of Director: Alberto Weisser For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as the Company's independent
registered public accounting firm for
fiscal year 2018.
3. Advisory approval of the Company's For For Management
executive compensation.
4. Special shareowner meeting improvement. Against For Shareholder
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Peter Barrett For For Management
1b. Election of Director: Samuel R. Chapin For For Management
1c. Election of Director: Robert F. Friel For For Management
1d. Election of Director: Sylvie Gregoire, For For Management
PharmD
1e. Election of Director: Nicholas A. For For Management
Lopardo
1f. Election of Director: Alexis P. Michas For For Management
1g. Election of Director: Patrick J. For For Management
Sullivan
1h. Election of Director: Frank Witney, PhD For For Management
1i. Election of Director: Pascale Witz For For Management
2. To ratify the selection of Deloitte & For For Management
Touche LLP as PerkinElmer's
independent registered public
accounting firm for the current fiscal
year.
3. To approve, by non-binding advisory For For Management
vote, our executive compensation.
--------------------------------------------------------------------------------
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
1A. Election of Director: Harold Brown For For Management
1B. Election of Director: Andre For For Management
Calantzopoulos
1C. Election of Director: Louis C. For For Management
Camilleri
1D. Election of Director: Massimo Ferragamo For For Management
1E. Election of Director: Werner Geissler For For Management
1F. Election of Director: Lisa A. Hook For For Management
1G. Election of Director: Jennifer Li For For Management
1H. Election of Director: Jun Makihara For For Management
1I. Election of Director: Sergio Marchionne For Against Management
1J. Election of Director: Kalpana Morparia For For Management
1K. Election of Director: Lucio A. Noto For For Management
1L. Election of Director: Frederik Paulsen For For Management
1M. Election of Director: Robert B. Polet For For Management
1N. Election of Director: Stephen M. Wolf For For Management
2. Advisory Vote Approving Executive For For Management
Compensation
3. Ratification of the Selection of For For Management
Independent Auditors
--------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION
Ticker: PPC Security ID: 72147K108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Gilberto Tomazoni* For Withheld Management
1..2 DIRECTOR-Denilson Molina* For For Management
1..3 DIRECTOR-W.C.D. Vasconcellos Jr* For For Management
1..4 DIRECTOR-William W. Lovette* For For Management
1..5 DIRECTOR-Andre N. de Souza* For For Management
1..6 DIRECTOR-David E. Bell# For For Management
1..7 DIRECTOR-Michael L. Cooper# For For Management
1..8 DIRECTOR-Charles Macaluso# For For Management
3. Advisory vote on executive For For Management
compensation.
4. Ratify the appointment of KPMG LLP as For For Management
independent registered public
accounting firm for the Company for
the fiscal year ending December 30,
2018.
5. A stockholder proposal to adopt and Against Against Shareholder
implement a water stewardship policy
designed to reduce risks of water
contamination from our direct
operations and supply chain.
6. A stockholder proposal regarding a Against For Shareholder
report on board diversity.
--------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC.
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Abney S. Boxley, For For Management
III
1b. Election of Director: Charles E. Brock For For Management
1c. Election of Director: Renda J. Burkhart For For Management
1d. Election of Director: Gregory L. Burns For For Management
1e. Election of Director: Richard D. For For Management
Callicutt, II
1f. Election of Director: Marty G. Dickens For For Management
1g. Election of Director: Thomas C. For For Management
Farnsworth, III
1h. Election of Director: Joseph C. Galante For For Management
1i. Election of Director: Glenda Baskin For For Management
Glover
1j. Election of Director: David B. Ingram For For Management
1k. Election of Director: Robert A. For For Management
McCabe, Jr.
1l. Election of Director: Ronald L. Samuels For For Management
1m. Election of Director: Gary L. Scott For For Management
1n. Election of Director: Reese L. Smith, For For Management
III
1o. Election of Director: Thomas R. Sloan For For Management
1p. Election of Director: G. Kennedy For For Management
Thompson
1q. Election of Director: M. Terry Turner For For Management
2. To ratify the appointment of Crowe For For Management
Horwath LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
3. To approve, on a non-binding, advisory For For Management
basis, the compensation of the
Company's named executive officers as
disclosed in the proxy statement for
the annual meeting of shareholders.
4. To approve an amendment to the For For Management
Company's Amended and Restated Charter
to increase the number of authorized
shares of the Company's capital stock
from 100,000,000 to 190,000,000;
180,000,000 of which shall be common
stock and 10,000,000 shall be preferred
5. To approve the Company's 2018 Omnibus For Against Management
Equity Incentive Plan.
--------------------------------------------------------------------------------
PLATFORM SPECIALTY PRODUCTS CORPORATION
Ticker: PAH Security ID: 72766Q105
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAY 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Martin E. For For Management
Franklin
1B. Election of Director: Rakesh Sachdev For For Management
1C. Election of Director: Ian G.H Ashken For Against Management
1D. Election of Director: Michael F. Goss For For Management
1E. Election of Director: Ryan Israel For For Management
1F. Election of Director: E. Stanley O'Neal For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------
POLARIS INDUSTRIES INC.
Ticker: PII Security ID: 731068102
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: George W. Bilicic For For Management
1B. Election of Director: Annette K. For For Management
Clayton
1C. Election of Director: Kevin M. Farr For For Management
1D. Election of Director: John P. Wiehoff For Against Management
2. Ratification of the selection of Ernst For For Management
& Young LLP as our independent
registered public accounting firm for
fiscal 2018
3. Advisory vote to approve the For Against Management
compensation of our Named Executive
Officers
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: SEP 27, 2017 Meeting Type: Special
Record Date: AUG 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. BUSINESS COMBINATION PROPOSAL. A For For Management
PROPOSAL TO ADOPT THE BUSINESS
COMBINATION AGREEMENT, DATED AS OF
JUNE 1, 2017, AS AMENDED, BY AND AMONG
PRAXAIR, INC., LINDE
AKTIENGESELLSCHAFT, LINDE PLC (F/K/A
ZAMALIGHT PLC), ZAMALIGHT HOLDCO LLC
AND ZAMALIGHT SUBCO, I
2. DISTRIBUTABLE RESERVES CREATION For For Management
PROPOSAL. A NON-BINDING ADVISORY
PROPOSAL TO APPROVE THE REDUCTION OF
THE SHARE PREMIUM ACCOUNT OF LINDE PLC
TO ALLOW FOR THE CREATION OF
DISTRIBUTABLE RESERVES OF LINDE PLC.
3. COMPENSATION PROPOSAL. A NON- BINDING, For For Management
ADVISORY PROPOSAL TO APPROVE THE
COMPENSATION THAT MAY BECOME PAYABLE
TO PRAXAIR, INC.'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
BUSINESS COMBINATION.
4. SHAREHOLDER ADJOURNMENT PROPOSAL. A For For Management
PROPOSAL TO ADJOURN THE PRAXAIR
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO (1) SOLICIT ADDITIONAL
PROXIES IN THE EVENT, BASED ON THE
TABULATED VOTES, THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETI
--------------------------------------------------------------------------------
PREMIER, INC.
Ticker: PINC Security ID: 74051N102
Meeting Date: DEC 01, 2017 Meeting Type: Annual
Record Date: OCT 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ERIC J. BIEBER, MD For For Management
1..2 DIRECTOR-STEPHEN R. D'ARCY For For Management
1..3 DIRECTOR-WILLIAM B. DOWNEY For For Management
1..4 DIRECTOR-PHILIP A. INCARNATI For For Management
1..5 DIRECTOR-MARC D. MILLER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018.
3. APPROVAL OF A PROPOSAL TO INCREASE THE For For Management
NON-EMPLOYEE DIRECTOR COMPENSATION
LIMIT UNDER THE 2013 EQUITY INCENTIVE
PLAN.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING.
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Trustee: Ronald L. Havner, For For Management
Jr.
1B. Election of Trustee: Tamara Hughes For For Management
Gustavson
1C. Election of Trustee: Uri P. Harkham For For Management
1D. Election of Trustee: Leslie S. Heisz For For Management
1E. Election of Trustee: B. Wayne Hughes, For For Management
Jr.
1F. Election of Trustee: Avedick B. For For Management
Poladian
1G. Election of Trustee: Gary E. Pruitt For For Management
1H. Election of Trustee: Ronald P. Spogli For For Management
1I. Election of Trustee: Daniel C. Staton For For Management
2. Advisory vote to approve executive For For Management
compensation.
3. To approve an amendment to the For For Management
Company's Declaration of Trust to
allow shareholders to amend the
Company's bylaws.
4. Ratification of appointment of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm for
the fiscal year ending December 31,
2018.
--------------------------------------------------------------------------------
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
1a. Election of Director: Brian P. Anderson For For Management
1b. Election of Director: Bryce Blair For For Management
1c. Election of Director: Richard W. For For Management
Dreiling
1d. Election of Director: Thomas J. For For Management
Folliard
1e. Election of Director: Cheryl W. Grise For For Management
1f. Election of Director: Andre J. Hawaux For For Management
1g. Election of Director: Ryan R. Marshall For For Management
1h. Election of Director: John R. Peshkin For For Management
1i. Election of Director: Scott F. Powers For For Management
1j. Election of Director: William J. Pulte For For Management
2. The ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
2018.
3. Say on Pay - An advisory vote to For For Management
approve executive compensation.
--------------------------------------------------------------------------------
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
1a. Election of Director: Earl C. Austin, For For Management
Jr.
1b. Election of Director: Doyle N. Beneby For For Management
1c. Election of Director: J. Michal Conaway For For Management
1d. Election of Director: Vincent D. Foster For For Management
1e. Election of Director: Bernard Fried For For Management
1f. Election of Director: Worthing F. For For Management
Jackman
1g. Election of Director: David M. For For Management
McClanahan
1h. Election of Director: Margaret B. For For Management
Shannon
1i. Election of Director: Pat Wood, III For For Management
2. Approval, by non-binding advisory For For Management
vote, of Quanta's executive
compensation
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as Quanta's
independent registered public
accounting firm for fiscal year 2018
4. Approval of an amendment to the Quanta For For Management
Services, Inc. 2011 Omnibus Equity
Incentive Plan to increase the number
of shares of common stock that may be
issued thereunder and make certain
other changes
--------------------------------------------------------------------------------
QURATE RETAIL, INC.
Ticker: QVCA Security ID: 53071M104
Meeting Date: FEB 02, 2018 Meeting Type: Special
Record Date: DEC 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. A proposal to approve the redemption For For Management
by Liberty Interactive Corporation of
each share of Series A Liberty
Ventures common stock and Series B
Liberty Ventures common stock in
exchange for one share of GCI Liberty,
Inc. Class A Common Stock and GCI
Liberty,
2. A proposal to authorize the For For Management
adjournment of the special meeting by
Liberty Interactive Corporation to
permit further solicitation of
proxies, if necessary or appropriate,
if sufficient votes are not
represented at the special meeting to
approve the other p
--------------------------------------------------------------------------------
QURATE RETAIL, INC.
Ticker: Security ID: 53071M104
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Richard N. Barton For Withheld Management
1..2 DIRECTOR-Michael A. George For For Management
1..3 DIRECTOR-Gregory B. Maffei For For Management
2. A proposal to ratify the selection of For For Management
KPMG LLP as our independent auditors
for the fiscal year ending December
31, 2018.
3. Adoption of the restated certificate For For Management
of incorporation, which amends and
restates our current charter to
eliminate our tracking stock
capitalization structure, reclassify
shares of our existing QVC Group
Common Stock into shares of our New
Common Stock and
--------------------------------------------------------------------------------
RALPH LAUREN CORPORATION
Ticker: RL Security ID: 751212101
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-FRANK A. BENNACK, JR. For For Management
1..2 DIRECTOR-JOEL L. FLEISHMAN For For Management
1..3 DIRECTOR-HUBERT JOLY For For Management
2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 31, 2018.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AND OUR COMPENSATION
PHILOSOPHY, POLICIES AND PRACTICES AS
DESCRIBED IN OUR 2017 PROXY STATEMENT.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE For 1 Year Management
FREQUENCY OF HOLDING FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
5. APPROVAL OF OUR AMENDED AND RESTATED For For Management
EXECUTIVE OFFICER ANNUAL INCENTIVE
PLAN.
--------------------------------------------------------------------------------
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
1a. Election of director: Charles G. von For For Management
Arentschildt
1b. Election of director: Shelley G. For For Management
Broader
1c. Election of director: Jeffrey N. For For Management
Edwards
1d. Election of director: Benjamin C. Esty For For Management
1e. Election of director: Francis S. For For Management
Godbold
1f. Election of director: Thomas A. James For For Management
1g. Election of director: Gordon L. Johnson For For Management
1h. Election of director: Roderick C. For For Management
McGeary
1i. Election of director: Paul C. Reilly For For Management
1j. Election of director: Robert P. For For Management
Saltzman
1k. Election of director: Susan N. Story For Against Management
2. Advisory vote to approve 2017 For For Management
executive compensation.
3. To ratify the appointment of KPMG LLP For For Management
as the Company's independent
registered public accounting firm.
--------------------------------------------------------------------------------
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. Election of Director: Tracy A. Atkinson For For Management
1b. Election of Director: Robert E. For For Management
Beauchamp
1c. Election of Director: Adriane M. Brown For For Management
1d. Election of Director: Vernon E. Clark For For Management
1e. Election of Director: Stephen J. Hadley For For Management
1f. Election of Director: Thomas A. Kennedy For For Management
1g. Election of Director: Letitia A. Long For For Management
1h. Election of Director: George R. Oliver For For Management
1i. Election of Director: Dinesh C. Paliwal For For Management
1j. Election of Director: William R. Spivey For For Management
1k. Election of Director: James A. For For Management
Winnefeld, Jr.
1l. Election of Director: Robert O. Work For For Management
2. Advisory vote to approve named For For Management
executive officer compensation
3. Ratification of Independent Auditors For For Management
4. Shareholder proposal to amend the Against Against Shareholder
proxy access by-law
--------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: JUN 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: SOHAIB ABBASI For For Management
1.2 ELECTION OF DIRECTOR: W. STEVE ALBRECHT For For Management
1.3 ELECTION OF DIRECTOR: CHARLENE T. For For Management
BEGLEY
1.4 ELECTION OF DIRECTOR: NARENDRA K. GUPTA For For Management
1.5 ELECTION OF DIRECTOR: KIMBERLY L. For For Management
HAMMONDS
1.6 ELECTION OF DIRECTOR: WILLIAM S. KAISER For For Management
1.7 ELECTION OF DIRECTOR: DONALD H. For For Management
LIVINGSTONE
1.8 ELECTION OF DIRECTOR: JAMES M. For For Management
WHITEHURST
2. TO APPROVE, ON AN ADVISORY BASIS, A For For Management
RESOLUTION RELATING TO RED HAT'S
EXECUTIVE COMPENSATION
3. TO HOLD AN ADVISORY VOTE ON THE For 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION
4. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS RED
HAT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2018
--------------------------------------------------------------------------------
RESMED INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: SEP 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
OUR 2020 ANNUAL MEETING: MICHAEL
FARRELL
1B. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
OUR 2020 ANNUAL MEETING: KAREN DREXLER
1C. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
OUR 2020 ANNUAL MEETING: JACK WAREHAM
2. RATIFY OUR APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2018
3. APPROVE AN AMENDMENT TO THE RESMED INC. For For Management
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 AUTHO
4. APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
THIS PROXY STATEMENT
5. APPROVE, ON AN ADVISORY BASIS, THE For 1 Year Management
FREQUENCY OF FUTURE SAY-ON- PAY VOTES.
--------------------------------------------------------------------------------
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. APPROVAL OF THE AGREEMENT AND PLAN OF For For Management
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, REFERR
2. APPROVAL ON A NON-BINDING, ADVISORY For Against Management
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 WHIC
3. APPROVAL OF THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING OF RAI SHAREHOLDERS,
IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO APPROVE
THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
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 DIRECTOR-Harold M. Messmer, Jr. For For Management
1..2 DIRECTOR-Marc H. Morial For For Management
1..3 DIRECTOR-Barbara J. Novogradac For For Management
1..4 DIRECTOR-Robert J. Pace For For Management
1..5 DIRECTOR-Frederick A. Richman For For Management
1..6 DIRECTOR-M. Keith Waddell For Withheld Management
2. Ratification of Appointment of Auditor. For For Management
3. Advisory vote to approve executive For For Management
compensation.
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 06, 2018 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
A.1 DIRECTOR-BETTY C. ALEWINE For For Management
A.2 DIRECTOR-J. PHILLIP HOLLOMAN For For Management
A.3 DIRECTOR-LAWRENCE D. KINGSLEY For For Management
A.4 DIRECTOR-LISA A. PAYNE For For Management
B TO APPROVE THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
C TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE CORPORATION'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: JAN 11, 2018 Meeting Type: Special
Record Date: DEC 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF SEPTEMBER 4, 2017,
BY AND AMONG UNITED TECHNOLOGIES
CORPORATION, RIVETER MERGER SUB CORP.
AND ROCKWELL COLLINS, INC. AND APPROVE
THE MERGER CONTEMPLATED THEREBY (THE
"MERGER PROPOSAL").
2. APPROVE ON AN ADVISORY (NON- BINDING) For For Management
BASIS, THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO ROCKWELL
COLLINS, INC.'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT
(THE "MERGER-RELATED COMPENSATION PROP
3. APPROVE ANY PROPOSAL TO ADJOURN THE For For Management
SPECIAL MEETING TO A LATER DATE OR
DATES, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN THE
EVENT THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE MERGER PROPOSAL (THE "AD
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 01, 2018 Meeting Type: Annual
Record Date: DEC 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-A. J. CARBONE For For Management
1..2 DIRECTOR-R.K. ORTBERG For For Management
1..3 DIRECTOR-C.L. SHAVERS For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION: FOR A NON-BINDING
RESOLUTION TO APPROVE THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
3. SELECTION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM: FOR THE
SELECTION OF DELOITTE & TOUCHE LLP FOR
FISCAL YEAR 2018.
--------------------------------------------------------------------------------
ROLLINS, INC.
Ticker: ROL Security ID: 775711104
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Gary W. Rollins For For Management
1..2 DIRECTOR-Larry L. Prince For For Management
1..3 DIRECTOR-Pamela R. Rollins For For Management
2. To ratify the appointment of Grant For For Management
Thornton LLP as independent registered
public accounting firm of the Company
for the fiscal year ending December
31, 2018.
3. To approve the 2018 Stock Incentive For Against Management
Plan.
--------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Shellye L. Archambeau For For Management
1..2 DIRECTOR-Amy Woods Brinkley For For Management
1..3 DIRECTOR-John F. Fort, III For For Management
1..4 DIRECTOR-Brian D. Jellison For For Management
1..5 DIRECTOR-Robert D. Johnson For For Management
1..6 DIRECTOR-Robert E. Knowling, Jr. For For Management
1..7 DIRECTOR-Wilbur J. Prezzano For For Management
1..8 DIRECTOR-Laura G. Thatcher For For Management
1..9 DIRECTOR-Richard F. Wallman For For Management
1..10 DIRECTOR-Christopher Wright For For Management
2. To consider, on a non-binding advisory For For Management
basis, a resolution approving the
compensation of our named executive
officers.
3. To ratify of the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a) Election of Director: Michael Balmuth For For Management
1b) Election of Director: K. Gunnar For For Management
Bjorklund
1c) Election of Director: Michael J. Bush For For Management
1d) Election of Director: Norman A. Ferber For Against Management
1e) Election of Director: Sharon D. Garrett For For Management
1f) Election of Director: Stephen D. For For Management
Milligan
1g) Election of Director: George P. Orban For For Management
1h) Election of Director: Michael For For Management
O'Sullivan
1i) Election of Director: Lawrence S. For For Management
Peiros
1j) Election of Director: Gregory L. For For Management
Quesnel
1k) Election of Director: Barbara Rentler For For Management
2. Advisory vote to approve the For For Management
resolution on the compensation of the
named executive officers.
3. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending February 2, 2019.
--------------------------------------------------------------------------------
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
1a. Election of Director: Marco Alvera For For Management
1b. Election of Director: William D. Green For For Management
1c. Election of Director: Charles E. For For Management
Haldeman, Jr.
1d. Election of Director: Stephanie C. Hill For For Management
1e. Election of Director: Rebecca Jacoby For For Management
1f. Election of Director: Monique F. Leroux For For Management
1g. Election of Director: Maria R. Morris For For Management
1h. Election of Director: Douglas L. For For Management
Peterson
1i. Election of Director: Sir Michael Rake For For Management
1j. Election of Director: Edward B. Rust, For For Management
Jr.
1k. Election of Director: Kurt L. Schmoke For For Management
1l. Election of Director: Richard E. For For Management
Thornburgh
2. Vote to approve, on an advisory basis, For For Management
the executive compensation program for
the Company's named executive officers.
3. Vote to ratify the appointment of For For Management
Ernst & Young LLP as our independent
Registered Public Accounting Firm for
2018.
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Marc Benioff For For Management
1b. Election of Director: Keith Block For For Management
1c. Election of Director: Craig Conway For For Management
1d. Election of Director: Alan Hassenfeld For For Management
1e. Election of Director: Neelie Kroes For For Management
1f. Election of Director: Colin Powell For For Management
1g. Election of Director: Sanford Robertson For For Management
1h. Election of Director: John V. Roos For For Management
1i. Election of Director: Bernard Tyson For For Management
1j. Election of Director: Robin Washington For For Management
1k. Election of Director: Maynard Webb For For Management
1l. Election of Director: Susan Wojcicki For For Management
2. Amendment and restatement of our For For Management
Certificate of Incorporation to allow
stockholders to request special
meetings of the stockholders.
3. Amendment and restatement of our 2013 For For Management
Equity Incentive Plan to, among other
things, increase the number of shares
authorized for issuance by 40 million
shares.
4. Ratification of the appointment of For Against Management
Ernst & Young LLP as our independent
registered public accounting firm for
the fiscal year ending January 31,
2019.
5. An advisory vote to approve the fiscal For For Management
2018 compensation of our named
executive officers.
6. A stockholder proposal requesting the Against For Shareholder
elimination of supermajority voting
requirements.
7. A stockholder proposal requesting a Against Against Shareholder
report on Salesforce's criteria for
investing in, operating in and
withdrawing from high-risk regions.
--------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC.
Ticker: SNI Security ID: 811065101
Meeting Date: NOV 17, 2017 Meeting Type: Special
Record Date: OCT 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JULY 30, 2017, AS
MAY BE AMENDED, AMONG SCRIPPS NETWORKS
INTERACTIVE, INC., AN OHIO CORPORATION
("SCRIPPS"), DISCOVERY COMMUNICATIONS,
INC., A DELAWARE CORPORATION
("DISCOVERY") AND SKYLIGHT MERGER SUB,
2. APPROVE, ON AN ADVISORY (NON- BINDING) For For Management
BASIS, CERTAIN COMPENSATION THAT WILL
OR MAY BE PAID BY SCRIPPS TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
3. APPROVE THE ADJOURNMENT OF THE SCRIPPS For For Management
SPECIAL MEETING IF NECESSARY TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO APPROVE
ITEM 1 AT THE TIME OF THE SCRIPPS
SPECIAL MEETING OR IF A QUORUM IS NOT
PRESENT AT THE SCRIPPS SPECIAL MEETING.
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Michael Chu For For Management
1b. Election of Director: Edward L. Doheny For For Management
II
1c. Election of Director: Patrick Duff For For Management
1d. Election of Director: Henry R. Keizer For For Management
1e. Election of Director: Jacqueline B. For For Management
Kosecoff
1f. Election of Director: Neil Lustig For For Management
1g. Election of Director: Richard L. For For Management
Wambold
1h. Election of Director: Jerry R. Whitaker For For Management
2. Amendment and restatement of 2014 For For Management
Omnibus Incentive Plan.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as Sealed Air's
independent auditor for the year
ending December 31, 2018.
4. Approval, as an advisory vote, of 2017 For Against Management
executive compensation as disclosed in
the attached Proxy Statement.
--------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Carl A. Guarino For For Management
1b. Election of Director: Carmen V. Romeo For For Management
2. To approve, on an advisory basis, the For For Management
compensation of named executive
officers.
3. To ratify the appointment of KPMG LLP For For Management
as independent registered public
accountants for fiscal year 2018.
--------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Anthony L. Coelho For For Management
1..2 DIRECTOR-Jakki L. Haussler For For Management
1..3 DIRECTOR-Sara Martinez Tucker For For Management
1..4 DIRECTOR-Marcus A. Watts For For Management
1..5 DIRECTOR-Edward E. Williams For For Management
2. To approve the selection of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for fiscal year
ending December 31, 2018.
3. To approve, by advisory vote, named For For Management
executive officer compensation.
4. To approve the declassification of the For For Management
Board of Directors.
5. To approve the elimination of certain For For Management
supermajority vote requirements in our
restated articles of incorporation and
bylaws.
6. To approve the reduction of the For For Management
supermajority vote requirement to
approve business combinations with
interested shareholders.
7. To approve the shareholder proposal to Against For Shareholder
require independent board chairman.
--------------------------------------------------------------------------------
SERVICENOW, INC.
Ticker: NOW Security ID: 81762P102
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Susan L. Bostrom For For Management
1b. Election of Director: Jonathan C. For For Management
Chadwick
1c. Election of Director: Frederic B. Luddy For For Management
1d. Election of Director: Jeffrey A. Miller For For Management
2. To approve, on an advisory basis, the For Against Management
compensation of our Named Executive
Officers.
3. Ratification of PricewaterhouseCoopers For For Management
LLP as the independent registered
public accounting firm for 2018.
4. To amend our 2012 Equity Incentive For Against Management
Plan to include a limit on
non-employee director compensation.
--------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Anthony J. Allott For For Management
1..2 DIRECTOR-William T. Donovan For For Management
1..3 DIRECTOR-Joseph M. Jordan For For Management
2. To authorize and approve an amendment For For Management
to the Amended and Restated
Certificate of Incorporation of the
Company, as amended, to permit an
increase in the size of the Board of
Directors of the Company for a period
of time.
3. To authorize and approve an amendment For For Management
to the Amended and Restated
Certificate of Incorporation of the
Company, as amended, to increase the
number of authorized shares of Common
Stock of the Company from 200,000,000
to 400,000,000 and to make an
immaterial
4. To ratify the appointment of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm for
the fiscal year ending December 31,
2018.
5. Advisory vote to approve the For For Management
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Glyn F. Aeppel For For Management
1b. Election of Director: Larry C. For For Management
Glasscock
1c. Election of Director: Karen N. Horn, For For Management
Ph.D.
1d. Election of Director: Allan Hubbard For For Management
1e. Election of Director: Reuben S. For For Management
Leibowitz
1f. Election of Director: Gary M. Rodkin For For Management
1g. Election of Director: Stefan M. Selig For For Management
1h. Election of Director: Daniel C. Smith, For For Management
Ph.D.
1i. Election of Director: J. Albert Smith, For For Management
Jr.
1j. Election of Director: Marta R. Stewart For For Management
2. An advisory vote to approve the For For Management
compensation of our Named Executive
Officers.
3. Ratification of Ernst & Young LLP as For For Management
our independent registered public
accounting firm for 2018.
4. A shareholder proposal that any future Against Against Shareholder
employment agreement with our CEO does
not provide any termination benefits
following a change in control.
--------------------------------------------------------------------------------
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 DIRECTOR-Joan L. Amble For For Management
1..2 DIRECTOR-George W. Bodenheimer For For Management
1..3 DIRECTOR-Mark D. Carleton For For Management
1..4 DIRECTOR-Eddy W. Hartenstein For For Management
1..5 DIRECTOR-James P. Holden For For Management
1..6 DIRECTOR-Gregory B. Maffei For Withheld Management
1..7 DIRECTOR-Evan D. Malone For For Management
1..8 DIRECTOR-James E. Meyer For For Management
1..9 DIRECTOR-James F. Mooney For For Management
1..10 DIRECTOR-Michael Rapino For For Management
1..11 DIRECTOR-Carl E. Vogel For For Management
1..12 DIRECTOR-David M. Zaslav For Withheld Management
2. Ratification of the appointment of For For Management
KPMG LLP as our independent registered
public accountants for 2018.
--------------------------------------------------------------------------------
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 DIRECTOR-Robert Greenberg For For Management
1..2 DIRECTOR-Morton Erlich For Withheld Management
1..3 DIRECTOR-Thomas Walsh For For Management
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: David J. Aldrich For For Management
1.2 Election of Director: Kevin L. Beebe For For Management
1.3 Election of Director: Timothy R. Furey For For Management
1.4 Election of Director: Liam K. Griffin For For Management
1.5 Election of Director: Balakrishnan S. For For Management
Iyer
1.6 Election of Director: Christine King For For Management
1.7 Election of Director: David P. McGlade For For Management
1.8 Election of Director: David J. For For Management
McLachlan
1.9 Election of Director: Robert A. For For Management
Schriesheim
2. To ratify the selection by the For For Management
Company's Audit Committee of KPMG LLP
as the independent registered public
accounting firm.
3. To approve, on an advisory basis, the For For Management
compensation of the Company's named
executive officers.
4. To approve the Company's Amended and For For Management
Restated 2008 Director Long-Term
Incentive Plan, as Amended.
5. To ratify an amendment to the For Against Management
Company's By-Laws that provides the
Company's stockholders the right to
request a special meeting of
stockholders.
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: SCCO Security ID: 84265V105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-German L. Mota-Velasco For Withheld Management
1..2 DIRECTOR-Oscar Gonzalez Rocha For Withheld Management
1..3 DIRECTOR-Vicente A. Andreve For For Management
1..4 DIRECTOR-Alfredo Casar Perez For For Management
1..5 DIRECTOR-Enrique C. S. Mejorada For Withheld Management
1..6 DIRECTOR-Xavier G. de Q. Topete For For Management
1..7 DIRECTOR-Rafael Mac G. Anciola For For Management
1..8 DIRECTOR-Daniel M. Quintanilla For For Management
1..9 DIRECTOR-Luis M. P. Bonilla For For Management
1..10 DIRECTOR-Gilberto P. Cifuentes For Withheld Management
1..11 DIRECTOR-Carlos Ruiz Sacristan For For Management
2. Approve amendments to the Company's For For Management
Directors' Stock Award Plan and to
extend the term of the plan for five
years.
3. Ratify the Audit Committee's selection For For Management
of Galaz,Yamazaki, Ruiz Urquiza S.C.,
a member firm of Deloitte Touche
Tohmatsu Limited, as our independent
accountants for 2018.
4. Approve by, non-binding vote, For For Management
executive compensation.
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: David W. Biegler For For Management
1b. Election of Director: J. Veronica For For Management
Biggins
1c. Election of Director: Douglas H. Brooks For For Management
1d. Election of Director: William H. For For Management
Cunningham
1e. Election of Director: John G. Denison For For Management
1f. Election of Director: Thomas W. For For Management
Gilligan
1g. Election of Director: Gary C. Kelly For For Management
1h. Election of Director: Grace D. Lieblein For For Management
1i. Election of Director: Nancy B. Loeffler For For Management
1j. Election of Director: John T. Montford For For Management
1k. Election of Director: Ron Ricks For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratification of selection of Ernst & For For Management
Young LLP as Company's independent
auditors for fiscal year ending
December 31, 2018.
4. Advisory vote on shareholder proposal Against For Shareholder
to require an independent board
chairman.
5. Advisory vote on shareholder proposal Against For Shareholder
to permit shareholder action by
written consent.
--------------------------------------------------------------------------------
SPLUNK INC.
Ticker: SPLK Security ID: 848637104
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class III Director: Sara For For Management
Baack
1b. Election of Class III Director: For For Management
Douglas Merritt
1c. Election of Class III Director: Graham For For Management
Smith
1d. Election of Class III Director: For For Management
Godfrey Sullivan
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for our fiscal year
ending January 31, 2019.
3. To approve, on an advisory basis, the For Against Management
compensation of our named executive
officers, as described in the proxy
statement.
--------------------------------------------------------------------------------
SQUARE, INC.
Ticker: SQ Security ID: 852234103
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Randy Garutti For For Management
1..2 DIRECTOR-Mary Meeker For For Management
1..3 DIRECTOR-Naveen Rao For For Management
1..4 DIRECTOR-Lawrence Summers For For Management
2. ADVISORY VOTE ON THE COMPENSATION OF For For Management
OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2018.
--------------------------------------------------------------------------------
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
1A. Election of Director: Andrea J. Ayers For For Management
1B. Election of Director: George W. Buckley For For Management
1C. Election of Director: Patrick D. For For Management
Campbell
1D. Election of Director: Carlos M. Cardoso For For Management
1E. Election of Director: Robert B. Coutts For For Management
1F. Election of Director: Debra A. Crew For For Management
1G. Election of Director: Michael D. Hankin For For Management
1H. Election of Director: James M. Loree For For Management
1I. Election of Director: Marianne M. Parrs For For Management
1J. Election of Director: Robert L. Ryan For For Management
1K. Election of Director: James H. For For Management
Scholefield
2. Approve 2018 Omnibus Award Plan. For For Management
3. Approve, on an advisory basis, the For For Management
compensation of the Company's named
executive officers.
4. Approve the selection of Ernst & Young For For Management
LLP as the Company's independent
auditors for the Company's 2018 fiscal
year.
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: JAN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Howard Schultz For For Management
1B. Election of Director: Rosalind G. For For Management
Brewer
1C. Election of Director: Mary N. Dillon For For Management
1D. Election of Director: Mellody Hobson For For Management
1E. Election of Director: Kevin R. Johnson For For Management
1F. Election of Director: Jorgen Vig For For Management
Knudstorp
1G. Election of Director: Satya Nadella For For Management
1H. Election of Director: Joshua Cooper For For Management
Ramo
1I. Election of Director: Clara Shih For For Management
1J. Election of Director: Javier G. Teruel For For Management
1K. Election of Director: Myron E. Ullman, For For Management
III
1L. Election of Director: Craig E. For For Management
Weatherup
2. Advisory resolution to approve our For For Management
executive compensation.
3. Ratification of selection of Deloitte For For Management
& Touche LLP as our independent
registered public accounting firm for
fiscal 2018.
4. Proxy Access Bylaw Amendments. Against Against Shareholder
5. Report on Sustainable Packaging. Against Against Shareholder
6. "Proposal Withdrawn". Against Abstain Shareholder
7. Diversity Report. Against Against Shareholder
--------------------------------------------------------------------------------
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. Election of Director: K. Burnes For For Management
1b. Election of Director: P. de For For Management
Saint-Aignan
1c. Election of Director: L. Dugle For For Management
1d. Election of Director: A. Fawcett For For Management
1e. Election of Director: W. Freda For For Management
1f. Election of Director: L. Hill For For Management
1g. Election of Director: J. Hooley For For Management
1h. Election of Director: S. Mathew For For Management
1i. Election of Director: W. Meaney For For Management
1j. Election of Director: S. O'Sullivan For For Management
1k. Election of Director: R. Sergel For For Management
1l. Election of Director: G. Summe For For Management
2. To approve an advisory proposal on For For Management
executive compensation.
3. To amend the Articles of Organization For For Management
to implement a majority voting
standard for specified corporate
actions.
4. To ratify the selection of Ernst & For For Management
Young LLP as State Street's
independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------
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 DIRECTOR-Mark D. Millett For For Management
1..2 DIRECTOR-Keith E. Busse For For Management
1..3 DIRECTOR-Frank D. Byrne, M.D. For For Management
1..4 DIRECTOR-Kenneth W. Cornew For For Management
1..5 DIRECTOR-Traci M. Dolan For For Management
1..6 DIRECTOR-Dr. Jurgen Kolb For For Management
1..7 DIRECTOR-James C. Marcuccilli For For Management
1..8 DIRECTOR-Bradley S. Seaman For For Management
1..9 DIRECTOR-Gabriel L. Shaheen For For Management
1..10 DIRECTOR-Richard P. Teets, Jr. For For Management
2. TO APPROVE THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS STEEL DYNAMICS INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2018
3. TO APPROVE AN AMENDMENT TO STEEL For For Management
DYNAMICS INC.'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO PROVIDE
BY A MAJORITY VOTE THAT STOCKHOLDERS
MAY AMEND THE STEEL DYNAMICS INC.'S
BYLAWS
4. TO HOLD AN ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS
5. TO APPROVE THE STEEL DYNAMICS, INC. For For Management
2018 EXECUTIVE INCENTIVE COMPENSATION
PLAN
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mary K. Brainerd For For Management
1b. Election of Director: Srikant M. For For Management
Datar, Ph.D.
1c. Election of Director: Roch Doliveux, For For Management
DVM
1d. Election of Director: Louise L. For For Management
Francesconi
1e. Election of Director: Allan C. Golston For For Management
(Lead Independent Director)
1f. Election of Director: Kevin A. Lobo For For Management
(Chairman of the Board)
1g. Election of Director: Sherilyn S. McCoy For For Management
1h. Election of Director: Andrew K. For For Management
Silvernail
1i. Election of Director: Ronda E. Stryker For For Management
1j. Election of Director: Rajeev Suri For For Management
2. Ratify appointment of Ernst & Young For For Management
LLP as our independent registered
public accounting firm for 2018.
3. Advisory vote to approve named For For Management
executive officer compensation.
--------------------------------------------------------------------------------
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 DIRECTOR-Greg W. Becker For For Management
1..2 DIRECTOR-Eric A. Benhamou For For Management
1..3 DIRECTOR-John S. Clendening For For Management
1..4 DIRECTOR-Roger F. Dunbar For For Management
1..5 DIRECTOR-Joel P. Friedman For For Management
1..6 DIRECTOR-Kimberly A. Jabal For For Management
1..7 DIRECTOR-Jeffrey N. Maggioncalda For For Management
1..8 DIRECTOR-Mary J. Miller For For Management
1..9 DIRECTOR-Kate D. Mitchell For For Management
1..10 DIRECTOR-John F. Robinson For For Management
1..11 DIRECTOR-Garen K. Staglin For For Management
2. To ratify the appointment of KPMG LLP For For Management
as the Company's independent
registered public accounting firm for
its fiscal year ending December 31,
2018.
3. To approve, on an advisory basis, our For For Management
executive compensation ("Say on Pay").
--------------------------------------------------------------------------------
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. ELECTION OF DIRECTOR: GREGORY S. CLARK For For Management
1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD For For Management
1C. ELECTION OF DIRECTOR: KENNETH Y. HAO For For Management
1D. ELECTION OF DIRECTOR: DAVID W. HUMPHREY For For Management
1E. ELECTION OF DIRECTOR: GERALDINE B. For For Management
LAYBOURNE
1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY For For Management
1G. ELECTION OF DIRECTOR: ROBERT S. MILLER For For Management
1H. ELECTION OF DIRECTOR: ANITA M. SANDS For For Management
1I. ELECTION OF DIRECTOR: DANIEL H. For Against Management
SCHULMAN
1J. ELECTION OF DIRECTOR: V. PAUL UNRUH For For Management
1K. ELECTION OF DIRECTOR: SUZANNE M. For For Management
VAUTRINOT
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2018
FISCAL YEAR.
3. AMENDMENTS TO OUR 2013 EQUITY For For Management
INCENTIVE PLAN, AS AMENDED.
4. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
5. ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
6. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
EXECUTIVE PAY CONFIDENTIAL VOTING, IF
PROPERLY PRESENTED AT THE MEETING.
7. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
EXECUTIVES TO RETAIN SIGNIFICANT
STOCK, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Aart J. de Geus For For Management
1..2 DIRECTOR-Chi-Foon Chan For For Management
1..3 DIRECTOR-Janice D. Chaffin For For Management
1..4 DIRECTOR-Bruce R. Chizen For For Management
1..5 DIRECTOR-Mercedes Johnson For For Management
1..6 DIRECTOR-Chrysostomos L. Nikias For For Management
1..7 DIRECTOR-John Schwarz For For Management
1..8 DIRECTOR-Roy Vallee For For Management
1..9 DIRECTOR-Steven C. Walske For For Management
2. To approve our 2006 Employee Equity For For Management
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.
3. To approve an amendment to our For For Management
Employee Stock Purchase Plan primarily
to increase the number of shares
available for issuance under the plan
by 5,000,000 shares.
4. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
5. To ratify the selection of KPMG LLP as For For Management
our independent registered public
accounting firm for the fiscal year
ending November 3, 2018.
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 17, 2017 Meeting Type: Annual
Record Date: SEP 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO For For Management
1B. ELECTION OF DIRECTOR: JOHN M. CASSADAY For For Management
1C. ELECTION OF DIRECTOR: WILLIAM J. For For Management
DELANEY
1D. ELECTION OF DIRECTOR: JOSHUA D. FRANK For For Management
1E. ELECTION OF DIRECTOR: LARRY C. For For Management
GLASSCOCK
1F. ELECTION OF DIRECTOR: BRADLEY M. For For Management
HALVERSON
1G. ELECTION OF DIRECTOR: HANS- JOACHIM For For Management
KOERBER
1H. ELECTION OF DIRECTOR: NANCY S. NEWCOMB For For Management
1I. ELECTION OF DIRECTOR: NELSON PELTZ For For Management
1J. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY For For Management
1K. ELECTION OF DIRECTOR: SHEILA G. TALTON For For Management
1L. ELECTION OF DIRECTOR: RICHARD G. For For Management
TILGHMAN
1M. ELECTION OF DIRECTOR: JACKIE M. WARD For For Management
2. TO APPROVE, BY ADVISORY VOTE, THE For For Management
COMPENSATION PAID TO SYSCO'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
SYSCO'S 2017 PROXY STATEMENT.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE For 1 Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS SYSCO'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2018.
5. TO CONSIDER A STOCKHOLDER PROPOSAL, IF Against Against Shareholder
PROPERLY PRESENTED AT THE MEETING,
REGARDING A POLICY LIMITING
ACCELERATED VESTING OF EQUITY AWARDS
UPON A CHANGE IN CONTROL.
--------------------------------------------------------------------------------
T-MOBILE US, INC.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Thomas Dannenfeldt For For Management
1..2 DIRECTOR-Srikant M. Datar For For Management
1..3 DIRECTOR-Lawrence H. Guffey For For Management
1..4 DIRECTOR-Timotheus Hottges For For Management
1..5 DIRECTOR-Bruno Jacobfeuerborn For For Management
1..6 DIRECTOR-Raphael Kubler For For Management
1..7 DIRECTOR-Thorsten Langheim For For Management
1..8 DIRECTOR-John J. Legere For For Management
1..9 DIRECTOR-G. Michael Sievert For For Management
1..10 DIRECTOR-Olaf Swantee For For Management
1..11 DIRECTOR-Teresa A. Taylor For For Management
1..12 DIRECTOR-Kelvin R. Westbrook For For Management
2. Ratification of the Appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's Independent Registered
Public Accounting Firm for Fiscal Year
2018.
3. Approval of an Amendment to the For For Management
Company's 2013 Omnibus Incentive Plan.
4. Stockholder Proposal for Against For Shareholder
Implementation of Proxy Access.
5. Stockholder Proposal for Limitations Against Against Shareholder
on Accelerated Vesting of Equity
Awards in the Event of a Change of
Control.
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Mark S. Bartlett For For Management
1B. Election of Director: Edward C. Bernard For For Management
1C. Election of Director: Mary K. Bush For For Management
1D. Election of Director: H. Lawrence For For Management
Culp, Jr.
1E. Election of Director: Dr. Freeman A. For For Management
Hrabowski, III
1F. Election of Director: Robert F. For For Management
MacLellan
1G. Election of Director: Brian C. Rogers For For Management
1H. Election of Director: Olympia J. Snowe For For Management
1I. Election of Director: William J. For For Management
Stromberg
1J. Election of Director: Richard R. Verma For For Management
1K. Election of Director: Sandra S. For For Management
Wijnberg
1L. Election of Director: Alan D. Wilson For For Management
2. To approve, by a non-binding advisory For For Management
vote, the compensation paid by the
Company to its Named Executive
Officers.
3. Approval of a proposed charter For For Management
amendment to eliminate the provision
that limits voting of share ownership
to 15% of the outstanding shares.
4. Ratification of the appointment of For For Management
KPMG LLP as our independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------
TABLEAU SOFTWARE, INC.
Ticker: DATA Security ID: 87336U105
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Billy Bosworth For For Management
1..2 DIRECTOR-Patrick Hanrahan For For Management
1..3 DIRECTOR-Hilarie Koplow-McAdams For For Management
2. Approval, on an advisory basis, of the For Against Management
compensation of Tableau's named
executive officers.
3. Ratification of the appointment of For Against Management
PricewaterhouseCoopers LLP as
Tableau's independent registered
public accounting firm for the fiscal
year ending December 31, 2018.
--------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: SEP 15, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STRAUSS ZELNICK For For Management
1..2 DIRECTOR-ROBERT A. BOWMAN For For Management
1..3 DIRECTOR-MICHAEL DORNEMANN For For Management
1..4 DIRECTOR-J MOSES For For Management
1..5 DIRECTOR-MICHAEL SHERESKY For For Management
1..6 DIRECTOR-LAVERNE SRINIVASAN For For Management
1..7 DIRECTOR-SUSAN TOLSON For For Management
2. APPROVAL, ON A NON-BINDING ADVISORY For For Management
BASIS, OF THE COMPENSATION OF THE
COMPANY'S "NAMED EXECUTIVE OFFICERS"
AS DISCLOSED IN THE PROXY STATEMENT.
3. APPROVAL, ON A NON-BINDING ADVISORY For 1 Year Management
BASIS, OF AN ANNUAL ADVISORY VOTE ON
THE FREQUENCY OF HOLDING FUTURE
ADVISORY VOTES TO APPROVE THE
COMPENSATION OF THE COMPANY'S "NAMED
EXECUTIVE OFFICERS."
4. APPROVAL OF THE TAKE-TWO INTERACTIVE For For Management
SOFTWARE, INC. 2017 STOCK INCENTIVE
PLAN.
5. APPROVAL OF THE TAKE-TWO INTERACTIVE For For Management
SOFTWARE, INC. 2017 STOCK INCENTIVE
PLAN QUALIFIED RSU SUB-PLAN FOR FRANCE.
6. APPROVAL OF THE TAKE-TWO INTERACTIVE For For Management
SOFTWARE, INC. 2017 GLOBAL EMPLOYEE
STOCK PURCHASE PLAN.
7. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 31, 2018.
--------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Candace H. For For Management
Duncan (For term ending in 2021)
1b. Election of Director: Liam J. Kelly For For Management
(For term ending in 2021)
1c. Election of Director: Stephen K. For For Management
Klasko (For term ending in 2021)
1d. Election of Director: Stuart A. Randle For For Management
(For term ending in 2021)
1e. Election of Director: Andrew A. For For Management
Krakauer (For term ending in 2019)
2. Approval, on an advisory basis, of For For Management
named executive officer compensation.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------
TEMPUR SEALY INTERNATIONAL, INC.
Ticker: TPX Security ID: 88023U101
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Evelyn S. For For Management
Dilsaver
1b. Election of Director: John A. Heil For For Management
1c. Election of Director: Jon L. Luther For For Management
1d. Election of Director: Richard W. Neu For For Management
1e. Election of Director: Arik W. Ruchim For For Management
1f. Election of Director: Scott L. Thompson For For Management
1g. Election of Director: Robert B. For For Management
Trussell, Jr.
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2018.
3. ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Michael A. For For Management
Bradley
1B. Election of Director: Edwin J. Gillis For For Management
1C. Election of Director: Timothy E. For For Management
Guertin
1D. Election of Director: Mark E. Jagiela For For Management
1E. Election of Director: Mercedes Johnson For For Management
1F. Election of Director: Marilyn Matz For For Management
1G. Election of Director: Paul J. Tufano For Against Management
1H. Election of Director: Roy A. Vallee For For Management
2. To approve, in a non-binding, advisory For For Management
vote, the compensation of the
Company's named executive officers as
disclosed in the Company's proxy
statement under the headings
"Compensation Discussion and Analysis"
and "Executive Compensation Tables".
3. To ratify the selection of For For Management
PricewaterhouseCoopers LLP as
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: R. W. Babb, Jr. For For Management
1b. Election of Director: M. A. Blinn For For Management
1c. Election of Director: T. M. Bluedorn For Against Management
1d. Election of Director: D. A. Carp For For Management
1e. Election of Director: J. F. Clark For For Management
1f. Election of Director: C. S. Cox For For Management
1g. Election of Director: B. T. Crutcher For For Management
1h. Election of Director: J. M. Hobby For For Management
1i. Election of Director: R. Kirk For For Management
1j. Election of Director: P. H. Patsley For For Management
1k. Election of Director: R. E. Sanchez For For Management
1l. Election of Director: R. K. Templeton For For Management
2. Board proposal regarding advisory For For Management
approval of the Company's executive
compensation.
3. Board proposal to approve the Texas For For Management
Instruments 2018 Director Compensation
Plan.
4. Board proposal to ratify the For For Management
appointment of Ernst & Young LLP as
the Company's independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------
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. Election of Director: Kermit R. For For Management
Crawford
1b. Election of Director: Michael L. Eskew For For Management
1c. Election of Director: Margaret M. Keane For For Management
1d. Election of Director: Siddharth N. For For Management
Mehta
1e. Election of Director: Jacques P. Perold For For Management
1f. Election of Director: Andrea Redmond For For Management
1g. Election of Director: Gregg M. Sherrill For For Management
1h. Election of Director: Judith A. For For Management
Sprieser
1i. Election of Director: Perry M. Traquina For For Management
1j. Election of Director: Thomas J. Wilson For For Management
2. Advisory vote to approve the executive For For Management
compensation of the named executive
officers.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as Allstate's
independent registered public
accountant for 2018.
4. Stockholder proposal on independent Against For Shareholder
board chairman.
5. Stockholder proposal on reporting Against For Shareholder
political contributions.
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Robert A. Bradway For For Management
1b. Election of Director: David L. Calhoun For For Management
1c. Election of Director: Arthur D. For For Management
Collins Jr.
1d. Election of Director: Kenneth M. For For Management
Duberstein
1e. Election of Director: Edmund P. For For Management
Giambastiani Jr.
1f. Election of Director: Lynn J. Good For For Management
1g. Election of Director: Lawrence W. For For Management
Kellner
1h. Election of Director: Caroline B. For For Management
Kennedy
1i. Election of Director: Edward M. Liddy For For Management
1j. Election of Director: Dennis A. For For Management
Muilenburg
1k. Election of Director: Susan C. Schwab For For Management
1l. Election of Director: Ronald A. For For Management
Williams
1m. Election of Director: Mike S. For For Management
Zafirovski
2. Approve, on an Advisory Basis, Named For For Management
Executive Officer Compensation.
3. Ratify the Appointment of Deloitte & For For Management
Touche LLP as Independent Auditor for
2018.
4. Additional Report on Lobbying Against Against Shareholder
Activities.
5. Reduce Threshold to Call Special Against For Shareholder
Shareholder Meetings from 25% to 10%.
6. Independent Board Chairman. Against For Shareholder
7. Require Shareholder Approval to Against Against Shareholder
Increase the Size of the Board to More
Than 14.
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Walter W. For For Management
Bettinger II
1b. Election of Director: Joan T. Dea For For Management
1c. Election of Director: Christopher V. For For Management
Dodds
1d. Election of Director: Mark A. Goldfarb For For Management
1e. Election of Director: Charles A. Ruffel For For Management
2. Ratification of the selection of For For Management
Deloitte & Touche LLP as independent
auditors
3. Advisory vote to approve named For For Management
executive officer compensation
4. Approval of 2013 Stock Incentive Plan For For Management
as Amended and Restated
5. Approval of Amended and Restated For For Management
Bylaws to adopt a proxy access bylaw
for director nominations by
stockholders
6. Stockholder Proposal requesting annual Against Against Shareholder
disclosure of EEO-1 data
7. Stockholder Proposal requesting Against For Shareholder
disclosure of the company's political
contributions and expenditures,
recipients, and related policies and
procedures
--------------------------------------------------------------------------------
THE CHEMOURS COMPANY
Ticker: CC Security ID: 163851108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Curtis V. For For Management
Anastasio
1b. Election of Director: Bradley J. Bell For For Management
1c. Election of Director: Richard H. Brown For For Management
1d. Election of Director: Mary B. Cranston For For Management
1e. Election of Director: Curtis J. For For Management
Crawford
1f. Election of Director: Dawn L. Farrell For For Management
1g. Election of Director: Sean D. Keohane For For Management
1h. Election of Director: Mark P. Vergnano For For Management
2. Advisory Vote to Approve Named For For Management
Executive Officer Compensation
3. Ratification of Selection of For For Management
PricewaterhouseCoopers LLP for fiscal
year 2018.
4. Approval of amendments to the Amended For For Management
and Restated Certificate of
Incorporation to Eliminate the
Supermajority Voting Provisions with
respect to Certificate of
Incorporation and Bylaw Amendments.
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: AMY BANSE For For Management
1B. ELECTION OF DIRECTOR: RICHARD H. For For Management
CARMONA
1C. ELECTION OF DIRECTOR: BENNO DORER For For Management
1D. ELECTION OF DIRECTOR: SPENCER C. For For Management
FLEISCHER
1E. ELECTION OF DIRECTOR: ESTHER LEE For For Management
1F. ELECTION OF DIRECTOR: A.D. DAVID MACKAY For For Management
1G. ELECTION OF DIRECTOR: ROBERT W. For For Management
MATSCHULLAT
1H. ELECTION OF DIRECTOR: JEFFREY NODDLE For For Management
1I. ELECTION OF DIRECTOR: PAMELA For For Management
THOMAS-GRAHAM
1J. ELECTION OF DIRECTOR: CAROLYN M. For For Management
TICKNOR
1K. ELECTION OF DIRECTOR: RUSSELL WEINER For For Management
1L. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
WILLIAMS
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
5. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE COMPANY'S
2005 STOCK INCENTIVE PLAN.
6. APPROVAL OF THE COMPANY'S EQUITY AWARD For For Management
POLICY FOR NON-EMPLOYEE DIRECTORS.
7. STOCKHOLDER PROPOSAL TO AMEND PROXY Against Against Shareholder
ACCESS BYLAWS.
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Herbert A. Allen For For Management
1B. Election of Director: Ronald W. Allen For For Management
1C. Election of Director: Marc Bolland For For Management
1D. Election of Director: Ana Botin For For Management
1E. Election of Director: Richard M. Daley For For Management
1F. Election of Director: Christopher C. For For Management
Davis
1G. Election of Director: Barry Diller For For Management
1H. Election of Director: Helene D. Gayle For For Management
1I. Election of Director: Alexis M. Herman For For Management
1J. Election of Director: Muhtar Kent For For Management
1K. Election of Director: Robert A. Kotick For For Management
1L. Election of Director: Maria Elena For For Management
Lagomasino
1M. Election of Director: Sam Nunn For For Management
1N. Election of Director: James Quincey For For Management
1O. Election of Director: Caroline J. Tsay For For Management
1P. Election of Director: David B. Weinberg For For Management
2. Advisory vote to approve executive For For Management
compensation
3. Ratification of the appointment of For For Management
Ernst & Young LLP as Independent
Auditors
--------------------------------------------------------------------------------
THE COOPER COMPANIES, INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 19, 2018 Meeting Type: Annual
Record Date: JAN 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of director: A. Thomas Bender For For Management
1B. Election of director: Colleen E. Jay For For Management
1C. Election of director: Michael H. For For Management
Kalkstein
1D. Election of director: William A. Kozy For For Management
1E. Election of director: Jody S. Lindell For For Management
1F. Election of director: Gary S. For For Management
Petersmeyer
1G. Election of director: Allan E. For For Management
Rubenstein, M.D.
1H. Election of director: Robert S. Weiss For For Management
1I. Election of director: Stanley Zinberg, For For Management
M.D.
2. Ratification of the appointment of For For Management
KPMG LLP as the independent registered
public accounting firm for The Cooper
Companies, Inc. for the fiscal year
ending October 31, 2018.
3. An advisory vote on the compensation For For Management
of our named executive officers as
presented in the Proxy Statement.
4. Consider a stockholder proposal Against Against Shareholder
regarding a "net-zero" greenhouse gas
emissions report.
--------------------------------------------------------------------------------
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. Election of Director: Cindy Christy For For Management
1b. Election of Director: L. Gordon Crovitz For For Management
1c. Election of Director: James N. For For Management
Fernandez
1d. Election of Director: Paul R. Garcia For For Management
1e. Election of Director: Anastassia For For Management
Lauterbach
1f. Election of Director: Thomas J. Manning For For Management
1g. Election of Director: Randall D. Mott For For Management
1h. Election of Director: Judith A. For For Management
Reinsdorf
2. Ratify the appointment of our For For Management
independent registered public
accounting firm for 2018
3. Approve The Dun & Bradstreet For For Management
Corporation 2018 Non-Employee
Directors Equity Incentive Plan
4. Obtain advisory approval of our For For Management
executive compensation (Say on Pay)
5. Vote on a shareholder proposal, if Against For Shareholder
properly presented at the meeting,
requesting the Board to take the steps
necessary to amend the Company's
governing documents to give holders in
the aggregate of 10% of the Company's
outstanding common stock the power t
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 14, 2017 Meeting Type: Annual
Record Date: SEP 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS III DIRECTOR: For For Management
CHARLENE BARSHEFSKY Please note an
Abstain Vote means a Withhold vote
against this director.
1B. ELECTION OF CLASS III DIRECTOR: WEI For For Management
SUN CHRISTIANSON Please note an
Abstain Vote means a Withhold vote
against this director.
1C. ELECTION OF CLASS III DIRECTOR: For For Management
FABRIZIO FREDA Please note an Abstain
Vote means a Withhold vote against
this director.
1D. ELECTION OF CLASS III DIRECTOR: JANE For For Management
LAUDER Please note an Abstain Vote
means a Withhold vote against this
director.
1E. ELECTION OF CLASS III DIRECTOR: For For Management
LEONARD A. LAUDER Please note an
Abstain Vote means a Withhold vote
against this director.
2. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITORS FOR THE
2018 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF THE For 1 Year Management
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-P.M. Arway For For Management
1..2 DIRECTOR-J.W. Brown For For Management
1..3 DIRECTOR-M.G. Buck For For Management
1..4 DIRECTOR-C.A. Davis For For Management
1..5 DIRECTOR-M.K. Haben For For Management
1..6 DIRECTOR-J.C. Katzman For For Management
1..7 DIRECTOR-M.D. Koken For For Management
1..8 DIRECTOR-R.M. Malcolm For For Management
1..9 DIRECTOR-A.J. Palmer For For Management
1..10 DIRECTOR-W.L. Schoppert For For Management
1..11 DIRECTOR-D.L. Shedlarz For For Management
2. Ratify the appointment of Ernst & For For Management
Young LLP as independent auditors for
2018.
3. Approve named executive officer For For Management
compensation on a non-binding advisory
basis.
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Gerard J. Arpey For For Management
1b. Election of Director: Ari Bousbib For For Management
1c. Election of Director: Jeffery H. Boyd For For Management
1d. Election of Director: Gregory D. For For Management
Brenneman
1e. Election of Director: J. Frank Brown For For Management
1f. Election of Director: Albert P. Carey For For Management
1g. Election of Director: Armando Codina For For Management
1h. Election of Director: Helena B. Foulkes For For Management
1i. Election of Director: Linda R. Gooden For For Management
1j. Election of Director: Wayne M. Hewett For For Management
1k. Election of Director: Stephanie C. For For Management
Linnartz
1l. Election of Director: Craig A. Menear For For Management
1m. Election of Director: Mark Vadon For For Management
2. Ratification of the Appointment of For For Management
KPMG LLP
3. Advisory Vote to Approve Executive For For Management
Compensation ("Say-on-Pay")
4. Shareholder Proposal Regarding Semi- Against Against Shareholder
Annual Report on Political
Contributions
5. Shareholder Proposal Regarding EEO-1 Against For Shareholder
Disclosure
6. Shareholder Proposal to Reduce the Against For Shareholder
Threshold to Call Special Shareholder
Meetings to 10% of Outstanding Shares
7. Shareholder Proposal Regarding Against For Shareholder
Amendment of Compensation Clawback
Policy
--------------------------------------------------------------------------------
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
1a. Election of Director: Jocelyn For For Management
Carter-Miller
1b. Election of Director: H. John Greeniaus For For Management
1c. Election of Director: Mary J. Steele For For Management
Guilfoile
1d. Election of Director: Dawn Hudson For For Management
1e. Election of Director: William T. Kerr For For Management
1f. Election of Director: Henry S. Miller For For Management
1g. Election of Director: Jonathan F. For For Management
Miller
1h. Election of Director: Patrick Q. Moore For For Management
1i. Election of Director: Michael I. Roth For For Management
1j. Election of Director: David M. Thomas For For Management
1k. Election of Director: E. Lee Wyatt Jr. For For Management
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as
Interpublic's independent registered
public accounting firm for 2018.
3. Advisory vote to approve named For For Management
executive officer compensation.
4. Stockholder proposal entitled Against For Shareholder
"Independent Board Chairman."
--------------------------------------------------------------------------------
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. Election of Director: Nora A. Aufreiter For For Management
1b. Election of Director: Robert D. Beyer For For Management
1c. Election of Director: Anne Gates For For Management
1d. Election of Director: Susan J. Kropf For For Management
1e. Election of Director: W. Rodney For For Management
McMullen
1f. Election of Director: Jorge P. Montoya For For Management
1g. Election of Director: Clyde R. Moore For For Management
1h. Election of Director: James A. Runde For For Management
1i. Election of Director: Ronald L. Sargent For For Management
1j. Election of Director: Bobby S. For For Management
Shackouls
1k. Election of Director: Mark S. Sutton For For Management
2. Approval, on an advisory basis, of For For Management
Kroger's executive compensation.
3. Approval of an amendment to Kroger's For For Management
Regulations to adopt proxy access.
4. Approval of an amendment to Kroger's For For Management
Regulations to permit Board amendments
in accordance with Ohio law.
5. Ratification of PricewaterhouseCoopers For For Management
LLP, as auditors.
6. A shareholder proposal, if properly Against Against Shareholder
presented, to issue a report assessing
the environmental impacts of using
unrecyclable packaging for private
label brands.
7. A shareholder proposal, if properly Against Against Shareholder
presented, to issue a report assessing
the climate benefits and feasibility
of adopting enterprise-wide,
quantitative, time bound targets for
increasing renewable energy sourcing.
8. A shareholder proposal, if properly Against For Shareholder
presented, to adopt a policy and amend
the bylaws as necessary to require the
Chair of the Board to be independent.
--------------------------------------------------------------------------------
THE MADISON SQUARE GARDEN COMPANY
Ticker: MSG Security ID: 55825T103
Meeting Date: DEC 15, 2017 Meeting Type: Annual
Record Date: OCT 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-FRANK J. BIONDI, JR. For For Management
1..2 DIRECTOR-JOSEPH J. LHOTA For For Management
1..3 DIRECTOR-RICHARD D. PARSONS For For Management
1..4 DIRECTOR-NELSON PELTZ For For Management
1..5 DIRECTOR-SCOTT M. SPERLING For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2018.
--------------------------------------------------------------------------------
THE MICHAELS COMPANIES, INC.
Ticker: MIK Security ID: 59408Q106
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Joshua Bekenstein For For Management
1..2 DIRECTOR-Ryan Cotton For For Management
1..3 DIRECTOR-Monte E. Ford For For Management
1..4 DIRECTOR-Karen Kaplan For Withheld Management
1..5 DIRECTOR-Matthew S. Levin For For Management
1..6 DIRECTOR-John J. Mahoney For For Management
1..7 DIRECTOR-James A. Quella For For Management
1..8 DIRECTOR-Beryl B. Raff For For Management
1..9 DIRECTOR-Carl S. Rubin For For Management
1..10 DIRECTOR-Peter F. Wallace For For Management
2. To approve, on an advisory basis, the For For Management
compensation paid by the Company to
its named executive officers (the
"say-on-pay vote").
3. To ratify the appointment of Ernst & For For Management
Young LLP as The Michaels Companies,
Inc. independent registered public
accounting firm for the current fiscal
year ending February 2, 2019.
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 10, 2017 Meeting Type: Contested-Annual
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-NELSON PELTZ For For Management
1..2 DIRECTOR-MGT NOM: F.S. BLAKE For For Management
1..3 DIRECTOR-MGT NOM: A.F. BRALY For For Management
1..4 DIRECTOR-MGT NOM: AMY L. CHANG For For Management
1..5 DIRECTOR-MGT NOM: K.I. CHENAULT For For Management
1..6 DIRECTOR-MGT NOM: SCOTT D. COOK For For Management
1..7 DIRECTOR-MGT NOM: T.J. LUNDGREN For For Management
1..8 DIRECTOR-MGT NOM: W. MCNERNEY JR For For Management
1..9 DIRECTOR-MGT NOM: D.S. TAYLOR For For Management
1..10 DIRECTOR-MGT NOM: M.C. WHITMAN For For Management
1..11 DIRECTOR-MGT NOM: P.A. WOERTZ For For Management
2. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY OF For 1 Year Management
EXECUTIVE COMPENSATION VOTE.
5. SHAREHOLDER PROPOSAL ON ADOPTING HOLY Against Against Shareholder
LAND PRINCIPLES.
6. SHAREHOLDER PROPOSAL ON REPORTING ON Against Against Shareholder
APPLICATION OF COMPANY NON-
DISCRIMINATION POLICIES IN STATES WITH
PRO- DISCRIMINATION LAWS.
7. SHAREHOLDER PROPOSAL ON REPORTING ON Against Against Shareholder
MITIGATING RISKS OF ACTIVITIES IN
CONFLICT-AFFECTED AREAS.
8. REPEAL CERTAIN AMENDMENTS TO For For Management
REGULATIONS
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 10, 2017 Meeting Type: Contested-Annual
Record Date: JUL 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-NELSON PELTZ For For Management
1..2 DIRECTOR-MGT NOM: F.S. BLAKE For For Management
1..3 DIRECTOR-MGT NOM: A.F. BRALY For For Management
1..4 DIRECTOR-MGT NOM: AMY L. CHANG For For Management
1..5 DIRECTOR-MGT NOM: K.I. CHENAULT For For Management
1..6 DIRECTOR-MGT NOM: SCOTT D. COOK For For Management
1..7 DIRECTOR-MGT NOM: T.J. LUNDGREN For For Management
1..8 DIRECTOR-MGT NOM: W. MCNERNEY JR For For Management
1..9 DIRECTOR-MGT NOM: D.S. TAYLOR For For Management
1..10 DIRECTOR-MGT NOM: M.C. WHITMAN For For Management
1..11 DIRECTOR-MGT NOM: P.A. WOERTZ For For Management
2. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY OF For 1 Year Management
EXECUTIVE COMPENSATION VOTE.
5. SHAREHOLDER PROPOSAL ON ADOPTING HOLY Against Against Shareholder
LAND PRINCIPLES.
6. SHAREHOLDER PROPOSAL ON REPORTING ON Against Against Shareholder
APPLICATION OF COMPANY NON-
DISCRIMINATION POLICIES IN STATES WITH
PRO- DISCRIMINATION LAWS.
7. SHAREHOLDER PROPOSAL ON REPORTING ON Against Against Shareholder
MITIGATING RISKS OF ACTIVITIES IN
CONFLICT-AFFECTED AREAS.
8. REPEAL CERTAIN AMENDMENTS TO For For Management
REGULATIONS
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Philip Bleser For For Management
1b. Election of Director: Stuart B. For For Management
Burgdoerfer
1c. Election of Director: Pamela J. Craig For For Management
1d. Election of Director: Charles A. Davis For For Management
1e. Election of Director: Roger N. Farah For For Management
1f. Election of Director: Lawton W. Fitt For For Management
1g. Election of Director: Susan Patricia For For Management
Griffith
1h. Election of Director: Jeffrey D. Kelly For For Management
1i. Election of Director: Patrick H. For For Management
Nettles, Ph.D.
1j. Election of Director: Barbara R. Snyder For For Management
1k. Election of Director: Kahina Van Dyke For For Management
2. Cast an advisory vote to approve our For For Management
executive compensation program.
3. Ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------
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
1a. Election of Director: Zein Abdalla For For Management
1b. Election of Director: Alan M. Bennett For For Management
1c. Election of Director: David T. Ching For For Management
1d. Election of Director: Ernie Herrman For For Management
1e. Election of Director: Michael F. Hines For For Management
1f. Election of Director: Amy B. Lane For For Management
1g. Election of Director: Carol Meyrowitz For For Management
1h. Election of Director: Jackwyn L. For For Management
Nemerov
1i. Election of Director: John F. O'Brien For For Management
1j. Election of Director: Willow B. Shire For For Management
2. Ratification of appointment of For For Management
PricewaterhouseCoopers as TJX's
independent registered public
accounting firm for fiscal 2019
3. Advisory approval of TJX's executive For For Management
compensation (the say-on- pay vote)
4. Shareholder proposal for a report on Against For Shareholder
compensation disparities based on
race, gender, or ethnicity
5. Shareholder proposal for amending Against For Shareholder
TJX's clawback policy
6. Shareholder proposal for a supply Against Against Shareholder
chain policy on prison labor
--------------------------------------------------------------------------------
THE TORO COMPANY
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date: JAN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Janet K. Cooper For For Management
1..2 DIRECTOR-Gary L. Ellis For For Management
1..3 DIRECTOR-Gregg W. Steinhafel For For Management
1..4 DIRECTOR-Michael G. Vale, Ph.D. For For Management
2. Ratification of the selection of KPMG For For Management
LLP as our independent registered
public accounting firm for our fiscal
year ending October 31, 2018.
3. Approval of, on an advisory basis, our For For Management
executive compensation.
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 08, 2018 Meeting Type: Annual
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of director: Susan E. Arnold For For Management
1B. Election of director: Mary T. Barra For For Management
1C. Election of director: Safra A. Catz For For Management
1D. Election of director: John S. Chen For Against Management
1E. Election of director: Francis A. For For Management
deSouza
1F. Election of director: Robert A. Iger For For Management
1G. Election of director: Maria Elena For For Management
Lagomasino
1H. Election of director: Fred H. For For Management
Langhammer
1I. Election of director: Aylwin B. Lewis For For Management
1J. Election of director: Mark G. Parker For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's registered public
accountants for 2018.
3. To approve material terms of For For Management
performance goals under the Amended
and Restated 2002 Executive
Performance Plan.
4. To approve the advisory resolution on For Against Management
executive compensation.
5. To approve the shareholder proposal Against For Shareholder
requesting an annual report disclosing
information regarding the Company's
lobbying policies and activities.
6. To approve the shareholder proposal Against Against Shareholder
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 limit
--------------------------------------------------------------------------------
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. Election of Director: Martin I. Cole For For Management
1b. Election of Director: Hikmet Ersek For For Management
1c. Election of Director: Richard A. For For Management
Goodman
1d. Election of Director: Betsy D. Holden For For Management
1e. Election of Director: Jeffrey A. For For Management
Joerres
1f. Election of Director: Roberto G. For For Management
Mendoza
1g. Election of Director: Michael A. For For Management
Miles, Jr.
1h. Election of Director: Robert W. For For Management
Selander
1i. Election of Director: Frances Fragos For For Management
Townsend
1j. Election of Director: Solomon D. For For Management
Trujillo
2. Advisory Vote to Approve Executive For For Management
Compensation
3. Ratification of Selection of Ernst & For For Management
Young LLP as Independent Registered
Public Accounting Firm for 2018
4. Approval of Amendment to the Charter For For Management
to Reduce the Threshold Stock
Ownership Requirement for Stockholders
to Call a Special Meeting
5. Stockholder Proposal Regarding Against For Shareholder
Political Contributions Disclosure
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Alan S. Armstrong For For Management
1b. Election of Director: Stephen W. For For Management
Bergstrom
1c. Election of Director: Stephen I. Chazen For For Management
1d. Election of Director: Charles I. Cogut For For Management
1e. Election of Director: Kathleen B. For For Management
Cooper
1f. Election of Director: Michael A. Creel For For Management
1g. Election of Director: Peter A. Ragauss For For Management
1h. Election of Director: Scott D. For For Management
Sheffield
1i. Election of Director: Murray D. Smith For For Management
1j. Election of Director: William H. Spence For For Management
2. Ratification of Ernst & Young LLP as For For Management
auditors for 2018.
3. Approval, by nonbinding advisory vote, For For Management
of the company's executive
compensation.
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Marc N. Casper For For Management
1B. Election of Director: Nelson J. Chai For For Management
1C. Election of Director: C. Martin Harris For For Management
1D. Election of Director: Tyler Jacks For For Management
1E. Election of Director: Judy C. Lewent For For Management
1F. Election of Director: Thomas J. Lynch For Against Management
1G. Election of Director: Jim P. Manzi For For Management
1H. Election of Director: Lars R. Sorensen For For Management
1I. Election of Director: Scott M. Sperling For Against Management
1J. Election of Director: Elaine S. Ullian For Against Management
1K. Election of Director: Dion J. Weisler For For Management
2. An advisory vote to approve named For Against Management
executive officer compensation.
3. Ratification of the Audit Committee's For For Management
selection of PricewaterhouseCoopers
LLP as the Company's independent
auditors for 2018.
--------------------------------------------------------------------------------
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 DIRECTOR-JAN H. SUWINSKI For For Management
1..2 DIRECTOR-J. ALLEN KOSOWSKY For For Management
1..3 DIRECTOR-WILSON JONES For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR
2018.
3. NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS (NEOS).
4. ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management
HOLDING THE "SAY ON PAY" VOTE.
--------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 13, 2018 Meeting Type: Annual
Record Date: JAN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Robert I. Toll For For Management
1B. Election of Director: Douglas C. For For Management
Yearley, Jr.
1C. Election of Director: Edward G. Boehne For For Management
1D. Election of Director: Richard J. For For Management
Braemer
1E. Election of Director: Christine N. For For Management
Garvey
1F. Election of Director: Carl B. Marbach For For Management
1G. Election of Director: John A. McLean For For Management
1H. Election of Director: Stephen A. Novick For For Management
1I. Election of Director: Wendell E. For For Management
Pritchett
1J. Election of Director: Paul E. Shapiro For For Management
2. The ratification of the re-appointment For For Management
of Ernst & Young LLP as the Company's
independent registered public
accounting firm for the 2018 fiscal
year.
3. The approval, in an advisory and non- For For Management
binding vote, of the compensation of
the Company's named executive officers.
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: F. Thaddeus For For Management
Arroyo
1B. Election of Director: Kriss Cloninger For For Management
III
1C. Election of Director: Walter W. For For Management
Driver, Jr.
1D. Election of Director: Sidney E. Harris For For Management
1E. Election of Director: William M. Isaac For For Management
1F. Election of Director: Mason H. Lampton For For Management
1G. Election of Director: Connie D. For For Management
McDaniel
1H. Election of Director: Richard A. Smith For For Management
1I. Election of Director: Philip W. For For Management
Tomlinson
1J. Election of Director: John T. Turner For For Management
1K. Election of Director: Richard W. Ussery For For Management
1L. Election of Director: M. Troy Woods For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as TSYS' independent auditor
for the year 2018.
3. Approval of the advisory resolution to For For Management
approve executive compensation.
--------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date: JAN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-David Barr For For Management
1..2 DIRECTOR-William Dries For For Management
1..3 DIRECTOR-Mervin Dunn For Withheld Management
1..4 DIRECTOR-Michael Graff For For Management
1..5 DIRECTOR-Sean Hennessy For For Management
1..6 DIRECTOR-W. Nicholas Howley For For Management
1..7 DIRECTOR-Raymond Laubenthal For For Management
1..8 DIRECTOR-Gary E. McCullough For For Management
1..9 DIRECTOR-Douglas Peacock For For Management
1..10 DIRECTOR-Robert Small For For Management
1..11 DIRECTOR-John Staer For For Management
2. To approve (in an advisory vote) For For Management
compensation paid to the Company's
named executive officers.
3. To ratify the selection of Ernst & For For Management
Young LLP as the Company's independent
accountants for the fiscal year ending
September 30, 2018.
--------------------------------------------------------------------------------
TRANSUNION
Ticker: TRU Security ID: 89400J107
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Pamela A. Joseph For For Management
1..2 DIRECTOR-James M. Peck For For Management
2. Ratification of appointment of Ernst & For For Management
Young LLP as TransUnion's independent
registered public accounting firm for
the fiscal year ending December 31,
2018.
--------------------------------------------------------------------------------
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 DIRECTOR-Steven W. Berglund For For Management
1..2 DIRECTOR-Kaigham (Ken) Gabriel For For Management
1..3 DIRECTOR-Merit E. Janow For For Management
1..4 DIRECTOR-Ulf J. Johansson For For Management
1..5 DIRECTOR-Meaghan Lloyd For Withheld Management
1..6 DIRECTOR-Ronald S. Nersesian For For Management
1..7 DIRECTOR-Mark S. Peek For For Management
1..8 DIRECTOR-Johan Wibergh For For Management
2. To hold an advisory vote on approving For For Management
the compensation for our Named
Executive Officers.
3. To ratify the appointment of Ernst & For For Management
Young LLP as the independent auditor
of the Company for the current fiscal
year ending December 28, 2018.
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Catherine A. For For Management
Bertini
1b. Election of Director: Susan M. Cameron For For Management
1c. Election of Director: Kriss Cloninger For For Management
III
1d. Election of Director: Meg Crofton For For Management
1e. Election of Director: E. V. Goings For For Management
1f. Election of Director: Angel R. Martinez For For Management
1g. Election of Director: A. Monteiro de For For Management
Castro
1h. Election of Director: David R. Parker For For Management
1i. Election of Director: Richard T. Riley For For Management
1j. Election of Director: Joyce M. Roche For For Management
1k. Election of Director: Patricia A. For For Management
Stitzel
1l. Election of Director: M. Anne Szostak For For Management
2. Advisory Vote to Approve the Company's For For Management
Executive Compensation Program
3. Proposal to Ratify the Appointment of For For Management
the Independent Registered Public
Accounting Firm
--------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC.
Ticker: FOX Security ID: 90130A200
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: K. RUPERT For For Management
MURDOCH AC
1B. ELECTION OF DIRECTOR: LACHLAN K. For For Management
MURDOCH
1C. ELECTION OF DIRECTOR: DELPHINE ARNAULT For Against Management
1D. ELECTION OF DIRECTOR: JAMES W. BREYER For For Management
1E. ELECTION OF DIRECTOR: CHASE CAREY For Against Management
1F. ELECTION OF DIRECTOR: DAVID F. DEVOE For Against Management
1G. ELECTION OF DIRECTOR: VIET DINH For For Management
1H. ELECTION OF DIRECTOR: SIR RODERICK I. For For Management
EDDINGTON
1I. ELECTION OF DIRECTOR: JAMES R. MURDOCH For For Management
1J. ELECTION OF DIRECTOR: JACQUES NASSER AC For For Management
1K. ELECTION OF DIRECTOR: ROBERT S. For Against Management
SILBERMAN
1L. ELECTION OF DIRECTOR: TIDJANE THIAM For For Management
1M. ELECTION OF DIRECTOR: JEFFREY W. UBBEN For For Management
2. PROPOSAL TO RATIFY THE SELECTION OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2018.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
ELIMINATION OF THE COMPANY'S DUAL
CLASS CAPITAL STRUCTURE.
--------------------------------------------------------------------------------
TWITTER, INC.
Ticker: TWTR Security ID: 90184L102
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Martha Lane Fox For For Management
1b. Election of Director: David Rosenblatt For For Management
1c. Election of Director: Evan Williams For For Management
1d. Election of Director: Debra Lee For For Management
2. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for our fiscal year
ending December 31, 2018.
4. A stockholder proposal regarding the Against Against Shareholder
formation of a public policy committee
of the Board of Directors.
5. A stockholder proposal regarding a Against For Shareholder
report on our content enforcement
policies.
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Andrew H. Card For For Management
Jr.
1b. Election of Director: Erroll B. Davis For For Management
Jr.
1c. Election of Director: David B. Dillon For For Management
1d. Election of Director: Lance M. Fritz For For Management
1e. Election of Director: Deborah C. For For Management
Hopkins
1f. Election of Director: Jane H. Lute For For Management
1g. Election of Director: Michael R. For For Management
McCarthy
1h. Election of Director: Thomas F. For For Management
McLarty III
1i. Election of Director: Bhavesh V. Patel For For Management
1j. Election of Director: Jose H. For For Management
Villarreal
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the
independent registered public
accounting firm of the Company for
2018.
3. An advisory vote to approve executive For For Management
compensation ("Say on Pay").
4. Shareholder proposal regarding Against For Shareholder
Independent Chairman if properly
presented at the Annual Meeting.
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a) Election of Director: David P. Abney For For Management
1b) Election of Director: Rodney C. Adkins For For Management
1c) Election of Director: Michael J. Burns For For Management
1d) Election of Director: William R. For Against Management
Johnson
1e) Election of Director: Candace Kendle For For Management
1f) Election of Director: Ann M. Livermore For For Management
1g) Election of Director: Rudy H.P. Markham For For Management
1h) Election of Director: Franck J. Moison For For Management
1i) Election of Director: Clark T. Randt, For For Management
Jr.
1j) Election of Director: Christiana Smith For For Management
Shi
1k) Election of Director: John T. Stankey For For Management
1l) Election of Director: Carol B. Tome For For Management
1m) Election of Director: Kevin M. Warsh For For Management
2. To approve the 2018 Omnibus Incentive For For Management
Compensation Plan.
3. To ratify the appointment of Deloitte For For Management
& Touche LLP as UPS's independent
registered public accounting firm for
the year ending December 31, 2018.
4. To prepare an annual report on Against Against Shareholder
lobbying activities.
5. To reduce the voting power of class A Against For Shareholder
stock from 10 votes per share to one
vote per share.
6. To integrate sustainability metrics Against Against Shareholder
into executive compensation.
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jose B. Alvarez For For Management
1b. Election of Director: Jenne K. Britell For For Management
1c. Election of Director: Marc A. Bruno For For Management
1d. Election of Director: Bobby J. Griffin For For Management
1e. Election of Director: Terri L. Kelly For For Management
1f. Election of Director: Michael J. For For Management
Kneeland
1g. Election of Director: Gracia C. Martore For For Management
1h. Election of Director: Jason D. For For Management
Papastavrou
1i. Election of Director: Filippo Passerini For For Management
1j. Election of Director: Donald C. Roof For For Management
1k. Election of Director: Shiv Singh For For Management
2. Ratification of Appointment of Public For For Management
Accounting Firm
3. Advisory Approval of Executive For For Management
Compensation
4. Stockholder Proposal on Shareholder Against For Shareholder
Right to Act by Written Consent
--------------------------------------------------------------------------------
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. Election of Director: William C. For For Management
Ballard, Jr.
1b. Election of Director: Richard T. Burke For For Management
1c. Election of Director: Timothy P. Flynn For For Management
1d. Election of Director: Stephen J. For For Management
Hemsley
1e. Election of Director: Michele J. Hooper For For Management
1f. Election of Director: F. William For For Management
McNabb III
1g. Election of Director: Valerie C. For For Management
Montgomery Rice, M.D.
1h. Election of Director: Glenn M. Renwick For For Management
1i. Election of Director: Kenneth I. For For Management
Shine, M.D.
1j. Election of Director: David S. Wichmann For For Management
1k. Election of Director: Gail R. For For Management
Wilensky, Ph.D.
2. Advisory approval of the Company's For For Management
executive compensation.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the
independent registered public
accounting firm for the Company for
the year ending December 31, 2018.
--------------------------------------------------------------------------------
UNIVAR INC
Ticker: UNVR Security ID: 91336L107
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Ms. Rhonda G. Ballintyn For For Management
1..2 DIRECTOR-Mr. Richard P. Fox For For Management
1..3 DIRECTOR-Mr. Stephen D. Newlin For For Management
1..4 DIRECTOR-Mr. C. D. Pappas For Withheld Management
2. Consider and vote on amending the For For Management
Company's Certificate of Incorporation
to provide for annual election of all
directors
3. Advisory vote regarding the provision For For Management
of a proxy access right to shareholders
4. Advisory vote regarding the For For Management
compensation of the Company's
executive officers
5. Ratification of Ernst & Young LLP as For For Management
Univar's independent registered public
accounting firm for 2018
--------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORPORATION
Ticker: OLED Security ID: 91347P105
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of director: Steven V. For For Management
Abramson
1b. Election of director: Richard C. Elias For For Management
1c. Election of director: Elizabeth H. For For Management
Gemmill
1d. Election of director: Rosemarie B. For For Management
Greco
1e. Election of director: C. Keith Hartley For For Management
1f. Election of director: Lawrence Lacerte For For Management
1g. Election of director: Sidney D. For Against Management
Rosenblatt
1h. Election of director: Sherwin I. For For Management
Seligsohn
2. Advisory resolution to approve For Against Management
compensation of the Company's named
executive officers.
3. Approval of an Amendment to the For Against Management
Company's Amended and Restated
Articles of Incorporation to increase
the Company's authorized shares of
Capital Stock.
4. Ratification of the appointment of For For Management
KPMG LLP as the Company's independent
registered public accounting firm for
2018.
--------------------------------------------------------------------------------
VANTIV, INC.
Ticker: VNTV Security ID: 92210H105
Meeting Date: JAN 08, 2018 Meeting Type: Special
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ISSUANCE OF VANTIV For For Management
CLASS A COMMON STOCK TO SHAREHOLDERS
OF WORLDPAY GROUP PLC IN CONNECTION
WITH VANTIV'S PROPOSED ACQUISITION OF
THE ENTIRE ISSUED AND TO BE ISSUED
ORDINARY SHARES OF WORLDPAY GROUP PLC
(THE "SHARE ISSUANCE PROPOSAL").
2. TO ADJOURN THE SPECIAL MEETING TO A For For Management
LATER DATE OR TIME, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THERE ARE
INSUFFICIENT VOTES TO APPROVE THE
SHARE ISSUANCE PROPOSAL.
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 08, 2018 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOSE BASELGA For For Management
1..2 DIRECTOR-SUSAN L. BOSTROM For For Management
1..3 DIRECTOR-JUDY BRUNER For For Management
1..4 DIRECTOR-JEAN-LUC BUTEL For For Management
1..5 DIRECTOR-REGINA E. DUGAN For For Management
1..6 DIRECTOR-R. ANDREW ECKERT For For Management
1..7 DIRECTOR-TIMOTHY E. GUERTIN For For Management
1..8 DIRECTOR-DAVID J. ILLINGWORTH For For Management
1..9 DIRECTOR-DOW R. WILSON For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE VARIAN MEDICAL
SYSTEMS, INC. NAMED EXECUTIVE OFFICERS
AS DESCRIBED IN THE PROXY STATEMENT.
3. TO APPROVE THE VARIAN MEDICAL SYSTEMS, For For Management
INC. FIFTH AMENDED AND RESTATED 2005
OMNIBUS STOCK PLAN.
4. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS VARIAN
MEDICAL SYSTEMS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2018.
--------------------------------------------------------------------------------
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 DIRECTOR-Timothy C. Barabe For For Management
1..2 DIRECTOR-Gordon Ritter For For Management
2. To approve named executive officer For Against Management
compensation (on an advisory basis).
3. To ratify the appointment of KPMG LLP For For Management
as the Company's independent
registered public accounting firm for
the fiscal year ending January 31,
2019.
--------------------------------------------------------------------------------
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
1A Election of Director: D. James Bidzos For For Management
1B Election of Director: Kathleen A. Cote For For Management
1C Election of Director: Thomas F. Frist For For Management
III
1D Election of Director: Jamie S. Gorelick For For Management
1E Election of Director: Roger H. Moore For For Management
1F Election of Director: Louis A. Simpson For For Management
1G Election of Director: Timothy Tomlinson For For Management
2. To approve, on a non-binding, advisory For For Management
basis, the Company's executive
compensation.
3. To ratify the selection of KPMG LLP as For For Management
the Company's independent registered
public accounting firm for the year
ending December 31, 2018.
4. To vote on a stockholder proposal, if Against For Shareholder
properly presented at the meeting,
requesting that the Board take steps
to amend the special meetings Bylaw
provision, to reduce the ownership
threshold to call a special meeting.
--------------------------------------------------------------------------------
VERISK ANALYTICS INC
Ticker: VRSK Security ID: 92345Y106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Samuel G. Liss For For Management
1.2 Election of Director: Therese M. For For Management
Vaughan
1.3 Election of Director: Bruce Hansen For For Management
1.4 Election of Director: Kathleen A. For For Management
Hogenson
2. To approve executive compensation on For For Management
an advisory, non-binding basis.
3. To ratify the appointment of Deloitte For For Management
and Touche LLP as our independent
auditor for the 2018 fiscal year.
--------------------------------------------------------------------------------
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
1a. Election of Director: Shellye L. For For Management
Archambeau
1b. Election of Director: Mark T. Bertolini For For Management
1c. Election of Director: Richard L. For For Management
Carrion
1d. Election of Director: Melanie L. Healey For For Management
1e. Election of Director: M. Frances Keeth For For Management
1f. Election of Director: Lowell C. McAdam For For Management
1g. Election of Director: Clarence Otis, For For Management
Jr.
1h. Election of Director: Rodney E. Slater For For Management
1i. Election of Director: Kathryn A. Tesija For For Management
1j. Election of Director: Gregory D. Wasson For For Management
1k. Election of Director: Gregory G. Weaver For For Management
2. Ratification of Appointment of For For Management
Independent Registered Public
Accounting Firm
3. Advisory Vote to Approve Executive For For Shareholder
Compensation
4. Special Shareowner Meetings Against For Shareholder
5. Lobbying Activities Report Against For Shareholder
6. Independent Chair Against For Shareholder
7. Report on Cyber Security and Data Against Against Shareholder
Privacy
8. Executive Compensation Clawback Policy Against Against Shareholder
9. Nonqualified Savings Plan Earnings Against Against Shareholder
--------------------------------------------------------------------------------
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 DIRECTOR-SEIFI GHASEMI For For Management
1..2 DIRECTOR-GUILLERMO NOVO For For Management
1..3 DIRECTOR-JACQUES CROISETIERE For For Management
1..4 DIRECTOR-DR. YI HYON PAIK For For Management
1..5 DIRECTOR-THOMAS J. RIORDAN For For Management
1..6 DIRECTOR-SUSAN C. SCHNABEL For For Management
1..7 DIRECTOR-ALEJANDRO D. WOLFF For For Management
2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2018.
3. APPROVE, BY NON-BINDING ADVISORY VOTE, For Against Management
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS (SAY-ON-PAY).
4. APPROVE OUR AMENDED AND RESTATED For For Management
LONG-TERM INCENTIVE PLAN.
5. APPROVE OUR AMENDED AND RESTATED For For Management
SHORT-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class I Director: Sangeeta For For Management
N. Bhatia
1.2 Election of Class I Director: Jeffrey For For Management
M. Leiden
1.3 Election of Class I Director: Bruce I. For For Management
Sachs
2. Amendments to our charter and by-laws For For Management
to eliminate supermajority provisions.
3. Amendment and restatement of our 2013 For For Management
Stock and Option Plan, to among other
things, increase the number of shares
available under the plan by 8.0
million shares.
4. Ratification of Ernst & Young LLP as For For Management
our Independent Registered Public
Accounting firm for the year ending
December 31, 2018.
5. Advisory vote on named executive For For Management
officer compensation.
6. Shareholder proposal, if properly Against Against Shareholder
presented at the meeting, requesting
that we prepare a report on the risks
to us of rising drug prices.
7. Shareholder proposal, if properly Against For Shareholder
presented at the meeting, requesting
that we prepare a report on our
policies and activities with respect
to lobbying.
--------------------------------------------------------------------------------
VF CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Richard T. Carucci For For Management
1..2 DIRECTOR-Juliana L. Chugg For For Management
1..3 DIRECTOR-Benno Dorer For For Management
1..4 DIRECTOR-Mark S. Hoplamazian For For Management
1..5 DIRECTOR-Laura W. Lang For For Management
1..6 DIRECTOR-W. Alan McCollough For For Management
1..7 DIRECTOR-W. Rodney McMullen For Withheld Management
1..8 DIRECTOR-Clarence Otis, Jr. For For Management
1..9 DIRECTOR-Steven E. Rendle For For Management
1..10 DIRECTOR-Carol L. Roberts For For Management
1..11 DIRECTOR-Matthew J. Shattock For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratification of the selection of For For Management
PricewaterhouseCoopers LLP as VF's
independent registered public
accounting firm for the 2018
transition period and for the 2019
fiscal year.
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 30, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY For For Management
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON For For Management
1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER For For Management
FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN For For Management
1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, For For Management
JR.
1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN For For Management
1G. ELECTION OF DIRECTOR: ROBERT W. For For Management
MATSCHULLAT
1H. ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1I. ELECTION OF DIRECTOR: JOHN A.C. For For Management
SWAINSON
1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, For For Management
JR.
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2018
FISCAL YEAR.
--------------------------------------------------------------------------------
VISTA OUTDOOR INC
Ticker: VSTO Security ID: 928377100
Meeting Date: AUG 01, 2017 Meeting Type: Annual
Record Date: JUN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARK DEYOUNG For For Management
1B. ELECTION OF DIRECTOR: MARK GOTTFREDSON For For Management
2. ADVISORY VOTE TO APPROVE THE 2017 For For Management
COMPENSATION OF VISTA OUTDOOR'S NAMED
EXECUTIVE OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF For For Management
VISTA OUTDOOR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
4. VOTE TO APPROVE THE STOCKHOLDER Against For Shareholder
PROPOSAL ON THE DECLASSIFICATION OF
THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U206
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: James J. Barrese For For Management
1b. Election of Director: Naomi M. Bergman For For Management
1c. Election of Director: Jeffrey D. Jones For For Management
1d. Election of Director: Sachin S. Lawande For For Management
1e. Election of Director: Joanne M. Maguire For For Management
1f. Election of Director: Robert J. Manzo For For Management
1g. Election of Director: Francis M. For For Management
Scricco
1h. Election of Director: David L. For For Management
Treadwell
1i. Election of Director: Harry J. Wilson For For Management
1j. Election of Director: Rouzbeh For For Management
Yassini-Fard
2. Ratify the appointment of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2018.
3. Provide advisory approval of the For For Management
Company's executive compensation.
4. Provide an advisory vote on the For 1 Year Management
frequency of the advisory vote on
executive compensation.
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Lynne Biggar For For Management
1b. Election of Director: Jane P. Chwick For For Management
1c. Election of Director: Ruth Ann M. For For Management
Gillis
1d. Election of Director: J. Barry Griswell For For Management
1e. Election of Director: Rodney O. For For Management
Martin, Jr.
1f. Election of Director: Byron H. For For Management
Pollitt, Jr.
1g. Election of Director: Joseph V. Tripodi For For Management
1h. Election of Director: Deborah C. Wright For For Management
1i. Election of Director: David Zwiener For For Management
2. Approval, in a non-binding advisory For For Management
vote, of the compensation paid to the
named executive officers, as disclosed
and discussed in the Proxy Statement
3. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for fiscal year 2018
--------------------------------------------------------------------------------
VWR CORPORATION
Ticker: VWR Security ID: 91843L103
Meeting Date: JUL 13, 2017 Meeting Type: Special
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
ADOPT THE AGREEMENT AND PLAN OF MERGER
(AS IT MAY BE AMENDED FROM TIME TO
TIME, THE "MERGER AGREEMENT"), DATED
AS OF MAY 4, 2016, BY AND AMONG
AVANTOR, INC., VAIL ACQUISITION CORP
AND VWR CORPORATION.
2. TO APPROVE, ON AN ADVISORY AND For Against Management
NON-BINDING BASIS, SPECIFIED
COMPENSATION THAT MAY BECOME PAYABLE
TO THE NAMED EXECUTIVE OFFICERS OF VWR
CORPORATION IN CONNECTION WITH THE
TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT.
3. TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management
THE SPECIAL MEETING, IF NECESSARY AND
TO THE EXTENT PERMITTED BY THE MERGER
AGREEMENT, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF SPECIAL MEETING
TO APPROVE THE PROPOSAL TO ADOPT THE
--------------------------------------------------------------------------------
WABCO HOLDINGS INC.
Ticker: WBC Security ID: 92927K102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jean-Paul L. Montupet For For Management
1..2 DIRECTOR-D. Nick Reilly For For Management
1..3 DIRECTOR-Michael T. Smith For For Management
2. Ratify the selection of Ernst & Young For For Management
Bedrijfsrevisoren BCVBA/Reviseurs
d'Entreprises SCCRL as the Company's
independent registered public
accounting firm for the year ending
December 31, 2018.
3. Approve, on an advisory basis, the For For Management
compensation paid to the Company's
named executive officers
("Say-on-Pay").
4. Approve the Amended and Restated 2009 For For Management
Omnibus Incentive Plan.
--------------------------------------------------------------------------------
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. ELECTION OF DIRECTOR: JOSE E. ALMEIDA For For Management
1B. ELECTION OF DIRECTOR: JANICE M. BABIAK For For Management
1C. ELECTION OF DIRECTOR: DAVID J. BRAILER For For Management
1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE For For Management
1E. ELECTION OF DIRECTOR: GINGER L. GRAHAM For For Management
1F. ELECTION OF DIRECTOR: JOHN A. LEDERER For For Management
1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY For For Management
1H. ELECTION OF DIRECTOR: STEFANO PESSINA For For Management
1I. ELECTION OF DIRECTOR: LEONARD D. For For Management
SCHAEFFER
1J. ELECTION OF DIRECTOR: NANCY M. For For Management
SCHLICHTING
1K. ELECTION OF DIRECTOR: JAMES A. SKINNER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management
FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
5. APPROVAL OF THE AMENDED AND RESTATED For For Management
WALGREENS BOOTS ALLIANCE, INC. 2013
OMNIBUS INCENTIVE PLAN.
6. STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder
OWNERSHIP THRESHOLD FOR CALLING
SPECIAL MEETINGS OF STOCKHOLDERS.
7. STOCKHOLDER PROPOSAL REQUESTING PROXY Against Against Shareholder
ACCESS BY-LAW AMENDMENT.
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Withdrawn from election For For Management
1b. Election of Director: Frank M. Clark, For For Management
Jr.
1c. Election of Director: James C. Fish, For For Management
Jr.
1d. Election of Director: Andres R. Gluski For For Management
1e. Election of Director: Patrick W. Gross For For Management
1f. Election of Director: Victoria M. Holt For For Management
1g. Election of Director: Kathleen M. For For Management
Mazzarella
1h. Election of Director: John C. Pope For For Management
1i. Election of Director: Thomas H. For Against Management
Weidemeyer
2. Ratification of the appointment of For For Management
Ernst & Young LLP as the independent
registered public accounting firm for
2018.
3. Approval of our executive compensation. For For Management
4. Stockholder proposal regarding a Against Against Shareholder
policy restricting accelerated vesting
of equity awards upon a change in
control, if properly presented at the
meeting.
--------------------------------------------------------------------------------
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
1A Election of Director: Michael J. For For Management
Berendt, Ph.D.
1B Election of Director: Edward Conard For For Management
1C Election of Director: Laurie H. For For Management
Glimcher, M.D.
1D Election of Director: Christopher A. For For Management
Kuebler
1E Election of Director: Christopher J. For For Management
O'Connell
1F Election of Director: Flemming For For Management
Ornskov, M.D.
1G Election of Director: JoAnn A. Reed For For Management
1H Election of Director: Thomas P. Salice For For Management
2. To ratify the selection of For For Management
PricewaterhouseCoopers LLP as the
Company's Independent Registered
Public Accounting Firm for the fiscal
year ending December 31, 2018.
3. To approve, by non-binding vote, For For Management
executive compensation.
--------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC.
Ticker: WCG Security ID: 94946T106
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Richard C. Breon For For Management
1b. Election of Director: Kenneth A. For For Management
Burdick
1c. Election of Director: Amy For For Management
Compton-Phillips
1d. Election of Director: H. James Dallas For For Management
1e. Election of Director: Kevin F. Hickey For For Management
1f. Election of Director: Christian P. For For Management
Michalik
1g. Election of Director: Glenn D. Steele, For For Management
Jr.
1h. Election of Director: William L. For For Management
Trubeck
1i. Election of Director: Kathleen E. Walsh For For Management
1j. Election of Director: Paul E. Weaver For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
3. Advisory vote on the compensation of For For Management
the Company's named executive officers
("Say on Pay").
--------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL Security ID: 957638109
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Bruce Beach For For Management
1b. Election of Director: William S. Boyd For For Management
1c. Election of Director: Howard N. Gould For For Management
1d. Election of Director: Steven J. Hilton For Against Management
1e. Election of Director: Marianne Boyd For For Management
Johnson
1f. Election of Director: Robert P. Latta For For Management
1g. Election of Director: Cary Mack For For Management
1h. Election of Director: Todd Marshall For For Management
1i. Election of Director: James E. Nave, D. For For Management
V.M.
1j. Election of Director: Michael Patriarca For For Management
1k. Election of Director: Robert Gary For For Management
Sarver
1l. Election of Director: Donald D. Snyder For For Management
1m. Election of Director: Sung Won Sohn, For For Management
Ph.D.
1n. Election of Director: Kenneth A. For For Management
Vecchione
2. Approve, on a non-binding advisory For For Management
basis, executive compensation.
3. Vote, on a non-binding advisory basis, For 1 Year Management
on the frequency of executive
compensation votes.
4. Ratify the appointment of RSM US LLP For For Management
as the Company's independent auditor.
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 02, 2017 Meeting Type: Annual
Record Date: SEP 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARTIN I. COLE For For Management
1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE For For Management
1C. ELECTION OF DIRECTOR: HENRY T. DENERO For For Management
1D. ELECTION OF DIRECTOR: MICHAEL D. For For Management
LAMBERT
1E. ELECTION OF DIRECTOR: LEN J. LAUER For For Management
1F. ELECTION OF DIRECTOR: MATTHEW E. For For Management
MASSENGILL
1G. ELECTION OF DIRECTOR: STEPHEN D. For For Management
MILLIGAN
1H. ELECTION OF DIRECTOR: PAULA A. PRICE For For Management
2. TO APPROVE ON AN ADVISORY BASIS THE For Against Management
NAMED EXECUTIVE OFFICER COMPENSATION
DISCLOSED IN THE PROXY STATEMENT.
3. TO APPROVE ON AN ADVISORY BASIS THE For 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF OUR 2004 PERFORMANCE
INCENTIVE PLAN THAT WOULD, AMONG OTHER
THINGS, RENAME THE PLAN AS THE "2017
PERFORMANCE INCENTIVE PLAN" AND
INCREASE BY FOURTEEN MILLION
(14,000,000) THE NUMBER OF SHARES OF
OUR COMMON STOCK
5. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 29, 2018.
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Erwan Faiveley For Withheld Management
1..2 DIRECTOR-Linda S. Harty For For Management
1..3 DIRECTOR-Brian P. Hehir For For Management
1..4 DIRECTOR-Michael W.D. Howell For For Management
2. Approve an advisory (non-binding) For For Management
resolution relating to the approval of
2017 named executive officer
compensation
3. Ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the 2018 fiscal year
--------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION
Ticker: WLK Security ID: 960413102
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-James Chao For Withheld Management
1..2 DIRECTOR-Mark A. McCollum For Withheld Management
1..3 DIRECTOR-R. Bruce Northcutt For For Management
1..4 DIRECTOR-H. John Riley, Jr. For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP to serve as
our independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN For For Management
1B. ELECTION OF DIRECTOR: MARC R. BITZER For For Management
1C. ELECTION OF DIRECTOR: GREG CREED For For Management
1D. Election of director: Gary T. DiCamillo For For Management
1E. Election of director: Diane M. Dietz For For Management
1F. Election of director: Gerri T. Elliott For For Management
1G. Election of director: Jeff M. Fettig For For Management
1H. Election of director: Michael F. For For Management
Johnston
1I. Election of director: John D. Liu For For Management
1J. Election of director: James M. Loree For For Management
1K. Election of director: Harish Manwani For For Management
1L. Election of director: William D. Perez For For Management
1M. Election of director: Larry O. Spencer For For Management
1N. Election of director: Michael D. White For For Management
2. Advisory vote to approve Whirlpool's For For Management
executive compensation.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as Whirlpool's
independent registered public
accounting firm for 2018.
4. Approval of the Whirlpool Corporation For For Management
2018 Omnibus Stock and Incentive Plan.
--------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Laura Alber For For Management
1.2 Election of Director: Adrian Bellamy For For Management
1.3 Election of Director: Anthony Greener For For Management
1.4 Election of Director: Robert Lord For For Management
1.5 Election of Director: Grace Puma For For Management
1.6 Election of Director: Christiana Smith For For Management
Shi
1.7 Election of Director: Sabrina Simmons For For Management
1.8 Election of Director: Jerry Stritzke For For Management
1.9 Election of Director: Frits van For For Management
Paasschen
2. The amendment and restatement of the For For Management
Williams-Sonoma, Inc. 2001 Long-Term
Incentive Plan
3. An advisory vote to approve executive For Against Management
compensation
4. Ratification of the selection of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for the fiscal year
ending February 3, 2019
--------------------------------------------------------------------------------
WORKDAY, INC.
Ticker: WDAY Security ID: 98138H101
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Aneel Bhusri For For Management
1..2 DIRECTOR-David A. Duffield For For Management
1..3 DIRECTOR-Lee J. Styslinger, III For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as Workday's independent
registered public accounting firm for
the fiscal year ending January 31,
2019.
3. Advisory vote on named executive For For Management
officer compensation.
4. Approve limits on awards to For Against Management
non-employee directors under the 2012
Equity Incentive Plan.
--------------------------------------------------------------------------------
WORLDPAY INC.
Ticker: WP Security ID: 981558109
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Charles Drucker For For Management
1..2 DIRECTOR-Karen Richardson For For Management
1..3 DIRECTOR-Boon Sim For For Management
1..4 DIRECTOR-Jeffrey Stiefler For For Management
2. To approve, on an advisory basis, the For For Management
compensation of the Company's named
executive officers.
3. To approve an amendment of the For For Management
Worldpay, Inc. Employee Stock Purchase
Plan to facilitate operation of a
Save-As- You-Earn (SAYE) sub-plan for
employees in the United Kingdom.
4. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION
Ticker: WYN Security ID: 98310W108
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Myra J. Biblowit For For Management
1..2 DIRECTOR-Louise F. Brady For For Management
1..3 DIRECTOR-James E. Buckman For For Management
1..4 DIRECTOR-George Herrera For For Management
1..5 DIRECTOR-Stephen P. Holmes For For Management
1..6 DIRECTOR-Brian M. Mulroney For For Management
1..7 DIRECTOR-Pauline D.E. Richards For For Management
1..8 DIRECTOR-Michael H. Wargotz For For Management
2. To vote on an advisory resolution to For Against Management
approve executive compensation
3. To vote on a proposal to ratify the For For Management
appointment of Deloitte & Touche LLP
to serve as our independent registered
public accounting firm for fiscal year
2018
4. To vote on a proposal to approve the For For Management
amendment and restatement of the
Wyndham Worldwide 2006 Equity and
Incentive Plan
5. To vote on a shareholder proposal Against For Shareholder
regarding political contributions
disclosure if properly presented at
the meeting
--------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 16, 2018 Meeting Type: Contested-Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Betsy Atkins For For Management
1..2 DIRECTOR-John J. Hagenbuch For Withheld Management
1..3 DIRECTOR-Patricia Mulroy For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
2018.
3. To approve, on a non-binding advisory For Against Management
basis, the compensation of our named
executive officers as described in the
proxy statement.
4. To vote on a shareholder proposal Against For Shareholder
requesting a political contributions
report, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 16, 2018 Meeting Type: Contested-Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Betsy Atkins For For Management
1..2 DIRECTOR-John J. Hagenbuch For Withheld Management
1..3 DIRECTOR-Patricia Mulroy For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
2018.
3. To approve, on a non-binding advisory For Against Management
basis, the compensation of our named
executive officers as described in the
proxy statement.
4. To vote on a shareholder proposal Against For Shareholder
requesting a political contributions
report, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 09, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: DENNIS SEGERS For For Management
1.2 ELECTION OF DIRECTOR: MOSHE N. For For Management
GAVRIELOV
1.3 ELECTION OF DIRECTOR: SAAR GILLAI For For Management
1.4 ELECTION OF DIRECTOR: RONALD S. JANKOV For For Management
1.5 ELECTION OF DIRECTOR: THOMAS H. LEE For For Management
1.6 ELECTION OF DIRECTOR: J. MICHAEL For For Management
PATTERSON
1.7 ELECTION OF DIRECTOR: ALBERT A. For For Management
PIMENTEL
1.8 ELECTION OF DIRECTOR: MARSHALL C. For For Management
TURNER
1.9 ELECTION OF DIRECTOR: ELIZABETH W. For For Management
VANDERSLICE
2. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
THE COMPANY'S 1990 EMPLOYEE ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
3. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
THE COMPANY'S 2007 EQUITY ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
4. PROPOSAL TO RECOMMEND, ON AN ADVISORY For 1 Year Management
BASIS, THE FREQUENCY OF THE ADVISORY
VOTE ON EXECUTIVE COMPENSATION.
5. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
6. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
EXTERNAL AUDITORS FOR FISCAL YEAR 2018.
--------------------------------------------------------------------------------
XYLEM INC.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jeanne For For Management
Beliveau-Dunn
1b. Election of Director: Curtis J. For For Management
Crawford, Ph.D.
1c. Election of Director: Patrick K. Decker For For Management
1d. Election of Director: Robert F. Friel For Against Management
1e. Election of Director: Victoria D. For For Management
Harker
1f. Election of Director: Sten E. Jakobsson For For Management
1g. Election of Director: Steven R. For For Management
Loranger
1h. Election of Director: Surya N. For For Management
Mohapatra, Ph.D.
1i. Election of Director: Jerome A. For For Management
Peribere
1j. Election of Director: Markos I. For For Management
Tambakeras
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as our
Independent Registered Public
Accounting Firm for 2018.
3. Advisory vote to approve the For For Management
compensation of our named executive
officers.
4. Advisory vote on the frequency of For 1 Year Management
future advisory votes to approve named
executive compensation.
5. Shareholder proposal to lower Against For Shareholder
threshold for shareholders to call
special meetings from 25% to 10% of
Company stock, if properly presented
at the meeting.
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Louis T. Hsieh For For Management
1b. Election of Director: Jonathan S. Linen For For Management
1c. Election of Director: Muktesh "Micky" For For Management
Pant
1d. Election of Director: William Wang For For Management
2. Ratification of Independent Auditor For For Management
3. Advisory Vote to Approve Executive For For Management
Compensation
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Paget L. Alves For For Management
1b. Election of Director: Michael J. For For Management
Cavanagh
1c. Election of Director: Christopher M. For For Management
Connor
1d. Election of Director: Brian C. Cornell For For Management
1e. Election of Director: Greg Creed For For Management
1f. Election of Director: Tanya L. Domier For For Management
1g. Election of Director: Mirian M. For For Management
Graddick- Weir
1h. Election of Director: Thomas C. Nelson For For Management
1i. Election of Director: P. Justin Skala For For Management
1j. Election of Director: Elane B. Stock For For Management
1k. Election of Director: Robert D. Walter For For Management
2. Ratification of Independent Auditors. For For Management
3. Advisory Vote on Executive For For Management
Compensation.
--------------------------------------------------------------------------------
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 DIRECTOR-Chirantan Desai For For Management
1..2 DIRECTOR-Richard L. Keyser For For Management
1..3 DIRECTOR-Ross W. Manire For For Management
2. Proposal to approve, by non-binding For For Management
vote, compensation of named executive
officers.
3. Proposal to approve the 2018 Long-Term For For Management
Incentive Plan.
4. Ratify the appointment of Ernst & For For Management
Young LLP as our independent auditors
for 2018.
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Sanjay Khosla For For Management
1.2 Election of Director: Willie M. Reed For For Management
1.3 Election of Director: Linda Rhodes For For Management
1.4 Election of Director: William C. For For Management
Steere, Jr.
2. Advisory vote to approve our executive For For Management
compensation (Say on Pay)
3. Ratification of appointment of KPMG For For Management
LLP as our independent registered
public accounting firm for 2018.
================== MassMutual Premier Disciplined 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 DIRECTOR-R.J. Alpern For For Management
1..2 DIRECTOR-R.S. Austin For For Management
1..3 DIRECTOR-S.E. Blount For For Management
1..4 DIRECTOR-E.M. Liddy For For Management
1..5 DIRECTOR-N. McKinstry For For Management
1..6 DIRECTOR-P.N. Novakovic For For Management
1..7 DIRECTOR-W.A. Osborn For For Management
1..8 DIRECTOR-S.C. Scott III For For Management
1..9 DIRECTOR-D.J. Starks For For Management
1..10 DIRECTOR-J.G. Stratton For For Management
1..11 DIRECTOR-G.F. Tilton For For Management
1..12 DIRECTOR-M.D. White For For Management
2. Ratification of Ernst & Young LLP as For For Management
Auditors
3. Say on Pay - An Advisory Vote to For For Management
Approve Executive Compensation
4. Shareholder Proposal - Independent Against For Shareholder
Board Chairman
--------------------------------------------------------------------------------
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. Election of Director: John M. Barth For For Management
1B. Election of Director: Julie L. Bushman For For Management
1C. Election of Director: Raymond L. Conner For For Management
1D. Election of Director: Richard Goodman For For Management
1E. Election of Director: Frederick A. For For Management
Henderson
1F. Election of Director: R. Bruce McDonald For For Management
1G. Election of Director: Barb J. For For Management
Samardzich
2. To ratify, by non-binding advisory For For Management
vote, the appointment of
PricewaterhouseCoopers LLP as our
independent auditor for fiscal year
2018 and to authorize, by binding
vote, the Board of Directors, acting
through the Audit Committee, to set
the auditors' remu
3. To approve, on an advisory basis, our For For Management
named executive officer compensation.
--------------------------------------------------------------------------------
AECOM
Ticker: ACM Security ID: 00766T100
Meeting Date: FEB 28, 2018 Meeting Type: Annual
Record Date: JAN 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Michael S. Burke For For Management
1..2 DIRECTOR-James H. Fordyce For For Management
1..3 DIRECTOR-Senator William H Frist For For Management
1..4 DIRECTOR-Linda Griego For For Management
1..5 DIRECTOR-Dr. Robert J. Routs For For Management
1..6 DIRECTOR-Clarence T. Schmitz For For Management
1..7 DIRECTOR-Douglas W. Stotlar For For Management
1..8 DIRECTOR-Daniel R. Tishman For For Management
1..9 DIRECTOR-Janet C. Wolfenbarger For For Management
2. Ratify the selection of Ernst & Young For For Management
LLP as the Company's independent
registered public accounting firm for
the fiscal year ending September 30,
2018.
3. Advisory vote to approve the Company's For Against Management
executive compensation.
4. Stockholder proposal regarding a Against For Shareholder
special stockholder meeting.
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAR 13, 2018 Meeting Type: Special
Record Date: FEB 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve and adopt the Agreement and For For Management
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").
2. To approve the adjournment from time For For Management
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
3. To approve, on an advisory For For Management
(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.
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Fernando Aguirre For For Management
1b. Election of Director: Mark T. Bertolini For For Management
1c. Election of Director: Frank M. Clark For For Management
1d. Election of Director: Molly J. Coye, M. For For Management
D.
1e. Election of Director: Roger N. Farah For For Management
1f. Election of Director: Jeffrey E. Garten For For Management
1g. Election of Director: Ellen M. Hancock For For Management
1h. Election of Director: Richard J. For For Management
Harrington
1i. Election of Director: Edward J. Ludwig For For Management
1j. Election of Director: Olympia J. Snowe For For Management
2. Company Proposal - Approval of the For For Management
Appointment of the Independent
Registered Public Accounting Firm for
2018
3. Company Proposal - Approval of the For Against Management
Company's Executive Compensation on a
Non-Binding Advisory Basis
4A. Shareholder Proposal - Annual Report Against Against Shareholder
on Direct and Indirect Lobbying
4B. Shareholder Proposal - Special Against Against Shareholder
Shareholder Meeting Vote Threshold
--------------------------------------------------------------------------------
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. Election of Director: Samuel T. Byrne For For Management
1b. Election of Director: Dwight D. For For Management
Churchill
1c. Election of Director: Glenn Earle For For Management
1d. Election of Director: Niall Ferguson For For Management
1e. Election of Director: Sean M. Healey For For Management
1f. Election of Director: Tracy P. For For Management
Palandjian
1g. Election of Director: Patrick T. Ryan For For Management
1h. Election of Director: Karen L. Yerburgh For For Management
1i. Election of Director: Jide J. Zeitlin For For Management
2. To approve, by a non-binding advisory For For Management
vote, the compensation of the
Company's named executive officers.
3. To ratify the selection of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the current
fiscal year.
4. To elect Nathaniel Dalton as an For For Management
additional director of the Company to
serve until the 2019 Annual Meeting of
Stockholders and until his successor
is duly elected and qualified.
--------------------------------------------------------------------------------
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. Election of Director: Daniel P. Amos For For Management
1b. Election of Director: W. Paul Bowers For For Management
1c. Election of Director: Toshihiko For For Management
Fukuzawa
1d. Election of Director: Douglas W. For For Management
Johnson
1e. Election of Director: Robert B. Johnson For For Management
1f. Election of Director: Thomas J. Kenny For For Management
1g. Election of Director: Karole F. Lloyd For For Management
1h. Election of Director: Joseph L. For For Management
Moskowitz
1i. Election of Director: Barbara K. For For Management
Rimer, DrPH
1j. Election of Director: Katherine T. For For Management
Rohrer
1k. Election of Director: Melvin T. Stith For For Management
2. To consider the following non-binding For For Management
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
3. To consider and act upon the For For Management
ratification of the appointment of
KPMG LLP as independent registered
public accounting firm of the Company
for the year ending December 31, 2018
--------------------------------------------------------------------------------
AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Roy V. Armes For For Management
1B. Election of Director: Michael C. Arnold For For Management
1C. Election of Director: P. George Benson For For Management
1D. Election of Director: Suzanne P. Clark For For Management
1E. Election of Director: Wolfgang Deml For For Management
1F. Election of Director: George E. Minnich For For Management
1G. Election of Director: Martin H. For For Management
Richenhagen
1H. Election of Director: Gerald L. Shaheen For For Management
1I. Election of Director: Mallika For For Management
Srinivasan
1J. Election of Director: Hendrikus Visser For For Management
2. NON-BINDING ADVISORY RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF KPMG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2018.
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: JAN 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Koh Boon Hwee For For Management
1.2 Election of Director: Michael R. For For Management
McMullen
1.3 Election of Director: Daniel K. For For Management
Podolsky, M.D.
2. To approve the amendment and For For Management
restatement of our 2009 Stock Plan.
3. To approve, on a non-binding advisory For For Management
basis, the compensation of our named
executive officers.
4. To ratify the Audit and Finance For For Management
Committee's appointment of
PricewaterhouseCoopers LLP as
Agilent's independent registered
public accounting firm.
--------------------------------------------------------------------------------
AGNC INVESTMENT CORP.
Ticker: AGNC Security ID: 00123Q104
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Gary D. Kain For For Management
1.2 Election of Director: Morris A. Davis For For Management
1.3 Election of Director: Larry K. Harvey For For Management
1.4 Election of Director: Prue B. Larocca For For Management
1.5 Election of Director: Paul E. Mullings For For Management
2. Approval of the amendment to our For For Management
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
3. Advisory vote to approve the For For Management
compensation of our named executive
officers.
4. Ratification of appointment of Ernst & For For Management
Young LLP as our independent public
accountant for the year ending
December 31, 2018.
--------------------------------------------------------------------------------
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. Election of Director: Matthew J. Hart For For Management
1b. Election of Director: Cheryl Gordon For For Management
Krongard
1c. Election of Director: Marshall O. For For Management
Larsen
1d. Election of Director: Robert A. Milton For For Management
1e. Election of Director: John L. Plueger For For Management
1f. Election of Director: Ian M. Saines For For Management
1g. Election of Director: Dr. Ronald D. For For Management
Sugar
1h. Election of Director: Steven F. For For Management
Udvar-Hazy
2. Ratify the appointment of KPMG LLP as For For Management
our independent registered public
accounting firm for 2018.
3. Advisory vote to approve named For For Management
executive officer compensation.
4. Advisory vote on the frequency of For 1 Year Management
future advisory votes to approve named
executive officer compensation.
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SUSAN K. CARTER For For Management
1B. ELECTION OF DIRECTOR: CHARLES I. COGUT For For Management
1C. ELECTION OF DIRECTOR: SEIFI GHASEMI For For Management
1D. ELECTION OF DIRECTOR: CHADWICK C. For For Management
DEATON
1E. ELECTION OF DIRECTOR: DAVID H. Y. HO For For Management
1F. ELECTION OF DIRECTOR: MARGARET G. For For Management
MCGLYNN
1G. ELECTION OF DIRECTOR: EDWARD L. MONSER For For Management
1H. ELECTION OF DIRECTOR: MATTHEW H. PAULL For For Management
2. ADVISORY VOTE APPROVING EXECUTIVE For For Management
OFFICER COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2018.
4. APPROVE MATERIAL TERMS OF THE LONG For Abstain Management
TERM INCENTIVE PLAN TO ALLOW THE
COMPANY A U.S. TAX DEDUCTION FOR
EXECUTIVE OFFICER PERFORMANCE BASED
AWARDS.
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Patricia M. For For Management
Bedient
1b. Election of Director: James A. Beer For For Management
1c. Election of Director: Marion C. Blakey For For Management
1d. Election of Director: Phyllis J. For For Management
Campbell
1e. Election of Director: Raymond L. Conner For For Management
1f. Election of Director: Dhiren R. Fonseca For For Management
1g. Election of Director: Susan J. Li For For Management
1h. Election of Director: Helvi K. Sandvik For For Management
1i. Election of Director: J. Kenneth For For Management
Thompson
1j. Election of Director: Bradley D. Tilden For For Management
1k. Election of Director: Eric K. Yeaman For Against Management
2. Advisory vote to approve the For For Management
compensation of the Company's Named
Executive Officers.
3. Ratification of the appointment of For For Management
KPMG LLP as the Company's independent
registered public accountants for the
fiscal year 2018.
4. Consider a stockholder proposal Against Against Shareholder
regarding changes to the Company's
proxy access bylaw.
--------------------------------------------------------------------------------
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the non-binding advisory For For Management
resolution approving the compensation
of our named executive officers.
2a. Election of Director: Mary Lauren Brlas For For Management
2b. Election of Director: William H. For For Management
Hernandez
2c. Election of Director: Luther C. Kissam For For Management
IV
2d. Election of Director: Douglas L. Maine For For Management
2e. Election of Director: J. Kent Masters For For Management
2f. Election of Director: James J. O'Brien For For Management
2g. Election of Director: Diarmuid For For Management
O'Connell
2h. Election of Director: Dean L. Seavers For For Management
2i. Election of Director: Gerald A. Steiner For For Management
2j. Election of Director: Harriett Tee For For Management
Taggart
2k. Election of Director: Amb. Alejandro For For Management
Wolff
3. To approve the amendment and For For Management
restatement of the Amended and
Restated Articles of Incorporation to
adopt a majority shareholder vote
standard for extraordinary
transactions.
4. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as
Albemarle's independent registered
public accounting firm.
--------------------------------------------------------------------------------
ALCOA CORP.
Ticker: AA Security ID: 013872106
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Michael G. Morris For For Management
1b. Election of Director: Mary Anne Citrino For For Management
1c. Election of Director: Timothy P. Flynn For For Management
1d. Election of Director: Kathryn S. Fuller For For Management
1e. Election of Director: Roy C. Harvey For For Management
1f. Election of Director: James A. Hughes For For Management
1g. Election of Director: James E. Nevels For For Management
1h. Election of Director: James W. Owens For For Management
1i. Election of Director: Carol L. Roberts For For Management
1j. Election of Director: Suzanne For For Management
Sitherwood
1k. Election of Director: Steven W. For For Management
Williams
1l. Election of Director: Ernesto Zedillo For For Management
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for 2018
3. Advisory vote to approve 2017 For For Management
executive compensation of the named
executive officers
4. Approval of the 2016 Stock Incentive For For Management
Plan, as amended and restated
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Joel S. Marcus For For Management
1.2 Election of Director: Steven R. Hash For For Management
1.3 Election of Director: John L. Atkins, For For Management
III
1.4 Election of Director: James P. Cain For For Management
1.5 Election of Director: Maria C. Freire For For Management
1.6 Election of Director: Richard H. Klein For For Management
1.7 Election of Director: James H. For For Management
Richardson
1.8 Election of Director: Michael A. For For Management
Woronoff
2. To vote upon the amendment and For For Management
restatement of the Company's Amended
and Restated 1997 Stock Award and
Incentive Plan.
3. To cast a non-binding, advisory vote For For Management
on a resolution to approve the
compensation of the Company's named
executive officers, as more
particularly defined in the
accompanying proxy statement.
4. To ratify the appointment of Ernst & For For Management
Young LLP as the Company's independent
registered public accountants for the
fiscal year ending December 31, 2018,
as more particularly described in the
accompanying proxy statement.
--------------------------------------------------------------------------------
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. Election of Director: William K. Lavin For For Management
1b. Election of Director: Phillip M. For For Management
Martineau
1c. Election of Director: Raymond L.M. Wong For For Management
2. Ratification of selection of Ernst & For For Management
Young LLP as Alleghany Corporation's
independent registered public
accounting firm for fiscal 2018.
3. Advisory vote to approve the For For Management
compensation of the named executive
officers of Alleghany Corporation.
--------------------------------------------------------------------------------
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. Election of Director: Nesli Basgoz, M. For For Management
D.
1b. Election of Director: Paul M. Bisaro For For Management
1c. Election of Director: Joseph H. Boccuzi For For Management
1d. Election of Director: Christopher W. For For Management
Bodine
1e. Election of Director: Adriane M. Brown For For Management
1f. Election of Director: Christopher J. For For Management
Coughlin
1g. Election of Director: Carol Anthony For For Management
(John) Davidson
1h. Election of Director: Catherine M. For For Management
Klema
1i. Election of Director: Peter J. For For Management
McDonnell, M.D.
1j. Election of Director: Patrick J. For For Management
O'Sullivan
1k. Election of Director: Brenton L. For For Management
Saunders
1l. Election of Director: Fred G. Weiss For For Management
2. To approve, in a non-binding vote, For For Management
Named Executive Officer compensation.
3. To ratify, in a non-binding vote, the For For Management
appointment of PricewaterhouseCoopers
LLP as the Company's independent
auditor for the fiscal year ending
December 31, 2018 and to authorize, in
a binding vote, the Board of
Directors, acting through its Audit
and Com
4. To renew the authority of the For For Management
directors of the Company (the
"Directors") to issue shares.
5A. To renew the authority of the For For Management
Directors to issue shares for cash
without first offering shares to
existing shareholders.
5B. To authorize the Directors to allot For For Management
new shares up to an additional 5% for
cash in connection with an acquisition
or other capital investment.
6. To consider a shareholder proposal Against For Shareholder
requiring an independent Board
Chairman, if properly presented at the
meeting.
--------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Dean C. Oestreich For For Management
1..2 DIRECTOR-Carol P. Sanders For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the Company's
independent registered public
accounting firm for 2018.
4. A shareowner proposal requesting Against For Shareholder
periodic reports disclosing
expenditures on political activities.
--------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE COMPANY HLDGS, AG
Ticker: Security ID: H01531104
Meeting Date: AUG 16, 2017 Meeting Type: Special
Record Date: JUL 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE AND ADOPT THE SWISS MERGER For For Management
AGREEMENT AND THE MERGER OF ALLIED
WORLD WITH AND INTO FAIRFAX
(SWITZERLAND).
2. TO APPROVE THE 2017 COMPENSATION FOR For For Management
EXECUTIVES AS REQUIRED UNDER SWISS LAW.
3. TO APPROVE THE 2017 COMPENSATION FOR For For Management
DIRECTORS AS REQUIRED UNDER SWISS LAW.
4. ANY NEW PROPOSALS (IF NO INSTRUCTION For Against Management
OR AN UNCLEAR INSTRUCTION IS GIVEN,
YOUR VOTE WILL BE IN ACCORDANCE WITH
THE RECOMMENDATION OF THE BOARD OF
DIRECTORS).
--------------------------------------------------------------------------------
ALLY FINANCIAL INC
Ticker: ALLY Security ID: 02005N100
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Franklin W. Hobbs For For Management
1b. Election of Director: Kenneth J. Bacon For For Management
1c. Election of Director: Maureen A. For For Management
Breakiron- Evans
1d. Election of Director: William H. Cary For For Management
1e. Election of Director: Mayree C. Clark For For Management
1f. Election of Director: Kim S. For For Management
Fennebresque
1g. Election of Director: Marjorie Magner For For Management
1h. Election of Director: John J. Stack For For Management
1i. Election of Director: Michael F. Steib For For Management
1j. Election of Director: Jeffrey J. Brown For For Management
2. Advisory vote on executive For For Management
compensation.
3. Ratification of the Audit Committee's For For Management
engagement of Deloitte & Touche LLP as
the Company's independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------
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
1A. Election of director: Robert A. For For Management
Minicucci
1B. Election of director: Adrian Gardner For For Management
1C. Election of director: John T. McLennan For For Management
1D. Election of director: Zohar Zisapel For For Management
1E. Election of director: Julian A. Brodsky For For Management
1F. Election of director: Eli Gelman For For Management
1G. Election of director: James S. Kahan For For Management
1H. Election of director: Richard T.C. For For Management
LeFave
1I. Election of director: Giora Yaron For For Management
1J. Election of director: Ariane de For For Management
Rothschild
1K. Election of director: Rafael de la Vega For For Management
2. To approve an increase in the dividend For For Management
rate under our quarterly .. (due to
space limits, see proxy statement for
full proposal).
3. To approve our Consolidated Financial For For Management
Statements for the fiscal year ended
September 30, 2017 (Proposal III).
4. To ratify and approve the appointment For For Management
of Ernst & Young LLP as .. (due to
space limits, see proxy statement for
full proposal).
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. ELECTION OF DIRECTOR: WARNER L. BAXTER For For Management
1b. ELECTION OF DIRECTOR: CATHERINE S. For For Management
BRUNE
1c. ELECTION OF DIRECTOR: J. EDWARD COLEMAN For For Management
1d. ELECTION OF DIRECTOR: ELLEN M. For For Management
FITZSIMMONS
1e. ELECTION OF DIRECTOR: RAFAEL FLORES For For Management
1f. ELECTION OF DIRECTOR: WALTER J. GALVIN For For Management
1g. ELECTION OF DIRECTOR: RICHARD J. For For Management
HARSHMAN
1h. ELECTION OF DIRECTOR: CRAIG S. IVEY For For Management
1i. ELECTION OF DIRECTOR: GAYLE P. W. For For Management
JACKSON
1j. ELECTION OF DIRECTOR: JAMES C. JOHNSON For For Management
1k. ELECTION OF DIRECTOR: STEVEN H. For For Management
LIPSTEIN
1l. ELECTION OF DIRECTOR: STEPHEN R. WILSON For For Management
2. NON-BINDING ADVISORY APPROVAL OF For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS DISCLOSED IN THE PROXY
STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2018.
4. SHAREHOLDER PROPOSAL REGARDING A Against For Shareholder
REPORT ON COAL COMBUSTION RESIDUALS.
--------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC.
Ticker: AAL Security ID: 02376R102
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: James F. Albaugh For For Management
1b. Election of Director: Jeffrey D. For For Management
Benjamin
1c. Election of Director: John T. Cahill For For Management
1d. Election of Director: Michael J. Embler For For Management
1e. Election of Director: Matthew J. Hart For For Management
1f. Election of Director: Alberto Ibarguen For For Management
1g. Election of Director: Richard C. For For Management
Kraemer
1h. Election of Director: Susan D. Kronick For For Management
1i. Election of Director: Martin H. Nesbitt For For Management
1j. Election of Director: Denise M. O'Leary For For Management
1k. Election of Director: W. Douglas Parker For For Management
1l. Election of Director: Ray M. Robinson For For Management
2. A proposal to ratify the appointment For For Management
of KPMG LLP as the independent
registered public accounting firm of
American Airlines Group Inc. for the
fiscal year ending December 31, 2018.
3. A proposal to consider and approve, on For For Management
a non-binding, advisory basis,
executive compensation of American
Airlines Group Inc. as disclosed in
the proxy statement.
4. A proposal to amend the Restated For Abstain Management
Certificate of Incorporation to enable
stockholders who hold at least 20% of
the outstanding common stock of
American Airlines Group Inc. to call
special meetings.
5. A shareholder proposal to enable Against For Shareholder
stockholders who hold at least 10% of
the outstanding common stock of
American Airlines Group Inc. to call
special meetings.
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: William C. For For Management
Bayless, Jr.
1b. Election of Director: William Blakeley For For Management
Chandlee III
1c. Election of Director: G. Steven Dawson For For Management
1d. Election of Director: Cydney C. Donnell For For Management
1e. Election of Director: Edward Lowenthal For For Management
1f. Election of Director: Oliver Luck For For Management
1g. Election of Director: C. Patrick Oles, For For Management
Jr.
1h. Election of Director: John T. Rippel For For Management
2. Approval of the American Campus For For Management
Communities, Inc. 2018 Incentive Award
Plan
3. Ratification of Ernst & Young as our For For Management
independent auditors for 2018
4. To provide a non-binding advisory vote For For Management
approving the Company's executive
compensation program
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Nicholas K. Akins For For Management
1b. Election of Director: David J. Anderson For For Management
1c. Election of Director: J. Barnie For For Management
Beasley, Jr.
1d. Election of Director: Ralph D. Crosby, For For Management
Jr.
1e. Election of Director: Linda A. For For Management
Goodspeed
1f. Election of Director: Thomas E. Hoaglin For For Management
1g. Election of Director: Sandra Beach Lin For For Management
1h. Election of Director: Richard C. For For Management
Notebaert
1i. Election of Director: Lionel L. Nowell For For Management
III
1j. Election of Director: Stephen S. For For Management
Rasmussen
1k. Election of Director: Oliver G. For For Management
Richard III
1l. Election of Director: Sara Martinez For For Management
Tucker
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2018.
3. Advisory approval of the Company's For For Management
executive compensation.
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Charlene For For Management
Barshefsky
1b. Election of Director: John J. Brennan For For Management
1c. Election of Director: Peter Chernin For For Management
1d. Election of Director: Ralph de la Vega For For Management
1e. Election of Director: Anne L. For For Management
Lauvergeon
1f. Election of Director: Michael O. For For Management
Leavitt
1g. Election of Director: Theodore J. For For Management
Leonsis
1h. Election of Director: Richard C. Levin For For Management
1i. Election of Director: Samuel J. For For Management
Palmisano
1j. Election of Director: Stephen J. Squeri For For Management
1k. Election of Director: Daniel L. Vasella For For Management
1l. Election of Director: Ronald A. For For Management
Williams
1m. Election of Director: Christopher D. For For Management
Young
2. Ratification of appointment of For For Management
PricewaterhouseCoopers LLP as
independent registered public
accounting firm for 2018.
3. Approval, on an advisory basis, of the For For Management
Company's executive compensation.
4. Shareholder proposal relating to Against For Shareholder
action by written consent.
5. Shareholder proposal relating to Against For Shareholder
independent board chairman.
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Carl H. Lindner III For For Management
1..2 DIRECTOR-S. Craig Lindner For For Management
1..3 DIRECTOR-Kenneth C. Ambrecht For For Management
1..4 DIRECTOR-John B. Berding For For Management
1..5 DIRECTOR-Joseph E. Consolino For Withheld Management
1..6 DIRECTOR-Virginia C. Drosos For For Management
1..7 DIRECTOR-James E. Evans For Withheld Management
1..8 DIRECTOR-Terry S. Jacobs For For Management
1..9 DIRECTOR-Gregory G. Joseph For For Management
1..10 DIRECTOR-William W. Verity For Withheld Management
1..11 DIRECTOR-John I. Von Lehman For For Management
2. Proposal to ratify the Audit For For Management
Committee's appointment of Ernst &
Young LLP as the Company's Independent
Registered Public Accounting Firm for
2018.
3. Advisory vote on compensation of named For For Management
executive officers.
4. Shareholder proposal regarding Against For Shareholder
sustainability report.
--------------------------------------------------------------------------------
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. Election of Director: W. DON CORNWELL For For Management
1b. Election of Director: BRIAN DUPERREAULT For For Management
1c. Election of Director: JOHN H. For For Management
FITZPATRICK
1d. Election of Director: WILLIAM G. For For Management
JURGENSEN
1e. Election of Director: CHRISTOPHER S. For For Management
LYNCH
1f. Election of Director: HENRY S. MILLER For For Management
1g. Election of Director: LINDA A. MILLS For For Management
1h. Election of Director: SUZANNE NORA For For Management
JOHNSON
1i. Election of Director: RONALD A. For For Management
RITTENMEYER
1j. Election of Director: DOUGLAS M. For For Management
STEENLAND
1k. Election of Director: THERESA M. STONE For For Management
2. To vote, on a non-binding advisory For Against Management
basis, to approve executive
compensation.
3. To act upon a proposal to ratify the For For Management
selection of PricewaterhouseCoopers
LLP as AIG's independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE COMPANY
Ticker: ANAT Security ID: 028591105
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: William C. Ansell For For Management
1.2 Election of Director: Arthur O. Dummer For For Management
1.3 Election of Director: Frances A. For For Management
Moody- Dahlberg
1.4 Election of Director: James P. Payne For For Management
1.5 Election of Director: E.J. Pederson For For Management
1.6 Election of Director: James E. Pozzi For For Management
1.7 Election of Director: James D. For For Management
Yarbrough
1.8 Election of Director: Ross R. Moody For For Management
2. A non-binding advisory vote to approve For For Management
the compensation of the Company's
executive officers disclosed in the
"Executive Compensation" section of
the proxy statement.
3. Ratification of the appointment of For For Management
KPMG LLP as auditors for 2018.
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: James M. For For Management
Cracchiolo
1B. Election of Director: Dianne Neal Blixt For For Management
1C. Election of Director: Amy DiGeso For For Management
1D. Election of Director: Lon R. Greenberg For For Management
1E. Election of Director: Jeffrey Noddle For For Management
1F. Election of Director: Robert F. For For Management
Sharpe, Jr.
1G. Election of Director: Christopher J. For For Management
Williams
1H. Election of Director: W. Edward Walter For For Management
2. To approve the compensation of the For Against Management
named executive officers by a
nonbinding advisory vote.
3. To ratify the Audit Committee's For For Management
selection of PricewaterhouseCoopers
LLP as the Company's independent
registered public accounting firm for
2018.
4. To vote on a shareholder proposal Against Against Shareholder
relating to the disclosure of
political contributions and
expenditures,if properly presented.
--------------------------------------------------------------------------------
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. Election of Director: Elizabeth R. For For Management
Varet
1b. Election of Director: Dennis K. For For Management
Williams
2. Approval, by non-binding advisory For For Management
vote, of AMETEK, Inc. named executive
officer compensation.
3. Ratification of Ernst & Young LLP as For For Management
independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Dr. Wanda M. For For Management
Austin
1b. Election of Director: Mr. Robert A. For For Management
Bradway
1c. Election of Director: Dr. Brian J. For For Management
Druker
1d. Election of Director: Mr. Robert A. For For Management
Eckert
1e. Election of Director: Mr. Greg C. For For Management
Garland
1f. Election of Director: Mr. Fred Hassan For For Management
1g. Election of Director: Dr. Rebecca M. For For Management
Henderson
1h. Election of Director: Mr. Frank C. For For Management
Herringer
1i. Election of Director: Mr. Charles M. For For Management
Holley, Jr.
1j. Election of Director: Dr. Tyler Jacks For For Management
1k. Election of Director: Ms. Ellen J. For For Management
Kullman
1l. Election of Director: Dr. Ronald D. For For Management
Sugar
1m. Election of Director: Dr. R. Sanders For For Management
Williams
2. Advisory vote to approve our executive For For Management
compensation.
3. To ratify the selection of Ernst & For For Management
Young LLP as our independent
registered public accountants for the
fiscal year ending December 31, 2018.
4. Stockholder proposal for an annual Against Against Shareholder
report on the extent to which risks
related to public concern over drug
pricing strategies are integrated into
our executive incentive compensation.
--------------------------------------------------------------------------------
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
1a. Election of Director: Rodney F. Chase For For Management
1b. Election of Director: Paul L. Foster For Against Management
1c. Election of Director: Edward G. Galante For For Management
1d. Election of Director: Gregory J. Goff For For Management
1e. Election of Director: David Lilley For For Management
1f. Election of Director: Mary Pat McCarthy For For Management
1g. Election of Director: J.W. Nokes For For Management
1h. Election of Director: William H. For For Management
Schumann, III
1i. Election of Director: Jeff A. Stevens For For Management
1j. Election of Director: Susan Tomasky For For Management
1k. Election of Director: Michael E. Wiley For For Management
1l. Election of Director: Patrick Y. Yang For For Management
2. To approve our named executive For For Management
officers' compensation in an advisory
vote.
3. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm.
4. To approve the Andeavor 2018 Long-Term For For Management
Incentive Plan.
--------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Wellington J. For For Management
Denahan
1b. Election of Director: Michael Haylon For For Management
1c. Election of Director: Donnell A. For For Management
Segalas
1d. Election of Director: Katie Beirne For For Management
Fallon
1e. Election of Director: Vicki Williams For For Management
2. Advisory approval of the company's For For Management
executive compensation.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as the company's
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------
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. Election of Director: Lewis Hay, III For For Management
1b. Election of Director: Julie A. Hill For For Management
1c. Election of Director: Antonio F. Neri For For Management
1d. Election of Director: Ramiro G. Peru For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as the independent
registered public accounting firm for
2018.
3. Advisory vote to approve the For For Management
compensation of our named executive
officers.
4. To approve proposed amendments to our For Abstain Management
Articles of Incorporation to allow
shareholders owning 20% or more of our
common stock to call special meetings
of shareholders.
5. Shareholder proposal to allow Against For Shareholder
shareholders owning 10% or more of our
common stock to call special meetings
of shareholders.
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Director: Annell R. Bay For For Management
2. Election of Director: John J. For For Management
Christmann IV
3. Election of Director: Chansoo Joung For For Management
4. Election of Director: Rene R. Joyce For For Management
5. Election of Director: George D. For For Management
Lawrence
6. Election of Director: John E. Lowe For For Management
7. Election of Director: William C. For For Management
Montgomery
8. Election of Director: Amy H. Nelson For For Management
9. Election of Director: Daniel W. Rabun For For Management
10. Election of Director: Peter A. Ragauss For For Management
11. Ratification of Ernst & Young LLP as For For Management
Apache's Independent Auditors
12. Advisory Vote to Approve Compensation For For Management
of Apache's Named Executive Officers
--------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO.
Ticker: AIV Security ID: 03748R101
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Terry Considine For For Management
1.2 Election of Director: Thomas L. Keltner For For Management
1.3 Election of Director: J. Landis Martin For For Management
1.4 Election of Director: Robert A. Miller For For Management
1.5 Election of Director: Kathleen M. For For Management
Nelson
1.6 Election of Director: Ann Sperling For For Management
1.7 Election of Director: Michael A. Stein For Against Management
1.8 Election of Director: Nina A. Tran For For Management
2. Ratification of the selection of Ernst For Against Management
& Young LLP to serve as the
independent registered public
accounting firm for the year ending
December 31, 2018.
3. Advisory vote on executive For For Management
compensation.
4. Approval of the Second Amended and For For Management
Restated 2015 Stock Award and
Incentive Plan.
5. Amendment of Aimco's Charter to permit For For Management
the Board to grant waivers of the
"Look Through Ownership Limit" up to
20%.
--------------------------------------------------------------------------------
APPLE HOSPITALITY REIT, INC.
Ticker: APLE Security ID: 03784Y200
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Bruce H. Matson For For Management
1..2 DIRECTOR-Blythe J. McGarvie For For Management
1..3 DIRECTOR-L. Hugh Redd For For Management
2. Approval on an advisory basis of For For Management
executive compensation paid by the
Company.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm to serve for 2018.
4. Approval of an amendment to the For For Management
Company's Charter to declassify the
Board of Directors and provide for
annual elections of directors.
--------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Andreas C. For For Management
Kramvis
1b. Election of Director: Maritza Gomez For For Management
Montiel
1c. Election of Director: Jesse Wu For For Management
1d. Election of Director: Ralf K. For For Management
Wunderlich
2. Advisory vote to approve executive For For Management
compensation.
3. Approval of 2018 Equity Incentive Plan. For For Management
4. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Independent Registered Public
Accounting Firm for 2018.
--------------------------------------------------------------------------------
AQUA AMERICA, INC.
Ticker: WTR Security ID: 03836W103
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Carolyn J. Burke For For Management
1..2 DIRECTOR-Nicholas DeBenedictis For For Management
1..3 DIRECTOR-Christopher H. Franklin For For Management
1..4 DIRECTOR-William P. Hankowsky For Withheld Management
1..5 DIRECTOR-Daniel J. Hilferty For For Management
1..6 DIRECTOR-Wendell F. Holland For For Management
1..7 DIRECTOR-Ellen T. Ruff For For Management
2. To consider and take action on the For For Management
ratification of the appointment of
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for the Company for
the 2018 fiscal year.
3. To approve an advisory vote on the For For Management
compensation paid to the Company's
named executive officers for 2017.
--------------------------------------------------------------------------------
ARAMARK
Ticker: ARMK Security ID: 03852U106
Meeting Date: JAN 31, 2018 Meeting Type: Annual
Record Date: DEC 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Eric J. Foss For For Management
1..2 DIRECTOR-P.O Beckers-Vieujant For For Management
1..3 DIRECTOR-Lisa G. Bisaccia For For Management
1..4 DIRECTOR-Calvin Darden For For Management
1..5 DIRECTOR-Richard W. Dreiling For For Management
1..6 DIRECTOR-Irene M. Esteves For For Management
1..7 DIRECTOR-Daniel J. Heinrich For For Management
1..8 DIRECTOR-Sanjeev K. Mehra For For Management
1..9 DIRECTOR-Patricia B. Morrison For For Management
1..10 DIRECTOR-John A. Quelch For For Management
1..11 DIRECTOR-Stephen I. Sadove For For Management
2. To ratify the appointment of KPMG LLP For For Management
as Aramark's independent registered
public accounting firm for the fiscal
year ending September 28, 2018.
3. To approve, in a non-binding advisory For For Management
vote, the compensation paid to the
named executive officers.
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a To elect the nominees listed as Class For For Management
II Directors of the Company for a term
of three years: Eric W. Doppstadt
1b To elect the nominees listed as Class For For Management
II Directors of the Company for a term
of three years: Laurie S. Goodman
1c To elect the nominees listed as Class For For Management
II Directors of the Company for a term
of three years: Constantine Iordanou
1d To elect the nominees listed as Class For For Management
II Directors of the Company for a term
of three years: John M. Pasquesi
2 Advisory vote to approve named For For Management
executive officer compensation.
3 To appoint PricewaterhouseCoopers LLP For For Management
as the Company's independent
registered public accounting firm for
the year ending December 31, 2018.
4 Approve the Arch Capital Group Ltd. For For Management
2018 Long-Term Incentive and Share
Award Plan.
5 Approve a three-for-one common share For For Management
split.
6a To elect the nominees listed as For For Management
Designated Company Directors so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Robert Appleby
6b To elect the nominees listed as For For Management
Designated Company Directors so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Anthony Asquith
6c To elect the nominees listed as For For Management
Designated Company Directors so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Stephen Bashford
6d To elect the nominees listed as For For Management
Designated Company Directors so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Dennis R. Brand
6e To elect the nominees listed as For For Management
Designated Company Directors so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Ian Britchfield
6f To elect the nominees listed as For For Management
Designated Company Directors so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Pierre-Andre Camps
6g To elect the nominees listed as For For Management
Designated Company Directors so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Chung Foo Choy
6h To elect the nominees listed as For For Management
Designated Company Directors so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Paul Cole
6i To elect the nominees listed as For Abstain Management
Designated Company Directors so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Graham B.R. Collis
6j To elect the nominees listed as For For Management
Designated Company Directors so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Michael Constantinides
6k To elect the nominees listed as For For Management
Designated Company Directors so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Stephen J. Curley
6l To elect the nominees listed as For For Management
Designated Company Directors so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Nick Denniston
6m To elect the nominees listed as For For Management
Designated Company Directors so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Christopher A. Edwards
6n To elect the nominees listed as For For Management
Designated Company Directors so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Seamus Fearon
6o To elect the nominees listed as For For Management
Designated Company Directors so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Michael Feetham
6p To elect the nominees listed as For For Management
Designated Company Directors so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Beau H. Franklin
6q To elect the nominees listed as For For Management
Designated Company Directors so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Giuliano Giovannetti
6r To elect the nominees listed as For For Management
Designated Company Directors so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Michael Hammer
6s To elect the nominees listed as For For Management
Designated Company Directors so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
W. Preston Hutchings
6t To elect the nominees listed as For For Management
Designated Company Directors so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Constantine Iordanou
6u To elect the nominees listed as For For Management
Designated Company Directors so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Jason Kittinger
6v To elect the nominees listed as For For Management
Designated Company Directors so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Gerald Konig
6w To elect the nominees listed as For For Management
Designated Company Directors so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Jean-Philippe Latour
6x To elect the nominees listed as For For Management
Designated Company Directors so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Lino Leoni
6y To elect the nominees listed as For Abstain Management
Designated Company Directors so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Mark D. Lyons
6z To elect the nominees listed as For For Management
Designated Company Directors so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Patrick Mailloux
6aa To elect the nominees listed as For For Management
Designated Company Directors so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Paul Martin
6ab To elect the nominees listed as For For Management
Designated Company Directors so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Robert McDowell
6ac To elect the nominees listed as For For Management
Designated Company Directors so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
David H. McElroy
6ad To elect the nominees listed as For For Management
Designated Company Directors so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Francois Morin
6ae To elect the nominees listed as For For Management
Designated Company Directors so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
David J. Mulholland
6af To elect the nominees listed as For Abstain Management
Designated Company Directors so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Mark Nolan
6ag To elect the nominees listed as For For Management
Designated Company Directors so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Nicolas Papadopoulo
6ah To elect the nominees listed as For For Management
Designated Company Directors so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Michael Price
6ai To elect the nominees listed as For For Management
Designated Company Directors so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Elisabeth Quinn
6aj To elect the nominees listed as For For Management
Designated Company Directors so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Maamoun Rajeh
6ak To elect the nominees listed as For For Management
Designated Company Directors so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Andrew T. Rippert
6al To elect the nominees listed as For For Management
Designated Company Directors so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Arthur Scace
6am To elect the nominees listed as For For Management
Designated Company Directors so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Soren Scheuer
6an To elect the nominees listed as For For Management
Designated Company Directors so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Matthew Shulman
6ao To elect the nominees listed as For For Management
Designated Company Directors so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
William A. Soares
6ap To elect the nominees listed as For For Management
Designated Company Directors so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Patrick Storey
6aq To elect the nominees listed as For For Management
Designated Company Directors so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Hugh Sturgess
6ar To elect the nominees listed as For For Management
Designated Company Directors so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Ross Totten
6as To elect the nominees listed as For For Management
Designated Company Directors so that
they may be elected directors of
certain of our non-U.S. subsidiaries:
Gerald Wolfe
--------------------------------------------------------------------------------
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. A PROPOSAL TO APPROVE THE MERGER OF For For Management
ARCONIC INC. ("ARCONIC") WITH A NEWLY
FORMED DIRECT WHOLLY OWNED SUBSIDIARY
OF ARCONIC INCORPORATED IN DELAWARE
("ARCONIC DELAWARE") IN ORDER TO
EFFECT THE CHANGE OF ARCONIC'S
JURISDICTION OF INCORPORATION FROM
PENNSYLV
2. A PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THAT THE CERTIFICATE OF
INCORPORATION OF ARCONIC DELAWARE
FOLLOWING THE REINCORPORATION (THE
"DELAWARE CERTIFICATE") WILL NOT
CONTAIN ANY SUPERMAJORITY VOTING
REQUIREMENTS.
3. A PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THAT THE BOARD OF DIRECTORS OF
ARCONIC DELAWARE FOLLOWING THE
REINCORPORATION WILL BE ELECTED ON AN
ANNUAL BASIS PURSUANT TO THE DELAWARE
CERTIFICATE.
--------------------------------------------------------------------------------
ARDAGH GROUP S.A.
Ticker: ARD Security ID: L0223L101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Consider the reports of the Board of For For Management
Directors of the Company and the
report of the statutory auditor
(reviseur d'entreprises agree) on the
Company's consolidated financial
statements for the financial year
ended December 31, 2017 and approve
the Company'
2. Consider the report of the statutory For For Management
auditor (reviseur d'entreprises agree)
on the Company's annual accounts for
the financial year ended December 31,
2017 and approve the Company's annual
accounts for the financial year ended
December 31, 2017.
3. Confirm the distribution of dividends For For Management
decided by the Board of Directors of
the Company during the financial year
ended December 31, 2017 and resolve to
carry forward the remaining profit for
the year ended December 31, 2017.
4. Ratify the appointment by the Board of For For Management
Directors of the Company on November
1, 2017 of Mr. Damien O'Brien as a
Class III Director of the Company to
fill a vacancy on the Board until the
2018 annual general meeting of the
shareholders.
5. Grant discharge (quitus) to all For For Management
members of the Board of Directors of
the Company who were in office during
the financial year ended December 31,
2017 for the proper performance of
their duties.
6a. Re-election of Class III Director: Mr. For For Management
Johan Gorter
6b. Re-election of Class III Director: Mr. For For Management
Damien O'Brien
6c. Re-election of Class III Director: Mr. For For Management
Herman Troskie
6d. Re-election of Class III Director: Mr. For For Management
David Wall
7. Approve the aggregate amount of the For For Management
directors' remuneration.
8. Appoint PricewaterhouseCoopers, For For Management
Societe cooperative as statutory
auditor (reviseur d'entreprises agree)
of the Company for the period ending
at the 2019 annual general meeting of
the shareholders.
--------------------------------------------------------------------------------
ARRIS INTERNATIONAL PLC
Ticker: ARRS Security ID: G0551A103
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Andrew M. Barron For For Management
1b. Election of Director: J. Timothy Bryan For For Management
1c. Election of Director: James A. Chiddix For For Management
1d. Election of Director: Andrew T. Heller For For Management
1e. Election of Director: Dr. Jeong H. Kim For For Management
1f. Election of Director: Bruce McClelland For For Management
1g. Election of Director: Robert J. For For Management
Stanzione
1h. Election of Director: Doreen A. Toben For For Management
1i. Election of Director: Debora J. Wilson For For Management
1j. Election of Director: David A. Woodle For For Management
2. Approve the U.K. statutory accounts. For For Management
3. Ratify the retention of Ernst & Young For For Management
LLP as the independent auditor.
4. Appoint Ernst & Young LLP as the U.K. For For Management
statutory auditor.
5. Authorize the U.K. statutory auditors' For For Management
remuneration.
6. Approve the named executive officers' For For Management
compensation.
7. Approve the Directors' Remuneration For For Management
Report.
--------------------------------------------------------------------------------
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 DIRECTOR-Barry W. Perry For For Management
1..2 DIRECTOR-Philip K. Asherman For For Management
1..3 DIRECTOR-Steven H. Gunby For For Management
1..4 DIRECTOR-Gail E. Hamilton For For Management
1..5 DIRECTOR-Richard S. Hill For For Management
1..6 DIRECTOR-M.F. (Fran) Keeth For For Management
1..7 DIRECTOR-Andrew C. Kerin For For Management
1..8 DIRECTOR-Michael J. Long For For Management
1..9 DIRECTOR-Stephen C. Patrick For For Management
2. Ratification of the appointment of For For Management
Ernst & Young LLP as Arrow's
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
3. To approve, by non-binding vote, For For Management
executive compensation.
--------------------------------------------------------------------------------
ASHLAND GLOBAL HOLDINGS INC
Ticker: ASH Security ID: 044186104
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: DEC 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRENDAN M. For For Management
CUMMINS
1B. ELECTION OF DIRECTOR: WILLIAM G. For For Management
DEMPSEY
1C. ELECTION OF DIRECTOR: JAY V. IHLENFELD For For Management
1D. ELECTION OF DIRECTOR: SUSAN L. MAIN For For Management
1E. ELECTION OF DIRECTOR: JEROME A. For For Management
PERIBERE
1F. ELECTION OF DIRECTOR: BARRY W. PERRY For For Management
1G. ELECTION OF DIRECTOR: MARK C. ROHR For For Management
1H. ELECTION OF DIRECTOR: JANICE J. TEAL For For Management
1I. ELECTION OF DIRECTOR: MICHAEL J. WARD For For Management
1J. ELECTION OF DIRECTOR: KATHLEEN For For Management
WILSON-THOMPSON
1K. ELECTION OF DIRECTOR: WILLIAM A. For For Management
WULFSOHN
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL 2018.
3. A NON-BINDING ADVISORY RESOLUTION For For Management
APPROVING THE COMPENSATION ..(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
4. TO APPROVE THE ASHLAND GLOBAL HOLDINGS For For Management
INC. 2018 OMNIBUS INCENTIVE
COMPENSATION PLAN.
--------------------------------------------------------------------------------
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 DIRECTOR-Mr. Glyn Jones For For Management
1..2 DIRECTOR-Mr. Gary Gregg For For Management
1..3 DIRECTOR-Mr. Bret Pearlman For For Management
2. To provide a non-binding, advisory For For Management
vote approving the compensation of the
Company's named executive officers set
forth in the proxy statement
("Say-On-Pay Vote").
3. To re-appoint KPMG LLP ("KPMG"), For For Management
London, England, to act as the
Company's independent registered
public accounting firm and auditor for
the fiscal year ending December 31,
2018 and to authorize the Board of
Directors of the Company through the
Audit Commi
--------------------------------------------------------------------------------
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 DIRECTOR-John F. Bergstrom For For Management
1..2 DIRECTOR-Michael T. Crowley, Jr. For For Management
1..3 DIRECTOR-Philip B. Flynn For For Management
1..4 DIRECTOR-R. Jay Gerken For For Management
1..5 DIRECTOR-Judith P. Greffin For For Management
1..6 DIRECTOR-William R. Hutchinson For For Management
1..7 DIRECTOR-Robert A. Jeffe For For Management
1..8 DIRECTOR-Eileen A. Kamerick For For Management
1..9 DIRECTOR-Gale E. Klappa For For Management
1..10 DIRECTOR-Richard T. Lommen For For Management
1..11 DIRECTOR-Cory L. Nettles For For Management
1..12 DIRECTOR-Karen T. van Lith For For Management
1..13 DIRECTOR-John (Jay) B. Williams For For Management
2. Advisory approval of Associated Banc- For Against Management
Corp's named executive officer
compensation.
3. Advisory vote on the frequency of For 1 Year Management
advisory approval of Associated
Banc-Corp's named executive officer
compensation.
4. The ratification of the selection of For For Management
KPMG LLP as the independent registered
public accounting firm for Associated
Banc-Corp for the year ending December
31, 2018.
--------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Elaine D. Rosen For For Management
1b. Election of Director: Howard L. Carver For For Management
1c. Election of Director: Juan N. Cento For For Management
1d. Election of Director: Alan B. Colberg For For Management
1e. Election of Director: Elyse Douglas For For Management
1f. Election of Director: Harriet Edelman For For Management
1g. Election of Director: Lawrence V. For For Management
Jackson
1h. Election of Director: Charles J. Koch For For Management
1i. Election of Director: Jean-Paul L. For For Management
Montupet
1j. Election of Director: Debra J. Perry For For Management
1k. Election of Director: Paul J. Reilly For For Management
1l. Election of Director: Robert W. Stein For For Management
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as
Independent Registered Public
Accounting Firm.
3. Advisory approval of the 2017 For For Management
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------
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. Election of Director: Francisco L. For For Management
Borges
1b. Election of Director: G. Lawrence Buhl For For Management
1c. Election of Director: Dominic J. For For Management
Frederico
1d. Election of Director: Bonnie L. Howard For For Management
1e. Election of Director: Thomas W. Jones For For Management
1f. Election of Director: Patrick W. Kenny For For Management
1g. Election of Director: Alan J. Kreczko For For Management
1h. Election of Director: Simon W. Leathes For For Management
1i. Election of Director: Michael T. O'Kane For For Management
1j. Election of Director: Yukiko Omura For For Management
2. To approve, on an advisory basis, the For For Management
compensation paid to the Company's
named executive officers.
3. To appoint PricewaterhouseCoopers LLP For For Management
("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.
4aa To authorize the Company to vote for For For Management
director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"):
Howard W. Albert
4ab To authorize the Company to vote for For For Management
director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"):
Robert A. Bailenson
4ac To authorize the Company to vote for For For Management
director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"):
Russell B. Brewer II
4ad To authorize the Company to vote for For For Management
director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"):
Gary Burnet
4ae To authorize the Company to vote for For For Management
director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"):
Ling Chow
4af To authorize the Company to vote for For For Management
director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"):
Stephen Donnarumma
4ag To authorize the Company to vote for For For Management
director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"):
Dominic J. Frederico
4ah To authorize the Company to vote for For For Management
director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"):
Walter A. Scott
4B. To authorize the Company to appoint For For Management
PwC as AG Re's independent auditor for
the fiscal year ending December 31,
2018.
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Randall L. For For Management
Stephenson
1B. Election of Director: Samuel A. Di For For Management
Piazza, Jr.
1C. Election of Director: Richard W. Fisher For For Management
1D. Election of Director: Scott T. Ford For For Management
1E. Election of Director: Glenn H. Hutchins For For Management
1F. Election of Director: William E. For For Management
Kennard
1G. Election of Director: Michael B. For For Management
McCallister
1H. Election of Director: Beth E. Mooney For For Management
1I. Election of Director: Joyce M. Roche For For Management
1J. Election of Director: Matthew K. Rose For For Management
1K. Election of Director: Cynthia B. Taylor For For Management
1L. Election of Director: Laura D'Andrea For For Management
Tyson
1M. Election of Director: Geoffrey Y. Yang For For Management
2. Ratification of appointment of For For Management
independent auditors.
3. Advisory approval of executive For For Management
compensation.
4. Approve Stock Purchase and Deferral For For Management
Plan.
5. Approve 2018 Incentive Plan. For For Management
6. Prepare lobbying report. Against For Shareholder
7. Modify proxy access requirements. Against Against Shareholder
8. Independent Chair. Against For Shareholder
9. Reduce vote required for written Against For Shareholder
consent.
--------------------------------------------------------------------------------
ATHENE HOLDING LTD.
Ticker: ATH Security ID: G0684D107
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. To elect as director of Athene Holding For For Management
Ltd: Fehmi Zeko - (Class II)
1b. To elect as director of Athene Holding For For Management
Ltd: Marc Beilinson - (Class III)
1c. To elect as director of Athene Holding For For Management
Ltd: Robert Borden - (Class III)
1d. To elect as director of Athene Holding For For Management
Ltd: H. Carl McCall - (Class III)
1e. To elect as director of Athene Holding For For Management
Ltd: Manfred Puffer - (Class III)
2a. To authorize the Company to elect as For For Management
director of Athene Life Re Ltd.
("ALRe"): James Belardi
2b. To authorize the Company to elect as For For Management
director of Athene Life Re Ltd.
("ALRe"): Robert Borden
2c. To authorize the Company to elect as For For Management
director of Athene Life Re Ltd.
("ALRe"): Frank L. Gillis
2d. To authorize the Company to elect as For For Management
director of Athene Life Re Ltd.
("ALRe"): Gernot Lohr
2e. To authorize the Company to elect as For For Management
director of Athene Life Re Ltd.
("ALRe"): Hope Taitz
2f. To authorize the Company to elect as For For Management
director of Athene Life Re Ltd.
("ALRe"): William J. Wheeler
3a. To authorize the Company to elect as For For Management
director of Athene Bermuda Employee
Company Ltd. ("ABEC"): Natasha S.
Courcy
3b. To authorize the Company to elect as For For Management
director of Athene Bermuda Employee
Company Ltd. ("ABEC"): Frank L. Gillis
3c. To authorize the Company to elect as For For Management
director of Athene Bermuda Employee
Company Ltd. ("ABEC"): William J.
Wheeler
4a. To authorize the Company to elect as For For Management
director of Athene IP Holding Ltd.
("AIPH"): Natasha S. Courcy
4b. To authorize the Company to elect as For For Management
director of Athene IP Holding Ltd.
("AIPH"): Frank L. Gillis
4c. To authorize the Company to elect as For For Management
director of Athene IP Holding Ltd.
("AIPH"): William J. Wheeler
5a. To authorize the Company to elect as For For Management
director of Athene IP Development Ltd.
("AIPD"): Natasha S. Courcy
5b. To authorize the Company to elect as For For Management
director of Athene IP Development Ltd.
("AIPD"): William J. Wheeler
6. To appoint PricewaterhouseCoopers LLP For For Management
("PwC"), an independent registered
accounting firm, as the Company's
independent auditor to serve until the
close of the Company's next annual
general meeting in 2019.
7. To refer the determination of the For For Management
remuneration of PwC to the Audit
Committee of the Board of Directors of
the Company.
8. To vote on a non-binding advisory For For Management
resolution to approve the compensation
paid to the Company's named executive
officers ("say on pay").
9. To approve an amendment to the For For Management
Bye-laws of the Company relating to
the voting rights of holders of Class
B common shares and certain other
provisions.
A. To be completed by Class A For For Management
shareholders only The Shareholder
represents that they nor any of its
Tax Attributed Affiliates owns any
Class B Common Shares or any equity
interests of Apollo Global Management,
LLC or AP Alternative Investments, L.P.
IF YOU D
B. To be completed by Class A For For Management
shareholders only The Shareholder
represents that it is neither an
employee of the Apollo Group nor a
Management Shareholder. IF YOU DO NOT
MARK YES YOUR VOTE MAY NOT COUNT FOR=
YES AND AGAINST= NO (See Voting
Eligibility Requir
--------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 07, 2018 Meeting Type: Annual
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT W. BEST For For Management
1B. ELECTION OF DIRECTOR: KIM R. COCKLIN For For Management
1C. ELECTION OF DIRECTOR: KELLY H. COMPTON For For Management
1D. ELECTION OF DIRECTOR: RICHARD W. For For Management
DOUGLAS
1E. ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL For For Management
1F. ELECTION OF DIRECTOR: RAFAEL G. GARZA For For Management
1G. ELECTION OF DIRECTOR: RICHARD K. GORDON For For Management
1H. ELECTION OF DIRECTOR: ROBERT C. GRABLE For For Management
1I. ELECTION OF DIRECTOR: MICHAEL E. For For Management
HAEFNER
1J. ELECTION OF DIRECTOR: NANCY K. QUINN For For Management
1K. ELECTION OF DIRECTOR: RICHARD A. For For Management
SAMPSON
1L. ELECTION OF DIRECTOR: STEPHEN R. For For Management
SPRINGER
1M. ELECTION OF DIRECTOR: RICHARD WARE II For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2018.
3. PROPOSAL FOR AN ADVISORY VOTE BY For Against Management
SHAREHOLDERS TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS FOR FISCAL 2017
("SAY-ON-PAY").
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Andrew Anagnost For For Management
1b. Election of Director: Crawford W. For For Management
Beveridge
1c. Election of Director: Karen Blasing For For Management
1d. Election of Director: Reid French For For Management
1e. Election of Director: Mary T. McDowell For For Management
1f. Election of Director: Lorrie M. For For Management
Norrington
1g. Election of Director: Betsy Rafael For For Management
1h. Election of Director: Stacy J. Smith For For Management
2. Ratify the appointment of Ernst & For For Management
Young LLP as Autodesk, Inc.'s
independent registered public
accounting firm for the fiscal year
ending January 31, 2019.
3. Approve, on an advisory (non-binding) For For Management
basis, the compensation of Autodesk,
Inc.'s named executive officers.
--------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Mike Jackson For For Management
1B. Election of Director: Rick L. Burdick For Against Management
1C. Election of Director: Tomago Collins For For Management
1D. Election of Director: David B. Edelson For For Management
1E. Election of Director: Robert R. Grusky For For Management
1F. Election of Director: Kaveh For For Management
Khosrowshahi
1G. Election of Director: Michael Larson For For Management
1H. Election of Director: G. Mike Mikan For For Management
1I. Election of Director: Alison H. For For Management
Rosenthal
1J. Election of Director: Jacqueline A. For For Management
Travisano
2. Ratification of the selection of KPMG For For Management
LLP as the Company's independent
registered public accounting firm for
2018.
3. Adoption of stockholder proposal Against For Shareholder
regarding an independent Board
chairman.
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AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Glyn F. Aeppel For For Management
1b. Election of Director: Terry S. Brown For For Management
1c. Election of Director: Alan B. Buckelew For For Management
1d. Election of Director: Ronald L. For For Management
Havner, Jr.
1e. Election of Director: Stephen P. Hills For For Management
1f. Election of Director: Richard J. Lieb For For Management
1g. Election of Director: Timothy J. For For Management
Naughton
1h. Election of Director: Peter S. Rummell For For Management
1i. Election of Director: H. Jay Sarles For For Management
1j. Election of Director: Susan Swanezy For For Management
1k. Election of Director: W. Edward Walter For For Management
2. To ratify the selection of Ernst & For For Management
Young LLP as the Company's independent
auditors for the year ending December
31, 2018.
3. To adopt a resolution approving, on a For For Management
non- binding advisory basis, the
compensation paid to the Company's
Named Executive Officers, as disclosed
pursuant to Item 402 of Regulation
S-K, including the Compensation
Discussion and Analysis, compensation
table
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AVANGRID, INC.
Ticker: AGR Security ID: 05351W103
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Ignacio Sanchez For For Management
Galan
1B. Election of Director: John E. Baldacci For For Management
1C. Election of Director: Pedro Azagra For For Management
Blazquez
1D. Election of Director: Felipe de Jesus For For Management
Calderon Hinojosa
1E. Election of Director: Arnold L. Chase For For Management
1F. Election of Director: Alfredo Elias For For Management
Ayub
1G. Election of Director: Carol L. Folt For For Management
1H. Election of Director: John L. Lahey For For Management
1I. Election of Director: Santiago For For Management
Martinez Garrido
1J. Election of Director: Juan Carlos For For Management
Rebollo Liceaga
1K. Election of Director: Jose Sainz Armada For For Management
1L. Election of Director: Alan D. Solomont For For Management
1M. Election of Director: Elizabeth Timm For For Management
1N. Election of Director: James P. For For Management
Torgerson
2. Ratification of the selection of KPMG For For Management
US LLP as our Independent Registered
Public Accounting Firm for the year
ending December 31, 2018.
3. Advisory approval of our Named For For Management
Executive Officer Compensation.
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AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Bradley Alford For For Management
1B. Election of Director: Anthony Anderson For For Management
1C. Election of Director: Peter Barker For For Management
1D. Election of Director: Mitchell Butier For For Management
1E. Election of Director: Ken Hicks For For Management
1F. Election of Director: Andres Lopez For For Management
1G. Election of Director: David Pyott For For Management
1H. Election of Director: Dean Scarborough For For Management
1I. Election of Director: Patrick Siewert For For Management
1J. Election of Director: Julia Stewart For For Management
1K. Election of Director: Martha Sullivan For For Management
2. Approval, on an advisory basis, of our For For Management
executive compensation.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for fiscal year 2018.
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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 DIRECTOR-Michael A. Butt For For Management
1..2 DIRECTOR-Charles A. Davis For Withheld Management
2. To approve, by non-binding vote, the For For Management
compensation paid to our named
executive officers.
3. To appoint Deloitte Ltd., Hamilton, For For Management
Bermuda, to act as the independent
registered public accounting firm of
AXIS Capital Holdings Limited for the
fiscal year ending December 31, 2018
and to authorize the Board, acting
through the Audit Committee, to set t
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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. Election of Director: W. Geoffrey For For Management
Beattie
1b. Election of Director: Gregory D. For For Management
Brenneman
1c. Election of Director: Clarence P. For For Management
Cazalot, Jr.
1d. Election of Director: Martin S. For For Management
Craighead
1e. Election of Director: Lynn L. Elsenhans For For Management
1f. Election of Director: Jamie S. Miller For For Management
1g. Election of Director: James J. Mulva For For Management
1h. Election of Director: John G. Rice For For Management
1i. Election of Director: Lorenzo Simonelli For For Management
2. An advisory vote related to the For For Management
Company's executive compensation
program.
3. The approval of the Company's Employee For For Management
Stock Purchase Plan.
4. The ratification of KPMG LLP as the For For Management
Company's independent registered
public accounting firm for fiscal year
2018.
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BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Sharon L. Allen For For Management
1B. Election of Director: Susan S. Bies For For Management
1C. Election of Director: Jack O. For For Management
Bovender, Jr.
1D. Election of Director: Frank P. For For Management
Bramble, Sr.
1E. Election of Director: Pierre J. P. de For For Management
Weck
1F. Election of Director: Arnold W. Donald For Against Management
1G. Election of Director: Linda P. Hudson For For Management
1H. Election of Director: Monica C. Lozano For For Management
1I. Election of Director: Thomas J. May For For Management
1J. Election of Director: Brian T. Moynihan For For Management
1K. Election of Director: Lionel L. For For Management
Nowell, III
1L. Election of Director: Michael D. White For For Management
1M. Election of Director: Thomas D. Woods For For Management
1N. Election of Director: R. David Yost For For Management
1O. Election of Director: Maria T. Zuber For For Management
2. Approving Our Executive Compensation For For Management
(an Advisory, Non-binding "Say on Pay"
Resolution)
3. Ratifying the Appointment of Our For For Management
Independent Registered Public
Accounting Firm for 2018
4. Stockholder Proposal - Independent Against For Shareholder
Board Chairman
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BANK OF HAWAII CORPORATION
Ticker: BOH Security ID: 062540109
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: S. Haunani For For Management
Apoliona
1B. Election of Director: Mary G.F. For For Management
Bitterman
1C. Election of Director: Mark A. Burak For For Management
1D. Election of Director: Clinton R. For For Management
Churchill
1E. Election of Director: Peter S. Ho For For Management
1F. Election of Director: Robert Huret For For Management
1G. Election of Director: Kent T. Lucien For For Management
1H. Election of Director: Alicia E. Moy For For Management
1I. Election of Director: Victor K. Nichols For For Management
1J. Election of Director: Barbara J. Tanabe For For Management
1K. Election of Director: Raymond P. Vara, For For Management
Jr.
1L. Election of Director: Robert W. Wo For For Management
2. Say on Pay - An advisory vote to For For Management
approve executive compensation.
3. Ratification of Re-appointment of For For Management
Ernst & Young LLP for 2018.
--------------------------------------------------------------------------------
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 DIRECTOR-John A. Kanas For For Management
1..2 DIRECTOR-Rajinder P. Singh For For Management
1..3 DIRECTOR-Tere Blanca For For Management
1..4 DIRECTOR-Eugene F. DeMark For For Management
1..5 DIRECTOR-Michael J. Dowling For For Management
1..6 DIRECTOR-Douglas J. Pauls For For Management
1..7 DIRECTOR-A. Gail Prudenti For For Management
1..8 DIRECTOR-William S. Rubenstein For For Management
1..9 DIRECTOR-Sanjiv Sobti, Ph.D. For For Management
1..10 DIRECTOR-Lynne Wines For For Management
2. To ratify the Audit Committee's For For Management
appointment of KPMG LLP as the
Company's independent registered
public accounting firm for 2018.
3. Advisory vote to approve the For For Management
compensation of the Company's named
executive officers.
4. Advisory vote on the frequency of the For 1 Year Management
stockholder vote to approve the
compensation of the Company's named
executive officers in the future.
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jose (Joe) E. For For Management
Almeida
1b. Election of Director: Thomas F. Chen For For Management
1c. Election of Director: John D. Forsyth For For Management
1d. Election of Director: James R. Gavin For For Management
III
1e. Election of Director: Peter S. Hellman For For Management
1f. Election of Director: Munib Islam For For Management
1g. Election of Director: Michael F. For For Management
Mahoney
1h. Election of Director: Stephen N. For For Management
Oesterle
1i. Election of Director: Carole J. For For Management
Shapazian
1j. Election of Director: Cathy R. Smith For For Management
1k. Election of Director: Thomas T. For For Management
Stallkamp
1l. Election of Director: Albert P.L. For For Management
Stroucken
2. Advisory Vote to Approve Named For For Management
Executive Officer Compensation
3. Ratification of Appointment of For For Management
Independent Registered Public
Accounting Firm
4. Stockholder Proposal - Independent Against For Shareholder
Board Chairman
5. Stockholder Proposal- Right to Act by Against For Shareholder
Written Consent
--------------------------------------------------------------------------------
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
1A. Election of Director: Jennifer S. For For Management
Banner
1B. Election of Director: K. David Boyer, For For Management
Jr.
1C. Election of Director: Anna R. Cablik For For Management
1D. Election of Director: I. Patricia Henry For For Management
1E. Election of Director: Eric C. Kendrick For Against Management
1F. Election of Director: Kelly S. King For For Management
1G. Election of Director: Louis B. Lynn, For For Management
Ph.D.
1H. Election of Director: Charles A. Patton For For Management
1I. Election of Director: Nido R. Qubein For Against Management
1J. Election of Director: William J. Reuter For For Management
1K. Election of Director: Tollie W. Rich, For For Management
Jr.
1L. Election of Director: Christine Sears For For Management
1M. Election of Director: Thomas E. Skains For For Management
1N. Election of Director: Thomas N. For For Management
Thompson
2. Ratification of the appointment of For For Management
BB&T's independent registered public
accounting firm for 2018.
3. An advisory vote to approve BB&T's For For Management
executive compensation program.
4. Approval of an amendment to BB&T's For For Management
bylaws eliminating supermajority
voting provisions.
5. A shareholder proposal to decrease the Against For Shareholder
percentage ownership required to call
a special shareholder meeting.
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BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Warren Eisenberg For For Management
1b. Election of Director: Leonard Feinstein For For Management
1c. Election of Director: Steven H. Temares For For Management
1d. Election of Director: Dean S. Adler For For Management
1e. Election of Director: Stanley F. For For Management
Barshay
1f. Election of Director: Stephanie For For Management
Bell-Rose
1g. Election of Director: Klaus Eppler For For Management
1h. Election of Director: Patrick R. Gaston For For Management
1i. Election of Director: Jordan Heller For For Management
1j. Election of Director: Victoria A. For Against Management
Morrison
1k. Election of Director: JB (Johnathan) For For Management
Osborne
1l. Election of Director: Virginia P. For For Management
Ruesterholz
2. Ratification of the appointment of For For Management
KPMG LLP.
3. To approve, by non-binding vote, the For Against Management
2017 compensation paid to the
Company's named executive officers.
4. To approve the 2018 Incentive For For Management
Compensation Plan.
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BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-William F. Austen For For Management
1..2 DIRECTOR-Katherine C. Doyle For For Management
1..3 DIRECTOR-Adele M. Gulfo For For Management
1..4 DIRECTOR-David S. Haffner For For Management
1..5 DIRECTOR-Timothy M. Manganello For For Management
1..6 DIRECTOR-Arun Nayar For For Management
1..7 DIRECTOR-Guillermo Novo For For Management
1..8 DIRECTOR-Marran H. Ogilvie For For Management
1..9 DIRECTOR-David T. Szczupak For For Management
1..10 DIRECTOR-Holly A. Van Deursen For For Management
1..11 DIRECTOR-Philip G. Weaver For For Management
1..12 DIRECTOR-George W. Wurtz III For For Management
1..13 DIRECTOR-Robert H. Yanker For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for fiscal year 2018.
3. To approve on an advisory basis the For For Management
Company's executive compensation (Say-
on-Pay Vote).
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BERKSHIRE HATHAWAY INC.
Ticker: BRKB Security ID: 084670702
Meeting Date: MAY 05, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Warren E. Buffett For For Management
1..2 DIRECTOR-Charles T. Munger For For Management
1..3 DIRECTOR-Gregory E. Abel For For Management
1..4 DIRECTOR-Howard G. Buffett For For Management
1..5 DIRECTOR-Stephen B. Burke For For Management
1..6 DIRECTOR-Susan L. Decker For For Management
1..7 DIRECTOR-William H. Gates III For For Management
1..8 DIRECTOR-David S. Gottesman For For Management
1..9 DIRECTOR-Charlotte Guyman For For Management
1..10 DIRECTOR-Ajit Jain For For Management
1..11 DIRECTOR-Thomas S. Murphy For For Management
1..12 DIRECTOR-Ronald L. Olson For For Management
1..13 DIRECTOR-Walter Scott, Jr. For For Management
1..14 DIRECTOR-Meryl B. Witmer For For Management
2. Shareholder proposal regarding methane Against Against Shareholder
gas emissions.
3. Shareholder proposal regarding Against For Shareholder
adoption of a policy to encourage
Berkshire subsidiaries to issue annual
sustainability reports.
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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. Election of Director: Lisa M. Caputo For For Management
1b. Election of Director: J. Patrick Doyle For For Management
1c. Election of Director: Russell P. Fradin For For Management
1d. Election of Director: Kathy J. Higgins For For Management
Victor
1e. Election of Director: Hubert Joly For For Management
1f. Election of Director: David W. Kenny For For Management
1g. Election of Director: Karen A. For For Management
McLoughlin
1h. Election of Director: Thomas L. Millner For For Management
1i. Election of Director: Claudia F. Munce For For Management
1j. Election of Director: Richelle P. For For Management
Parham
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as our independent
registered public accounting firm for
the fiscal year ending February 2,
2019.
3. To approve in a non-binding advisory For For Management
vote our named executive officer
compensation.
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BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Arnold A. For For Management
Pinkston
1.2 Election of Director: Melinda For For Management
Litherland
2. PROPOSAL to ratify the selection of For For Management
KPMG LLP to serve as the Company's
independent auditors.
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BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mathis For For Management
Cabiallavetta
1b. Election of Director: Pamela Daley For For Management
1c. Election of Director: William S. For For Management
Demchak
1d. Election of Director: Jessica P. For For Management
Einhorn
1e. Election of Director: Laurence D. Fink For For Management
1f. Election of Director: William E. Ford For For Management
1g. Election of Director: Fabrizio Freda For For Management
1h. Election of Director: Murry S. Gerber For For Management
1i. Election of Director: Margaret L. For For Management
Johnson
1j. Election of Director: Robert S. Kapito For For Management
1k. Election of Director: Sir Deryck For For Management
Maughan
1l. Election of Director: Cheryl D. Mills For For Management
1m. Election of Director: Gordon M. Nixon For For Management
1n. Election of Director: Charles H. For For Management
Robbins
1o. Election of Director: Ivan G. For For Management
Seidenberg
1p. Election of Director: Marco Antonio For For Management
Slim Domit
1q. Election of Director: Susan L. Wagner For For Management
1r. Election of Director: Mark Wilson For For Management
2. Approval, in a non-binding advisory For Against Management
vote, of the compensation for named
executive officers.
3. Approval of an Amendment to the For For Management
BlackRock, Inc. Second Amended and
Restated 1999 Stock Award and
Incentive Plan.
4. Ratification of the appointment of For For Management
Deloitte LLP as BlackRock's
independent registered public
accounting firm for the fiscal year
2018.
5. Shareholder Proposal - Production of Against Against Shareholder
an Annual Report on Certain Trade
Association and Lobbying Expenditures.
--------------------------------------------------------------------------------
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 DIRECTOR-Alan S. Armstrong For Withheld Management
1..2 DIRECTOR-C. Fred Ball, Jr. For For Management
1..3 DIRECTOR-Peter C. Boylan, III For For Management
1..4 DIRECTOR-Steven G. Bradshaw For For Management
1..5 DIRECTOR-Chester E. Cadieux, III For For Management
1..6 DIRECTOR-Gerard P. Clancy For For Management
1..7 DIRECTOR-John W. Coffey For For Management
1..8 DIRECTOR-Joseph W. Craft, III For For Management
1..9 DIRECTOR-Jack E. Finley For For Management
1..10 DIRECTOR-David F. Griffin For Withheld Management
1..11 DIRECTOR-V. Burns Hargis For For Management
1..12 DIRECTOR-Douglas D. Hawthorne For For Management
1..13 DIRECTOR-Kimberley D. Henry For For Management
1..14 DIRECTOR-E. Carey Joullian, IV For For Management
1..15 DIRECTOR-George B. Kaiser For Withheld Management
1..16 DIRECTOR-Stanley A. Lybarger For Withheld Management
1..17 DIRECTOR-Steven J. Malcolm For For Management
1..18 DIRECTOR-Steven E. Nell For Withheld Management
1..19 DIRECTOR-E. C. Richards For For Management
1..20 DIRECTOR-Terry K. Spencer For For Management
1..21 DIRECTOR-Michael C. Turpen For For Management
1..22 DIRECTOR-R. A. Walker For For Management
2. Ratification of the selection of Ernst For For Management
& Young LLP as BOK Financial
Corporation's independent auditors for
the fiscal year ending December 31,
2018.
3. Approval of the compensation of the For For Management
Company's named executive officers as
disclosed in the Proxy statement.
--------------------------------------------------------------------------------
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. Election of Director: Jan Carlson For Against Management
1B. Election of Director: Dennis C. Cuneo For For Management
1C. Election of Director: Michael S. Hanley For For Management
1D. Election of Director: Roger A. Krone For For Management
1E. Election of Director: John R. For For Management
McKernan, Jr.
1F. Election of Director: Alexis P. Michas For For Management
1G. Election of Director: Vicki L. Sato For For Management
1H. Election of Director: Thomas T. For For Management
Stallkamp
1I. Election of Director: James R. Verrier For For Management
2. Advisory approval of the compensation For For Management
of our named executive officers.
3. Ratify the selection of For For Management
PricewaterhouseCoopers LLP as
Independent Registered Public
Accounting firm for 2018.
4. Approval of the BorgWarner Inc. 2018 For For Management
Stock Incentive Plan.
5. Approval of the Amendment of the For For Management
Restated Certificate of Incorporation
to provide for removal of directors
without cause.
6. Approval of the Amendment of the For For Management
Restated Certificate of Incorporation
to allow stockholders to act by
written consent.
7. Stockholder proposal to amend existing Against Against Shareholder
proxy access provision.
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BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kelly A. Ayotte For For Management
1b. Election of Director: Bruce W. Duncan For For Management
1c. Election of Director: Karen E. Dykstra For For Management
1d. Election of Director: Carol B. Einiger For For Management
1e. Election of Director: Jacob A. Frenkel For For Management
1f. Election of Director: Joel I. Klein For For Management
1g. Election of Director: Douglas T. Linde For For Management
1h. Election of Director: Matthew J. Lustig For For Management
1i. Election of Director: Owen D. Thomas For For Management
1j. Election of Director: Martin Turchin For For Management
1k. Election of Director: David A. Twardock For For Management
2. To approve, by non-binding, advisory For For Management
resolution, the Company's named
executive officer compensation.
3. To ratify the Audit Committee's For For Management
appointment of PricewaterhouseCoopers
LLP as the Company's independent
registered public accounting firm for
the fiscal year ending December 31,
2018.
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BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: James C. Diggs For For Management
1b. Election of Director: Wyche Fowler For For Management
1c. Election of Director: H. Richard For For Management
Haverstick, Jr.
1d. Election of Director: Terri A. Herubin For For Management
1e. Election of Director: Michael J. Joyce For For Management
1f. Election of Director: Anthony A. For For Management
Nichols, Sr.
1g. Election of Director: Charles P. Pizzi For For Management
1h. Election of Director: Gerard H. Sweeney For For Management
2. Ratification of the Audit Committee's For For Management
appointment of PricewaterhouseCoopers
LLP as our independent registered
public accounting firm for calendar
year 2018.
3. Provide a non-binding, advisory vote For For Management
on our executive compensation.
4. Approval of a proposed amendment and For For Management
restatement of the Declaration of
Trust to reduce the vote required to
approve certain mergers of the Company
and to make certain non-substantive
amendments to the Declaration of Trust.
5. Approval of a proposed amendment to For For Management
the Declaration of Trust to elect not
to be governed by the Maryland
Business Combination Act.
6. Approval of proposed amendments to the For For Management
Declaration of Trust to add to the
matters on which Shareholders shall be
entitled to vote.
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BRIGHTHOUSE FINANCIAL INC
Ticker: BHF Security ID: 10922N103
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class I Director: John D. For For Management
McCallion
1b. Election of Class I Director: Diane E. For For Management
Offereins
1c. Election of Class I Director: Patrick For For Management
J. Shouvlin
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as Brighthouse's
independent registered public
accounting firm for fiscal year 2018
3. Advisory vote to Approve the For For Management
Compensation Paid to Brighthouse's
Named Executive Officers
4. Advisory vote on the Frequency of For 1 Year Management
Future Advisory Votes to Approve the
Compensation Paid to Brighthouse's
Named Executive Officers
5. Approval of the Brighthouse Financial, For For Management
Inc. 2017 Stock and Incentive
Compensation Plan
6. Approval of the Brighthouse Financial, For For Management
Inc. 2017 Non-Management Director
Stock Compensation Plan
7. Approval of the Material Terms of the For For Management
Performance Goals under the
Brighthouse Services, LLC Temporary
Incentive Deferred Compensation Plan
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BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: P. J. Arduini For For Management
1B. Election of Director: J. Baselga, M.D. For For Management
, Ph.D.
1C. Election of Director: R. J. Bertolini For For Management
1D. Election of Director: G. Caforio, M.D. For For Management
1E. Election of Director: M. W. Emmens For For Management
1F. Election of Director: M. Grobstein For For Management
1G. Election of Director: A. J. Lacy For For Management
1H. Election of Director: D. C. Paliwal For For Management
1I. Election of Director: T. R. Samuels For For Management
1J. Election of Director: G. L. Storch For For Management
1K. Election of Director: V. L. Sato, Ph.D. For For Management
1L. Election of Director: K. H. Vousden, For For Management
Ph.D.
2. Advisory vote to approve the For For Management
compensation of our Named Executive
Officers
3. Ratification of the appointment of an For For Management
independent registered public
accounting firm
4. Shareholder Proposal on Annual Report Against Against Shareholder
Disclosing How Risks Related to Public
Concern Over Drug Pricing Strategies
are Incorporated into Incentive
Compensation Plans
5. Shareholder Proposal to Lower the Against For Shareholder
Share Ownership Threshold to Call
Special Shareholder Meetings
--------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC
Ticker: BRX Security ID: 11120U105
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: James M. Taylor For For Management
Jr.
1.2 Election of Director: John G. Schreiber For For Management
1.3 Election of Director: Michael Berman For For Management
1.4 Election of Director: Sheryl M. For For Management
Crosland
1.5 Election of Director: Thomas W. Dickson For For Management
1.6 Election of Director: Daniel B. Hurwitz For For Management
1.7 Election of Director: William D. Rahm For For Management
1.8 Election of Director: Gabrielle For For Management
Sulzberger
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as our independent
registered public accounting firm for
2018.
3. To approve, on a non-binding advisory For For Management
basis, the compensation paid to our
named executive officers.
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BRUNSWICK CORPORATION
Ticker: BC Security ID: 117043109
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Manuel A. For For Management
Fernandez
1b. Election of Director: Mark D. Schwabero For For Management
1c. Election of Director: David V. Singer For For Management
1d. Election of Director: J. Steven Whisler For For Management
2. The approval of amendments to our For For Management
Restated Certificate of Incorporation
to declassify the Board of Directors.
3. The approval of the compensation of For For Management
our Named Executive Officers on an
advisory basis.
4. The ratification of the Audit For For Management
Committee's appointment of Deloitte &
Touche LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
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BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Ernest G. For For Management
Bachrach
1b. Election of Director: Vinita Bali For For Management
1c. Election of Director: Enrique H. For For Management
Boilini
1d. Election of Director: Carol M. Browner For For Management
1e. Election of Director: Paul Cornet de For For Management
Ways- Ruart
1f. Election of Director: Andrew Ferrier For For Management
1g. Election of Director: Kathleen Hyle For For Management
1h. Election of Director: L. Patrick Lupo For For Management
1i. Election of Director: John E. McGlade For For Management
1j. Election of Director: Soren Schroder For For Management
2. To appoint Deloitte & Touche LLP as For For Management
Bunge Limited's independent auditors
for the fiscal year ending December
31, 2018 and to authorize the audit
committee of the Board of Directors to
determine the independent auditors'
fees
3. Advisory vote to approve executive For For Management
compensation.
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BURLINGTON STORES, INC.
Ticker: BURL Security ID: 122017106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class II Director: Thomas For For Management
A. Kingsbury
1.2 Election of Class II Director: William For For Management
P. McNamara
2. Ratification of appointment of For For Management
Deloitte & Touche LLP as the Company's
independent registered certified
public accounting firm for the fiscal
year ending February 2, 2019.
3. Approval, on a non-binding, advisory For Against Management
basis, of the compensation of the
Company's named executive officers.
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CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: AUG 09, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JENS ALDER For For Management
1B. ELECTION OF DIRECTOR: RAYMOND J. For For Management
BROMARK
1C. ELECTION OF DIRECTOR: MICHAEL P. For For Management
GREGOIRE
1D. ELECTION OF DIRECTOR: ROHIT KAPOOR For For Management
1E. ELECTION OF DIRECTOR: JEFFREY G. KATZ For For Management
1F. ELECTION OF DIRECTOR: KAY KOPLOVITZ For For Management
1G. ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management
LOFGREN
1H. ELECTION OF DIRECTOR: RICHARD SULPIZIO For For Management
1I. ELECTION OF DIRECTOR: LAURA S. UNGER For For Management
1J. ELECTION OF DIRECTOR: ARTHUR F. For For Management
WEINBACH
1K. ELECTION OF DIRECTOR: RENATO (RON) For For Management
ZAMBONINI
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2018.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO VOTE, ON AN ADVISORY BASIS, ON THE For 1 Year Management
FREQUENCY OF FUTURE VOTES TO APPROVE
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
5. TO APPROVE AN AMENDMENT TO INCREASE For For Management
THE NUMBER OF AUTHORIZED SHARES
ISSUABLE UNDER THE CA, INC. 2012
COMPENSATION PLAN FOR NON- EMPLOYEE
DIRECTORS.
--------------------------------------------------------------------------------
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 Election of Director: Cynthia A. Arnold For For Management
1.2 Election of Director: John K. For For Management
McGillicuddy
1.3 Election of Director: John F. O'Brien For For Management
1.4 Election of Director: Mark S. Wrighton For For Management
2. To approve, in an advisory vote, For For Management
Cabot's executive compensation.
3. To ratify the appointment of Deloitte For For Management
& Touche LLP as Cabot's independent
registered public accounting firm for
the fiscal year ending September 30,
2018.
--------------------------------------------------------------------------------
CALATLANTIC GROUP, INC.
Ticker: CAA Security ID: 128195104
Meeting Date: FEB 12, 2018 Meeting Type: Special
Record Date: JAN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger, dated as of October 29, 2017,
by and among CalAtlantic Group, Inc.
("CalAtlantic"), Lennar Corporation, a
Delaware corporation ("Lennar"), and
Cheetah Cub Group Corp., a newly
formed Delaware corporation and a wh
2. To approve, on an advisory For Against Management
(non-binding) basis, specified
compensatory arrangements between
CalAtlantic and its named executive
officers relating to the proposed
merger of CalAtlantic with and into
Merger Sub.
3. To approve one or more proposals to For For Management
adjourn the CalAtlantic special
meeting, if necessary or appropriate,
including adjournments to solicit
additional proxies if there are not
sufficient votes to approve the
foregoing proposals.
--------------------------------------------------------------------------------
CALPINE CORPORATION
Ticker: CPN Security ID: 131347304
Meeting Date: DEC 15, 2017 Meeting Type: Special
Record Date: NOV 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF AUGUST 17, 2017,
AS IT MAY BE AMENDED FROM TIME TO
TIME, BY AND AMONG CALPINE
CORPORATION, VOLT PARENT, LP AND VOLT
MERGER SUB, INC.
2 TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY OR
ADVISABLE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE AGREEMENT AND
PLAN OF MERGER.
3 TO APPROVE, ON AN ADVISORY (NON- For For Management
BINDING) BASIS, THE "GOLDEN PARACHUTE"
COMPENSATION THAT MAY BE PAYABLE TO
CALPINE CORPORATION'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
CONSUMMATION OF THE MERGER.
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Richard J. Campo For For Management
1..2 DIRECTOR-Heather J. Brunner For For Management
1..3 DIRECTOR-Scott S. Ingraham For For Management
1..4 DIRECTOR-Renu Khator For For Management
1..5 DIRECTOR-William B. McGuire, Jr. For For Management
1..6 DIRECTOR-D. Keith Oden For For Management
1..7 DIRECTOR-William F. Paulsen For For Management
1..8 DIRECTOR-F. A. Sevilla-Sacasa For For Management
1..9 DIRECTOR-Steven A. Webster For For Management
1..10 DIRECTOR-Kelvin R. Westbrook For For Management
2. Ratification of Deloitte & Touche LLP For For Management
as the independent registered public
accounting firm.
3. Approval, by an advisory vote, of For For Management
executive compensation.
4. Approval of 2018 Share Incentive Plan. For For Management
5. Approval of 2018 Employee Share For For Management
Purchase Plan.
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: FABIOLA R. For For Management
ARREDONDO
1B. ELECTION OF DIRECTOR: HOWARD M. AVERILL For For Management
1C. ELECTION OF DIRECTOR: BENNETT DORRANCE For For Management
1D. ELECTION OF DIRECTOR: RANDALL W. For For Management
LARRIMORE
1E. ELECTION OF DIRECTOR: MARC B. For For Management
LAUTENBACH
1F. ELECTION OF DIRECTOR: MARY ALICE D. For For Management
MALONE
1G. ELECTION OF DIRECTOR: SARA MATHEW For For Management
1H. ELECTION OF DIRECTOR: KEITH R. For For Management
MCLOUGHLIN
1I. ELECTION OF DIRECTOR: DENISE M. For For Management
MORRISON
1J. ELECTION OF DIRECTOR: NICK SHREIBER For For Management
1K. ELECTION OF DIRECTOR: ARCHBOLD D. VAN For For Management
BEUREN
1L. ELECTION OF DIRECTOR: LES C. VINNEY For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2018.
3. APPROVAL OF AN ADVISORY RESOLUTION ON For For Management
THE FISCAL 2017 COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
4. TO VOTE ON AN ADVISORY RESOLUTION TO For 1 Year Management
APPROVE THE FREQUENCY OF FUTURE "SAY
ON PAY" VOTES.
--------------------------------------------------------------------------------
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. Election of Director: Richard D. For For Management
Fairbank
1B. Election of Director: Aparna For For Management
Chennapragada
1C. Election of Director: Ann Fritz Hackett For Against Management
1D. Election of Director: Lewis Hay, III For For Management
1E. Election of Director: Benjamin P. For For Management
Jenkins,III
1F. Election of Director: Peter Thomas For For Management
Killalea
1G. Election of Director: Pierre E. Leroy For For Management
1H. Election of Director: Peter E. Raskind For For Management
1I. Election of Director: Mayo A. Shattuck For For Management
III
1J. Election of Director: Bradford H. For For Management
Warner
1K. Election of Director: Catherine G. West For For Management
2. Ratification of selection of Ernst & For For Management
Young LLP as independent auditors of
Capital One for 2018.
3. Advisory approval of Capital One's For Against Management
2017 Named Executive Officer
compensation.
4. Ratification of 25% ownership For Against Management
threshold for stockholders to request
a special meeting of stockholders.
--------------------------------------------------------------------------------
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
1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON For For Management
1B. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD For For Management
1C. ELECTION OF DIRECTOR: GEORGE S. BARRETT For For Management
1D. ELECTION OF DIRECTOR: CARRIE S. COX For For Management
1E. ELECTION OF DIRECTOR: CALVIN DARDEN For For Management
1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY For For Management
1G. ELECTION OF DIRECTOR: PATRICIA A. For For Management
HEMINGWAY HALL
1H. ELECTION OF DIRECTOR: CLAYTON M. JONES For For Management
1I. ELECTION OF DIRECTOR: GREGORY B. KENNY For For Management
1J. ELECTION OF DIRECTOR: NANCY KILLEFER For For Management
1K. ELECTION OF DIRECTOR: DAVID P. KING For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING
JUNE 30, 2018.
3. PROPOSAL TO APPROVE, ON A NON- BINDING For For Management
ADVISORY BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
4. PROPOSAL TO VOTE, ON A NON- BINDING For 1 Year Management
ADVISORY BASIS, ON THE FREQUENCY OF
FUTURE ADVISORY VOTES TO APPROVE
EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL, IF PROPERLY Against For Shareholder
PRESENTED, TO URGE THE BOARD OF
DIRECTORS TO ADOPT A POLICY THAT THE
CHAIRMAN OF THE BOARD BE AN
INDEPENDENT DIRECTOR.
6. SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED, TO REQUEST THAT THE BOARD
OF DIRECTORS ADOPT A BYLAW PROVISION
RESTRICTING MANAGEMENT'S ACCESS TO
VOTE TALLIES PRIOR TO THE ANNUAL
MEETING WITH RESPECT TO CERTAIN
EXECUTIVE PAY MATTERS.
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kelly A. Ayotte For For Management
1b. Election of Director: David L. Calhoun For For Management
1c. Election of Director: Daniel M. For For Management
Dickinson
1d. Election of Director: Juan Gallardo For For Management
1e. Election of Director: Dennis A. For For Management
Muilenburg
1f. Election of Director: William A. Osborn For For Management
1g. Election of Director: Debra L. Reed For For Management
1h. Election of Director: Edward B. Rust, For For Management
Jr.
1i. Election of Director: Susan C. Schwab For For Management
1j. Election of Director: D. James Umpleby For For Management
III
1k. Election of Director: Miles D. White For Against Management
1l. Election of Director: Rayford Wilkins, For For Management
Jr.
2. Ratify the appointment of independent For For Management
registered public accounting firm for
2018.
3. Advisory vote to approve executive For For Management
compensation.
4. Shareholder Proposal - Decrease Against For Shareholder
percent of ownership required to call
special shareholder meeting.
5. Shareholder Proposal - Amend the Against For Shareholder
Company's compensation clawback policy.
6. Shareholder Proposal - Require human Against Against Shareholder
rights qualifications for director
nominees.
--------------------------------------------------------------------------------
CBRE GROUP, INC.
Ticker: CBRE Security ID: 12504L109
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Brandon B. Boze For For Management
1b. Election of Director: Beth F. Cobert For For Management
1c. Election of Director: Curtis F. Feeny For For Management
1d. Election of Director: Christopher T. For For Management
Jenny
1e. Election of Director: Gerardo I. Lopez For For Management
1f. Election of Director: Paula R. Reynolds For For Management
1g. Election of Director: Robert E. For For Management
Sulentic
1h. Election of Director: Laura D. Tyson For For Management
1i. Election of Director: Ray Wirta For For Management
1j. Election of Director: Sanjiv Yajnik For For Management
2. Ratify the appointment of KPMG LLP as For For Management
our independent registered public
accounting firm for 2018.
3. Advisory vote to approve named For For Management
executive officer compensation for
2017.
4. Approve an amendment to our For Abstain Management
certificate of incorporation to reduce
(to 25%) the stock- ownership
threshold required for our
stockholders to request a special
stockholder meeting.
5. Stockholder proposal regarding our Against For Shareholder
stockholders' ability to call special
stockholder meetings.
--------------------------------------------------------------------------------
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. Election of Director: Jean S. Blackwell For For Management
1B. Election of Director: William M. Brown For For Management
1C. Election of Director: Bennie W. Fowler For For Management
1D. Election of Director: Edward G. Galante For For Management
1E. Election of Director: Kathryn M. Hill For For Management
1F. Election of Director: David F. For For Management
Hoffmeister
1G. Election of Director: John K. Wulff For For Management
2. Advisory vote to approve executive For For Management
compensation.
3. Ratification of the selection of KPMG For For Management
LLP as our independent registered
public accounting firm for 2018.
4. Approval of the 2018 Global Incentive For Against Management
Plan.
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Jessica L. Blume For For Management
1B. Election of Director: Frederick H. For For Management
Eppinger
1C. Election of Director: David L. Steward For For Management
2. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2018.
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Leslie D. Biddle For For Management
1b. Election of Director: Milton Carroll For For Management
1c. Election of Director: Scott J. McLean For For Management
1d. Election of Director: Martin H. Nesbitt For For Management
1e. Election of Director: Theodore F. Pound For For Management
1f. Election of Director: Scott M. For For Management
Prochazka
1g. Election of Director: Susan O. Rheney For For Management
1h. Election of Director: Phillip R. Smith For For Management
1i. Election of Director: John W. For For Management
Somerhalder II
1j. Election of Director: Peter S. Wareing For For Management
2. Ratify the appointment of Deloitte & For For Management
Touche LLP as independent auditors for
2018.
3. Approve the advisory resolution on For For Management
executive compensation.
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CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Martha H. Bejar For For Management
1..2 DIRECTOR-Virginia Boulet For For Management
1..3 DIRECTOR-Peter C. Brown For For Management
1..4 DIRECTOR-Kevin P. Chilton For For Management
1..5 DIRECTOR-Steven T. Clontz For For Management
1..6 DIRECTOR-T. Michael Glenn For For Management
1..7 DIRECTOR-W. Bruce Hanks For For Management
1..8 DIRECTOR-Mary L. Landrieu For For Management
1..9 DIRECTOR-Harvey P. Perry For For Management
1..10 DIRECTOR-Glen F. Post, III For For Management
1..11 DIRECTOR-Michael J. Roberts For For Management
1..12 DIRECTOR-Laurie A. Siegel For For Management
1..13 DIRECTOR-Jeffrey K. Storey For For Management
2. Ratify the appointment of KPMG LLP as For Against Management
our independent auditor for 2018.
3. Approve our 2018 Equity Incentive Plan. For For Management
4. Advisory vote to approve our executive For Against Management
compensation.
5a. Shareholder proposal regarding our Against Against Shareholder
lobbying activities.
5b. Shareholder proposal regarding our Against Against Shareholder
billing practices.
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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. Election of Director: Robert C. For Against Management
Arzbaecher
1b. Election of Director: William Davisson For For Management
1c. Election of Director: John W. Eaves For For Management
1d. Election of Director: Stephen A. For For Management
Furbacher
1e. Election of Director: Stephen J. Hagge For For Management
1f. Election of Director: John D. Johnson For For Management
1g. Election of Director: Anne P. Noonan For For Management
1h. Election of Director: Michael J. Toelle For For Management
1i. Election of Director: Theresa E. Wagler For For Management
1j. Election of Director: W. Anthony Will For For Management
2. Approval of an advisory resolution For For Management
regarding the compensation of CF
Industries Holdings, Inc.'s named
executive officers.
3. Ratification of the provisions of CF For Against Management
Industries Holdings, Inc.'s
certificate of incorporation and
bylaws granting stockholders the
ability to call special meetings of
stockholders.
4. Ratification of the selection of KPMG For For Management
LLP as CF Industries Holdings, Inc.'s
independent registered public
accounting firm for 2018.
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CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: W.M. Austin For For Management
1b. Election of Director: J.B. Frank For For Management
1c. Election of Director: A.P. Gast For For Management
1d. Election of Director: E. Hernandez, Jr. For For Management
1e. Election of Director: C.W. Moorman IV For For Management
1f. Election of Director: D.F. Moyo For For Management
1g. Election of Director: R.D. Sugar For For Management
1h. Election of Director: I.G. Thulin For For Management
1i. Election of Director: D.J. Umpleby III For For Management
1j. Election of Director: M.K. Wirth For For Management
2. Ratification of Appointment of PWC as For For Management
Independent Registered Public
Accounting Firm
3. Advisory Vote to Approve Named For For Management
Executive Officer Compensation
4. Report on Lobbying Against For Shareholder
5. Report on Feasibility of Policy on Not Against Against Shareholder
Doing Business With Conflict Complicit
Governments
6. Report on Transition to a Low Carbon Against Against Shareholder
Business Model
7. Report on Methane Emissions Against For Shareholder
8. Adopt Policy on Independent Chairman Against For Shareholder
9. Recommend Independent Director with Against Against Shareholder
Environmental Expertise
10. Set Special Meetings Threshold at 10% Against Against Shareholder
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CHIMERA INVESTMENT CORPORATION
Ticker: CIM Security ID: 16934Q208
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Teresa Bazemore For For Management
1b. Election of Director: Dennis Mahoney For For Management
1c. Election of Director: Debra Still For For Management
2. The proposal to approve a non-binding For For Management
advisory resolution on executive
compensation.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as independent
registered public accounting firm for
the Company for the 2018 fiscal year.
--------------------------------------------------------------------------------
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 Approval of the management report, For For Management
standalone financial statements and
consolidated financial statements of
Chubb Limited for the year ended
December 31, 2017
2a Allocation of disposable profit For For Management
2b Distribution of a dividend out of For For Management
legal reserves (by way of release and
allocation to a dividend reserve)
3 Discharge of the Board of Directors For For Management
4a Election of Auditor: Election of For For Management
PricewaterhouseCoopers AG (Zurich) as
our statutory auditor
4b Election of Auditor: Ratification of For For Management
appointment of PricewaterhouseCoopers
LLP (United States) as independent
registered public accounting firm for
purposes of U.S. securities law
reporting
4c Election of Auditor: Election of BDO For For Management
AG (Zurich) as special audit firm
5a Election of Director: Evan G. Greenberg For For Management
5b Election of Director: Robert M. For For Management
Hernandez
5c Election of Director: Michael G. Atieh For For Management
5d Election of Director: Sheila P. Burke For For Management
5e Election of Director: James I. Cash For For Management
5f Election of Director: Mary Cirillo For For Management
5g Election of Director: Michael P. For Against Management
Connors
5h Election of Director: John A. Edwardson For For Management
5i Election of Director: Kimberly A. Ross For For Management
5j Election of Director: Robert W. Scully For For Management
5k Election of Director: Eugene B. For For Management
Shanks, Jr.
5l Election of Director: Theodore E. For For Management
Shasta
5m Election of Director: David H. Sidwell For For Management
5n Election of Director: Olivier Steimer For For Management
5o Election of Director: James M. For For Management
Zimmerman
6 Election of Evan G. Greenberg as For For Management
Chairman of the Board of Directors
7a Election of the Compensation Committee For Against Management
of the Board of Directors: Michael P.
Connors
7b Election of the Compensation Committee For For Management
of the Board of Directors: Mary Cirillo
7c Election of the Compensation Committee For For Management
of the Board of Directors: Robert M.
Hernandez
7d Election of the Compensation Committee For For Management
of the Board of Directors: James M.
Zimmerman
8 Election of Homburger AG as For For Management
independent proxy
9 Amendment to the Articles of For For Management
Association relating to authorized
share capital for general purposes
10a Compensation of the Board of Directors For For Management
until the next annual general meeting
10b Compensation of Executive Management For For Management
for the next calendar year
11 Advisory vote to approve executive For For Management
compensation under U.S. securities law
requirements
A If a new agenda item or a new proposal For Abstain Management
for an existing agenda item is put
before the meeting, I/we hereby
authorize and instruct the independent
proxy to vote as follows.
--------------------------------------------------------------------------------
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
1A Election of Director: David M. Cordani For For Management
1B Election of Director: Eric J. Foss For For Management
1C Election of Director: Isaiah Harris, For For Management
Jr.
1D Election of Director: Roman Martinez IV For For Management
1E Election of Director: John M. Partridge For For Management
1F Election of Director: James E. Rogers For For Management
1G Election of Director: Eric C. Wiseman For For Management
1H Election of Director: Donna F. Zarcone For For Management
1I Election of Director: William D. For Against Management
Zollars
2. Advisory approval of Cigna's executive For For Management
compensation.
3. Ratification of appointment of For For Management
PricewaterhouseCoopers LLP as Cigna's
independent registered public
accounting firm for 2018.
4. Approval of an amendment to the For For Management
Company's Restated Certificate of
Incorporation to eliminate the
supermajority voting requirement.
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: William F. Bahl For For Management
1B. Election of Director: Gregory T. Bier For For Management
1C. Election of Director: Linda W. For For Management
Clement- Holmes
1D. Election of Director: Dirk J. Debbink For For Management
1E. Election of Director: Steven J. For For Management
Johnston
1F. Election of Director: Kenneth C. For For Management
Lichtendahl
1G. Election of Director: W. Rodney For Against Management
McMullen
1H. Election of Director: David P. Osborn For For Management
1I. Election of Director: Gretchen W. Price For For Management
1J. Election of Director: Thomas R. Schiff For For Management
1K. Election of Director: Douglas S. For For Management
Skidmore
1L. Election of Director: Kenneth W. For For Management
Stecher
1M. Election of Director: John F. Steele, For For Management
Jr.
1N. Election of Director: Larry R. Webb For For Management
2. A proposal to approve an amendment to For For Management
the company's Code of Regulations to
add proxy access provisions for
director nominations.
3. A proposal to approve the Cincinnati For For Management
Financial Corporation Non-Employee
Directors' Stock Plan of 2018.
4. A nonbinding proposal to approve For For Management
compensation for the company's named
executive officers.
5. Ratification of the selection of For For Management
Deloitte & Touche LLP as the company's
independent registered public
accounting firm for 2018.
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CINEMARK HOLDINGS, INC.
Ticker: CNK Security ID: 17243V102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Darcy Antonellis For For Management
1..2 DIRECTOR-Carlos Sepulveda For For Management
1..3 DIRECTOR-Mark Zoradi For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the
independent registered public
accounting firm for fiscal 2018.
3. Non-binding, annual advisory vote on For For Management
executive compensation.
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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. ELECTION OF DIRECTOR: CAROL A. BARTZ For For Management
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management
1C. ELECTION OF DIRECTOR: MICHAEL D. For For Management
CAPELLAS
1D. ELECTION OF DIRECTOR: AMY L. CHANG For For Management
1E. ELECTION OF DIRECTOR: DR. JOHN L. For For Management
HENNESSY
1F. ELECTION OF DIRECTOR: DR. KRISTINA M. For For Management
JOHNSON
1G. ELECTION OF DIRECTOR: RODERICK C. For For Management
MCGEARY
1H. ELECTION OF DIRECTOR: CHARLES H. For For Management
ROBBINS
1I. ELECTION OF DIRECTOR: ARUN SARIN For For Management
1J. ELECTION OF DIRECTOR: BRENTON L. For For Management
SAUNDERS
1K. ELECTION OF DIRECTOR: STEVEN M. WEST For For Management
2. APPROVAL OF AMENDMENT AND RESTATEMENT For For Management
OF THE 2005 STOCK INCENTIVE PLAN.
3. APPROVAL OF AMENDMENT AND RESTATEMENT For For Management
OF THE EXECUTIVE INCENTIVE PLAN.
4. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
EXECUTIVE COMPENSATION.
5. RECOMMENDATION, ON AN ADVISORY BASIS, For 1 Year Management
ON THE FREQUENCY OF EXECUTIVE
COMPENSATION VOTES.
6. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS CISCO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2018.
7. APPROVAL TO REQUEST AN ANNUAL REPORT Against Against Shareholder
RELATING TO CISCO'S LOBBYING POLICIES,
PROCEDURES AND ACTIVITIES.
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CIT GROUP INC.
Ticker: CIT Security ID: 125581801
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Ellen R. Alemany For For Management
1b. Election of Director: Michael L. For For Management
Brosnan
1c. Election of Director: Michael A. For For Management
Carpenter
1d. Election of Director: Dorene C. For For Management
Dominguez
1e. Election of Director: Alan Frank For For Management
1f. Election of Director: William M. For For Management
Freeman
1g. Election of Director: R. Brad Oates For For Management
1h. Election of Director: Gerald Rosenfeld For For Management
1i. Election of Director: Vice Admiral For For Management
John R. Ryan, USN (Ret.)
1j. Election of Director: Sheila A. Stamps For For Management
1k. Election of Director: Khanh T. Tran For For Management
1l. Election of Director: Laura S. Unger For For Management
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as CIT's independent
registered public accounting firm and
external auditors for 2018.
3. To recommend, by non-binding vote, the For For Management
compensation of CIT's named executive
officers.
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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. Election of Director: Michael L. Corbat For For Management
1b. Election of Director: Ellen M. Costello For For Management
1c. Election of Director: John C. Dugan For For Management
1d. Election of Director: Duncan P. Hennes For For Management
1e. Election of Director: Peter B. Henry For For Management
1f. Election of Director: Franz B. Humer For For Management
1g. Election of Director: S. Leslie Ireland For For Management
1h. Election of Director: Renee J. James For For Management
1i. Election of Director: Eugene M. McQuade For For Management
1j. Election of Director: Michael E. For For Management
O'Neill
1k. Election of Director: Gary M. Reiner For For Management
1l. Election of Director: Anthony M. For For Management
Santomero
1m. Election of Director: Diana L. Taylor For For Management
1n. Election of Director: James S. Turley For For Management
1o. Election of Director: Deborah C. Wright For For Management
1p. Election of Director: Ernesto Zedillo For For Management
Ponce de Leon
2. Proposal to ratify the selection of For For Management
KPMG LLP as Citi's independent
registered public accounting firm for
2018.
3. Advisory vote to approve Citi's 2017 For For Management
executive compensation.
4. Approval of an amendment to the For For Management
Citigroup 2014 Stock Incentive Plan
authorizing additional shares.
5. Stockholder proposal requesting a Against Against Shareholder
Human and Indigenous Peoples' Rights
Policy.
6. Stockholder proposal requesting that Against Against Shareholder
our Board take the steps necessary to
adopt cumulative voting.
7. Stockholder proposal requesting a Against Against Shareholder
report on lobbying and grassroots
lobbying contributions.
8. Stockholder proposal requesting an Against Against Shareholder
amendment to Citi's proxy access bylaw
provisions pertaining to the
aggregation limit and the number of
candidates.
9. Stockholder proposal requesting that Against Against Shareholder
the Board adopt a policy prohibiting
the vesting of equity-based awards for
senior executives due to a voluntary
resignation to enter government
service.
10. Stockholder proposal requesting that Against For Shareholder
the Board amend Citi's bylaws to give
holders in the aggregate of 15% of
Citi's outstanding common stock the
power to call a special meeting.
--------------------------------------------------------------------------------
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
1a. Election of Director: Bruce Van Saun For For Management
1b. Election of Director: Mark Casady For For Management
1c. Election of Director: Christine M. For For Management
Cumming
1d. Election of Director: Anthony Di lorio For For Management
1e. Election of Director: William P. For Against Management
Hankowsky
1f. Election of Director: Howard W. Hanna For For Management
III
1g. Election of Director: Leo I. ("Lee") For For Management
Higdon
1h. Election of Director: Charles J. For For Management
("Bud") Koch
1i. Election of Director: Arthur F. Ryan For For Management
1j. Election of Director: Shivan S. For For Management
Subramaniam
1k. Election of Director: Wendy A. Watson For For Management
1l. Election of Director: Marita Zuraitis For For Management
2. Advisory vote on executive For For Management
compensation.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for 2018.
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CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Equity Director: Terrence For For Management
A. Duffy
1b. Election of Equity Director: Timothy S. For For Management
Bitsberger
1c. Election of Equity Director: Charles P. For For Management
Carey
1d. Election of Equity Director: Dennis H. For For Management
Chookaszian
1e. Election of Equity Director: Ana Dutra For For Management
1f. Election of Equity Director: Martin J. For For Management
Gepsman
1g. Election of Equity Director: Larry G. For For Management
Gerdes
1h. Election of Equity Director: Daniel R. For For Management
Glickman
1i. Election of Equity Director: Deborah J. For For Management
Lucas
1j. Election of Equity Director: Alex J. For For Management
Pollock
1k. Election of Equity Director: Terry L. For For Management
Savage
1l. Election of Equity Director: William R. For Against Management
Shepard
1m. Election of Equity Director: Howard J. For For Management
Siegel
1n. Election of Equity Director: Dennis A. For For Management
Suskind
2. Ratification of the appointment of For For Management
Ernst & Young as our independent
registered public accounting firm for
2018.
3. Advisory vote on the compensation of For For Management
our named executive officers.
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CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jon E. Barfield For For Management
1b. Election of Director: Deborah H. Butler For For Management
1c. Election of Director: Kurt L. Darrow For For Management
1d. Election of Director: Stephen E. Ewing For For Management
1e. Election of Director: William D. Harvey For For Management
1f. Election of Director: Patricia K. Poppe For For Management
1g. Election of Director: John G. Russell For For Management
1h. Election of Director: Myrna M. Soto For For Management
1i. Election of Director: John G. Sznewajs For For Management
1j. Election of Director: Laura H. Wright For For Management
2. Advisory vote on executive For For Management
compensation.
3. Ratification of independent registered For For Management
public accounting firm
(PricewaterhouseCoopers LLP).
4. Shareholder Proposal - Political Against For Shareholder
Contributions Disclosure.
--------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION
Ticker: CNA Security ID: 126117100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Michael A. Bless For Withheld Management
1..2 DIRECTOR-Jose O. Montemayor For For Management
1..3 DIRECTOR-Don M. Randel For For Management
1..4 DIRECTOR-Andre Rice For For Management
1..5 DIRECTOR-Dino E. Robusto For For Management
1..6 DIRECTOR-Joseph Rosenberg For For Management
1..7 DIRECTOR-Andrew H. Tisch For For Management
1..8 DIRECTOR-Benjamin J. Tisch For For Management
1..9 DIRECTOR-James S. Tisch For For Management
1..10 DIRECTOR-Marvin Zonis For Withheld Management
2. An Advisory, (non-binding) vote to For For Management
approve named executive officer
compensation.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as independent
registered public accountants for the
Company for 2018.
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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 DIRECTOR-J. Palmer Clarkson For For Management
1..2 DIRECTOR-William E. Davis For For Management
1..3 DIRECTOR-Nicholas J. Deluliis For For Management
1..4 DIRECTOR-Maureen E Lally-Green For For Management
1..5 DIRECTOR-Bernard Lanigan, Jr. For For Management
1..6 DIRECTOR-William N Thorndike, Jr For For Management
2. Ratification of Anticipated Selection For For Management
of Independent Auditor: Ernst & Young
LLP.
3. Approval, on an Advisory Basis, of For For Management
Compensation Paid to CNX Resources
Corporation's Named Executives in 2017.
--------------------------------------------------------------------------------
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. Election of Director: Mitchell P. Rales For For Management
1b. Election of Director: Matthew L. For For Management
Trerotola
1c. Election of Director: Patrick W. For For Management
Allender
1d. Election of Director: Thomas S. Gayner For Against Management
1e. Election of Director: Rhonda L. Jordan For For Management
1f. Election of Director: A. Clayton For For Management
Perfall
1g. Election of Director: Didier Teirlinck For For Management
1h. Election of Director: Rajiv Vinnakota For For Management
1i. Election of Director: Sharon Wienbar For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2018.
3. To approve, on a non-binding advisory For For Management
basis, the compensation of our named
executive officers.
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COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Charles A. For For Management
Bancroft
1b. Election of Director: John P. Bilbrey For For Management
1c. Election of Director: John T. Cahill For For Management
1d. Election of Director: Ian Cook For For Management
1e. Election of Director: Helene D. Gayle For For Management
1f. Election of Director: Ellen M. Hancock For For Management
1g. Election of Director: C. Martin Harris For For Management
1h. Election of Director: Lorrie M. For For Management
Norrington
1i. Election of Director: Michael B. Polk For For Management
1j. Election of Director: Stephen I. Sadove For For Management
2. Ratify selection of For For Management
PricewaterhouseCoopers LLP as
Colgate's independent registered
public accounting firm.
3. Advisory vote on executive For For Management
compensation.
4. Stockholder proposal on 10% threshold Against For Shareholder
to call special shareholder meetings.
--------------------------------------------------------------------------------
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 DIRECTOR-Kenneth J. Bacon For For Management
1..2 DIRECTOR-Madeline S. Bell For Withheld Management
1..3 DIRECTOR-Sheldon M. Bonovitz For For Management
1..4 DIRECTOR-Edward D. Breen For Withheld Management
1..5 DIRECTOR-Gerald L. Hassell For Withheld Management
1..6 DIRECTOR-Jeffrey A. Honickman For For Management
1..7 DIRECTOR-Maritza G. Montiel For For Management
1..8 DIRECTOR-Asuka Nakahara For For Management
1..9 DIRECTOR-David C. Novak For Withheld Management
1..10 DIRECTOR-Brian L. Roberts For For Management
2. Ratification of the appointment of our For For Management
independent auditors
3. Advisory vote on executive compensation For Against Management
4. To provide a lobbying report Against Against Shareholder
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Ralph W. Babb, For For Management
Jr.
1b. Election of Director: Michael E. For For Management
Collins
1c. Election of Director: Roger A. Cregg For For Management
1d. Election of Director: T. Kevin DeNicola For For Management
1e. Election of Director: Jacqueline P. For For Management
Kane
1f. Election of Director: Richard G. For For Management
Lindner
1g. Election of Director: Barbara R. Smith For For Management
1h. Election of Director: Robert S. Taubman For For Management
1i. Election of Director: Reginald M. For For Management
Turner, Jr.
1j. Election of Director: Nina G. Vaca For For Management
1k. Election of Director: Michael G. Van For For Management
de Ven
2. Ratification of the Appointment of For For Management
Ernst & Young LLP as Independent
Registered Public Accounting Firm
3. Approval of a Non-Binding, Advisory For For Management
Proposal Approving Executive
Compensation
4. Approval of the Comerica Incorporated For For Management
2018 Long-Term Incentive Plan
--------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: FEB 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Terry D. Bassham For For Management
1..2 DIRECTOR-John W. Kemper For For Management
1..3 DIRECTOR-Jonathan M. Kemper For For Management
1..4 DIRECTOR-Kimberly G. Walker For For Management
2. Ratify KPMG LLP as the Company's For For Management
independent registered public
accounting firm for 2018.
3. Say on Pay - Advisory approval of the For For Management
Company's executive compensation.
--------------------------------------------------------------------------------
CONAGRA BRANDS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 22, 2017 Meeting Type: Annual
Record Date: JUL 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BRADLEY A. ALFORD For For Management
1..2 DIRECTOR-THOMAS K. BROWN For For Management
1..3 DIRECTOR-STEPHEN G. BUTLER For For Management
1..4 DIRECTOR-SEAN M. CONNOLLY For For Management
1..5 DIRECTOR-THOMAS W. DICKSON For For Management
1..6 DIRECTOR-STEVEN F. GOLDSTONE For For Management
1..7 DIRECTOR-JOIE A. GREGOR For For Management
1..8 DIRECTOR-RAJIVE JOHRI For For Management
1..9 DIRECTOR-RICHARD H. LENNY For For Management
1..10 DIRECTOR-RUTH ANN MARSHALL For For Management
1..11 DIRECTOR-CRAIG P. OMTVEDT For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITOR FOR FISCAL 2018
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
NAMED EXECUTIVE OFFICER COMPENSATION
4. RECOMMENDATION, ON AN ADVISORY BASIS, For 1 Year Management
REGARDING THE FREQUENCY OF FUTURE
ADVISORY VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION
--------------------------------------------------------------------------------
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 Election of Director: Paul S. Galant For For Management
1.2 Election of Director: Nicholas Graziano For For Management
1.3 Election of Director: Joie Gregor For For Management
1.4 Election of Director: Courtney Mather For For Management
1.5 Election of Director: Michael Nevin For For Management
1.6 Election of Director: Michael A. Nutter For For Management
1.7 Election of Director: William G. For For Management
Parrett
1.8 Election of Director: Ashok Vemuri For For Management
1.9 Election of Director: Virginia M. For For Management
Wilson
2. Ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm.
3. Approve, on an advisory basis, the For For Management
2017 compensation of our named
executive officers.
--------------------------------------------------------------------------------
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. Election of Director: Charles E. Bunch For For Management
1b. Election of Director: Caroline Maury For For Management
Devine
1c. Election of Director: John V. Faraci For For Management
1d. Election of Director: Jody Freeman For For Management
1e. Election of Director: Gay Huey Evans For For Management
1f. Election of Director: Ryan M. Lance For For Management
1g. Election of Director: Sharmila Mulligan For For Management
1h. Election of Director: Arjun N. Murti For For Management
1i. Election of Director: Robert A. Niblock For For Management
1j. Election of Director: Harald J. Norvik For For Management
2. Proposal to ratify appointment of For For Management
Ernst & Young LLP as ConocoPhillips'
independent registered public
accounting firm for 2018.
3. Advisory Approval of Executive For For Management
Compensation.
4. Policy to use GAAP Financial Metrics Against Against Shareholder
for Purposes of Determining Executive
Compensation.
--------------------------------------------------------------------------------
CONSOL ENERGY INC.
Ticker: CEIX Security ID: 20854L108
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-James A. Brock For For Management
1..2 DIRECTOR-Alvin R. Carpenter For For Management
2. Ratification of Appointment of For For Management
Independent Auditor: Ernst & Young LLP.
3. Approval, on an Advisory Basis, of For For Management
Compensation Paid to CONSOL Energy Inc.
's Named Executive Officers in 2017.
4. Approval, on an Advisory Basis, of the For 1 Year Management
Frequency of Future Advisory Votes on
Executive Compensation.
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: George Campbell, For For Management
Jr.
1b. Election of Director: Ellen V. Futter For For Management
1c. Election of Director: John F. Killian For For Management
1d. Election of Director: John McAvoy For For Management
1e. Election of Director: William J. Mulrow For For Management
1f. Election of Director: Armando J. For For Management
Olivera
1g. Election of Director: Michael W. Ranger For For Management
1h. Election of Director: Linda S. Sanford For For Management
1i. Election of Director: Deirdre Stanley For For Management
1j. Election of Director: L. Frederick For For Management
Sutherland
2. Ratification of appointment of For For Management
independent accountants.
3. Advisory vote to approve named For For Management
executive officer compensation.
--------------------------------------------------------------------------------
CORECIVIC, INC.
Ticker: CXW Security ID: 21871N101
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Donna M. Alvarado For For Management
1b. Election of Director: Robert J. Dennis For Against Management
1c. Election of Director: Mark A. Emkes For For Management
1d. Election of Director: Damon T. Hininger For For Management
1e. Election of Director: Stacia A. Hylton For For Management
1f. Election of Director: Harley G. Lappin For For Management
1g. Election of Director: Anne L. Mariucci For For Management
1h. Election of Director: Thurgood For For Management
Marshall, Jr.
1i. Election of Director: Charles L. Overby For For Management
1j. Election of Director: John R. Prann, For For Management
Jr.
2. Ratification of the appointment by our For For Management
Audit Committee of Ernst & Young LLP
as our independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
3. Advisory vote to approve the For For Management
compensation of our Named Executive
Officers.
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CORELOGIC, INC.
Ticker: CLGX Security ID: 21871D103
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: J. David Chatham For For Management
1b. Election of Director: Douglas C. For For Management
Curling
1c. Election of Director: John C. Dorman For For Management
1d. Election of Director: Paul F. Folino For For Management
1e. Election of Director: Frank D. Martell For For Management
1f. Election of Director: Claudia Fan Munce For For Management
1g. Election of Director: Thomas C. O'Brien For For Management
1h. Election of Director: Vikrant Raina For For Management
1i. Election of Director: Jaynie Miller For For Management
Studenmund
1j. Election of Director: David F. Walker For For Management
1k. Election of Director: Mary Lee Widener For For Management
2. To approve the CoreLogic, Inc. 2018 For For Management
Performance Incentive Plan.
3. To approve, on an advisory basis, the For For Management
compensation of the Company's named
executive officers.
4. To ratify the selection of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2018.
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Donald W. Blair For For Management
1B. Election of Director: Stephanie A. For For Management
Burns
1C. Election of Director: John A. Canning, For For Management
Jr.
1D. Election of Director: Richard T. Clark For For Management
1E. Election of Director: Robert F. For For Management
Cummings, Jr.
1F. Election of Director: Deborah A. For For Management
Henretta
1G. Election of Director: Daniel P. For For Management
Huttenlocher
1H. Election of Director: Kurt M. Landgraf For For Management
1I. Election of Director: Kevin J. Martin For For Management
1J. Election of Director: Deborah D. Rieman For For Management
1K. Election of Director: Hansel E. Tookes For For Management
II
1L. Election of Director: Wendell P. Weeks For For Management
1M. Election of Director: Mark S. Wrighton For For Management
2. Advisory vote to approve the Company's For For Management
executive compensation (Say on Pay).
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Martin R. Benante For For Management
1.2 Election of Director: Donald G. Cook For For Management
1.3 Election of Director: R. S. Evans For For Management
1.4 Election of Director: Ronald C. Lindsay For For Management
1.5 Election of Director: Philip R. For For Management
Lochner, Jr.
1.6 Election of Director: Charles G. For For Management
McClure, Jr.
1.7 Election of Director: Max H. Mitchell For For Management
2. Ratification of selection of Deloitte For For Management
& Touche LLP as independent auditors
for the Company for 2018.
3. Say on Pay - An advisory vote to For For Management
approve the compensation paid to
certain executive officers.
4. Approval of the 2018 Stock Incentive For For Management
Plan.
--------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION
Ticker: CACC Security ID: 225310101
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Glenda J. Flanagan For For Management
1..2 DIRECTOR-Brett A. Roberts For For Management
1..3 DIRECTOR-Thomas N. Tryforos For For Management
1..4 DIRECTOR-Scott J. Vassalluzzo For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratification of the selection of Grant For For Management
Thornton LLP as Credit Acceptance
Corporation's independent registered
public accounting firm for 2018.
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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 DIRECTOR-John W. Conway For For Management
1..2 DIRECTOR-Timothy J. Donahue For For Management
1..3 DIRECTOR-Arnold W. Donald For Withheld Management
1..4 DIRECTOR-Andrea J. Funk For For Management
1..5 DIRECTOR-Rose Lee For For Management
1..6 DIRECTOR-William G. Little For For Management
1..7 DIRECTOR-Hans J. Loliger For For Management
1..8 DIRECTOR-James H. Miller For For Management
1..9 DIRECTOR-Josef M. Muller For For Management
1..10 DIRECTOR-Caesar F. Sweitzer For For Management
1..11 DIRECTOR-Jim L. Turner For For Management
1..12 DIRECTOR-William S. Urkiel For For Management
2. Ratification of the appointment of For For Management
independent auditors for the fiscal
year ending December 31, 2018.
3. Approval by advisory vote of the For For Management
resolution on executive compensation
as described in the Proxy Statement.
4. To consider and act upon a Against Against Shareholder
Shareholder's proposal to amend the
Company's existing proxy access By-Law.
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CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Carlos Alvarez For For Management
1B. Election of Director: Chris M. Avery For For Management
1C. Election of Director: Samuel G. Dawson For For Management
1D. Election of Director: Crawford H. For For Management
Edwards
1E. Election of Director: Patrick B. Frost For For Management
1F. Election of Director: Phillip D. Green For For Management
1G. Election of Director: David J. For For Management
Haemisegger
1H. Election of Director: Jarvis V. For For Management
Hollingsworth
1I. Election of Director: Karen E. Jennings For For Management
1J. Election of Director: Richard M. For For Management
Kleberg III
1K. Election of Director: Charles W. For For Management
Matthews
1L. Election of Director: Ida Clement Steen For For Management
1M. Election of Director: Graham Weston For Against Management
1N. Election of Director: Horace Wilkins, For For Management
Jr.
2. To ratify the selection of Ernst & For For Management
Young LLP to act as independent
auditors of Cullen/Frost Bankers, Inc.
for the fiscal year that began January
1, 2018.
3. Proposal to adopt the advisory (non- For For Management
binding) resolution approving
executive compensation.
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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) Election of Director: N. Thomas For For Management
Linebarger
2) Election of Director: Richard J. For For Management
Freeland
3) Election of Director: Robert J. For For Management
Bernhard
4) Election of Director: Dr. Franklin R. For For Management
Chang Diaz
5) Election of Director: Bruno V. Di Leo For For Management
Allen
6) Election of Director: Stephen B. Dobbs For For Management
7) Election of Director: Robert K. Herdman For For Management
8) Election of Director: Alexis M. Herman For For Management
9) Election of Director: Thomas J. Lynch For For Management
10) Election of Director: William I. Miller For For Management
11) Election of Director: Georgia R. Nelson For For Management
12) Election of Director: Karen H. Quintos For For Management
13) Advisory vote to approve the For For Management
compensation of our named executive
officers as disclosed in the proxy
statement.
14) Proposal to ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
auditors for 2018.
15) Proposal to approve an amendment to For For Management
our articles of incorporation to allow
shareholders to unilaterally amend our
by- laws.
16) The shareholder proposal regarding the Against For Shareholder
threshold for shareholders to call
special shareholder meetings.
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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. Stock Issuance Proposal: To approve For For Management
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
2. Adjournment Proposal: To approve the For For Management
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 adj
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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. Election of Director: Richard M. For For Management
Bracken
1b. Election of Director: C. David Brown II For For Management
1c. Election of Director: Alecia A. For For Management
DeCoudreaux
1d. Election of Director: Nancy-Ann M. For For Management
DeParle
1e. Election of Director: David W. Dorman For For Management
1f. Election of Director: Anne M. Finucane For For Management
1g. Election of Director: Larry J. Merlo For For Management
1h. Election of Director: Jean-Pierre For For Management
Millon
1i. Election of Director: Mary L. Schapiro For For Management
1j. Election of Director: Richard J. Swift For For Management
1k. Election of Director: William C. Weldon For For Management
1l. Election of Director: Tony L. White For For Management
2. Proposal to ratify appointment of For For Management
independent registered public
accounting firm for 2018.
3. Say on Pay - an advisory vote on the For For Management
approval of executive compensation.
4. Proposal to approve an amendment to For For Management
the Company's Certificate of
Incorporation to reduce the ownership
threshold for our stockholders' right
to call special meetings.
5. Stockholder proposal regarding Against Against Shareholder
executive pay confidential voting.
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CYPRESS SEMICONDUCTOR CORPORATION
Ticker: CY Security ID: 232806109
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: W. Steve Albrecht For For Management
1b. Election of Director: Hassane El-Khoury For For Management
1c. Election of Director: Oh Chul Kwon For For Management
1d. Election of Director: Catherine P. Lego For For Management
1e. Election of Director: Camillo Martino For For Management
1f. Election of Director: J. Daniel For Against Management
McCranie
1g. Election of Director: Jeffrey J. Owens For For Management
1h. Election of Director: Jeannine Sargent For For Management
1i. Election of Director: Michael S. For For Management
Wishart
2. The ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for fiscal year 2018.
3. Annual advisory vote to approve the For For Management
compensation of our named executive
officers.
4. The amendment and restatement of the For For Management
Employee Stock Purchase Plan to
approve increasing the number of
shares available for issuance under
the plan.
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D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 24, 2018 Meeting Type: Annual
Record Date: NOV 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DONALD R. HORTON For For Management
1B. ELECTION OF DIRECTOR: BARBARA K. ALLEN For For Management
1C. ELECTION OF DIRECTOR: BRAD S. ANDERSON For For Management
1D. ELECTION OF DIRECTOR: MICHAEL R. For For Management
BUCHANAN
1E. ELECTION OF DIRECTOR: MICHAEL W. HEWATT For For Management
2. APPROVAL OF THE ADVISORY RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE ADVISORY VOTE AS TO For 1 Year Management
THE FREQUENCY OF FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE CRITERIA UNDER OUR 2017
INCENTIVE BONUS PLAN FOR SECTION
162(M) PURPOSES.
5. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Donald J. Ehrlich For For Management
1B. Election of Director: Linda Hefner For For Management
Filler
1C. Election of Director: Thomas P. Joyce, For For Management
Jr.
1D. Election of Director: Teri List-Stoll For For Management
1E. Election of Director: Walter G. Lohr, For For Management
Jr.
1F. Election of Director: Mitchell P. Rales For For Management
1G. Election of Director: Steven M. Rales For For Management
1H. Election of Director: John T. For For Management
Schwieters
1I. Election of Director: Alan G. Spoon For For Management
1J. Election of Director: Raymond C. For For Management
Stevens, Ph.D.
1K. Election of Director: Elias A. For For Management
Zerhouni, M.D.
2. To ratify the selection of Ernst & For For Management
Young LLP as Danaher's independent
registered public accounting firm.
3. To approve on an advisory basis the For For Management
Company's named executive officer
compensation.
4. To act upon a shareholder proposal Against For Shareholder
requesting that Danaher reduce
shareholder special meeting threshold
from 25% to 10%.
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DCT INDUSTRIAL TRUST INC.
Ticker: DCT Security ID: 233153204
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Philip L. Hawkins For For Management
1b. Election of Director: Marilyn A. For For Management
Alexander
1c. Election of Director: Thomas F. August For For Management
1d. Election of Director: John S. Gates, For For Management
Jr.
1e. Election of Director: Raymond B. Greer For For Management
1f. Election of Director: Tripp H. Hardin For For Management
1g. Election of Director: Tobias Hartmann For For Management
1h. Election of Director: Marcus L. Smith For For Management
2. To approve, by non-binding vote, the For For Management
Company's named executive officer
compensation.
3. To approve the Company's 2018 Long- For For Management
Term Incentive Plan.
4. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for 2018.
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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. Election of Director: Edward H. Bastian For For Management
1b. Election of Director: Francis S. Blake For For Management
1c. Election of Director: Daniel A. Carp For For Management
1d. Election of Director: Ashton B. Carter For For Management
1e. Election of Director: David G. DeWalt For For Management
1f. Election of Director: William H. For For Management
Easter III
1g. Election of Director: Michael P. Huerta For For Management
1h. Election of Director: Jeanne P. Jackson For For Management
1i. Election of Director: George N. Mattson For For Management
1j. Election of Director: Douglas R. Ralph For For Management
1k. Election of Director: Sergio A.L. Rial For For Management
1l. Election of Director: Kathy N. Waller For For Management
2. To approve, on an advisory basis, the For For Management
compensation of Delta's named
executive officers.
3. To ratify the appointment of Ernst & For For Management
Young LLP as Delta's independent
auditors for the year ending December
31, 2018.
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DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Barbara M. Baumann For For Management
1..2 DIRECTOR-John E. Bethancourt For For Management
1..3 DIRECTOR-David A. Hager For For Management
1..4 DIRECTOR-Robert H. Henry For For Management
1..5 DIRECTOR-Michael M. Kanovsky For For Management
1..6 DIRECTOR-John Krenicki Jr. For For Management
1..7 DIRECTOR-Robert A. Mosbacher Jr. For For Management
1..8 DIRECTOR-Duane C. Radtke For For Management
1..9 DIRECTOR-Mary P. Ricciardello For For Management
1..10 DIRECTOR-John Richels For For Management
2. Advisory Vote to Approve Executive For For Management
Compensation.
3. Ratify the Appointment of the For For Management
Company's Independent Auditors for
2018.
4. Shareholder Right to Act by Written Against For Shareholder
Consent.
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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
1A Election of Director: Steven E. West For For Management
1B Election of Director: Travis D. Stice For For Management
1C Election of Director: Michael L. Hollis For For Management
1D Election of Director: Michael P. Cross For For Management
1E Election of Director: David L. Houston For For Management
1F Election of Director: Mark L. Plaumann For For Management
1G Election of Director: Melanie M. Trent For For Management
2. Proposal to approve, on an advisory For For Management
basis, the compensation paid to the
Company's named executive officers
3. Proposal to ratify the appointment of For For Management
Grant Thornton LLP as the Company's
independent auditors for the fiscal
year ending December 31, 2018
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DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class A Director: Vincent For For Management
C. Byrd
1b. Election of Class A Director: William For For Management
J. Colombo
1c. Election of Class A Director: Larry D. For For Management
Stone
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the Company's
independent registered public
accounting firm for fiscal 2018.
3. Non-binding advisory vote to approve For For Management
compensation of named executive
officers, as disclosed in the
Company's 2018 proxy statement.
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DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: SEP 13, 2017 Meeting Type: Special
Record Date: AUG 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ISSUANCE OF SHARES OF For For Management
DIGITAL REALTY TRUST, INC.'S COMMON
STOCK TO THE SECURITY HOLDERS OF
DUPONT FABROS TECHNOLOGY, INC. AND
DUPONT FABROS TECHNOLOGY, L.P.,
PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JUNE 8, 2017, AS
MAY BE
2. TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management
THE SPECIAL MEETING TO ANOTHER DATE,
TIME OR PLACE, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE PROPOSAL TO
APPROVE THE ISSUANCE OF SHARES OF
DIGITAL REALTY TRUST, INC.'S COMMON
STOCK I
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DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Laurence A. For For Management
Chapman
1B. Election of Director: Michael A. Coke For For Management
1C. Election of Director: Kevin J. Kennedy For For Management
1D. Election of Director: William G. For For Management
LaPerch
1E. Election of Director: Afshin Mohebbi For For Management
1F. Election of Director: Mark R. Patterson For For Management
1G. Election of Director: Mary Hogan For For Management
Preusse
1H. Election of Director: John T. Roberts, For For Management
Jr.
1I. Election of Director: Dennis E. For For Management
Singleton
1J. Election of Director: A. William Stein For For Management
2. To ratify the selection of KPMG LLP as For For Management
the Company's independent registered
public accounting firm for the year
ending December 31, 2018.
3. To approve, on a non-binding, advisory For For Management
basis, the compensation of the
Company's named executive officers, as
more fully described in the
accompanying Proxy Statement.
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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
1A. Election of Director: Jeffrey S. Aronin For For Management
1B. Election of Director: Mary K. Bush For For Management
1C. Election of Director: Gregory C. Case For For Management
1D. Election of Director: Candace H. Duncan For For Management
1E. Election of Director: Joseph F. Eazor For For Management
1F. Election of Director: Cynthia A. For For Management
Glassman
1G. Election of Director: Thomas G. Maheras For For Management
1H. Election of Director: Michael H. Moskow For For Management
1I. Election of Director: David W. Nelms For For Management
1J. Election of Director: Mark A. Thierer For For Management
1K. Election of Director: Lawrence A. For For Management
Weinbach
2. Advisory vote to approve named For For Management
executive officer compensation.
3. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company's
independent registered public
accounting firm.
4. Advisory vote on a shareholder Against For Shareholder
proposal regarding simple majority
vote in the Company's governing
documents, if properly presented.
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DISCOVERY, INC.
Ticker: DISCA Security ID: 25470F104
Meeting Date: NOV 17, 2017 Meeting Type: Special
Record Date: OCT 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ISSUANCE OF SERIES C For For Management
COMMON STOCK, PAR VALUE $0.01 PER
SHARE, TO SCRIPPS NETWORKS
INTERACTIVE, INC. SHAREHOLDERS AS
CONSIDERATION IN THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF JULY 30, 2017,
AS IT MAY BE AMENDE
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DISCOVERY, INC.
Ticker: DISCA Security ID: 25470F104
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Robert R. Beck For Withheld Management
1..2 DIRECTOR-Susan M. Swain For For Management
1..3 DIRECTOR-J. David Wargo For Withheld Management
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as
Discovery, Inc.'s independent
registered public accounting firm for
the fiscal year ending December 31,
2018.
3. To approve certain amendments to the For For Management
Discovery Communications, Inc. 2013
Incentive Plan adopted by the Board of
Directors on February 22, 2018.
4. To vote on a stockholder proposal Against For Shareholder
requesting the Board of Directors to
adopt a policy that the initial list
of candidates from which new
management-supported director nominees
are chosen shall include qualified
women and minority candidates.
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DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-George R. Brokaw For For Management
1..2 DIRECTOR-James DeFranco For For Management
1..3 DIRECTOR-Cantey M. Ergen For For Management
1..4 DIRECTOR-Charles W. Ergen For For Management
1..5 DIRECTOR-Charles M. Lillis For For Management
1..6 DIRECTOR-Afshin Mohebbi For For Management
1..7 DIRECTOR-David K. Moskowitz For For Management
1..8 DIRECTOR-Tom A. Ortolf For Withheld Management
1..9 DIRECTOR-Carl E. Vogel For For Management
2. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
3. To amend and restate our Employee For For Management
Stock Purchase Plan.
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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 DIRECTOR-KEVIN YEAMAN For For Management
1..2 DIRECTOR-PETER GOTCHER For For Management
1..3 DIRECTOR-MICHELINE CHAU For For Management
1..4 DIRECTOR-DAVID DOLBY For For Management
1..5 DIRECTOR-NICHOLAS DONATIELLO, JR For For Management
1..6 DIRECTOR-N. WILLIAM JASPER, JR. For For Management
1..7 DIRECTOR-SIMON SEGARS For For Management
1..8 DIRECTOR-ROGER SIBONI For For Management
1..9 DIRECTOR-AVADIS TEVANIAN, JR. For For Management
2. AN ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING SEPTEMBER 28,
2018.
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DOMTAR CORPORATION
Ticker: UFS Security ID: 257559203
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of nine Directors: Giannella For For Management
Alvarez
1.2 Robert E. Apple For For Management
1.3 David J. Illingworth For For Management
1.4 Brian M. Levitt For For Management
1.5 David G. Maffucci For For Management
1.6 Pamela B. Strobel For For Management
1.7 Denis Turcotte For For Management
1.8 John D. Williams For For Management
1.9 Mary A. Winston For For Management
2 An advisory vote to approve named For Against Management
executive officer compensation.
3 The ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Corporation's independent public
accounting firm for the 2018 fiscal
year.
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DONALDSON COMPANY, INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 17, 2017 Meeting Type: Annual
Record Date: SEP 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-TOD E. CARPENTER For For Management
1..2 DIRECTOR-PILAR CRUZ For For Management
1..3 DIRECTOR-AJITA G. RAJENDRA For Withheld Management
2. A NON-BINDING ADVISORY VOTE ON THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. A NON-BINDING ADVISORY VOTE ON THE For 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2018.
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: P. T. Francis For For Management
1b. Election of Director: K. C. Graham For For Management
1c. Election of Director: M. F. Johnston For For Management
1d. Election of Director: R. K. Lochridge For For Management
1e. Election of Director: E. A. Spiegel For For Management
1f. Election of Director: R. J. Tobin For For Management
1g. Election of Director: S. M. Todd For For Management
1h. Election of Director: S. K. Wagner For For Management
1i. Election of Director: K. E. Wandell For For Management
1j. Election of Director: M. A. Winston For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2018.
3. To approve, on an advisory basis, For For Management
named executive officer compensation.
4. To approve amendments to Article 15 of For For Management
our Restated Certificate of
Incorporation to eliminate the
super-majority voting requirement.
5. To approve amendments to Article 16 of For For Management
our Restated Certificate of
Incorporation to eliminate the
super-majority voting requirement.
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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. Election of Director: Lamberto For For Management
Andreotti
1b. Election of Director: James A. Bell For For Management
1c. Election of Director: Edward D. Breen For For Management
1d. Election of Director: Robert A. Brown For For Management
1e. Election of Director: Alexander M. For For Management
Cutler
1f. Election of Director: Jeff M. Fettig For For Management
1g. Election of Director: Marillyn A. For For Management
Hewson
1h. Election of Director: Lois D. Juliber For For Management
1i. Election of Director: Andrew N. Liveris For For Management
1j. Election of Director: Raymond J. For For Management
Milchovich
1k. Election of Director: Paul Polman For For Management
1l. Election of Director: Dennis H. Reilley For For Management
1m. Election of Director: James M. Ringler For For Management
1n. Election of Director: Ruth G. Shaw For For Management
1o. Election of Director: Lee M. Thomas For For Management
1p. Election of Director: Patrick J. Ward For For Management
2. Advisory Resolution to Approve For For Management
Executive Compensation
3. Advisory Resolution on the Frequency For 1 Year Management
of Future Advisory Votes to Approve
Executive Compensation
4. Ratification of the Appointment of the For For Management
Independent Registered Public
Accounting Firm
5. Elimination of Supermajority Voting Against For Shareholder
Thresholds
6. Preparation of an Executive Against Against Shareholder
Compensation Report
7. Preparation of a Report on Against Against Shareholder
Sustainability Metrics in
Performance-based Pay
8. Preparation of a Report on Investment Against Against Shareholder
in India
9. Modification of Threshold for Calling Against For Shareholder
Special Stockholder Meetings
--------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAR 28, 2018 Meeting Type: Special
Record Date: FEB 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Adopt the Agreement and Plan of For For Management
Merger, dated as of January 11, 2018
(the "Merger Agreement") among DST
Systems, Inc. ("DST"), SS&C
Technologies Holdings, Inc. and
Diamond Merger Sub, Inc., thereby
approving the transactions
contemplated by the Merger Agr
2. Approve, by a non-binding, advisory For Against Management
vote, compensation that will or may
become payable by DST to its named
executive officers in connection with
the merger.
3. Approve one or more adjournments of For For Management
the special meeting, 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.
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DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Gerard M. Anderson For For Management
1..2 DIRECTOR-David A. Brandon For For Management
1..3 DIRECTOR-W. Frank Fountain, Jr. For For Management
1..4 DIRECTOR-Charles G. McClure, Jr. For For Management
1..5 DIRECTOR-Gail J. McGovern For For Management
1..6 DIRECTOR-Mark A. Murray For For Management
1..7 DIRECTOR-James B. Nicholson For For Management
1..8 DIRECTOR-Josue Robles, Jr. For For Management
1..9 DIRECTOR-Ruth G. Shaw For For Management
1..10 DIRECTOR-Robert C. Skaggs, Jr. For For Management
1..11 DIRECTOR-David A. Thomas For For Management
1..12 DIRECTOR-James H. Vandenberghe For For Management
2. Ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent auditors.
3. Provide a nonbinding vote to approve For For Management
the Company's executive compensation.
4. Approve an Amendment and Restatement For For Management
of the DTE Energy Company Long-Term
Incentive Plan.
5. Vote on a shareholder proposal to Against Against Shareholder
commission an independent economic
analysis of the potential cost impact
to the company and shareholders of
closing Fermi 2.
6. Vote on a shareholder proposal to Against For Shareholder
amend DTE bylaws to give holders in
the aggregate of 10% of outstanding
common stock the power to call a
special shareowner meeting.
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Michael G. Browning For For Management
1..2 DIRECTOR-Theodore F. Craver, Jr. For For Management
1..3 DIRECTOR-Robert M. Davis For For Management
1..4 DIRECTOR-Daniel R. DiMicco For For Management
1..5 DIRECTOR-John H. Forsgren For For Management
1..6 DIRECTOR-Lynn J. Good For For Management
1..7 DIRECTOR-John T. Herron For For Management
1..8 DIRECTOR-James B. Hyler, Jr. For For Management
1..9 DIRECTOR-William E. Kennard For For Management
1..10 DIRECTOR-E. Marie McKee For For Management
1..11 DIRECTOR-Charles W. Moorman IV For For Management
1..12 DIRECTOR-Carlos A. Saladrigas For For Management
1..13 DIRECTOR-Thomas E. Skains For For Management
1..14 DIRECTOR-William E. Webster, Jr. For For Management
2. Ratification of Deloitte & Touche LLP For For Management
as Duke Energy Corporation's
independent registered public
accounting firm for 2018
3. Advisory vote to approve Duke Energy For Against Management
Corporation's named executive officer
compensation
4. Amendment to the Amended and Restated For For Management
Certificate of Incorporation of Duke
Energy Corporation to eliminate
supermajority voting requirements
5. Shareholder proposal regarding Against Against Shareholder
providing an annual report on Duke
Energy's lobbying expenses
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: John P. Case For For Management
1b. Election of Director: William For For Management
Cavanaugh III
1c. Election of Director: Alan H. Cohen For For Management
1d. Election of Director: James B. Connor For For Management
1e. Election of Director: Ngaire E. Cuneo For For Management
1f. Election of Director: Charles R. Eitel For For Management
1g. Election of Director: Norman K. Jenkins For For Management
1h. Election of Director: Melanie R. For For Management
Sabelhaus
1i. Election of Director: Peter M. Scott, For For Management
III
1j. Election of Director: David P. Stockert For For Management
1k. Election of Director: Chris Sultemeier For For Management
1l. Election of Director: Michael E. For For Management
Szymanczyk
1m. Election of Director: Lynn C. Thurber For For Management
2. To vote on an advisory basis to For For Management
approve the compensation of the
Company's named executive officers as
set forth in the proxy statement.
3. To ratify the reappointment of KPMG For For Management
LLP as the Company's independent
registered public accountants for the
fiscal year 2018.
--------------------------------------------------------------------------------
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. ELECTION OF DIRECTOR: MUKESH AGHI For For Management
1B. ELECTION OF DIRECTOR: AMY E. ALVING For For Management
1C. ELECTION OF DIRECTOR: DAVID L. HERZOG For For Management
1D. ELECTION OF DIRECTOR: SACHIN LAWANDE For For Management
1E. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE For For Management
1F. ELECTION OF DIRECTOR: JULIO A. For For Management
PORTALATIN
1G. ELECTION OF DIRECTOR: PETER RUTLAND For For Management
1H. ELECTION OF DIRECTOR: MANOJ P. SINGH For For Management
1I. ELECTION OF DIRECTOR: MARGARET C. For For Management
WHITMAN
1J. ELECTION OF DIRECTOR: ROBERT F. WOODS For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018
3. APPROVAL, BY ADVISORY VOTE, OF NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION
4. APPROVAL, BY ADVISORY VOTE, OF THE For 1 Year Management
FREQUENCY OF HOLDING FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION
5. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE DXC
TECHNOLOGY COMPANY 2017 OMNIBUS
INCENTIVE PLAN
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION
Ticker: ETFC Security ID: 269246401
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Richard J. For For Management
Carbone
1b. Election of Director: James P. Healy For For Management
1c. Election of Director: Kevin T. Kabat For For Management
1d. Election of Director: Frederick W. For For Management
Kanner
1e. Election of Director: James Lam For For Management
1f. Election of Director: Rodger A. Lawson For For Management
1g. Election of Director: Shelley B. For For Management
Leibowitz
1h. Election of Director: Karl A. Roessner For For Management
1i. Election of Director: Rebecca Saeger For For Management
1j. Election of Director: Joseph L. For For Management
Sclafani
1k. Election of Director: Gary H. Stern For For Management
1l. Election of Director: Donna L. Weaver For For Management
2. To approve, by a non-binding advisory For For Management
vote, the compensation of the
Company's Named Executive Officers
(the "Say-on-Pay Vote").
3. To approve the Company's 2018 Employee For For Management
Stock Purchase Plan.
4. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company's
independent registered public
accounting firm for 2018
--------------------------------------------------------------------------------
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 DIRECTOR-Molly Campbell For For Management
1..2 DIRECTOR-Iris S. Chan For For Management
1..3 DIRECTOR-Rudolph I. Estrada For For Management
1..4 DIRECTOR-Paul H. Irving For For Management
1..5 DIRECTOR-Herman Y. Li For For Management
1..6 DIRECTOR-Jack C. Liu For For Management
1..7 DIRECTOR-Dominic Ng For For Management
1..8 DIRECTOR-Lester M. Sussman For For Management
2. Advisory Vote to Approve Executive For For Management
Compensation. An advisory vote to
approve executive compensation.
3. Ratification of Auditors. Ratify the For For Management
appointment of KPMG LLP as the
Company's independent registered
public accounting firm for its fiscal
year ending December 31, 2018.
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. ELECTION OF DIRECTOR: HUMBERTO P. For For Management
ALFONSO
1b. ELECTION OF DIRECTOR: BRETT D. BEGEMANN For For Management
1c. ELECTION OF DIRECTOR: MICHAEL P. For Against Management
CONNORS
1d. ELECTION OF DIRECTOR: MARK J. COSTA For For Management
1e. ELECTION OF DIRECTOR: STEPHEN R. For For Management
DEMERITT
1f. ELECTION OF DIRECTOR: ROBERT M. For For Management
HERNANDEZ
1g. ELECTION OF DIRECTOR: JULIE F. HOLDER For For Management
1h. ELECTION OF DIRECTOR: RENEE J. For For Management
HORNBAKER
1i. ELECTION OF DIRECTOR: LEWIS M. KLING For For Management
1j. ELECTION OF DIRECTOR: JAMES J. O'BRIEN For For Management
1k. ELECTION OF DIRECTOR: DAVID W. RAISBECK For Against Management
2. Advisory Approval of Executive For For Management
Compensation as Disclosed in Proxy
Statement
3. Ratification of Appointment of For For Management
PricewaterhouseCoopers LLP as
Independent Registered Public
Accounting Firm
4. Advisory Vote on Stockholder Proposal Against For Shareholder
Requesting that the Board of Directors
Take Steps Necessary to Permit
Stockholders to Act by Written Consent
--------------------------------------------------------------------------------
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. Election of Director: Craig Arnold For For Management
1b. Election of Director: Todd M. Bluedorn For Against Management
1c. Election of Director: Christopher M. For For Management
Connor
1d. Election of Director: Michael J. For For Management
Critelli
1e. Election of Director: Richard H. Fearon For Against Management
1f. Election of Director: Charles E. Golden For For Management
1g. Election of Director: Arthur E. Johnson For For Management
1h. Election of Director: Deborah L. McCoy For For Management
1i. Election of Director: Gregory R. Page For For Management
1j. Election of Director: Sandra Pianalto For For Management
1k. Election of Director: Gerald B. Smith For For Management
1l. Election of Director: Dorothy C. For For Management
Thompson
2. Approving the appointment of Ernst & For For Management
Young LLP as independent auditor for
2018 and authorizing the Audit
Committee of the Board of Directors to
set its remuneration.
3. Advisory approval of the Company's For For Management
executive compensation.
4. Approving a proposal to grant the For For Management
Board authority to issue shares.
5. Approving a proposal to grant the For For Management
Board authority to opt out of
pre-emption rights.
6. Authorizing the Company and any For For Management
subsidiary of the Company to make
overseas market purchases of Company
shares.
--------------------------------------------------------------------------------
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. Election of Director: Fred D. Anderson For For Management
Jr.
1b. Election of Director: Anthony J. Bates For For Management
1c. Election of Director: Adriane M. Brown For For Management
1d. Election of Director: Diana Farrell For For Management
1e. Election of Director: Logan D. Green For For Management
1f. Election of Director: Bonnie S. Hammer For For Management
1g. Election of Director: Kathleen C. Mitic For Against Management
1h. Election of Director: Pierre M. Omidyar For For Management
1i. Election of Director: Paul S. Pressler For For Management
1j. Election of Director: Robert H. Swan For For Management
1k. Election of Director: Thomas J. Tierney For For Management
1l. Election of Director: Perry M. Traquina For For Management
1m. Election of Director: Devin N. Wenig For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratification of appointment of For For Management
independent auditors.
4. Ratification of Special Meeting For Against Management
Provisions.
--------------------------------------------------------------------------------
ECHOSTAR CORPORATION
Ticker: SATS Security ID: 278768106
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-R. Stanton Dodge For For Management
1..2 DIRECTOR-Michael T. Dugan For For Management
1..3 DIRECTOR-Charles W. Ergen For For Management
1..4 DIRECTOR-Anthony M. Federico For For Management
1..5 DIRECTOR-Pradman P. Kaul For For Management
1..6 DIRECTOR-Tom A. Ortolf For For Management
1..7 DIRECTOR-C. Michael Schroeder For For Management
1..8 DIRECTOR-William David Wade For For Management
2. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------
EDGEWELL PERSONAL CARE COMPANY
Ticker: EPC Security ID: 28035Q102
Meeting Date: JAN 26, 2018 Meeting Type: Annual
Record Date: NOV 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID P. HATFIELD For For Management
1B. ELECTION OF DIRECTOR: DANIEL J. For For Management
HEINRICH
1C. ELECTION OF DIRECTOR: CARLA C. HENDRA For For Management
1D. ELECTION OF DIRECTOR: R. DAVID HOOVER For For Management
1E. ELECTION OF DIRECTOR: JOHN C. HUNTER, For For Management
III
1F. ELECTION OF DIRECTOR: JAMES C. JOHNSON For For Management
1G. ELECTION OF DIRECTOR: ELIZABETH VALK For For Management
LONG
1H. ELECTION OF DIRECTOR: RAKESH SACHDEV For Against Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2018.
3. TO CAST A NON-BINDING ADVISORY VOTE ON For For Management
EXECUTIVE COMPENSATION.
4. TO CAST A NON-BINDING ADVISORY VOTE ON For 1 Year Management
THE FREQUENCY OF THE EXECUTIVE
COMPENSATION VOTES.
5. TO APPROVE THE COMPANY'S 2018 STOCK For For Management
INCENTIVE PLAN.
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Michael C. For For Management
Camunez
1b. Election of Director: Vanessa C.L. For For Management
Chang
1c. Election of Director: James T. Morris For For Management
1d. Election of Director: Timothy T. For For Management
O'Toole
1e. Election of Director: Pedro J. Pizarro For For Management
1f. Election of Director: Linda G. Stuntz For Against Management
1g. Election of Director: William P. For For Management
Sullivan
1h. Election of Director: Ellen O. Tauscher For For Management
1i. Election of Director: Peter J. Taylor For For Management
1j. Election of Director: Brett White For For Management
2. Ratification of the Appointment of the For For Management
Independent Registered Public
Accounting Firm
3. Advisory Vote to Approve the Company's For For Management
Executive Compensation
4. Shareholder Proposal Regarding Against Against Shareholder
Enhanced Shareholder Proxy Access
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 06, 2018 Meeting Type: Annual
Record Date: NOV 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-A. F. GOLDEN For For Management
1..2 DIRECTOR-C. KENDLE For For Management
1..3 DIRECTOR-J. S. TURLEY For For Management
1..4 DIRECTOR-G. A. FLACH For For Management
2. RATIFICATION OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL, BY NON-BINDING ADVISORY For For Management
VOTE, OF EMERSON ELECTRIC CO.
EXECUTIVE COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO EMERSON'S For For Management
RESTATED ARTICLES OF INCORPORATION TO
PROVIDE SHAREHOLDERS THE RIGHT TO
AMEND THE BYLAWS.
5. RATIFICATION, ON AN ADVISORY BASIS, OF For Against Management
THE COMPANY'S FORUM SELECTION BYLAW.
6. APPROVAL OF THE SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING ADOPTION OF AN INDEPENDENT
BOARD CHAIR POLICY AS DESCRIBED IN THE
PROXY STATEMENT.
7. APPROVAL OF THE SHAREHOLDER PROPOSAL Against For Shareholder
REQUESTING ISSUANCE OF A POLITICAL
CONTRIBUTIONS REPORT AS DESCRIBED IN
THE PROXY STATEMENT.
8. APPROVAL OF THE SHAREHOLDER PROPOSAL Against For Shareholder
REQUESTING ISSUANCE OF A LOBBYING
REPORT AS DESCRIBED IN THE PROXY
STATEMENT.
9. APPROVAL OF THE SHAREHOLDER PROPOSAL Against Against Shareholder
ON GREENHOUSE GAS EMISSIONS AS
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
ENDO INTERNATIONAL PLC
Ticker: ENDP Security ID: G30401106
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Roger H. Kimmel For For Management
1b. Election of Director: Paul V. For For Management
Campanelli
1c. Election of Director: Shane M. Cooke For For Management
1d. Election of Director: Nancy J. Hutson, For For Management
Ph.D.
1e. Election of Director: Michael Hyatt For For Management
1f. Election of Director: Sharad S. For For Management
Mansukani, M.D.
1g. Election of Director: William P. For For Management
Montague
1h. Election of Director: Todd B. Sisitsky For For Management
2. To approve the selection of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the year
ending December 31, 2018 and to
authorize the Board of Directors,
acting through the Audit Committee, to
determine the indep
3. To approve, by advisory vote, named For For Management
executive officer compensation.
4. To approve the Endo International plc For For Management
Amended and Restated 2015 Stock
Incentive Plan.
5. To renew the Board's existing For For Management
authority to issue shares under Irish
law.
6. To renew the Board's existing For For Management
authority to opt-out of statutory
pre-emption rights under Irish law.
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: J.R. Burbank For For Management
1b. Election of Director: P.J. Condon For For Management
1c. Election of Director: L.P. Denault For For Management
1d. Election of Director: K.H. Donald For For Management
1e. Election of Director: P.L. Frederickson For For Management
1f. Election of Director: A.M. Herman For For Management
1g. Election of Director: S.L. Levenick For For Management
1h. Election of Director: B.L. Lincoln For For Management
1i. Election of Director: K.A. Puckett For For Management
2. Advisory Vote to Approve Named For For Management
Executive Officer Compensation.
3. Ratification of Appointment of For For Management
Deloitte & Touche LLP as Independent
Registered Public Accountants for 2018.
4. Shareholder Proposal Regarding Report Against Against Shareholder
on Distributed Renewable Generation
Resources.
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Janet F. Clark For For Management
1b. Election of Director: Charles R. Crisp For For Management
1c. Election of Director: Robert P. Daniels For For Management
1d. Election of Director: James C. Day For For Management
1e. Election of Director: C. Christopher For For Management
Gaut
1f. Election of Director: Donald F. Textor For For Management
1g. Election of Director: William R. Thomas For For Management
1h. Election of Director: Frank G. Wisner For For Management
2. To ratify the appointment of Deloitte For For Management
& Touche LLP, as auditors for the year
ending December 31, 2018.
3. To approve an amendment and For For Management
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 cha
4. To approve, by non-binding vote, the For For Management
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------
EPR PROPERTIES
Ticker: EPR Security ID: 26884U109
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Thomas M. Bloch For For Management
1..2 DIRECTOR-Jack A. Newman, Jr. For For Management
2. To approve, on a non-binding advisory For For Management
basis, the compensation of the
Company's named executive officers as
disclosed in these proxy materials.
3. To approve an amendment to the For For Management
Company's Declaration of Trust to
declassify the Board of Trustees.
4. To ratify the appointment of KPMG LLP For For Management
as the Company's independent
registered public accounting firm for
2018.
--------------------------------------------------------------------------------
EQUITY COMMONWEALTH
Ticker: EQC Security ID: 294628102
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Sam Zell For For Management
1..2 DIRECTOR-James S. Corl For For Management
1..3 DIRECTOR-Martin L. Edelman For For Management
1..4 DIRECTOR-Edward A. Glickman For For Management
1..5 DIRECTOR-David Helfand For For Management
1..6 DIRECTOR-Peter Linneman For For Management
1..7 DIRECTOR-James L. Lozier, Jr. For For Management
1..8 DIRECTOR-Mary Jane Robertson For For Management
1..9 DIRECTOR-Kenneth Shea For For Management
1..10 DIRECTOR-Gerald A. Spector For For Management
1..11 DIRECTOR-James A. Star For For Management
2. To approve, on a non-binding advisory For For Management
basis, the compensation of our named
executive officers.
3. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2018.
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Charles L. Atwood For For Management
1..2 DIRECTOR-Linda Walker Bynoe For For Management
1..3 DIRECTOR-Connie K. Duckworth For For Management
1..4 DIRECTOR-Mary Kay Haben For For Management
1..5 DIRECTOR-Bradley A. Keywell For For Management
1..6 DIRECTOR-John E. Neal For For Management
1..7 DIRECTOR-David J. Neithercut For For Management
1..8 DIRECTOR-Mark S. Shapiro For For Management
1..9 DIRECTOR-Gerald A. Spector For For Management
1..10 DIRECTOR-Stephen E. Sterrett For For Management
1..11 DIRECTOR-Samuel Zell For For Management
2. Ratification of the selection of Ernst For For Management
& Young LLP as the Company's
independent auditor for 2018.
3. Approve Executive Compensation. For For Management
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Keith R. Guericke For For Management
1..2 DIRECTOR-Amal M. Johnson For For Management
1..3 DIRECTOR-Irving F. Lyons, III For For Management
1..4 DIRECTOR-George M. Marcus For Withheld Management
1..5 DIRECTOR-Thomas E. Robinson For For Management
1..6 DIRECTOR-Michael J. Schall For For Management
1..7 DIRECTOR-Byron A. Scordelis For For Management
1..8 DIRECTOR-Janice L. Sears For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as the independent registered
public accounting firm for the Company
for the year ending December 31, 2018.
3. Advisory vote to approve the Company's For For Management
named executive officer compensation.
4. Approval of the Company's 2018 Stock For For Management
Award and Incentive Compensation Plan.
--------------------------------------------------------------------------------
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 Election of Director: Dominic J. For For Management
Addesso
1.2 Election of Director: John J. Amore For For Management
1.3 Election of Director: William F. For For Management
Galtney, Jr.
1.4 Election of Director: John A. Graf For For Management
1.5 Election of Director: Gerri Losquadro For For Management
1.6 Election of Director: Roger M. Singer For For Management
1.7 Election of Director: Joseph V. Taranto For For Management
1.8 Election of Director: John A. Weber For For Management
2. To appoint PricewaterhouseCoopers LLP For For Management
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 reg
3. Advisory vote to approve 2017 For For Management
executive compensation.
--------------------------------------------------------------------------------
EVERSOURCE ENERGY
Ticker: ES Security ID: 30040W108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Trustee: Cotton M. For For Management
Cleveland
1B Election of Trustee: Sanford Cloud, Jr. For For Management
1C Election of Trustee: James S. DiStasio For For Management
1D Election of Trustee: Francis A. Doyle For For Management
1E Election of Trustee: James J. Judge For For Management
1F Election of Trustee: John Y. Kim For For Management
1G Election of Trustee: Kenneth R. Leibler For For Management
1H Election of Trustee: William C. Van For For Management
Faasen
1I Election of Trustee: Frederica M. For For Management
Williams
1J Election of Trustee: Dennis R. Wraase For For Management
2 Consider an advisory proposal For For Management
approving the compensation of our
Named Executive Officers.
3 Approve the 2018 Eversource Energy For For Management
Incentive Plan
4 Ratify the selection of Deloitte & For For Management
Touche LLP as the independent
registered public accounting firm for
2018.
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Anthony K. For For Management
Anderson
1b. Election of Director: Ann C. Berzin For For Management
1c. Election of Director: Christopher M. For For Management
Crane
1d. Election of Director: Yves C. de For For Management
Balmann
1e. Election of Director: Nicholas For For Management
DeBenedictis
1f. Election of Director: Linda P. Jojo For For Management
1g. Election of Director: Paul L. Joskow For For Management
1h. Election of Director: Robert J. Lawless For For Management
1i. Election of Director: Richard W. Mies For For Management
1j. Election of Director: John W. Rogers, For For Management
Jr.
1k. Election of Director: Mayo A. Shattuck For For Management
III
1l. Election of Director: Stephen D. For Against Management
Steinour
2. Ratification of PricewaterhouseCoopers For For Management
LLP as Exelon's Independent Auditor
for 2018.
3. Advisory approval of executive For For Management
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. Election of Director: Maura C. Breen For For Management
1b. Election of Director: William J. For For Management
DeLaney
1c. Election of Director: Elder Granger, For For Management
MD, MG, USA (Retired)
1d. Election of Director: Nicholas J. For For Management
LaHowchic
1e. Election of Director: Thomas P. Mac For Against Management
Mahon
1f. Election of Director: Kathleen M. For For Management
Mazzarella
1g. Election of Director: Frank For For Management
Mergenthaler
1h. Election of Director: Woodrow A. For For Management
Myers, Jr., MD
1i. Election of Director: Roderick A. For For Management
Palmore
1j. Election of Director: George Paz For For Management
1k. Election of Director: William L. For For Management
Roper, MD, MPH
1l. Election of Director: Seymour Sternberg For For Management
1m. Election of Director: Timothy Wentworth For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accountants for 2018.
3. To approve, by non-binding vote, the For For Management
compensation of the Company's named
executive officers.
4. Stockholder proposal requesting the Against Against Shareholder
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.
5. Stockholder proposal requesting the Against Against Shareholder
Board annually review and publicly
report on its cyber risk.
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Susan K. Avery For For Management
1b. Election of Director: Angela F. Braly For For Management
1c. Election of Director: Ursula M. Burns For For Management
1d. Election of Director: Kenneth C. For For Management
Frazier
1e. Election of Director: Steven A. For For Management
Kandarian
1f. Election of Director: Douglas R. For For Management
Oberhelman
1g. Election of Director: Samuel J. For For Management
Palmisano
1h. Election of Director: Steven S For For Management
Reinemund
1i. Election of Director: William C. Weldon For For Management
1j. Election of Director: Darren W. Woods For For Management
2. Ratification of Independent Auditors For For Management
(page 25)
3. Advisory Vote to Approve Executive For For Management
Compensation (page 26)
4. Independent Chairman (page 54) Against For Shareholder
5. Special Shareholder Meetings (page 55) Against For Shareholder
6. Board Diversity Matrix (page 56) Against For Shareholder
7. Report on Lobbying (page 58) Against Against Shareholder
--------------------------------------------------------------------------------
F.N.B. CORPORATION
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Pamela A. Bena For For Management
1b. Election of Director: William B. For For Management
Campbell
1c. Election of Director: James D. For For Management
Chiafullo
1d. Election of Director: Vincent J. For For Management
Delie, Jr.
1e. Election of Director: Mary Jo Dively For For Management
1f. Election of Director: Stephen J. For For Management
Gurgovits
1g. Election of Director: Robert A. Hormell For For Management
1h. Election of Director: David J. Malone For For Management
1i. Election of Director: Frank C. Mencini For For Management
1j. Election of Director: David L. Motley For For Management
1k. Election of Director: Heidi A. Nicholas For For Management
1l. Election of Director: John S. Stanik For For Management
1m. Election of Director: William J. For For Management
Strimbu
2. Advisory approval of the 2017 named For For Management
executive officer compensation.
3. Ratification of appointment of Ernst & For For Management
Young LLP as F.N.B.'s independent
registered public accounting firm for
the 2018 fiscal year.
--------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LIMITED
Ticker: FRFHF Security ID: 303901102
Meeting Date: APR 26, 2018 Meeting Type: Annual and Special Meeting
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 THE SPECIAL RESOLUTION APPROVING AN For For Management
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
MI
2.1 DIRECTOR-ANTHONY F. GRIFFITHS For For Management
2.2 DIRECTOR-ROBERT J. GUNN For For Management
2.3 DIRECTOR-ALAN D. HORN For For Management
2.4 DIRECTOR-KAREN L. JURJEVICH For For Management
2.5 DIRECTOR-CHRISTINE N. MCLEAN For For Management
2.6 DIRECTOR-JOHN R.V. PALMER For For Management
2.7 DIRECTOR-TIMOTHY R. PRICE For For Management
2.8 DIRECTOR-BRANDON W. SWEITZER For For Management
2.9 DIRECTOR-LAUREN C. TEMPLETON For For Management
2.10 DIRECTOR-BENJAMIN P. WATSA For For Management
2.11 DIRECTOR-V. PREM WATSA For For Management
3 APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP AS AUDITOR OF THE CORPORATION.
--------------------------------------------------------------------------------
FIDELITY NAT'L 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. Election of Director: Ellen R. Alemany For For Management
1b. Election of Director: Keith W. Hughes For For Management
1c. Election of Director: David K. Hunt For For Management
1d. Election of Director: Stephan A. James For For Management
1e. Election of Director: Leslie M. Muma For For Management
1f. Election of Director: Gary A. Norcross For For Management
1g. Election of Director: Louise M. Parent For For Management
1h. Election of Director: James B. For For Management
Stallings, Jr.
2. Advisory vote on Fidelity National For For Management
Information Services, Inc. executive
compensation.
3. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for 2018.
4. To approve the amendment and For For Management
restatement of the 2008 Omnibus
Incentive Plan.
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R303
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Raymond R. Quirk For For Management
1..2 DIRECTOR-Heather H. Murren For For Management
1..3 DIRECTOR-John D. Rood For For Management
2. Approval of a non-binding advisory For For Management
resolution on the compensation paid to
our named executive officers.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
the 2018 fiscal year.
4. Approval of the Fidelity National For For Management
Financial, Inc. Fifth Amended and
Restated Certificate of Incorporation.
--------------------------------------------------------------------------------
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
1A. Election of Director: Nicholas K. Akins For For Management
1B. Election of Director: B. Evan Bayh III For For Management
1C. Election of Director: Jorge L. Benitez For For Management
1D. Election of Director: Katherine B. For For Management
Blackburn
1E. Election of Director: Emerson L. For For Management
Brumback
1F. Election of Director: Jerry W. Burris For For Management
1G. Election of Director: Greg D. For For Management
Carmichael
1H. Election of Director: Gary R. Heminger For Against Management
1I. Election of Director: Jewell D. Hoover For For Management
1J. Election of Director: Eileen A. For For Management
Mallesch
1K. Election of Director: Michael B. For For Management
McCallister
1L. Election of Director: Marsha C. For For Management
Williams
2. Approval of the appointment of For For Management
deloitte & touche llp to serve as the
independent external audit firm for
company for 2018.
3. An advisory approval of the Company's For For Management
executive compensation.
4. Advisory vote to determine whether the For 1 Year Management
vote on the Compensation of the
Company's executives will occur every
1, 2 or 3 years.
--------------------------------------------------------------------------------
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
1.1 Election of Class II Director: Robert For For Management
E. Switz
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as our independent
registered public accounting firm for
our fiscal year ending December 31,
2018.
3. Advisory vote to approve named For Against Management
executive officer compensation.
--------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION
Ticker: FAF Security ID: 31847R102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Dennis J. Gilmore For For Management
1..2 DIRECTOR-Margaret M. McCarthy For For Management
2. Advisory Vote to Approve Executive For For Management
Compensation.
3. To ratify the selection of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2018.
--------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION
Ticker: FHN Security ID: 320517105
Meeting Date: SEP 07, 2017 Meeting Type: Special
Record Date: JUL 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF THE ISSUANCE OF SHARES OF For For Management
FIRST HORIZON COMMON STOCK IN
CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF MAY 3, 2017, AS
SUCH AGREEMENT MAY BE AMENDED FROM
TIME TO TIME, BY AND AMONG FIRST
HORIZON, CAPIT
2. APPROVAL OF ONE OR MORE ADJOURNMENTS For For Management
OF THE FIRST HORIZON SPECIAL MEETING,
IF NECESSARY OR APPROPRIATE, INCLUDING
ADJOURNMENTS TO PERMIT FURTHER
SOLICITATION OF PROXIES IN FAVOR OF
THE FIRST HORIZON STOCK ISSUANCE
PROPOSAL (ITEM 1 ABOVE).
--------------------------------------------------------------------------------
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
1A. Election of Director: John C. Compton For For Management
1B. Election of Director: Mark A. Emkes For For Management
1C. Election of Director: Peter N. Foss For For Management
1D. Election of Director: Corydon J. For For Management
Gilchrist
1E. Election of Director: D. Bryan Jordan For For Management
1F. Election of Director: Scott M. For For Management
Niswonger
1G. Election of Director: Vicki R. Palmer For For Management
1H. Election of Director: Colin V. Reed For For Management
1I. Election of Director: Cecelia D. For For Management
Stewart
1J. Election of Director: Rajesh For For Management
Subramaniam
1K. Election of Director: R. Eugene Taylor For For Management
1L. Election of Director: Luke Yancy III For For Management
2. Approval of technical amendments to For For Management
modernize First Horizon's Restated
Charter
3. Approval of an advisory resolution to For Against Management
approve executive compensation
4. Ratification of appointment of KPMG For Against Management
LLP as auditors
--------------------------------------------------------------------------------
FIRST SOLAR, INC.
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Michael J. Ahearn For For Management
1b. Election of Director: Sharon L. Allen For For Management
1c. Election of Director: Richard D. For For Management
Chapman
1d. Election of Director: George A. Hambro For For Management
1e. Election of Director: Molly E. Joseph For For Management
1f. Election of Director: Craig Kennedy For For Management
1g. Election of Director: William J. Post For For Management
1h. Election of Director: Paul H. Stebbins For Against Management
1i. Election of Director: Michael Sweeney For For Management
1j. Election of Director: Mark R. Widmar For For Management
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Independent Registered Public
Accounting Firm for the year ending
December 31, 2018.
3. Stockholder proposal requesting a Against Against Shareholder
report on conducting business in
conflict-affected regions.
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Paul T. Addison For For Management
1..2 DIRECTOR-Michael J. Anderson For For Management
1..3 DIRECTOR-Steven J. Demetriou For For Management
1..4 DIRECTOR-Julia L. Johnson For For Management
1..5 DIRECTOR-Charles E. Jones For For Management
1..6 DIRECTOR-Donald T. Misheff For For Management
1..7 DIRECTOR-Thomas N. Mitchell For For Management
1..8 DIRECTOR-James F. O'Neil III For For Management
1..9 DIRECTOR-Christopher D. Pappas For For Management
1..10 DIRECTOR-Sandra Pianalto For For Management
1..11 DIRECTOR-Luis A. Reyes For For Management
1..12 DIRECTOR-Dr. Jerry Sue Thornton For For Management
2. Ratify the Appointment of the For For Management
Independent Registered Public
Accounting Firm
3. Approve, on an Advisory Basis, Named For For Management
Executive Officer Compensation
4. Approve a Management Proposal to Amend For For Management
the Company's Amended Articles of
Incorporation and Amended Code of
Regulations to Replace Existing
Supermajority Voting Requirements with
a Majority Voting Power Threshold
5. Approve a Management Proposal to Amend For For Management
the Company's Amended Articles of
Incorporation and Amended Code of
Regulations to Implement Majority
Voting for Uncontested Director
Elections
6. Approve a Management Proposal to Amend For For Management
the Company's Amended Code of
Regulations to Implement Proxy Access
7. Shareholder Proposal Requesting a Against For Shareholder
Reduction in the Threshold to Call a
Special Shareholder Meeting
--------------------------------------------------------------------------------
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. Election of Director: Peter K. Barker For For Management
1B. Election of Director: Alan M. Bennett For For Management
1C. Election of Director: Rosemary T. For For Management
Berkery
1D. Election of Director: Peter J. Fluor For For Management
1E. Election of Director: James T. Hackett For Against Management
1F. Election of Director: Samuel J. For For Management
Locklear III
1G. Election of Director: Deborah D. For For Management
McWhinney
1H. Election of Director: Armando J. For For Management
Olivera
1I. Election of Director: Matthew K. Rose For For Management
1J. Election of Director: David T. Seaton For For Management
1K. Election of Director: Nader H. Sultan For For Management
1L. Election of Director: Lynn C. Swann For For Management
2. An advisory vote to approve the For For Management
company's executive compensation.
3. The ratification of the appointment by For For Management
our Audit Committee of Ernst & Young
LLP as independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
4. Stockholder proposal requesting Against Against Shareholder
adoption of greenhouse gas emissions
reduction goals.
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Maxine Clark For For Management
1b. Election of Director: Alan D. Feldman For For Management
1c. Election of Director: Richard A. For For Management
Johnson
1d. Election of Director: Guillermo G. For For Management
Marmol
1e. Election of Director: Matthew M. For For Management
McKenna
1f. Election of Director: Steven Oakland For For Management
1g. Election of Director: Ulice Payne, Jr. For For Management
1h. Election of Director: Cheryl Nido For For Management
Turpin
1i. Election of Director: Kimberly For For Management
Underhill
1j. Election of Director: Dona D. Young For For Management
2. Advisory Approval of the Company's For For Management
Executive Compensation.
3. Ratification of the Appointment of For For Management
Independent Registered Public
Accounting Firm.
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Stephen G. Butler For For Management
1b. Election of Director: Kimberly A. For For Management
Casiano
1c. Election of Director: Anthony F. For For Management
Earley, Jr.
1d. Election of Director: Edsel B. Ford II For Against Management
1e. Election of Director: William Clay For For Management
Ford, Jr.
1f. Election of Director: James P. Hackett For For Management
1g. Election of Director: William W. For For Management
Helman IV
1h. Election of Director: William E. For For Management
Kennard
1i. Election of Director: John C. For For Management
Lechleiter
1j. Election of Director: Ellen R. Marram For For Management
1k. Election of Director: John L. Thornton For For Management
1l. Election of Director: John B. Veihmeyer For For Management
1m. Election of Director: Lynn M. Vojvodich For For Management
1n. Election of Director: John S. Weinberg For For Management
2. Ratification of Independent Registered For For Management
Public Accounting Firm.
3. Say-on-Pay - An Advisory Vote to For For Management
Approve the Compensation of the Named
Executives.
4. Approval of the 2018 Long-Term For Against Management
Incentive Plan.
5. Relating to Consideration of a Against For Management
Recapitalization Plan to Provide That
All of the Company's Outstanding Stock
Have One Vote Per Share.
6. Relating to Disclosure of the Against For Shareholder
Company's Lobbying Activities and
Expenditures.
7. Relating to Report on CAFE Standards. Against Against Shareholder
8. Relating to Disclosure of the Against For Shareholder
Company's Political Activities and
Expenditures.
--------------------------------------------------------------------------------
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. Election of Class II Director: Feroz For For Management
Dewan
1B. Election of Class II Director: James For For Management
Lico
2. To ratify the selection of Ernst and For For Management
Young LLP as Fortive's independent
registered public accounting firm for
the year ending December 31, 2018.
3. To approve on an advisory basis For For Management
Fortive's named executive officer
compensation.
4. To approve the Fortive Corporation For For Management
2016 Stock Incentive Plan, as amended
and restated.
--------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC.
Ticker: FBHS Security ID: 34964C106
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class I Director: Ann F. For For Management
Hackett
1b. Election of Class I Director: John G. For For Management
Morikis
1c. Election of Class I Director: Ronald V. For For Management
Waters, III
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as
independent registered public
accounting firm for 2018.
3. Advisory vote to approve named For For Management
executive officer compensation.
4. To approve, by non-binding advisory For 1 Year Management
vote, the frequency of the advisory
vote on named executive officer
compensation.
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: FEB 14, 2018 Meeting Type: Annual
Record Date: DEC 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of director: Peter K. Barker For For Management
1b. Election of director: Mariann For For Management
Byerwalter
1c. Election of director: Charles E. For For Management
Johnson
1d. Election of director: Gregory E. For For Management
Johnson
1e. Election of director: Rupert H. For For Management
Johnson, Jr.
1f. Election of director: Mark C. Pigott For For Management
1g. Election of director: Chutta For For Management
Ratnathicam
1h. Election of director: Laura Stein For For Management
1i. Election of director: Seth H. Waugh For For Management
1j. Election of director: Geoffrey Y. Yang For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending September 30, 2018.
3. Stockholder proposal requesting a Against For Shareholder
Board report on lobbying activities
and expenditures, if properly
presented at the Annual Meeting.
--------------------------------------------------------------------------------
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 Election of Director Nominee: Richard For For Management
C. Adkerson
1.2 Election of Director Nominee: Gerald J. For For Management
Ford
1.3 Election of Director Nominee: Lydia H. For For Management
Kennard
1.4 Election of Director Nominee: Jon C. For For Management
Madonna
1.5 Election of Director Nominee: Courtney For For Management
Mather
1.6 Election of Director Nominee: Dustan E. For For Management
McCoy
1.7 Election of Director Nominee: Frances For For Management
Fragos Townsend
2. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
2018.
3. Approval, on an advisory basis, of the For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Re-election of Director: Daniel A. For For Management
DeMatteo
1B Re-election of Director: Jerome L. For For Management
Davis
1C Re-election of Director: Thomas N. For For Management
Kelly Jr.
1D Re-election of Director: Shane S. Kim For For Management
1E Re-election of Director: Steven R. For For Management
Koonin
1F Re-election of Director: Gerald R. For For Management
Szczepanski
1G Re-election of Director: Kathy P. For For Management
Vrabeck
1H Re-election of Director: Lawrence S. For For Management
Zilavy
2. Advisory vote on executive compensation For For Management
3. Ratification of appointment of For For Management
Deloitte & Touche LLP as independent
registered public accounting firm for
fiscal 2018
--------------------------------------------------------------------------------
GAMING & LEISURE PROPERTIES, INC.
Ticker: GLPI Security ID: 36467J108
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-David A. Handler For For Management
1..2 DIRECTOR-Joseph W. Marshall, III For For Management
1..3 DIRECTOR-James B. Perry For For Management
1..4 DIRECTOR-Barry F. Schwartz For For Management
1..5 DIRECTOR-Earl C. Shanks For For Management
1..6 DIRECTOR-E. Scott Urdang For For Management
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company's
independent registered public
accounting firm for the current fiscal
year.
3. To approve, on a non-binding advisory For For Management
basis, the Company's executive
compensation.
4. To approve an amendment and For For Management
restatement of the Company's Articles
of Incorporation to adopt a majority
voting standard in uncontested
director elections.
--------------------------------------------------------------------------------
GAP INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Robert J. Fisher For Against Management
1b. Election of Director: William S. Fisher For For Management
1c. Election of Director: Tracy Gardner For For Management
1d. Election of Director: Brian Goldner For For Management
1e. Election of Director: Isabella D. Goren For For Management
1f. Election of Director: Bob L. Martin For For Management
1g. Election of Director: Jorge P. Montoya For For Management
1h. Election of Director: Chris O'Neill For For Management
1i. Election of Director: Arthur Peck For For Management
1j. Election of Director: Mayo A. Shattuck For For Management
III
2. Ratification of the selection of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for the fiscal year
ending on February 2, 2019.
3. Approval, on an advisory basis, of the For For Management
overall compensation of the named
executive officers.
--------------------------------------------------------------------------------
GARMIN LTD
Ticker: GRMN Security ID: H2906T109
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Andrew Etkind as ad hoc For For Management
Chairman of the Meeting
2. Approval of Garmin Ltd.'s 2017 Annual For For Management
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
3. Approval of the appropriation of For For Management
available earnings
4. Approval of the payment of a cash For For Management
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
5. Discharge of the members of the Board For For Management
of Directors and the members of
Executive Management from liability
for the fiscal year ended December 30,
2017
6A. Re-election of Director: Min H. Kao For For Management
6B. Re-election of Director: Joseph J. For For Management
Hartnett
6C. Re-election of Director: Charles W. For For Management
Peffer
6D. Re-election of Director: Clifton A. For For Management
Pemble
6E. Re-election of Director: Rebecca R. For Against Management
Tilden
6F. Election of Director: Jonathan C. For For Management
Burrell
7. Re-election of Min H. Kao as Executive For Against Management
Chairman of the Board of Directors for
a term extending until completion of
the next annual general meeting
8A. Re-election of Compensation Committee For For Management
Member: Joseph J. Hartnett
8B. Re-election of Compensation Committee For For Management
Member: Charles W. Peffer
8C. Re-election of Compensation Committee For Against Management
Member: Rebecca R. Tilden
8D. Election of Compensation Committee For For Management
Member: Jonathan C. Burrell
9. Re-election of the law firm of For For Management
Reiss+Preuss LLP as independent voting
rights representative for a term
extending until completion of the next
annual general meeting
10 Ratification of the appointment of For For Management
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
11. Advisory vote on executive compensation For For Management
12. Binding vote to approve Fiscal Year For For Management
2019 maximum aggregate compensation
for the Executive Management
13. Binding vote to approve maximum For For Management
aggregate compensation for the Board
of Directors for the period between
the 2018 Annual General Meeting and
the 2019 Annual General Meeting
14. Amendment of Articles of Association For For Management
as to persons who can act as chairman
of general meetings
15. Amendment of Articles of Association For For Management
to add authorized share capital
16. Any new or modified agenda items For Against Management
(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
--------------------------------------------------------------------------------
GCI LIBERTY, INC.
Ticker: GLIBA Security ID: 36164V305
Meeting Date: MAY 07, 2018 Meeting Type: Special
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the Agreement and Plan of For Against Management
Merger by and between GCI Liberty, Inc.
and GCI Merger Sub, Inc., pursuant to
which GCI Liberty, Inc. will merge
with and into GCI Merger Sub, Inc.,
with GCI Merger Sub, Inc. (which shall
be renamed GCI Liberty, Inc.) con
2. A proposal to authorize the For Against Management
adjournment of the special meeting by
GCI liberty, inc. to permit further
solicitation of proxies, if necessary
or appropriate, if sufficient votes
are not represented at the special
meeting to approve the other proposal
to be
--------------------------------------------------------------------------------
GCI LIBERTY, INC.
Ticker: GLIBA Security ID: 36164V305
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-John C. Malone For For Management
1..2 DIRECTOR-Gregory B. Maffei For For Management
1..3 DIRECTOR-Ronald A. Duncan For For Management
1..4 DIRECTOR-Gregg L. Engles For For Management
1..5 DIRECTOR-Donne F. Fisher For For Management
1..6 DIRECTOR-Richard R. Green For For Management
1..7 DIRECTOR-Sue Ann Hamilton For For Management
2. A proposal to ratify the selection of For For Management
KPMG LLP as our independent auditors
for the fiscal year ending December
31, 2018.
3. A proposal to adopt the GCI Liberty, For For Management
Inc. 2018 Omnibus Incentive Plan.
--------------------------------------------------------------------------------
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
A1 Election of Director: Sebastien M. For For Management
Bazin
A2 Election of Director: W. Geoffrey For For Management
Beattie
A3 Election of Director: John J. Brennan For For Management
A4 Election of Director: H. Lawrence For For Management
Culp, Jr.
A5 Election of Director: Francisco D'Souza For For Management
A6 Election of Director: John L. Flannery For For Management
A7 Election of Director: Edward P. Garden For For Management
A8 Election of Director: Thomas W. Horton For For Management
A9 Election of Director: Risa For For Management
Lavizzo-Mourey
A10 Election of Director: James J. Mulva For For Management
A11 Election of Director: Leslie F. Seidman For For Management
A12 Election of Director: James S. Tisch For For Management
B1 Advisory Approval of Our Named For For Management
Executives' Compensation
B2 Approval of the GE International For For Management
Employee Stock Purchase Plan
B3 Ratification of KPMG as Independent For Against Management
Auditor for 2018
C1 Require the Chairman of the Board to Against For Shareholder
be Independent
C2 Adopt Cumulative Voting for Director Against Against Shareholder
Elections
C3 Deduct Impact of Stock Buybacks from Against Against Shareholder
Executive Pay
C4 Issue Report on Political Lobbying and Against Against Shareholder
Contributions
C5 Issue Report on Stock Buybacks Against Against Shareholder
C6 Permit Shareholder Action by Written Against For Shareholder
Consent
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mary T. Barra For For Management
1b. Election of Director: Linda R. Gooden For For Management
1c. Election of Director: Joseph Jimenez For For Management
1d. Election of Director: Jane L. Mendillo For For Management
1e. Election of Director: Michael G. Mullen For For Management
1f. Election of Director: James J. Mulva For For Management
1g. Election of Director: Patricia F. Russo For For Management
1h. Election of Director: Thomas M. Schoewe For For Management
1i. Election of Director: Theodore M. Solso For For Management
1j. Election of Director: Carol M. For For Management
Stephenson
1k. Election of Director: Devin N. Wenig For For Management
2. Approval of, on an Advisory Basis, For For Management
Named Executive Officer Compensation
3. Ratification of the Selection of Ernst For For Management
& Young LLP as GM's Independent
Registered Public Accounting Firm for
2018
4. Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
5. Shareholder Proposal Regarding Against For Shareholder
Shareholder Right to Act by Written
Consent
6. Shareholder Proposal Regarding Report Against Against Shareholder
on Greenhouse Gas Emissions and CAFE
Standards
--------------------------------------------------------------------------------
GENTEX CORPORATION
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Leslie Brown For For Management
1..2 DIRECTOR-Gary Goode For For Management
1..3 DIRECTOR-James Hollars For For Management
1..4 DIRECTOR-John Mulder For For Management
1..5 DIRECTOR-Richard Schaum For For Management
1..6 DIRECTOR-Frederick Sotok For For Management
1..7 DIRECTOR-James Wallace For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as the Company's auditors
for the fiscal year ending December
31, 2018.
3. To approve, on an advisory basis, For For Management
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------
GGP INC.
Ticker: GGP Security ID: 36174X101
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Richard B. Clark For For Management
1b. Election of Director: Mary Lou Fiala For For Management
1c. Election of Director: J. Bruce Flatt For For Management
1d. Election of Director: Janice R. For For Management
Fukakusa
1e. Election of Director: John K. Haley For For Management
1f. Election of Director: Daniel B. Hurwitz For For Management
1g. Election of Director: Brian W. Kingston For For Management
1h. Election of Director: Christina M. For For Management
Lofgren
1i. Election of Director: Sandeep Mathrani For For Management
2. Approval, on an advisory basis, of the For For Management
compensation paid to the named
executive officers.
3. Ratification of the selection of For For Management
independent registered public
accounting firm.
--------------------------------------------------------------------------------
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. Election of Director: John F. Cogan, For For Management
Ph.D.
1b. Election of Director: Jacqueline K. For For Management
Barton, Ph.D.
1c. Election of Director: Kelly A. Kramer For For Management
1d. Election of Director: Kevin E. Lofton For For Management
1e. Election of Director: John C. Martin, For For Management
Ph.D.
1f. Election of Director: John F. For For Management
Milligan, Ph.D.
1g. Election of Director: Richard J. For For Management
Whitley, M.D.
1h. Election of Director: Gayle E. Wilson For For Management
1i. Election of Director: Per Wold-Olsen For For Management
2. To ratify the selection of Ernst & For For Management
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.
3. To approve, on an advisory basis, the For For Management
compensation of our Named Executive
Officers as presented in the Proxy
Statement.
4. To vote on a stockholder proposal, if Against For Shareholder
properly presented at the meeting,
requesting that the Board adopt a
policy that the Chairman of the Board
of Directors be an independent
director.
5. To vote on a stockholder proposal, if Against For Shareholder
properly presented at the meeting,
requesting that the Board take steps
to permit stockholder action by
written consent.
--------------------------------------------------------------------------------
GRAHAM HOLDINGS COMPANY
Ticker: GHC Security ID: 384637104
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Christopher C. Davis For Withheld Management
1..2 DIRECTOR-Anne M. Mulcahy For For Management
1..3 DIRECTOR-Larry D. Thompson For For Management
--------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED
Ticker: GXP Security ID: 391164100
Meeting Date: NOV 21, 2017 Meeting Type: Special
Record Date: OCT 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AMENDED AND RESTATED For For Management
AGREEMENT AND PLAN OF MERGER, DATED
JULY 9, 2017, BY AND AMONG GREAT
PLAINS ENERGY INCORPORATED (THE
"COMPANY"), WESTAR ENERGY, INC.,
MONARCH ENERGY HOLDING, INC., KING
ENERGY, INC. AND, SOLELY FOR THE
PURPOSES SET FORTH
2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, THE MERGER- RELATED
COMPENSATION ARRANGEMENTS OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO APPROVE ANY MOTION TO ADJOURN THE For For Management
MEETING, IF NECESSARY.
--------------------------------------------------------------------------------
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 Election of Director: Michael G. Moore For For Management
1.2 Election of Director: Craig Groeschel For For Management
1.3 Election of Director: David L. Houston For For Management
1.4 Election of Director: C. Doug Johnson For For Management
1.5 Election of Director: Ben T. Morris For For Management
1.6 Election of Director: Scott E. Streller For For Management
1.7 Election of Director: Paul D. Westerman For For Management
1.8 Election of Director: Deborah G. Adams For For Management
2. Proposal to Approve, on an Advisory For For Management
Basis, the Compensation Paid to the
Company's Named Executive Officers
3. Proposal to Ratify the Appointment of For For Management
Our Independent Auditors, Grant
Thornton LLP, for fiscal year 2018
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 14, 2017 Meeting Type: Annual
Record Date: JUL 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANGELA N. ARCHON For For Management
1B. ELECTION OF DIRECTOR: PAUL J. BROWN For For Management
1C. ELECTION OF DIRECTOR: ROBERT A. GERARD For For Management
1D. ELECTION OF DIRECTOR: RICHARD A. For For Management
JOHNSON
1E. ELECTION OF DIRECTOR: DAVID BAKER LEWIS For For Management
1F. ELECTION OF DIRECTOR: VICTORIA J. REICH For For Management
1G. ELECTION OF DIRECTOR: BRUCE C. ROHDE For For Management
1H. ELECTION OF DIRECTOR: TOM D. SEIP For For Management
1I. ELECTION OF DIRECTOR: CHRISTIANNA WOOD For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING APRIL 30, 2018.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY APPROVAL OF THE FREQUENCY OF For 1 Year Management
HOLDING FUTURE ADVISORY VOTES ON THE
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
5. APPROVAL OF THE H&R BLOCK, INC. 2018 For For Management
LONG TERM INCENTIVE PLAN.
6. SHAREHOLDER PROPOSAL ASKING THE BOARD Against Against Shareholder
OF DIRECTORS TO ADOPT AMENDMENTS TO
THE COMPANY'S PROXY ACCESS BYLAW, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
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. Election of Director: Abdulaziz F. Al For For Management
Khayyal
1b. Election of Director: William E. For For Management
Albrecht
1c. Election of Director: Alan M. Bennett For For Management
1d. Election of Director: James R. Boyd For For Management
1e. Election of Director: Milton Carroll For For Management
1f. Election of Director: Nance K. Dicciani For For Management
1g. Election of Director: Murry S. Gerber For For Management
1h. Election of Director: Jose C. Grubisich For For Management
1i. Election of Director: David J. Lesar For For Management
1j. Election of Director: Robert A. Malone For For Management
1k. Election of Director: Jeffrey A. Miller For For Management
1l. Election of Director: Debra L. Reed For For Management
2. Ratification of Selection of Principal For For Management
Independent Public Accountants.
3. Advisory Approval of Executive For Against Management
Compensation.
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Troy Alstead For For Management
1..2 DIRECTOR-R. John Anderson For For Management
1..3 DIRECTOR-Michael J. Cave For For Management
1..4 DIRECTOR-Allan Golston For For Management
1..5 DIRECTOR-Matthew S. Levatich For For Management
1..6 DIRECTOR-Sara L. Levinson For For Management
1..7 DIRECTOR-N. Thomas Linebarger For For Management
1..8 DIRECTOR-Brian R. Niccol For For Management
1..9 DIRECTOR-Maryrose T. Sylvester For For Management
1..10 DIRECTOR-Jochen Zeitz For For Management
2. To approve, by advisory vote, the For For Management
compensation of our Named Executive
Officers.
3. To approve the Amended and Restated For For Management
Harley-Davidson, Inc. Director Stock
Plan.
4. To ratify the selection of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2018.
--------------------------------------------------------------------------------
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. ELECTION OF DIRECTOR FOR A ONE- YEAR For For Management
TERM EXPIRING AT 2018 ANNUAL MEETING
OF SHAREHOLDERS: JAMES F. ALBAUGH
1B. ELECTION OF DIRECTOR FOR A ONE- YEAR For For Management
TERM EXPIRING AT 2018 ANNUAL MEETING
OF SHAREHOLDERS: WILLIAM M. BROWN
1C. ELECTION OF DIRECTOR FOR A ONE- YEAR For For Management
TERM EXPIRING AT 2018 ANNUAL MEETING
OF SHAREHOLDERS: PETER W. CHIARELLI
1D. ELECTION OF DIRECTOR FOR A ONE- YEAR For For Management
TERM EXPIRING AT 2018 ANNUAL MEETING
OF SHAREHOLDERS: THOMAS A. DATTILO
1E. ELECTION OF DIRECTOR FOR A ONE- YEAR For For Management
TERM EXPIRING AT 2018 ANNUAL MEETING
OF SHAREHOLDERS: ROGER B. FRADIN
1F. ELECTION OF DIRECTOR FOR A ONE- YEAR For For Management
TERM EXPIRING AT 2018 ANNUAL MEETING
OF SHAREHOLDERS: TERRY D. GROWCOCK
1G. ELECTION OF DIRECTOR FOR A ONE- YEAR For For Management
TERM EXPIRING AT 2018 ANNUAL MEETING
OF SHAREHOLDERS: LEWIS HAY III
1H. ELECTION OF DIRECTOR FOR A ONE- YEAR For For Management
TERM EXPIRING AT 2018 ANNUAL MEETING
OF SHAREHOLDERS: VYOMESH I. JOSHI
1I. ELECTION OF DIRECTOR FOR A ONE- YEAR For For Management
TERM EXPIRING AT 2018 ANNUAL MEETING
OF SHAREHOLDERS: LESLIE F. KENNE
1J. ELECTION OF DIRECTOR FOR A ONE- YEAR For For Management
TERM EXPIRING AT 2018 ANNUAL MEETING
OF SHAREHOLDERS: DR. JAMES C. STOFFEL
1K. ELECTION OF DIRECTOR FOR A ONE- YEAR For For Management
TERM EXPIRING AT 2018 ANNUAL MEETING
OF SHAREHOLDERS: GREGORY T. SWIENTON
1L. ELECTION OF DIRECTOR FOR A ONE- YEAR For For Management
TERM EXPIRING AT 2018 ANNUAL MEETING
OF SHAREHOLDERS: HANSEL E. TOOKES II
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
3. ADVISORY VOTE ON FREQUENCY OF FUTURE For 1 Year Management
ADVISORY VOTES TO APPROVE THE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS
4. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2018
--------------------------------------------------------------------------------
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
1a. Election of Director: Kenneth A. For For Management
Bronfin
1b. Election of Director: Michael R. Burns For For Management
1c. Election of Director: Hope F. Cochran For For Management
1d. Election of Director: Crispin H. Davis For For Management
1e. Election of Director: Lisa Gersh For For Management
1f. Election of Director: Brian D. Goldner For For Management
1g. Election of Director: Alan G. For For Management
Hassenfeld
1h. Election of Director: Tracy A. Leinbach For For Management
1i. Election of Director: Edward M. Philip For For Management
1j. Election of Director: Richard S. For For Management
Stoddart
1k. Election of Director: Mary Beth West For For Management
1l. Election of Director: Linda K. Zecher For For Management
2. The adoption, on an advisory basis, of For For Management
a resolution approving the
compensation of the Named Executive
Officers.
3. Ratification of the selection of KPMG For For Management
LLP as Hasbro, Inc.'s independent
registered public accounting firm for
fiscal 2018.
4. Shareholder Proposal-Proposed Against For Shareholder
Amendments to the Company's Clawback
Policy.
--------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Richard J. Dahl For For Management
1..2 DIRECTOR-Constance H. Lau For For Management
1..3 DIRECTOR-James K. Scott, Ed.D. For For Management
2. Advisory vote to approve the For For Management
compensation of HEI's named executive
officers
3. Ratify the appointment of Deloitte & For For Management
Touche LLP as HEI's independent
registered public accounting firm for
2018
--------------------------------------------------------------------------------
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. Election of Director: R. Milton Johnson For For Management
1b. Election of Director: Robert J. Dennis For Against Management
1c. Election of Director: Nancy-Ann DeParle For For Management
1d. Election of Director: Thomas F. Frist For For Management
III
1e. Election of Director: William R. Frist For For Management
1f. Election of Director: Charles O. For For Management
Holliday, Jr.
1g. Election of Director: Ann H. Lamont For For Management
1h. Election of Director: Geoffrey G. For For Management
Meyers
1i. Election of Director: Michael W. For For Management
Michelson
1j. Election of Director: Wayne J. Riley, For For Management
M.D.
1k. Election of Director: John W. Rowe, M. For For Management
D.
2. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the year ending December 31, 2018
3. Advisory vote to approve named For For Management
executive officer compensation
4. Advisory vote to approve the frequency For 1 Year Management
of future advisory votes to approve
named executive officer compensation
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Brian G. For For Management
Cartwright
1b. Election of Director: Christine N. For For Management
Garvey
1c. Election of Director: David B. Henry For For Management
1d. Election of Director: Thomas M. Herzog For For Management
1e. Election of Director: Peter L. Rhein For For Management
1f. Election of Director: Joseph P. For For Management
Sullivan
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as HCP's
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
3. Approval, on an advisory basis, of For For Management
executive compensation.
--------------------------------------------------------------------------------
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. ELECTION OF DIRECTOR: DANIEL AMMANN For For Management
1B. ELECTION OF DIRECTOR: MICHAEL J. For For Management
ANGELAKIS
1C. ELECTION OF DIRECTOR: LESLIE A. BRUN For For Management
1D. Election of Director: Pamela L. Carter For For Management
1E. Election of Director: Raymond J. Lane For For Management
1F. Election of Director: Ann M. Livermore For For Management
1G. Election of Director: Antonio F. Neri For For Management
1H. Election of Director: Raymond E. Ozzie For For Management
1I. Election of Director: Gary M. Reiner For For Management
1J. Election of Director: Patricia F. Russo For For Management
1K. Election of Director: Lip-Bu Tan For Against Management
1L. Election of Director: Margaret C. For For Management
Whitman
1M. Election of Director: Mary Agnes For For Management
Wilderotter
2. Ratification of the appointment of the For For Management
independent registered public
accounting firm for the fiscal year
ending October 31, 2018
3. Advisory vote to approve executive For For Management
compensation
4. Stockholder proposal related to action Against For Shareholder
by Written Consent of Stockholders
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Charles A. Anderson For For Management
1..2 DIRECTOR-Gene H. Anderson For For Management
1..3 DIRECTOR-Carlos E. Evans For For Management
1..4 DIRECTOR-Edward J. Fritsch For For Management
1..5 DIRECTOR-David J. Hartzell For For Management
1..6 DIRECTOR-Sherry A. Kellett For For Management
1..7 DIRECTOR-Anne H. Lloyd For For Management
1..8 DIRECTOR-O. Temple Sloan, Jr. For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR 2018
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
--------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC.
Ticker: HLT Security ID: 43300A203
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Christopher J. For For Management
Nassetta
1b. Election of Director: Jonathan D. Gray For For Management
1c. Election of Director: Charlene T. For For Management
Begley
1d. Election of Director: Melanie L. Healey For For Management
1e. Election of Director: Raymond E. For For Management
Mabus, Jr.
1f. Election of Director: Judith A. McHale For For Management
1g. Election of Director: John G. Schreiber For For Management
1h. Election of Director: Elizabeth A. For For Management
Smith
1i. Election of Director: Douglas M. For For Management
Steenland
1j. Director has been removed For Abstain Management
2. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for 2018.
3. Approval, in a non-binding advisory For For Management
vote, of the compensation paid to the
Company's named executive officers.
--------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION
Ticker: HFC Security ID: 436106108
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Anne-Marie For For Management
Ainsworth
1b. Election of Director: Douglas Bech For For Management
1c. Election of Director: Anna Catalano For For Management
1d. Election of Director: George Damiris For For Management
1e. Election of Director: Leldon Echols For For Management
1f. Election of Director: Kevin Hardage For Abstain Management
1g. Election of Director: Michael Jennings For For Management
1h. Election of Director: Robert Kostelnik For For Management
1i. Election of Director: James Lee For For Management
1j. Election of Director: Franklin Myers For For Management
1k. Election of Director: Michael Rose For For Management
2. Approval, on an advisory basis, of the For For Management
compensation of the Company's named
executive officers.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company's
registered public accounting firm for
the 2018 fiscal year.
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 14, 2018 Meeting Type: Annual
Record Date: JAN 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Stephen P. MacMillan For For Management
1..2 DIRECTOR-Sally W. Crawford For For Management
1..3 DIRECTOR-Charles J. Dockendorff For For Management
1..4 DIRECTOR-Scott T. Garrett For For Management
1..5 DIRECTOR-Namal Nawana For For Management
1..6 DIRECTOR-Christiana Stamoulis For For Management
1..7 DIRECTOR-Amy M. Wendell For For Management
2. To approve, on a non-binding advisory For For Management
basis, executive compensation.
3. To approve the Amended and Restated For For Management
Hologic, Inc. 2008 Equity Incentive
Plan.
4. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
fiscal 2018.
--------------------------------------------------------------------------------
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. Election of Director: Darius Adamczyk For For Management
1B. Election of Director: Duncan B. Angove For For Management
1C. Election of Director: William S. Ayer For For Management
1D. Election of Director: Kevin Burke For For Management
1E. Election of Director: Jaime Chico Pardo For For Management
1F. Election of Director: D. Scott Davis For For Management
1G. Election of Director: Linnet F. Deily For For Management
1H. Election of Director: Judd Gregg For For Management
1I. Election of Director: Clive Hollick For For Management
1J. Election of Director: Grace D. Lieblein For For Management
1K. Election of Director: George Paz For For Management
1L. Election of Director: Robin L. For For Management
Washington
2. Advisory Vote to Approve Executive For For Management
Compensation.
3. Approval of Independent Accountants. For For Management
4. Reduce Ownership Threshold Required to For For Management
Call a Special Meeting of Shareowners.
5. Independent Board Chairman. Against Against Shareholder
6. Report on Lobbying Payments and Policy. Against For Shareholder
--------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: FEB 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Trustee: William A. Lamkin For Against Management
(Nominee for Independent Trustee in
Class II)
2. Advisory vote to approve executive For Against Management
compensation.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as independent
auditors to serve for the 2018 fiscal
year.
4. Non-binding shareholder proposal Against For Shareholder
requesting that the company's Board of
Trustees adopt a "proxy access" bylaw,
if properly presented at the meeting.
5. Non-binding shareholder proposal Against For Shareholder
requesting that the company's Board of
Trustees adopt a consequential
majority vote standard for uncontested
director elections, if properly
presented at the meeting.
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: Mary L. Baglivo For For Management
1B Election of Director: Sheila C. Bair For For Management
1C Election of Director: Ann M. Korologos For For Management
1D Election of Director: Richard E. For For Management
Marriott
1E Election of Director: Sandeep L. For For Management
Mathrani
1F Election of Director: John B. Morse, For For Management
Jr.
1G Election of Director: Mary Hogan For For Management
Preusse
1H Election of Director: Walter C. For For Management
Rakowich
1I Election of Director: James F. Risoleo For For Management
1J Election of Director: Gordon H. Smith For For Management
1K Election of Director: A. William Stein For For Management
2. Advisory resolution to approve For For Management
executive compensation.
3. Stockholder proposal for an annual Against For Shareholder
sustainability report.
--------------------------------------------------------------------------------
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. Election of Director: Aida M. Alvarez For For Management
1B. Election of Director: Shumeet Banerji For Against Management
1C. Election of Director: Robert R. Bennett For For Management
1D. Election of Director: Charles V. Bergh For For Management
1E. Election of Director: Stacy For For Management
Brown-Philpot
1F. Election of Director: Stephanie A. For For Management
Burns
1G. Election of Director: Mary Anne Citrino For For Management
1H. Election of Director: Stacey Mobley For For Management
1I. Election of Director: Subra Suresh For For Management
1J. Election of Director: Dion J. Weisler For For Management
2. To ratify the appointment of the For For Management
independent registered public
accounting firm for the fiscal year
ending October 31, 2018
3. To approve, on an advisory basis, the For For Management
company's executive compensation
4. Stockholder proposal requesting Against For Shareholder
stockholders' right to act by written
consent, if properly presented at the
annual meeting
--------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC.
Ticker: HPP Security ID: 444097109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Victor J. Coleman For For Management
1b. Election of Director: Theodore R. For For Management
Antenucci
1c. Election of Director: Andrea Wong For For Management
1d. Election of Director: Richard B. Fried For For Management
1e. Election of Director: Jonathan M. For For Management
Glaser
1f. Election of Director: Robert L. Harris For For Management
1g. Election of Director: Mark D. Linehan For For Management
1h. Election of Director: Robert M. Moran For For Management
1i. Election of Director: Michael Nash For For Management
1j. Election of Director: Barry A. Porter For For Management
2. The ratification of the appointment of For For Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
3. The advisory approval of the Company's For Against Management
executive compensation, as more fully
described in the enclosed proxy
statement.
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kurt J. Hilzinger For For Management
1b. Election of Director: Frank J. For For Management
Bisignano
1c. Election of Director: Bruce D. For For Management
Broussard
1d. Election of Director: Frank A. D'Amelio For For Management
1e. Election of Director: Karen B. For For Management
DeSalvo, M.D.
1f. Election of Director: W. Roy Dunbar For For Management
1g. Election of Director: David A. Jones, For For Management
Jr.
1h. Election of Director: William J. For For Management
McDonald
1i. Election of Director: William E. For For Management
Mitchell
1j. Election of Director: David B. Nash, M. For For Management
D.
1k. Election of Director: James J. O'Brien For For Management
1l. Election of Director: Marissa T. For For Management
Peterson
2. The ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm.
3. The approval of the compensation of For For Management
the named executive officers as
disclosed in the 2018 proxy statement.
--------------------------------------------------------------------------------
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 DIRECTOR-Lizabeth Ardisana For For Management
1..2 DIRECTOR-Ann B. Crane For For Management
1..3 DIRECTOR-Robert S. Cubbin For For Management
1..4 DIRECTOR-Steven G. Elliott For For Management
1..5 DIRECTOR-Gina D. France For For Management
1..6 DIRECTOR-J Michael Hochschwender For For Management
1..7 DIRECTOR-Chris Inglis For For Management
1..8 DIRECTOR-Peter J. Kight For For Management
1..9 DIRECTOR-Richard W. Neu For For Management
1..10 DIRECTOR-David L. Porteous For For Management
1..11 DIRECTOR-Kathleen H. Ransier For For Management
1..12 DIRECTOR-Stephen D. Steinour For For Management
2. Approval of the 2018 Long-Term For For Management
Incentive Plan.
3. Approval of the Supplemental Stock For For Management
Purchase and Tax Savings Plan.
4. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for 2018.
5. Advisory resolution to approve, on a For For Management
non- binding basis, the compensation
of executives as disclosed in the
accompanying proxy statement.
--------------------------------------------------------------------------------
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 DIRECTOR-Philip M. Bilden For For Management
1..2 DIRECTOR-Augustus L. Collins For For Management
1..3 DIRECTOR-Kirkland H. Donald For For Management
1..4 DIRECTOR-Thomas B. Fargo For For Management
1..5 DIRECTOR-Victoria D. Harker For For Management
1..6 DIRECTOR-Anastasia D. Kelly For For Management
1..7 DIRECTOR-C. Michael Petters For For Management
1..8 DIRECTOR-Thomas C. Schievelbein For For Management
1..9 DIRECTOR-John K. Welch For For Management
1..10 DIRECTOR-Stephen R. Wilson For For Management
2. Approve executive compensation on an For For Management
advisory basis.
3. Select the frequency of future For 1 Year Management
advisory approvals of executive
compensation on an advisory basis
4. Ratify the appointment of Deloitte & For For Management
Touche LLP as our independent auditors
for 2018
5. Stockholder proposal to enable Against For Shareholder
stockholders to take action by written
consent
--------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Peter R. Huntsman For For Management
1..2 DIRECTOR-Nolan D. Archibald For For Management
1..3 DIRECTOR-Mary C. Beckerle For For Management
1..4 DIRECTOR-M. Anthony Burns For For Management
1..5 DIRECTOR-Daniele Ferrari For For Management
1..6 DIRECTOR-Sir Robert J. Margetts For For Management
1..7 DIRECTOR-Wayne A. Reaud For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as Huntsman
Corporation's independent registered
public accounting firm for the year
ending December 31, 2018.
4. Stockholder proposal regarding Against For Shareholder
stockholder right to act by written
consent.
--------------------------------------------------------------------------------
HYATT HOTELS CORPORATION
Ticker: H Security ID: 448579102
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Susan D. Kronick For For Management
1..2 DIRECTOR-Mackey J. McDonald For For Management
1..3 DIRECTOR-Jason Pritzker For For Management
2. Ratification of the Appointment of For For Management
Deloitte & Touche LLP as Hyatt Hotels
Corporation's Independent Registered
Public Accounting Firm for Fiscal Year
2018.
3. Approval, on an advisory basis, of the For For Management
compensation paid to our named
executive officers as disclosed
pursuant to the Securities and
Exchange Commission's compensation
disclosure rules.
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM M. COOK For For Management
1..2 DIRECTOR-CYNTHIA J. WARNER For For Management
1..3 DIRECTOR-MARK A. BUTHMAN For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as our
independent registered accounting firm
for 2018.
--------------------------------------------------------------------------------
INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kirk E. Arnold For For Management
1b. Election of Director: Ann C. Berzin For For Management
1c. Election of Director: John Bruton For For Management
1d. Election of Director: Jared L. Cohon For For Management
1e. Election of Director: Gary D. Forsee For For Management
1f. Election of Director: Linda P. Hudson For For Management
1g. Election of Director: Michael W. Lamach For For Management
1h. Election of Director: Myles P. Lee For For Management
1i. Election of Director: Karen B. Peetz For For Management
1j. Election of Director: John P. Surma For For Management
1k. Election of Director: Richard J. Swift For For Management
1l. Election of Director: Tony L. White For For Management
2. Advisory approval of the compensation For For Management
of the Company's named executive
officers.
3. Approval of the appointment of For For Management
independent auditors of the Company
and authorization of the Audit
Committee of the Board of Directors to
set the auditors' remuneration.
4. Approval of the Company's 2018 For For Management
Incentive Stock Plan.
5. Approval of the renewal of the For For Management
Directors' existing authority to issue
shares.
6. Approval of the renewal of the For For Management
Directors' existing authority to issue
shares for cash without first offering
shares to existing shareholders.
(Special Resolution)
7. Determination of the price range at For For Management
which the Company can re- allot shares
that it holds as treasury shares.
(Special Resolution)
--------------------------------------------------------------------------------
INGREDION INC
Ticker: INGR Security ID: 457187102
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Luis For For Management
Aranguren-Trellez
1b. Election of Director: David B. Fischer For For Management
1c. Election of Director: Ilene S. Gordon For For Management
1d. Election of Director: Paul Hanrahan For For Management
1e. Election of Director: Rhonda L. Jordan For For Management
1f. Election of Director: Gregory B. Kenny For For Management
1g. Election of Director: Barbara A. Klein For For Management
1h. Election of Director: Victoria J. Reich For For Management
1i. Election of Director: Jorge A. Uribe For For Management
1j. Election of Director: Dwayne A. Wilson For For Management
1k. Election of Director: James P. Zallie For For Management
2. To approve, by advisory vote, the For For Management
compensation of the company's "named
executive officers"
3. To ratify the appointment of KPMG LLP For For Management
as the independent registered public
accounting firm of the company and its
subsidiaries, in respect of the
company's operations in 2018
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Aneel Bhusri For For Management
1b. Election of Director: Andy D. Bryant For For Management
1c. Election of Director: Reed E. Hundt For For Management
1d. Election of Director: Omar Ishrak For For Management
1e. Election of Director: Brian M. Krzanich For For Management
1f. Election of Director: Risa For For Management
Lavizzo-Mourey
1g. Election of Director: Tsu-Jae King Liu For For Management
1h. Election of Director: Gregory D. Smith For For Management
1i. Election of Director: Andrew M. Wilson For For Management
1j. Election of Director: Frank D. Yeary For For Management
2. Ratification of selection of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
2018
3. Advisory vote to approve executive For For Management
compensation
4. Stockholder proposal on whether to Against For Shareholder
allow stockholders to act by written
consent, if properly presented
5. Stockholder proposal on whether the Against For Shareholder
chairman of the board should be an
independent director, if properly
presented
6. Stockholder proposal requesting a Against Against Shareholder
political contributions cost-benefit
analysis report, if properly presented
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Hon. Sharon Y. For For Management
Bowen
1b. Election of Director: Ann M. Cairns For For Management
1c. Election of Director: Charles R. Crisp For For Management
1d. Election of Director: Duriya M. For For Management
Farooqui
1e. Election of Director: Jean-Marc Forneri For For Management
1f. Election of Director: The Rt. Hon. the For For Management
Lord Hague of Richmond
1g. Election of Director: Hon. Frederick W. For For Management
Hatfield
1h. Election of Director: Thomas E. Noonan For For Management
1i. Election of Director: Frederic V. For For Management
Salerno
1j. Election of Director: Jeffrey C. For For Management
Sprecher
1k. Election of Director: Judith A. For For Management
Sprieser
1l. Election of Director: Vincent Tese For Against Management
2. To approve, by non-binding vote, the For For Management
advisory resolution on executive
compensation for named executive
officers.
3. To approve the Intercontinental For For Management
Exchange, Inc. 2018 Employee Stock
Purchase Plan.
4. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2018.
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director for a Term of One For For Management
Year: K.I. Chenault
1b. Election of Director for a Term of One For Against Management
Year: M.L. Eskew
1c. Election of Director for a Term of One For For Management
Year: D.N. Farr
1d. Election of Director for a Term of One For For Management
Year: A. Gorsky
1e. Election of Director for a Term of One For Against Management
Year: S.A. Jackson
1f. Election of Director for a Term of One For For Management
Year: A.N. Liveris
1g. Election of Director for a Term of One For For Management
Year: H.S. Olayan
1h. Election of Director for a Term of One For For Management
Year: J.W. Owens
1i. Election of Director for a Term of One For For Management
Year: V.M. Rometty
1j. Election of Director for a Term of One For For Management
Year: J.R. Swedish
1k. Election of Director for a Term of One For For Management
Year: S. Taurel
1l. Election of Director for a Term of One For For Management
Year: P.R. Voser
1m. Election of Director for a Term of One For For Management
Year: F.H. Waddell
2. Ratification of Appointment of For For Management
Independent Registered Public
Accounting Firm
3. Advisory Vote on Executive Compensation For For Management
4. Stockholder Proposal on Lobbying Against Against Shareholder
Disclosure
5. Stockholder Proposal on Shareholder Against For Shareholder
Ability to Call a Special Shareholder
Meeting
6. Stockholder Proposal to Have an Against For Shareholder
Independent Board Chairman
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY PLC
Ticker: IGT Security ID: G4863A108
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To receive and adopt the Annual For For Management
Reports and Accounts for the financial
year ended 31 December 2017.
2. To approve the directors' remuneration For For Management
report (excluding the remuneration
policy) set out in section 2 of
International Game Technology PLC's
Annual Reports and Accounts.
3. To approve the directors' remuneration For For Management
policy (excluding the remuneration
report) set out in section 2 of
International Game Technology PLC's
Annual Reports and Accounts.
4. To approve Marco Sala continuing to For For Management
hold office as a director of the
Company from the conclusion of the AGM
until the conclusion of the third
subsequent annual general meeting of
the Company.
5. To approve the following director For For Management
continuing to hold office as a
director of the Company from the
conclusion of the AGM until the
conclusion of the next annual general
meeting of the Company: Paget Alves
6. To approve the following director For For Management
continuing to hold office as a
director of the Company from the
conclusion of the AGM until the
conclusion of the next annual general
meeting of the Company: Alberto Dessy
7. To approve the following director For For Management
continuing to hold office as a
director of the Company from the
conclusion of the AGM until the
conclusion of the next annual general
meeting of the Company: Marco Drago
8. To approve the following director For For Management
continuing to hold office as a
director of the Company from the
conclusion of the AGM until the
conclusion of the next annual general
meeting of the Company: Patti Hart
9. To approve the following director For For Management
continuing to hold office as a
director of the Company from the
conclusion of the AGM until the
conclusion of the next annual general
meeting of the Company: James McCann
10. To approve the following director For For Management
continuing to hold office as a
director of the Company from the
conclusion of the AGM until the
conclusion of the next annual general
meeting of the Company: Heather
McGregor
11. To approve the following director For For Management
continuing to hold office as a
director of the Company from the
conclusion of the AGM until the
conclusion of the next annual general
meeting of the Company: Lorenzo
Pellicioli
12. To approve the following director For For Management
continuing to hold office as a
director of the Company from the
conclusion of the AGM until the
conclusion of the next annual general
meeting of the Company: Vincent Sadusky
13. To approve the following director For For Management
continuing to hold office as a
director of the Company from the
conclusion of the AGM until the
conclusion of the next annual general
meeting of the Company: Philip Satre
14. To approve the following director For For Management
continuing to hold office as a
director of the Company from the
conclusion of the AGM until the
conclusion of the next annual general
meeting of the Company: Gianmario
Tondato Da Ruos
15. To reappoint PricewaterhouseCoopers For For Management
LLP as auditor to hold office from the
conclusion of the AGM until the
conclusion of the next annual general
meeting of International Game
Technology PLC at which accounts are
laid.
16. To authorise the board of directors or For For Management
its audit committee to determine the
remuneration of the auditor.
17. To authorise political donations and For For Management
expenditure not exceeding GBP 100,000
in total, in accordance with sections
366 and 367 of the Companies Act 2006.
18. To adopt new articles of association For Abstain Management
of International Game Technology PLC
to clarify when the Board may refuse
to register transfers of shares, the
removal of the timing provision on
share buyback authority already
established by a separate shareholder
re
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY PLC
Ticker: IGT Security ID: G4863A108
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To receive and adopt the Annual For For Management
Reports and Accounts for the financial
year ended 31 December 2017.
2. To approve the directors' remuneration For For Management
report (excluding the remuneration
policy) set out in section 2 of
International Game Technology PLC's
Annual Reports and Accounts.
3. To approve the directors' remuneration For For Management
policy (excluding the remuneration
report) set out in section 2 of
International Game Technology PLC's
Annual Reports and Accounts.
4. To approve Marco Sala continuing to For For Management
hold office as a director of the
Company from the conclusion of the AGM
until the conclusion of the third
subsequent annual general meeting of
the Company.
5. To approve the following director For For Management
continuing to hold office as a
director of the Company from the
conclusion of the AGM until the
conclusion of the next annual general
meeting of the Company: Paget Alves
6. To approve the following director For For Management
continuing to hold office as a
director of the Company from the
conclusion of the AGM until the
conclusion of the next annual general
meeting of the Company: Alberto Dessy
7. To approve the following director For For Management
continuing to hold office as a
director of the Company from the
conclusion of the AGM until the
conclusion of the next annual general
meeting of the Company: Marco Drago
8. To approve the following director For For Management
continuing to hold office as a
director of the Company from the
conclusion of the AGM until the
conclusion of the next annual general
meeting of the Company: Patti Hart
9. To approve the following director For For Management
continuing to hold office as a
director of the Company from the
conclusion of the AGM until the
conclusion of the next annual general
meeting of the Company: James McCann
10. To approve the following director For For Management
continuing to hold office as a
director of the Company from the
conclusion of the AGM until the
conclusion of the next annual general
meeting of the Company: Heather
McGregor
11. To approve the following director For For Management
continuing to hold office as a
director of the Company from the
conclusion of the AGM until the
conclusion of the next annual general
meeting of the Company: Lorenzo
Pellicioli
12. To approve the following director For For Management
continuing to hold office as a
director of the Company from the
conclusion of the AGM until the
conclusion of the next annual general
meeting of the Company: Vincent Sadusky
13. To approve the following director For For Management
continuing to hold office as a
director of the Company from the
conclusion of the AGM until the
conclusion of the next annual general
meeting of the Company: Philip Satre
14. To approve the following director For For Management
continuing to hold office as a
director of the Company from the
conclusion of the AGM until the
conclusion of the next annual general
meeting of the Company: Gianmario
Tondato Da Ruos
15. To reappoint PricewaterhouseCoopers For For Management
LLP as auditor to hold office from the
conclusion of the AGM until the
conclusion of the next annual general
meeting of International Game
Technology PLC at which accounts are
laid.
16. To authorise the board of directors or For For Management
its audit committee to determine the
remuneration of the auditor.
17. To authorise political donations and For For Management
expenditure not exceeding GBP 100,000
in total, in accordance with sections
366 and 367 of the Companies Act 2006.
18. To adopt new articles of association For Abstain Management
of International Game Technology PLC
to clarify when the Board may refuse
to register transfers of shares, the
removal of the timing provision on
share buyback authority already
established by a separate shareholder
re
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Sarah E. Beshar For For Management
1.2 Election of Director: Joseph R. Canion For For Management
1.3 Election of Director: Martin L. For For Management
Flanagan
1.4 Election of Director: C. Robert For For Management
Henrikson
1.5 Election of Director: Ben F. Johnson For For Management
III
1.6 Election of Director: Denis Kessler For Against Management
1.7 Election of Director: Sir Nigel For For Management
Sheinwald
1.8 Election of Director: G. Richard For For Management
Wagoner, Jr.
1.9 Election of Director: Phoebe A. Wood For For Management
2. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
2017 EXECUTIVE COMPENSATION
3. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2018
4. SHAREHOLDER PROPOSAL REGARDING THE Against For Shareholder
ELIMINATION OF VOTING STANDARDS OF
GREATER THAN A MAJORITY OF VOTES CAST
--------------------------------------------------------------------------------
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. Election of Director: Orlando D. For For Management
Ashford
1b. Election of Director: Geraud Darnis For For Management
1c. Election of Director: Donald DeFosset, For For Management
Jr.
1d. Election of Director: Nicholas C. For For Management
Fanandakis
1e. Election of Director: Christina A. Gold For For Management
1f. Election of Director: Richard P. Lavin For For Management
1g. Election of Director: Mario Longhi For For Management
1h. Election of Director: Frank T. MacInnis For For Management
1i. Election of Director: Rebecca A. For For Management
McDonald
1j. Election of Director: Timothy H. Powers For For Management
1k. Election of Director: Denise L. Ramos For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as independent
registered public accounting firm of
the Company.
3. Approval of an advisory vote on For Against Management
executive compensation
4. Approval of an amendment to ITT's For For Management
Articles of Incorporation to reduce
the threshold required for
shareholders to call a special meeting
--------------------------------------------------------------------------------
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 DIRECTOR-ANOUSHEH ANSARI For For Management
1..2 DIRECTOR-MARTHA F. BROOKS For For Management
1..3 DIRECTOR-CHRISTOPHER S. HOLLAND For For Management
1..4 DIRECTOR-TIMOTHY L. MAIN For For Management
1..5 DIRECTOR-MARK T. MONDELLO For For Management
1..6 DIRECTOR-JOHN C. PLANT For For Management
1..7 DIRECTOR-STEVEN A. RAYMUND For For Management
1..8 DIRECTOR-THOMAS A. SANSONE For For Management
1..9 DIRECTOR-DAVID M. STOUT For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS JABIL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING AUGUST 31, 2018.
3. TO APPROVE (ON AN ADVISORY BASIS) THE For 1 Year Management
FREQUENCY OF FUTURE ADVISORY
STOCKHOLDER VOTES TO APPROVE JABIL'S
EXECUTIVE COMPENSATION.
4. TO APPROVE (ON AN ADVISORY BASIS) For For Management
JABIL'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
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. ELECTION OF DIRECTOR: JOSEPH R. BRONSON For For Management
1B. ELECTION OF DIRECTOR: JUAN JOSE SUAREZ For For Management
COPPEL
1C. ELECTION OF DIRECTOR: ROBERT C. For For Management
DAVIDSON, JR.
1D. ELECTION OF DIRECTOR: STEVEN J. For For Management
DEMETRIOU
1E. ELECTION OF DIRECTOR: RALPH E. EBERHART For For Management
1F. ELECTION OF DIRECTOR: DAWNE S. HICKTON For For Management
1G. ELECTION OF DIRECTOR: LINDA FAYNE For For Management
LEVINSON
1H. ELECTION OF DIRECTOR: ROBERT A. For For Management
MCNAMARA
1I. ELECTION OF DIRECTOR: PETER J. For For Management
ROBERTSON
1J. ELECTION OF DIRECTOR: CHRISTOPHER M.T. For For Management
THOMPSON
2. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
JBG SMITH PROPERTIES
Ticker: JBGS Security ID: 46590V100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-W. Matthew Kelly For For Management
1..2 DIRECTOR-Mitchell N. Schear For For Management
1..3 DIRECTOR-Ellen Shuman For For Management
1..4 DIRECTOR-John F. Wood For For Management
2. The approval, on a non-binding For For Management
advisory basis, of the compensation of
the Company's named executive officers
as disclosed in the Proxy Statement
("Say-on- Pay").
3. To vote upon, on a non-binding For 1 Year Management
advisory basis, whether the Say-on-Pay
vote should occur every one, two or
three years.
4. The ratification of the appointment of For For Management
Deloitte & Touche LLP as the Company's
independent registered public
accounting firm for the Company's
fiscal year ending December 31, 2018.
5. To amend the Company's Articles of For For Management
Amendment and Restatement of
Declaration of Trust to opt out of
Section 3- 804(c) of the Maryland
General Corporation Law.
--------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Peter Boneparth For For Management
1b. Election of Director: Virginia Gambale For For Management
1c. Election of Director: Stephan Gemkow For For Management
1d. Election of Director: Robin Hayes For For Management
1e. Election of Director: Ellen Jewett For For Management
1f. Election of Director: Stanley For For Management
McChrystal
1g. Election of Director: Joel Peterson For For Management
1h. Election of Director: Frank Sica For For Management
1i. Election of Director: Thomas Winkelmann For For Management
2. To ratify the selection of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2018.
3. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JWA Security ID: 968223206
Meeting Date: SEP 28, 2017 Meeting Type: Annual
Record Date: AUG 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GEORGE BELL For For Management
1..2 DIRECTOR-LAURIE A. LESHIN For For Management
1..3 DIRECTOR-WILLIAM PENCE For For Management
1..4 DIRECTOR-KALPANA RAINA For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING APRIL 30,
2018.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE For 1 Year Management
FREQUENCY OF THE NAMED EXECUTIVE
OFFICER COMPENSATION VOTE.
--------------------------------------------------------------------------------
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. Election of Director: Mary C. Beckerle For For Management
1b. Election of Director: D. Scott Davis For For Management
1c. Election of Director: Ian E. L. Davis For For Management
1d. Election of Director: Jennifer A. For For Management
Doudna
1e. Election of Director: Alex Gorsky For For Management
1f. Election of Director: Mark B. McClellan For For Management
1g. Election of Director: Anne M. Mulcahy For For Management
1h. Election of Director: William D. Perez For For Management
1i. Election of Director: Charles Prince For For Management
1j. Election of Director: A. Eugene For For Management
Washington
1k. Election of Director: Ronald A. For For Management
Williams
2. Advisory Vote to Approve Named For For Management
Executive Officer Compensation
3. Ratification of Appointment of For For Management
PricewaterhouseCoopers LLP as the
Independent Registered Public
Accounting Firm for 2018
4. Shareholder Proposal - Accounting for Against For Shareholder
Litigation and Compliance in Executive
Compensation Performance Measures
5. Shareholder Proposal - Amendment to Against For Shareholder
Shareholder Ability to Call Special
Shareholder Meeting
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 07, 2018 Meeting Type: Annual
Record Date: JAN 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of director: Michael E. For For Management
Daniels
1B. Election of director: W. Roy Dunbar For For Management
1C. Election of director: Brian Duperreault For For Management
1D. Election of director: Gretchen R. For For Management
Haggerty
1E. Election of director: Simone Menne For For Management
1F. Election of director: George R. Oliver For For Management
1G. Election of director: Juan Pablo del For For Management
Valle Perochena
1H. Election of director: Jurgen Tinggren For For Management
1I. Election of director: Mark Vergnano For For Management
1J. Election of director: R. David Yost For For Management
1K. Election of director: John D. Young For For Management
2.A To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent auditors of the Company.
2.B To authorize the Audit Committee of For For Management
the Board of Directors to set the
auditors' remuneration.
3. To authorize the Company and/or any For For Management
subsidiary of the Company to make
market purchases of Company shares.
4. To determine the price range at which For For Management
the Company can re-allot shares that
it holds as treasury shares (Special
Resolution).
5. To approve, in a non-binding advisory For For Management
vote, the compensation of the named
executive officers.
6. To approve the Directors' authority to For For Management
allot shares up to approximately 33%
of issued share capital.
7. To approve the waiver of statutory For For Management
pre- emption rights with respect to up
to 5% of issued share capital (Special
Resolution).
8.A To approve the reduction of Company For For Management
capital (Special Resolution).
8.B To approve a clarifying amendment to For For Management
the Company's Articles of Association
to facilitate the capital reduction
(Special Resolution).
--------------------------------------------------------------------------------
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. Election of Director: Hugo Bague For For Management
1b. Election of Director: Samuel A. Di For For Management
Piazza, Jr.
1c. Election of Director: Dame DeAnne For For Management
Julius
1d. Election of Director: Sheila A. Penrose For For Management
1e. Election of Director: Ming Lu For For Management
1f. Election of Director: Bridget Macaskill For For Management
1g. Election of Director: Martin H. Nesbitt For For Management
1h. Election of Director: Ann Marie Petach For For Management
1i. Election of Director: Shailesh Rao For For Management
1j. Election of Director: Christian Ulbrich For For Management
2. Non-binding, advisory "say-on-pay" For For Management
vote approving executive compensation
3. Ratification of Appointment of For For Management
Independent Registered Public
Accounting Firm
--------------------------------------------------------------------------------
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. Election of Director: Linda B. Bammann For For Management
1b. Election of Director: James A. Bell For For Management
1c. Election of Director: Stephen B. Burke For For Management
1d. Election of Director: Todd A. Combs For For Management
1e. Election of Director: James S. Crown For For Management
1f. Election of Director: James Dimon For For Management
1g. Election of Director: Timothy P. Flynn For For Management
1h. Election of Director: Mellody Hobson For For Management
1i. Election of Director: Laban P. Jackson For For Management
Jr.
1j. Election of Director: Michael A. Neal For For Management
1k. Election of Director: Lee R. Raymond For For Management
1l. Election of Director: William C. Weldon For Against Management
2. Ratification of special meeting For Against Management
provisions in the Firm's By-Laws
3. Advisory resolution to approve For For Management
executive compensation
4. Approval of Amended and Restated Long- For For Management
Term Incentive Plan effective May 15,
2018
5. Ratification of independent registered For For Management
public accounting firm
6. Independent Board chairman Against For Shareholder
7. Vesting for government service Against Against Shareholder
8. Proposal to report on investments tied Against Against Shareholder
to genocide
9. Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Robert M. For For Management
Calderoni
1B. Election of Director: Gary Daichendt For For Management
1C. Election of Director: Kevin DeNuccio For For Management
1D. Election of Director: James Dolce For For Management
1E. Election of Director: Mercedes Johnson For For Management
1F. Election of Director: Scott Kriens For For Management
1G. Election of Director: Rahul Merchant For For Management
1H. Election of Director: Rami Rahim For For Management
1I. Election of Director: William R. For For Management
Stensrud
2. Ratification of Ernst & Young LLP, an For For Management
independent registered public
accounting firm, as auditors.
3. Approval of a non-binding advisory For For Management
resolution on executive compensation.
4. Stockholder Proposal, if properly Against For Shareholder
presented at the meeting, to annually
disclose EEO-1 data.
--------------------------------------------------------------------------------
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
1a. Election of Director: Bruce D. For For Management
Broussard
1b. Election of Director: Charles P. Cooley For For Management
1c. Election of Director: Gary M. Crosby For For Management
1d. Election of Director: Alexander M. For For Management
Cutler
1e. Election of Director: H. James Dallas For For Management
1f. Election of Director: Elizabeth R. Gile For For Management
1g. Election of Director: Ruth Ann M. For For Management
Gillis
1h. Election of Director: William G. For For Management
Gisel, Jr.
1i. Election of Director: Carlton L. For For Management
Highsmith
1j. Election of Director: Richard J. Hipple For For Management
1k. Election of Director: Kristen L. Manos For For Management
1l. Election of Director: Beth E. Mooney For For Management
1m. Election of Director: Demos Parneros For For Management
1n. Election of Director: Barbara R. Snyder For For Management
1o. Election of Director: David K. Wilson For For Management
2. Ratification of the appointment of For For Management
independent auditor.
3. Advisory approval of executive For For Management
compensation.
4. Shareholder proposal seeking to reduce Against For Shareholder
ownership threshold to call special
shareholder meeting.
--------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC.
Ticker: KEYS Security ID: 49338L103
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: JAN 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Ronald S. For For Management
Nersesian
1.2 Election of Director: Charles J. For For Management
Dockendorff
1.3 Election of Director: Robert A. Rango For For Management
2. To approve the Amendment and For For Management
Restatement of the 2014 Equity and
Incentive Compensation Plan.
3. To ratify the Audit and Finance For For Management
Committee's appointment of
PricewaterhouseCoopers LLP as
Keysight's independent public
accounting firm.
4. To approve, on an advisory basis, the For For Management
compensation of Keysight's named
executive officers.
--------------------------------------------------------------------------------
KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: John Kilroy For For Management
1b. Election of Director: Edward Brennan, For For Management
PhD
1c. Election of Director: Jolie Hunt For For Management
1d. Election of Director: Scott Ingraham For For Management
1e. Election of Director: Gary Stevenson For For Management
1f. Election of Director: Peter Stoneberg For For Management
2. Approval, on an advisory basis, of the For Against Management
compensation of the Company's named
executive officers.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the Company's
independent auditor for the fiscal
year ending December 31, 2018.
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: John F. Bergstrom For For Management
1B. Election of Director: Abelardo E. Bru For For Management
1C. Election of Director: Robert W. Decherd For For Management
1D. Election of Director: Thomas J. Falk For For Management
1E. Election of Director: Fabian T. Garcia For For Management
1F. Election of Director: Michael D. Hsu For For Management
1G. Election of Director: Mae C. Jemison, For For Management
M.D.
1H. Election of Director: James M. Jenness For For Management
1I. Election of Director: Nancy J. Karch For For Management
1J. Election of Director: Christa S. For For Management
Quarles
1K. Election of Director: Ian C. Read For For Management
1L. Election of Director: Marc J. Shapiro For For Management
1M. Election of Director: Michael D. White For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote to Approve Named For For Management
Executive Officer Compensation
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Milton Cooper For For Management
1B. Election of Director: Philip E. For For Management
Coviello
1C. Election of Director: Richard G. Dooley For Against Management
1D. Election of Director: Conor C. Flynn For For Management
1E. Election of Director: Joe Grills For For Management
1F. Election of Director: Frank Lourenso For For Management
1G. Election of Director: Colombe M. For For Management
Nicholas
1H. Election of Director: Mary Hogan For For Management
Preusse
1I. Election of Director: Richard B. For For Management
Saltzman
2. THE ADVISORY RESOLUTION TO APPROVE THE For For Management
COMPANY'S EXECUTIVE COMPENSATION (AS
MORE PARTICULARLY DESCRIBED IN THE
PROXY STATEMENT).
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2018 (AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT).
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Richard D. Kinder For For Management
1b. Election of Director: Steven J. Kean For For Management
1c. Election of Director: Kimberly A. Dang For Against Management
1d. Election of Director: Ted A. Gardner For Against Management
1e. Election of Director: Anthony W. Hall, For For Management
Jr.
1f. Election of Director: Gary L. Hultquist For For Management
1g. Election of Director: Ronald L. Kuehn, For For Management
Jr.
1h. Election of Director: Deborah A. For For Management
Macdonald
1i. Election of Director: Michael C. Morgan For For Management
1j. Election of Director: Arthur C. For For Management
Reichstetter
1k. Election of Director: Fayez Sarofim For For Management
1l. Election of Director: C. Park Shaper For For Management
1m. Election of Director: William A. Smith For For Management
1n. Election of Director: Joel V. Staff For For Management
1o. Election of Director: Robert F. Vagt For For Management
1p. Election of Director: Perry M. Waughtal For For Management
2. Ratification of the selection of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2018
3. Approval, on an advisory basis, of the For For Management
compensation of our named executive
officers, as disclosed in the Proxy
Statement
4. Frequency with which we will hold an For 1 Year Management
advisory vote on the compensation of
our named executive officers
5. Stockholder proposal relating to a Against For Shareholder
report on methane emissions
6. Stockholder proposal relating to an Against For Shareholder
annual sustainability report
7. Stockholder proposal relating to an Against For Shareholder
assessment of the long-term portfolio
impacts of scenarios consistent with
global climate change policies
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Peter Boneparth For For Management
1b. Election of Director: Steven A. Burd For For Management
1c. Election of Director: H. Charles Floyd For For Management
1d. Election of Director: Michelle Gass For For Management
1e. Election of Director: Jonas Prising For For Management
1f. Election of Director: John E. Schlifske For For Management
1g. Election of Director: Adrianne Shapira For For Management
1h. Election of Director: Frank V. Sica For For Management
1i. Election of Director: Stephanie A. For For Management
Streeter
1j. Election of Director: Nina G. Vaca For For Management
1k. Election of Director: Stephen E. Watson For For Management
2. Ratify Appointment of Ernst & Young For For Management
LLP as our Independent Registered
Public Accounting Firm for the Fiscal
Year Ending February 2, 2019.
3. Advisory Vote on Approval of the For For Management
Compensation of our Named Executive
Officers.
4. Shareholder Proposal: Shareholder Against Against Shareholder
Right to Act by Written Consent.
--------------------------------------------------------------------------------
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. Election of Director: Claude R. For For Management
Canizares
1b. Election of Director: Thomas A. For For Management
Corcoran
1c. Election of Director: Ann E. Dunwoody For For Management
1d. Election of Director: Lewis Kramer For For Management
1e. Election of Director: Christopher E. For For Management
Kubasik
1f. Election of Director: Robert B. Millard For For Management
1g. Election of Director: Lloyd W. Newton For For Management
1h. Election of Director: Vincent Pagano, For For Management
Jr.
1i. Election of Director: H. Hugh Shelton For For Management
2. Ratify the appointment of our For For Management
independent registered public
accounting firm for 2018.
3. Approve, in a non-binding, advisory For For Management
vote, the compensation paid to our
named executive officers.
4. Approve a shareholder proposal to For For Shareholder
allow shareholders to act by written
consent.
5. Approve a shareholder proposal to Against Against Shareholder
adopt greenhouse gas emissions
reduction targets.
--------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC.
Ticker: LW Security ID: 513272104
Meeting Date: SEP 28, 2017 Meeting Type: Annual
Record Date: JUL 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLES A. BLIXT For For Management
1B. ELECTION OF DIRECTOR: ANDRE J. HAWAUX For For Management
1C. ELECTION OF DIRECTOR: W.G. JURGENSEN For For Management
1D. ELECTION OF DIRECTOR: THOMAS P. MAURER For For Management
1E. ELECTION OF DIRECTOR: HALA G. MODDELMOG For For Management
1F. ELECTION OF DIRECTOR: ANDREW J. For For Management
SCHINDLER
1G. ELECTION OF DIRECTOR: MARIA RENNA For For Management
SHARPE
1H. ELECTION OF DIRECTOR: THOMAS P. WERNER For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF AN For 1 Year Management
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS FOR For For Management
QUALIFIED PERFORMANCE-BASED
COMPENSATION UNDER THE LAMB WESTON
HOLDINGS, INC. 2016 STOCK PLAN.
5. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR 2018.
--------------------------------------------------------------------------------
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 DIRECTOR-Andrew M. Alper For For Management
1..2 DIRECTOR-Ashish Bhutani For For Management
1..3 DIRECTOR-Steven J. Heyer For For Management
1..4 DIRECTOR-Sylvia Jay For For Management
2. Non-binding advisory vote regarding For For Management
executive compensation.
3. Approval of the Lazard Ltd 2018 For For Management
Incentive Compensation For Plan.
4. Ratification of appointment of For For Management
Deloitte & Touche LLP as Lazard Ltd's
independent registered public
accounting firm for 2018 and
authorization of the Board of
Directors, acting by its Audit
Committee, to set their remuneration.
--------------------------------------------------------------------------------
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. Election of Director: Richard H. Bott For For Management
1B. Election of Director: Thomas P. Capo For For Management
1C. Election of Director: Jonathan F. For For Management
Foster
1D. Election of Director: Mary Lou Jepsen For For Management
1E. Election of Director: Kathleen A. For For Management
Ligocki
1F. Election of Director: Conrad L. For For Management
Mallett, Jr.
1G. Election of Director: Raymond E. Scott For For Management
1H. Election of Director: Gregory C. Smith For For Management
1I. Election of Director: Henry D.G. For For Management
Wallace
2. Ratification of the retention of Ernst For For Management
& Young LLP as independent registered
public accounting firm for 2018.
3. Advisory vote to approve Lear For For Management
Corporation's executive compensation.
--------------------------------------------------------------------------------
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 DIRECTOR-ROBERT E. ANGELICA For For Management
1..2 DIRECTOR-TIANQIAO CHEN For For Management
1..3 DIRECTOR-WEN-YU "ROBERT" CHIU For For Management
1..4 DIRECTOR-CAROL ANTHONY DAVIDSON For For Management
1..5 DIRECTOR-BARRY W. HUFF For For Management
1..6 DIRECTOR-JOHN V. MURPHY For For Management
1..7 DIRECTOR-W. ALLEN REED For For Management
1..8 DIRECTOR-MARGARET M. RICHARDSON For For Management
1..9 DIRECTOR-KURT L. SCHMOKE For For Management
1..10 DIRECTOR-JOSEPH A. SULLIVAN For For Management
2. APPROVAL OF THE LEGG MASON, INC. 2017 For For Management
EQUITY INCENTIVE PLAN.
3. APPROVAL OF THE AMENDMENT OF THE LEGG For For Management
MASON, INC. EMPLOYEE STOCK PURCHASE
PLAN.
4. AN ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF LEGG MASON'S NAMED
EXECUTIVE OFFICERS.
5. AN ADVISORY VOTE ON THE FREQUENCY WITH For 1 Year Management
WHICH TO HOLD AN ADVISORY VOTE ON THE
COMPENSATION OF LEGG MASON'S NAMED
EXECUTIVE OFFICERS.
6. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS LEGG
MASON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2018.
--------------------------------------------------------------------------------
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. Election of Director: Gregory R. For For Management
Dahlberg
1b. Election of Director: David G. Fubini For For Management
1c. Election of Director: Miriam E. John For For Management
1d. Election of Director: Frank Kendall III For For Management
1e. Election of Director: Harry M.J. For For Management
Kraemer, Jr.
1f. Election of Director: Roger A. Krone For For Management
1g. Election of Director: Gary S. May For For Management
1h. Election of Director: Surya N. For For Management
Mohapatra
1i. Election of Director: Lawrence C. For For Management
Nussdorf
1j. Election of Director: Robert S. Shapard For For Management
1k. Election of Director: Susan M. For For Management
Stalnecker
1l. Election of Director: Noel B. Williams For For Management
2. Approve, by an advisory vote, For For Management
executive compensation.
3. The ratification of the appointment of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for the fiscal year
ending December 28, 2018.
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: FEB 12, 2018 Meeting Type: Special
Record Date: JAN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Approval of the issuance of shares of For For Management
Lennar's Class A and Class B common
stock in connection with the merger of
CalAtlantic Group, Inc. with a newly
formed wholly-owned subsidiary of
Lennar, as contemplated by an
Agreement and Plan of Merger, dated as
of
2. Approval of an amendment to Lennar's For For Management
certificate of incorporation
increasing the number of authorized
shares of Lennar's Class A common
stock from 300,000,000 shares to
400,000,000 shares.
3. Approval of an adjournment of the For For Management
Special Meeting of Stockholders, if
necessary, to enable Lennar to solicit
additional votes, if at the time of
such meeting there are not sufficient
votes to approve proposals 1 and 2.
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LENB Security ID: 526057302
Meeting Date: FEB 12, 2018 Meeting Type: Special
Record Date: JAN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Approval of the issuance of shares of For For Management
Lennar's Class A and Class B common
stock in connection with the merger of
CalAtlantic Group, Inc. with a newly
formed wholly-owned subsidiary of
Lennar, as contemplated by an
Agreement and Plan of Merger, dated as
of
2. Approval of an amendment to Lennar's For For Management
certificate of incorporation
increasing the number of authorized
shares of Lennar's Class A common
stock from 300,000,000 shares to
400,000,000 shares.
3. Approval of an adjournment of the For For Management
Special Meeting of Stockholders, if
necessary, to enable Lennar to solicit
additional votes, if at the time of
such meeting there are not sufficient
votes to approve proposals 1 and 2.
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LENB Security ID: 526057302
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Irving Bolotin For For Management
1..2 DIRECTOR-Steven L. Gerard For Withheld Management
1..3 DIRECTOR-Theron I. "Tig" Gilliam For For Management
1..4 DIRECTOR-Sherrill W. Hudson For For Management
1..5 DIRECTOR-Sidney Lapidus For For Management
1..6 DIRECTOR-Teri P. McClure For For Management
1..7 DIRECTOR-Stuart Miller For For Management
1..8 DIRECTOR-Armando Olivera For For Management
1..9 DIRECTOR-Donna Shalala For For Management
1..10 DIRECTOR-Scott Stowell For For Management
1..11 DIRECTOR-Jeffrey Sonnenfeld For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as Lennar's
independent registered public
accounting firm for the fiscal year
ending November 30, 2018.
3. Approval, on an advisory basis, of the For Against Management
compensation of Lennar's named
executive officers.
4. Approval of a stockholder proposal Against For Shareholder
regarding our common stock voting
structure.
5. Approval of a stockholder proposal Against Against Shareholder
regarding providing holders an annual
right to convert a limited amount of
Class B common stock into Class A
common stock.
6. Approval of a stockholder proposal Against Against Shareholder
regarding a limit on director tenure.
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Irving Bolotin For For Management
1..2 DIRECTOR-Steven L. Gerard For Withheld Management
1..3 DIRECTOR-Theron I. "Tig" Gilliam For For Management
1..4 DIRECTOR-Sherrill W. Hudson For For Management
1..5 DIRECTOR-Sidney Lapidus For For Management
1..6 DIRECTOR-Teri P. McClure For For Management
1..7 DIRECTOR-Stuart Miller For For Management
1..8 DIRECTOR-Armando Olivera For For Management
1..9 DIRECTOR-Donna Shalala For For Management
1..10 DIRECTOR-Scott Stowell For For Management
1..11 DIRECTOR-Jeffrey Sonnenfeld For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as Lennar's
independent registered public
accounting firm for the fiscal year
ending November 30, 2018.
3. Approval, on an advisory basis, of the For Against Management
compensation of Lennar's named
executive officers.
4. Approval of a stockholder proposal Against For Shareholder
regarding our common stock voting
structure.
5. Approval of a stockholder proposal Against Against Shareholder
regarding providing holders an annual
right to convert a limited amount of
Class B common stock into Class A
common stock.
6. Approval of a stockholder proposal Against Against Shareholder
regarding a limit on director tenure.
--------------------------------------------------------------------------------
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. A proposal to ratify the selection of For For Management
KPMG LLP as our independent auditors
for the fiscal year ending December
31, 2018.
2..1 DIRECTOR-John C. Malone For Withheld Management
2..2 DIRECTOR-Stephen M. Brett For Withheld Management
2..3 DIRECTOR-Gregg L. Engles For Withheld Management
2..4 DIRECTOR-Scott W. Schoelzel For Withheld Management
2..5 DIRECTOR-Christopher W. Shean For For Management
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LPT Security ID: 531172104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Thomas C. Deloach, Jr. For For Management
1..2 DIRECTOR-Katherine E. Dietze For For Management
1..3 DIRECTOR-Antonio F. Fernandez For For Management
1..4 DIRECTOR-Daniel P. Garton For For Management
1..5 DIRECTOR-Robert G. Gifford For For Management
1..6 DIRECTOR-William P. Hankowsky For For Management
1..7 DIRECTOR-David L. Lingerfelt For For Management
1..8 DIRECTOR-Marguerite M. Nader For For Management
1..9 DIRECTOR-Fredric J. Tomczyk For For Management
2. Advisory vote to approve the For For Management
compensation of the Trust's named
executive officers.
3. Approval of the amendment to the For For Management
Trust's Amended and Restated
Declaration of Trust to clarify the
right of the Trust's shareholders to
amend the Trust's bylaws.
4. Approval of the proposal to ratify the For For Management
selection of Ernst & Young LLP as the
Trust's independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------
LIFE STORAGE, INC.
Ticker: LSI Security ID: 53223X107
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-David L. Rogers For For Management
1..2 DIRECTOR-Charles E. Lannon For For Management
1..3 DIRECTOR-Stephen R. Rusmisel For For Management
1..4 DIRECTOR-Arthur L. Havener, Jr. For For Management
1..5 DIRECTOR-Mark G. Barberio For For Management
1..6 DIRECTOR-Carol Hansell For For Management
1..7 DIRECTOR-Dana Hamilton For For Management
1..8 DIRECTOR-Edward J. Pettinella For For Management
2. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for fiscal year 2018.
3. Proposal to approve the compensation For For Management
of the Company's executive officers.
--------------------------------------------------------------------------------
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. Election of Director: Marguerite W. For For Management
Kondracke
1b. Election of Director: John E. Maupin, For For Management
Jr.
2. Ratification of the selection of Ernst For For Management
& Young LLP as the Company's
independent registered public
accounting firm for 2018.
3. Advisory vote to approve the For Against Management
compensation of the Company's named
executive officers as presented in the
proxy statement.
4. Approval of an amendment to the For For Management
Company's Amended and Restated 2013
Long-Term Incentive Plan to (i)
increase the number of authorized
shares of common stock reserved for
issuance; and (ii) clarify the minimum
vesting periods for awards.
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Deirdre P. For For Management
Connelly
1b. Election of Director: William H. For For Management
Cunningham
1c. Election of Director: Dennis R. Glass For For Management
1d. Election of Director: George W. For For Management
Henderson, III
1e. Election of Director: Eric G. Johnson For For Management
1f. Election of Director: Gary C. Kelly For For Management
1g. Election of Director: M. Leanne Lachman For For Management
1h. Election of Director: Michael F. Mee For For Management
1i. Election of Director: Patrick S. For For Management
Pittard
1j. Election of Director: Isaiah Tidwell For For Management
1k. Election of Director: Lynn M. Utter For For Management
2. The ratification of the appointment of For For Management
Ernst & Young LLP as the independent
registered public accounting firm for
2018.
3. The approval of an advisory resolution For For Management
on the compensation of our named
executive officers.
4. Shareholder proposal to amend our Against For Shareholder
bylaws to permit shareholders owning
an aggregate of at least 10% of our
outstanding common stock to call a
special meeting.
--------------------------------------------------------------------------------
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
1a. Election of Director: Daniel F. Akerson For For Management
1b. Election of Director: Nolan D. For For Management
Archibald
1c. Election of Director: David B. Burritt For For Management
1d. Election of Director: Bruce A. Carlson For For Management
1e. Election of Director: James O. Ellis, For For Management
Jr.
1f. Election of Director: Thomas J. Falk For For Management
1g. Election of Director: Ilene S. Gordon For For Management
1h. Election of Director: Marillyn A. For For Management
Hewson
1i. Election of Director: Jeh C. Johnson For For Management
1j. Election of Director: Joseph W. Ralston For For Management
1k. Election of Director: James D. For For Management
Taiclet, Jr.
2. Ratification of Appointment of Ernst & For For Management
Young LLP as Independent Auditors for
2018
3. Management Proposal to Approve the For For Management
Lockheed Martin Corporation Amended
and Restated Directors Equity Plan
4. Advisory Vote to Approve the For For Management
Compensation of our Named Executive
Officers (Say-on-Pay)
5. Stockholder Proposal to Adopt Against For Shareholder
Stockholder Action By Written Consent
--------------------------------------------------------------------------------
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. Election of Director: Ann E. Berman For For Management
1b. Election of Director: Joseph L. Bower For For Management
1c. Election of Director: Charles D. For For Management
Davidson
1d. Election of Director: Charles M. Diker For For Management
1e. Election of Director: Jacob A. Frenkel For For Management
1f. Election of Director: Paul J. Fribourg For Against Management
1g. Election of Director: Walter L. Harris For For Management
1h. Election of Director: Philip A. Laskawy For For Management
1i. Election of Director: Susan Peters For For Management
1j. Election of Director: Andrew H. Tisch For For Management
1k. Election of Director: James S. Tisch For For Management
1l. Election of Director: Jonathan M. Tisch For For Management
1m. Election of Director: Anthony Welters For For Management
2. Approve, on an advisory basis, For Against Management
executive compensation
3. Ratify Deloitte & Touche LLP as For For Management
independent auditors
--------------------------------------------------------------------------------
LOGMEIN, INC
Ticker: LOGM Security ID: 54142L109
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Class III Director: For For Management
Michael K. Simon
1B Election of Class III Director: Edwin For For Management
J. Gillis
1C Election of Class III Director: Sara C. For For Management
Andrews
2. Ratification of appointment of For For Management
Deloitte & Touche LLP as independent
registered public accounting firm for
fiscal year ending December 31, 2018.
3. Advisory vote for the approval of the For For Management
Company's executive compensation.
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Adoption of the Proposed Amendments to For For Management
our Articles of Association
2a. Election of Director: Bhavesh (Bob) For For Management
Patel (unitary Board only)
2b. Election of Director: Robert Gwin For For Management
2c. Election of Director: Jacques Aigrain For For Management
2d. Election of Director: Lincoln Benet For For Management
2e. Election of Director: Jagjeet Bindra For For Management
2f. Election of Director: Robin Buchanan For For Management
2g. Election of Director: Stephen Cooper For For Management
2h. Election of Director: Nance Dicciani For For Management
2i. Election of Director: Claire Farley For For Management
2j. Election of Director: Isabella Goren For For Management
2k. Election of Director: Bruce Smith For For Management
2l. Election of Director: Rudy van der Meer For For Management
3a. Election of director to our Management For For Management
Board: Bhavesh (Bob) Patel
3b. Election of director to our Management For For Management
Board: Thomas Aebischer
3c. Election of director to our Management For For Management
Board: Daniel Coombs
3d. Election of director to our Management For For Management
Board: Jeffrey Kaplan
3e. Election of director to our Management For For Management
Board: James Guilfoyle
4. Adoption of Dutch Statutory Annual For For Management
Accounts for 2017
5. Discharge from Liability of Members of For For Management
the Management Board
6. Discharge from Liability of Members of For For Management
the Supervisory Board
7. Appointment of PricewaterhouseCoopers For For Management
Accountants N.V. as the Auditor for
our 2018 Dutch Statutory Annual
Accounts
8. Ratification of PricewaterhouseCoopers For For Management
LLP as our Independent Registered
Public Accounting Firm for 2018
9. Ratification and Approval of Dividends For For Management
in Respect of the 2017 Dutch Statutory
Annual Accounts
10. Advisory (Non-Binding) Vote Approving For For Management
Executive Compensation
11. Authorization to Conduct Share For For Management
Repurchases
12. Authorization of the Cancellation of For For Management
Shares
13. Amendment and Extension of Employee For For Management
Stock Purchase Plan
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Adoption of the Proposed Amendments to For For Management
our Articles of Association
2a. Election of Director: Bhavesh (Bob) For For Management
Patel (unitary Board only)
2b. Election of Director: Robert Gwin For For Management
2c. Election of Director: Jacques Aigrain For For Management
2d. Election of Director: Lincoln Benet For For Management
2e. Election of Director: Jagjeet Bindra For For Management
2f. Election of Director: Robin Buchanan For For Management
2g. Election of Director: Stephen Cooper For For Management
2h. Election of Director: Nance Dicciani For For Management
2i. Election of Director: Claire Farley For For Management
2j. Election of Director: Isabella Goren For For Management
2k. Election of Director: Bruce Smith For For Management
2l. Election of Director: Rudy van der Meer For For Management
3a. Election of director to our Management For For Management
Board: Bhavesh (Bob) Patel
3b. Election of director to our Management For For Management
Board: Thomas Aebischer
3c. Election of director to our Management For For Management
Board: Daniel Coombs
3d. Election of director to our Management For For Management
Board: Jeffrey Kaplan
3e. Election of director to our Management For For Management
Board: James Guilfoyle
4. Adoption of Dutch Statutory Annual For For Management
Accounts for 2017
5. Discharge from Liability of Members of For For Management
the Management Board
6. Discharge from Liability of Members of For For Management
the Supervisory Board
7. Appointment of PricewaterhouseCoopers For For Management
Accountants N.V. as the Auditor for
our 2018 Dutch Statutory Annual
Accounts
8. Ratification of PricewaterhouseCoopers For For Management
LLP as our Independent Registered
Public Accounting Firm for 2018
9. Ratification and Approval of Dividends For For Management
in Respect of the 2017 Dutch Statutory
Annual Accounts
10. Advisory (Non-Binding) Vote Approving For For Management
Executive Compensation
11. Authorization to Conduct Share For For Management
Repurchases
12. Authorization of the Cancellation of For For Management
Shares
13. Amendment and Extension of Employee For For Management
Stock Purchase Plan
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Brent D. Baird For For Management
1..2 DIRECTOR-C. Angela Bontempo For For Management
1..3 DIRECTOR-Robert T. Brady For For Management
1..4 DIRECTOR-T.J. Cunningham III For For Management
1..5 DIRECTOR-Gary N. Geisel For For Management
1..6 DIRECTOR-Richard S. Gold For For Management
1..7 DIRECTOR-Richard A. Grossi For For Management
1..8 DIRECTOR-John D. Hawke, Jr. For For Management
1..9 DIRECTOR-Rene F. Jones For For Management
1..10 DIRECTOR-Richard H. Ledgett, Jr. For For Management
1..11 DIRECTOR-Newton P.S. Merrill For For Management
1..12 DIRECTOR-Melinda R. Rich For For Management
1..13 DIRECTOR-Robert E. Sadler, Jr. For For Management
1..14 DIRECTOR-Denis J. Salamone For Withheld Management
1..15 DIRECTOR-John R. Scannell For Withheld Management
1..16 DIRECTOR-David S. Scharfstein For For Management
1..17 DIRECTOR-Herbert L. Washington For For Management
2. TO APPROVE THE COMPENSATION OF M&T For For Management
BANK CORPORATION'S NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF M&T BANK
CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2018.
--------------------------------------------------------------------------------
MACY'S INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Francis S. Blake For For Management
1b. Election of Director: John A. Bryant For For Management
1c. Election of Director: Deirdre P. For For Management
Connelly
1d. Election of Director: Jeff Gennette For For Management
1e. Election of Director: Leslie D. Hale For For Management
1f. Election of Director: William H. For For Management
Lenehan
1g. Election of Director: Sara Levinson For For Management
1h. Election of Director: Joyce M. Roche For For Management
1i. Election of Director: Paul C. Varga For For Management
1j. Election of Director: Marna C. For For Management
Whittington
2. Ratification of the appointment of For For Management
KPMG LLP as Macy's independent
registered public accounting firm for
the fiscal year ending February 2,
2019.
3. Advisory vote to approve named For For Management
executive officer compensation.
4. Approval of the 2018 Equity and For For Management
Incentive Compensation Plan.
--------------------------------------------------------------------------------
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. Election of Director: David R. Carlucci For For Management
1b. Election of Director: J. Martin Carroll For For Management
1c. Election of Director: Paul R. Carter For For Management
1d. Election of Director: David Y. Norton For For Management
1e. Election of Director: JoAnn A. Reed For For Management
1f. Election of Director: Angus C. Russell For For Management
1g. Election of Director: Mark C. Trudeau For For Management
1h. Election of Director: Anne C. Whitaker For For Management
1i. Election of Director: Kneeland C. For For Management
Youngblood, M.D.
1j. Election of Director: Joseph A. For For Management
Zaccagnino
2. Approve, in a non-binding vote, the For For Management
re- appointment of the Independent
Auditors and to authorize, in a
binding vote, the Audit Committee to
set the auditors' remuneration.
3. Approve, in a non-binding advisory For For Management
vote, the compensation of named
executive officers.
4. Approve the Amended and Restated For For Management
Mallinckrodt Pharmaceuticals Stock and
Incentive Plan.
5. Approve the authority of the Board to For For Management
issue shares.
6. Approve the waiver of pre-emption For For Management
rights (Special Resolution).
7. Authorize the Company and/or any For For Management
subsidiary to make market purchases or
overseas market purchases of Company
shares.
8. Authorize the price range at which the For For Management
Company can re-allot shares it holds
as treasury shares (Special Resolution)
--------------------------------------------------------------------------------
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. Election of Director: Gina R. Boswell For For Management
1B. Election of Director: Cari M. Dominguez For For Management
1C. Election of Director: William Downe For For Management
1D. Election of Director: John F. Ferraro For For Management
1E. Election of Director: Patricia For For Management
Hemingway Hall
1F. Election of Director: Julie M. Howard For Against Management
1G. Election of Director: Ulice Payne, Jr. For For Management
1H. Election of Director: Jonas Prising For For Management
1I. Election of Director: Paul Read For For Management
1J. Election of Director: Elizabeth P. For For Management
Sartain
1K. Election of Director: Michael J. Van For For Management
Handel
1L. Election of Director: John R. Walter For For Management
2. Ratification of Deloitte & Touche LLP For For Management
as our independent auditors for 2018.
3. Advisory vote to approve the For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
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. Election of Director: Gregory H. Boyce For For Management
1b. Election of Director: Chadwick C. For For Management
Deaton
1c. Election of Director: Marcela E. For For Management
Donadio
1d. Election of Director: Douglas L. Foshee For For Management
1e. Election of Director: M. Elise Hyland For For Management
1f. Election of Director: Michael E. J. For Abstain Management
Phelps
1g. Election of Director: Dennis H. Reilley For For Management
1h. Election of Director: Lee M. Tillman For For Management
2. Ratify the selection of For For Management
PricewaterhouseCoopers LLP as our
independent auditor for 2018.
3. Advisory vote to approve the For For Management
compensation of our named executive
officers.
4. Approve the amendment to our Restated For For Management
Certificate of Incorporation to
increase the number of authorized
shares of common stock.
--------------------------------------------------------------------------------
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. Election of Class I Director: For For Management
Abdulaziz F. Alkhayyal
1b. Election of Class I Director: Donna A. For For Management
James
1c. Election of Class I Director: James E. For For Management
Rohr
2. Ratification of the selection of For For Management
PricewaterhouseCoopers LLP as the
company's independent auditor for 2018.
3. Aproval, on an advisory basis, of the For For Management
company's named executive officer
compensation.
4. Recommendation, on an advisory basis, For 1 Year Management
of the frequency of advisory votes on
named executive officer compensation.
5. Approval of amendments to the For For Management
company's Restated Certificate of
Incorporation to eliminate the
supermajority voting requirement
applicable to bylaw amendments.
6. Approval of amendments to the For For Management
company's Restated Certificate of
Incorporation to eliminate the
supermajority voting requirements
applicable to certificate amendments
and the removal of directors.
7. Shareholder proposal seeking Against For Shareholder
alternative shareholder right to call
a special meeting provision.
--------------------------------------------------------------------------------
MARKEL CORPORATION
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: J. Alfred For For Management
Broaddus, Jr.
1b. Election of Director: K. Bruce Connell For For Management
1c. Election of Director: Thomas S. Gayner For For Management
1d. Election of Director: Stewart M. Kasen For For Management
1e. Election of Director: Alan I. Kirshner For For Management
1f. Election of Director: Diane Leopold For For Management
1g. Election of Director: Lemuel E. Lewis For For Management
1h. Election of Director: Anthony F. Markel For For Management
1i. Election of Director: Steven A. Markel For Against Management
1j. Election of Director: Darrell D. Martin For Against Management
1k. Election of Director: Michael O'Reilly For For Management
1l. Election of Director: Michael J. For Against Management
Schewel
1m. Election of Director: Richard R. For For Management
Whitt, III
1n. Election of Director: Debora J. Wilson For For Management
2. Advisory vote on approval of executive For For Management
compensation.
3. Ratify the selection of KPMG LLP by For For Management
the Audit Committee of the Board of
Directors as the Company's independent
registered public accounting firm for
the year ending December 31, 2018.
--------------------------------------------------------------------------------
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. Share Issuance Proposal: To approve For For Management
the issuance of Marvell common shares
(the "Marvell Share Issuance") in
connection with the merger (the
"Merger") of Kauai Acquisition Corp.
with and into Cavium, Inc.("Cavium"),
with Cavium continuing as the surviving
2. Adjournment Proposal: To approve For For Management
adjournments of the Marvell general
meeting, if necessary or appropriate,
to permit further solicitation of
proxies if there are not sufficient
votes at the time of the Marvell
general meeting to approve the Marvell
Share
--------------------------------------------------------------------------------
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 Election of Director: Tudor Brown For For Management
1.2 Election of Director: Richard S. Hill For For Management
1.3 Election of Director: Oleg Khaykin For For Management
1.4 Election of Director: Bethany Mayer For For Management
1.5 Election of Director: Donna Morris For For Management
1.6 Election of Director: Matthew J. Murphy For For Management
1.7 Election of Director: Michael Strachan For For Management
1.8 Election of Director: Robert E. Switz For For Management
2. An advisory (non-binding) vote to For For Management
approve compensation of our named
executive officers.
3. The appointment of Deloitte & Touche For For Management
LLP as Marvell's auditors and
independent registered accounting
firm, and authorization of the audit
committee, acting on behalf of
Marvell's board of directors, to fix
the remuneration of the auditors and
independent
--------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC.
Ticker: MPW Security ID: 58463J304
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Edward K. Aldag, For For Management
Jr.
1.2 Election of Director: G. Steven Dawson For For Management
1.3 Election of Director: R. Steven Hamner For Against Management
1.4 Election of Director: Elizabeth N. For For Management
Pitman
1.5 Election of Director: C. Reynolds For For Management
Thompson, III
1.6 Election of Director: D. Paul Sparks, For For Management
Jr.
1.7 Election of Director: Michael G. For For Management
Stewart
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
3. Advisory approval of the Company's For For Management
executive compensation.
--------------------------------------------------------------------------------
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. ELECTION OF DIRECTOR: RICHARD H. For For Management
ANDERSON
1B. ELECTION OF DIRECTOR: CRAIG ARNOLD For For Management
1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY For For Management
1D. ELECTION OF DIRECTOR: RANDALL HOGAN III For For Management
1E. ELECTION OF DIRECTOR: OMAR ISHRAK For For Management
1F. ELECTION OF DIRECTOR: SHIRLEY A. For For Management
JACKSON, PH.D.
1G. ELECTION OF DIRECTOR: MICHAEL O. For For Management
LEAVITT
1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN For For Management
1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, For For Management
M.D.
1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY For For Management
1K. ELECTION OF DIRECTOR: KENDALL J. POWELL For Against Management
1L. ELECTION OF DIRECTOR: ROBERT C. POZEN For For Management
2. TO RATIFY, IN A NON-BINDING VOTE, THE For For Management
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.
3. TO APPROVE IN A NON-BINDING ADVISORY For For Management
VOTE, NAMED EXECUTIVE OFFICER
COMPENSATION (A "SAY-ON- PAY" VOTE).
4. TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE MEDTRONIC PLC
AMENDED AND RESTATED 2013 STOCK AWARD
AND INCENTIVE PLAN.
--------------------------------------------------------------------------------
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. Election of Director: Leslie A. Brun For For Management
1b. Election of Director: Thomas R. Cech For For Management
1c. Election of Director: Pamela J. Craig For For Management
1d. Election of Director: Kenneth C. For For Management
Frazier
1e. Election of Director: Thomas H. Glocer For For Management
1f. Election of Director: Rochelle B. For For Management
Lazarus
1g. Election of Director: John H. For For Management
Noseworthy
1h. Election of Director: Paul B. Rothman For For Management
1i. Election of Director: Patricia F. Russo For For Management
1j. Election of Director: Craig B. Thompson For For Management
1k. Election of Director: Inge G. Thulin For For Management
1l. Election of Director: Wendell P. Weeks For Against Management
1m. Election of Director: Peter C. Wendell For For Management
2. Non-binding advisory vote to approve For For Management
the compensation of our named
executive officers.
3. Ratification of the appointment of the For For Management
Company's independent registered
public accounting firm for 2018.
4. Shareholder proposal concerning Against For Shareholder
shareholders' right to act by written
consent.
--------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-George Joseph For For Management
1..2 DIRECTOR-Martha E. Marcon For For Management
1..3 DIRECTOR-Joshua E. Little For For Management
1..4 DIRECTOR-Michael D. Curtius For For Management
1..5 DIRECTOR-Gabriel Tirador For For Management
1..6 DIRECTOR-James G. Ellis For For Management
2. Advisory vote on executive For Against Management
compensation.
3. Ratification of selection of For For Management
independent registered public
accounting firm.
4. Amendment to the Bylaws to reduce the For For Management
upper and lower limits of the range of
required directors.
--------------------------------------------------------------------------------
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 THE PREFERRED STOCK DIVIDEND For For Management
PAYMENT TESTS IN THE COMPANY'S
CERTIFICATE OF INCORPORATION.
2. ADJOURN THE SPECIAL MEETING, IF For For Management
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES.
--------------------------------------------------------------------------------
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
1a. Election of Director: Cheryl W. Grise For For Management
1b. Election of Director: Carlos M. For For Management
Gutierrez
1c. Election of Director: Gerald L. Hassell For For Management
1d. Election of Director: David L. Herzog For For Management
1e. Election of Director: R. Glenn For For Management
Hubbard, Ph.D.
1f. Election of Director: Steven A. For For Management
Kandarian
1g. Election of Director: Edward J. Kelly, For For Management
III
1h. Election of Director: William E. For For Management
Kennard
1i. Election of Director: James M. Kilts For For Management
1j. Election of Director: Catherine R. For For Management
Kinney
1k. Election of Director: Denise M. For For Management
Morrison
2. Ratification of Appointment of For For Management
Deloitte & Touche LLP as Independent
Auditor for 2018
3. Advisory Vote to Approve the For For Management
Compensation Paid to the Company's
Named Executive Officers
4. Shareholder Proposal to Adopt a Policy Against For Shareholder
that the Chairman of the Board be an
Independent Director
--------------------------------------------------------------------------------
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. Election of Director: Robin Josephs For For Management
1b. Election of Director: George H. Krauss For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as the Company's independent
registered public accounting firm for
the fiscal year ending December 31,
2018.
3. Approval of the advisory (non-binding) For For Management
resolution to approve the Company's
executive compensation.
--------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Robert H. Baldwin For For Management
1b. Election of Director: William A. Bible For For Management
1c. Election of Director: Mary Chris Gay For For Management
1d. Election of Director: William W. For For Management
Grounds
1e. Election of Director: Alexis M. Herman For For Management
1f. Election of Director: Roland Hernandez For For Management
1g. Election of Director: John Kilroy For For Management
1h. Election of Director: Rose For For Management
McKinney-James
1i Election of Director: James J. Murren For For Management
1j. Election of Director: Gregory M. For For Management
Spierkel
1k. Election of Director: Jan G. Swartz For For Management
1l. Election of Director: Daniel J. Taylor For For Management
2. To ratify the selection of Deloitte & For For Management
Touche LLP, as the independent
registered public accounting firm for
the year ending December 31, 2018.
3. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
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 ELECTION OF DIRECTOR: ROBERT L. BAILEY For For Management
1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER For For Management
1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE For For Management
1.4 ELECTION OF DIRECTOR: MERCEDES JOHNSON For For Management
1.5 ELECTION OF DIRECTOR: SANJAY MEHROTRA For For Management
1.6 ELECTION OF DIRECTOR: LAWRENCE N. For For Management
MONDRY
1.7 ELECTION OF DIRECTOR: ROBERT E. SWITZ For For Management
2. TO APPROVE OUR EMPLOYEE STOCK PURCHASE For For Management
PLAN WITH 33 MILLION SHARES RESERVED
FOR ISSUANCE THEREUNDER.
3. TO APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER OUR EXECUTIVE
OFFICER PERFORMANCE INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING AUGUST 30, 2018.
5. TO APPROVE A NON-BINDING RESOLUTION TO For For Management
APPROVE EXEC COMPENSATION ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
6. TO APPROVE, IN A NON-BINDING VOTE, THE For 1 Year Management
FREQUENCY (EVERY ONE, TWO OR THREE
YEARS) WITH WHICH OUR SHAREHOLDERS
WILL BE ENTITLED TO HAVE AN ADVISORY
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: H. Eric Bolton, For For Management
Jr.
1b. Election of Director: Russell R. French For For Management
1c. Election of Director: Alan B. Graf, Jr. For For Management
1d. Election of Director: Toni Jennings For For Management
1e. Election of Director: James K. Lowder For For Management
1f. Election of Director: Thomas H. Lowder For For Management
1g. Election of Director: Monica McGurk For For Management
1h. Election of Director: Claude B. Nielsen For For Management
1i. Election of Director: Philip W. Norwood For For Management
1j. Election of Director: W. Reid Sanders For For Management
1k. Election of Director: Gary Shorb For For Management
1l. Election of Director: David P. Stockert For For Management
2. Advisory (non-binding) vote to approve For For Management
the compensation of our named
executive officers as disclosed in the
proxy statement.
3. Vote to approve the Second Amended and For For Management
Restated Mid-America Apartment
Communities, Inc. 2013 Stock Incentive
Plan.
4. Ratification of appointment of Ernst & For For Management
Young LLP as independent registered
public accounting firm for fiscal year
2018.
--------------------------------------------------------------------------------
MOLSON COORS BREWING CO.
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 DIRECTOR-Roger G. Eaton For For Management
1..2 DIRECTOR-Charles M. Herington For For Management
1..3 DIRECTOR-H. Sanford Riley For For Management
2. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers (Say-on-Pay).
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Lewis W.K. Booth For For Management
1b. Election of Director: Charles E. Bunch For For Management
1c. Election of Director: Debra A. Crew For For Management
1d. Election of Director: Lois D. Juliber For For Management
1e. Election of Director: Mark D. Ketchum For For Management
1f. Election of Director: Peter W. May For For Management
1g. Election of Director: Jorge S. Mesquita For For Management
1h. Election of Director: Joseph Neubauer For For Management
1i. Election of Director: Fredric G. For For Management
Reynolds
1j. Election of Director: Christiana S. Shi For For Management
1k. Election of Director: Patrick T. For For Management
Siewert
1l. Election of Director: Jean-Francois M. For For Management
L. van Boxmeer
1m. Election of Director: Dirk Van de Put For For Management
2. Advisory Vote to Approve Executive For Against Management
Compensation.
3. Ratification of PricewaterhouseCoopers For For Management
LLP as Independent Registered Public
Accountants for Fiscal Year Ending
December 31, 2018.
4. Report on Non-Recyclable Packaging. Against Against Shareholder
5. Create a Committee to Prepare a Report Against Against Shareholder
Regarding the Impact of Plant Closures
on Communities and Alternatives to
Help Mitigate the Effects.
--------------------------------------------------------------------------------
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. Election of Director: Elizabeth Corley For For Management
1b. Election of Director: Alistair Darling For For Management
1c. Election of Director: Thomas H. Glocer For For Management
1d. Election of Director: James P. Gorman For For Management
1e. Election of Director: Robert H. Herz For For Management
1f. Election of Director: Nobuyuki Hirano For For Management
1g. Election of Director: Jami Miscik For For Management
1h. Election of Director: Dennis M. Nally For For Management
1i. Election of Director: Hutham S. Olayan For For Management
1j. Election of Director: Ryosuke Tamakoshi For For Management
1k. Election of Director: Perry M. Traquina For For Management
1l. Election of Director: Rayford Wilkins, For For Management
Jr.
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as independent auditor
3. To approve the compensation of For For Management
executives as disclosed in the proxy
statement (non- binding advisory vote)
4. Shareholder proposal regarding a Against Against Shareholder
policy to prohibit vesting of deferred
equity awards for senior executives
who resign to enter government service
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Gregory Q. Brown For For Management
1b. Election of Director: Kenneth D. Denman For For Management
1c. Election of Director: Egon P. Durban For For Management
1d. Election of Director: Clayton M. Jones For For Management
1e. Election of Director: Judy C. Lewent For For Management
1f. Election of Director: Gregory K. Mondre For For Management
1g. Election of Director: Anne R. For For Management
Pramaggiore
1h. Election of Director: Samuel C. Scott, For For Management
III
1i. Election of Director: Joseph M. Tucci For For Management
2. Advisory approval of the Company's For For Management
executive compensation.
3. Ratification of the appointment of For For Management
KPMG LLP as the Company's Independent
Registered Public Accounting Firm for
2018.
4. Stockholder Proposal re: Ethical Against Against Shareholder
Recruitment in Global Supply Chains.
5. Stockholder Proposal re: Independent Against Against Shareholder
Director with Human Rights Expertise.
6. Stockholder Proposal re: Lobbying Against Against Shareholder
Disclosure.
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: T.J. Collins For For Management
1b. Election of Director: S.A. Cosse For For Management
1c. Election of Director: C.P. Deming For For Management
1d. Election of Director: L.R. Dickerson For For Management
1e. Election of Director: R.W. Jenkins For For Management
1f. Election of Director: E.W. Keller For For Management
1g. Election of Director: J.V. Kelley For For Management
1h. Election of Director: W. Mirosh For For Management
1i. Election of Director: R.M. Murphy For For Management
1j. Election of Director: J.W. Nolan For For Management
1k. Election of Director: N.E. Schmale For For Management
1l. Election of Director: L.A. Sugg For For Management
2. Advisory vote to approve executive For For Management
compensation.
3. Approval of the proposed 2018 Stock For Against Management
Plan for Non-Employee Directors.
4. Approval of the proposed 2018 For For Management
Long-Term Incentive Plan.
5. Approval of the appointment of KPMG For For Management
LLP as independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------
MURPHY USA INC.
Ticker: MUSA Security ID: 626755102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Fred L. Holliger For For Management
1..2 DIRECTOR-James W. Keyes For For Management
1..3 DIRECTOR-Diane N. Landen For For Management
1..4 DIRECTOR-David B. Miller For For Management
2. Approval of Executive Compensation on For For Management
an Advisory, Non-Binding Basis
3. Ratification of Appointment of For For Management
Independent Registered Public
Accounting Firm for Fiscal 2018
--------------------------------------------------------------------------------
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. Appointment of Director: Heather Bresch For For Management
1B. Appointment of Director: Hon. Robert J. For For Management
Cindrich
1C. Appointment of Director: Robert J. For For Management
Coury
1D. Appointment of Director: JoEllen Lyons For For Management
Dillon
1E. Appointment of Director: Neil Dimick, For For Management
C.P.A.
1F. Appointment of Director: Melina Higgins For For Management
1G. Appointment of Director: Harry A. For For Management
Korman
1H. Appointment of Director: Rajiv Malik For For Management
1I. Appointment of Director: Mark W. For For Management
Parrish
1J. Appointment of Director: Pauline van For For Management
der Meer Mohr
1K. Appointment of Director: Randall L. For For Management
(Pete) Vanderveen, Ph.D.
1L. Appointment of Director: Sjoerd S. For For Management
Vollebregt
2. Approval, on an advisory basis, of the For For Management
compensation of the named executive
officers of the Company
3. Adoption of the Dutch annual accounts For For Management
for fiscal year 2017
4. Ratification of the selection of For For Management
Deloitte & Touche LLP as the Company's
independent registered public
accounting firm for fiscal year 2018
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. Authorization of the Board to acquire For For Management
shares in the capital of the Company
--------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY
Ticker: NFG Security ID: 636180101
Meeting Date: MAR 08, 2018 Meeting Type: Annual
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Philip C. Ackerman For For Management
1..2 DIRECTOR-Stephen E. Ewing For For Management
1..3 DIRECTOR-Rebecca Ranich For For Management
2. Advisory approval of named executive For For Management
officer compensation
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for fiscal 2018
4. A stockholder proposal to participate Against Against Shareholder
in the consolidating natural gas local
distribution sector
--------------------------------------------------------------------------------
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. Election of Director: Clay C. Williams For For Management
1B. Election of Director: Greg L. Armstrong For For Management
1C. Election of Director: Marcela E. For For Management
Donadio
1D. Election of Director: Ben A. Guill For For Management
1E. Election of Director: James T. Hackett For Against Management
1F. Election of Director: David D. Harrison For For Management
1G. Election of Director: Eric L. Mattson For For Management
1H. Election of Director: Melody B. Meyer For For Management
1I. Election of Director: William R. Thomas For For Management
2. Ratification of Independent Auditors. For For Management
3. Approve, by non-binding vote, the For For Management
compensation of our named executive
officers.
4. Approve the National Oilwell Varco, For For Management
Inc. 2018 Long-Term Incentive Plan.
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Pamela K.M. Beall For For Management
1..2 DIRECTOR-Steven D. Cosler For For Management
1..3 DIRECTOR-Don DeFosset For For Management
1..4 DIRECTOR-David M. Fick For For Management
1..5 DIRECTOR-Edward J. Fritsch For For Management
1..6 DIRECTOR-Kevin B. Habicht For Withheld Management
1..7 DIRECTOR-Robert C. Legler For For Management
1..8 DIRECTOR-Sam L. Susser For For Management
1..9 DIRECTOR-Julian E. Whitehurst For For Management
2. Advisory vote to approve executive For For Management
compensation.
3. Ratification of the selection of the For For Management
independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------
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. Election of Director: Anna Escobedo For For Management
Cabral
1b. Election of Director: William M. For For Management
Diefenderfer, III
1c. Election of Director: Katherine A. For For Management
Lehman
1d. Election of Director: Linda A. Mills For For Management
1e. Election of Director: John F. Remondi For For Management
1f. Election of Director: Jane J. Thompson For For Management
1g. Election of Director: Laura S. Unger For For Management
1h. Election of Director: Barry L. Williams For For Management
1i. Election of Director: David L. Yowan For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as our independent registered
public accounting firm for 2018.
3. Non-binding advisory vote to approve For For Management
named executive officer compensation.
4. Shareholder proposal concerning Against For Shareholder
student loan risk management.
--------------------------------------------------------------------------------
NETAPP, INC
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 14, 2017 Meeting Type: Annual
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: T. MICHAEL NEVENS For For Management
1B. ELECTION OF DIRECTOR: ALAN L. EARHART For For Management
1C. ELECTION OF DIRECTOR: GERALD HELD For For Management
1D. ELECTION OF DIRECTOR: KATHRYN M. HILL For For Management
1E. ELECTION OF DIRECTOR: GEORGE KURIAN For For Management
1F. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN For For Management
1G. ELECTION OF DIRECTOR: STEPHEN M. SMITH For Against Management
1H. ELECTION OF DIRECTOR: RICHARD P. For Against Management
WALLACE
2. TO APPROVE AN AMENDMENT TO NETAPP'S For For Management
AMENDED AND RESTATED 1999 STOCK OPTION
PLAN TO INCREASE THE SHARE RESERVE BY
AN ADDITIONAL 8,500,000 SHARES OF
COMMON STOCK.
3. TO APPROVE AN AMENDMENT TO NETAPP'S For For Management
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE SHARE RESERVE BY AN
ADDITIONAL 2,500,000 SHARES OF COMMON
STOCK.
4. TO HOLD AN ADVISORY VOTE TO APPROVE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
5. TO HOLD AN ADVISORY VOTE TO APPROVE For 1 Year Management
THE FREQUENCY OF FUTURE ADVISORY VOTES
ON NAMED EXECUTIVE OFFICER
COMPENSATION.
6. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS NETAPP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING APRIL 27, 2018.
7. TO APPROVE A STOCKHOLDER PROPOSAL Against Against Shareholder
REQUESTING THE PREPARATION OF AN
ANNUAL DIVERSITY REPORT.
8. TO APPROVE A STOCKHOLDER PROPOSAL Against For Shareholder
REQUESTING THE ADOPTION OF PROXY
ACCESS.
--------------------------------------------------------------------------------
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 Election of Director: Michael For For Management
Nierenberg
1.2 Election of Director: Kevin J. Finnerty For Against Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as independent registered
public accounting firm for New
Residential Investment Corp. for
fiscal year 2018.
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYCB Security ID: 649445103
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Maureen E. Clancy For Against Management
1.2 Election of Director: Hanif "Wally" For For Management
Dahya
1.3 Election of Director: Joseph R. For For Management
Ficalora
1.4 Election of Director: James J. For Against Management
O'Donovan
2. The ratification of the appointment of For For Management
KPMG LLP as the independent public
accounting firm of New York Community
Bancorp, Inc. for the fiscal year
ending December 31, 2018.
3. An advisory vote to approve For Against Management
compensation of our executive officers
disclosed in the accompanying Proxy
Statement.
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: G.H. Boyce For For Management
1B. Election of Director: B.R. Brook For For Management
1C. Election of Director: J.K. Bucknor For For Management
1D. Election of Director: J.A. Carrabba For For Management
1E. Election of Director: N. Doyle For For Management
1F. Election of Director: G.J. Goldberg For For Management
1G. Election of Director: V.M. Hagen For For Management
1H. Election of Director: S.E. Hickok For For Management
1I. Election of Director: R. Medori For For Management
1J. Election of Director: J. Nelson For For Management
1K. Election of Director: J.M. Quintana For For Management
1L. Election of Director: M.P. Zhang For For Management
2. Approve, on an Advisory Basis, Named For For Management
Executive Officer Compensation.
3. Ratify Appointment of Independent For For Management
Registered Public Accounting Firm for
2018.
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Sherry S. Barrat For For Management
1b. Election of Director: James L. Camaren For For Management
1c. Election of Director: Kenneth B. Dunn For For Management
1d. Election of Director: Naren K. For For Management
Gursahaney
1e. Election of Director: Kirk S. Hachigian For For Management
1f. Election of Director: Toni Jennings For For Management
1g. Election of Director: Amy B. Lane For For Management
1h. Election of Director: James L. Robo For For Management
1i. Election of Director: Rudy E. Schupp For For Management
1j. Election of Director: John L. Skolds For For Management
1k. Election of Director: William H. For For Management
Swanson
1l. Election of Director: Hansel E. For For Management
Tookes, II
2. Ratification of appointment of For For Management
Deloitte & Touche LLP as NextEra
Energy's independent registered public
accounting firm for 2018
3. Approval, by non-binding advisory For For Management
vote, of NextEra Energy's compensation
of its named executive officers as
disclosed in the proxy statement
4. A proposal by Myra Young entitled Against For Shareholder
"Right to Act by Written Consent" to
request the NextEra Energy Board of
Directors to permit shareholder action
by written consent
5. A proposal by the Comptroller of the Against For Shareholder
State of New York, Thomas P. DiNapoli,
entitled "Political Contributions
Disclosure" to request semiannual
reports disclosing political
contribution policies and expenditures
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Peter A. Altabef For For Management
1b. Election of Director: Eric L. Butler For For Management
1c. Election of Director: Aristides S. For For Management
Candris
1d. Election of Director: Wayne S. DeVeydt For For Management
1e. Election of Director: Joseph Hamrock For For Management
1f. Election of Director: Deborah A. For For Management
Henretta
1g. Election of Director: Michael E. For For Management
Jesanis
1h. Election of Director: Kevin T. Kabat For For Management
1i. Election of Director: Richard L. For For Management
Thompson
1j. Election of Director: Carolyn Y. Woo For For Management
2. To approve named executive officer For For Management
compensation on an advisory basis.
3. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company's
independent auditor for 2018.
4. To consider a stockholder proposal Against For Shareholder
regarding stockholder right to act by
written consent.
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Jeffrey L. For For Management
Berenson
1B. Election of Director: Michael A. Cawley For For Management
1C. Election of Director: Edward F. Cox For For Management
1D. Election of Director: James E. Craddock For Against Management
1E. Election of Director: Thomas J. Edelman For For Management
1F. Election of Director: Holli C. Ladhani For Against Management
1G. Election of Director: David L. Stover For For Management
1H. Election of Director: Scott D. Urban For For Management
1I. Election of Director: William T. Van For For Management
Kleef
2. To ratify the appointment of the For For Management
independent auditor by the Company's
Audit Committee.
3. To approve, in an advisory vote, For For Management
executive compensation.
4. To consider a shareholder proposal Against For Shareholder
requesting a published assessment of
various climate change scenarios on
our portfolio.
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Thomas D. Bell, For For Management
Jr.
1b. Election of Director: Wesley G. Bush For For Management
1c. Election of Director: Daniel A. Carp For For Management
1d. Election of Director: Mitchell E. For For Management
Daniels, Jr.
1e. Election of Director: Marcela E. For For Management
Donadio
1f. Election of Director: Steven F. Leer For For Management
1g. Election of Director: Michael D. For For Management
Lockhart
1h. Election of Director: Amy E. Miles For For Management
1i. Election of Director: Martin H. Nesbitt For For Management
1j. Election of Director: Jennifer F. For For Management
Scanlon
1k. Election of Director: James A. Squires For For Management
1l. Election of Director: John R. Thompson For For Management
2. Ratification of the appointment of For For Management
KPMG LLP, independent registered
public accounting firm, as Norfolk
Southern's independent auditors for
the year ending December 31, 2018.
3. Approval of advisory resolution on For For Management
executive compensation, as disclosed
in the proxy statement for the 2018
Annual Meeting of Shareholders.
4. If properly presented at the meeting, Against For Shareholder
a shareholder proposal regarding right
to act by written consent.
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Linda Walker For For Management
Bynoe
1B. Election of Director: Susan Crown For For Management
1C. Election of Director: Dean M. Harrison For For Management
1D. Election of Director: Jay L. Henderson For For Management
1E. Election of Director: Michael G. For For Management
O'Grady
1F. Election of Director: Jose Luis Prado For For Management
1G. Election of Director: Thomas E. For For Management
Richards
1H. Election of Director: John W. Rowe For For Management
1I. Election of Director: Martin P. Slark For For Management
1J. Election of Director: David H. B. For For Management
Smith, Jr.
1K. Election of Director: Donald Thompson For For Management
1L. Election of Director: Charles A. For For Management
Tribbett III
1M. Election of Director: Frederick H. For For Management
Waddell
2. Approval, by an advisory vote, of the For For Management
2017 compensation of the Corporation's
named executive officers.
3. Ratification of the appointment of For For Management
KPMG LLP as the Corporation's
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
4. Stockholder proposal regarding Against For Shareholder
additional disclosure of political
contributions.
--------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD
Ticker: NCLH Security ID: G66721104
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class II Director: Adam M. For For Management
Aron
1b. Election of Class II Director: Stella For For Management
David
1c. Election of Class II Director: Mary E. For For Management
Landry
2. Approval, on a non-binding, advisory For For Management
basis, of the compensation of our
named executive officers
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP ("PwC") as
our independent registered certified
public accounting firm for the year
ending December 31, 2018 and the
determination of PwC's remuneration by
the Audit Committee of the Board of D
--------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Nevin N. Andersen For For Management
1.2 Election of Director: Daniel W. For For Management
Campbell
1.3 Election of Director: Andrew D. Lipman For For Management
1.4 Election of Director: Steven J. Lund For For Management
1.5 Election of Director: Neil H. Offen For For Management
1.6 Election of Director: Thomas R. Pisano For For Management
1.7 Election of Director: Zheqing (Simon) For For Management
Shen
1.8 Election of Director: Ritch N. Wood For For Management
1.9 Election of Director: Edwina D. For For Management
Woodbury
2. To approve, on an advisory basis, our For For Management
executive compensation.
3. To ratify the selection of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: FEB 28, 2018 Meeting Type: Annual
Record Date: JAN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Robert J. Finocchio For Withheld Management
1..2 DIRECTOR-Robert J. Frankenberg For Withheld Management
1..3 DIRECTOR-William H. Janeway For For Management
1..4 DIRECTOR-Laura S. Kaiser For For Management
1..5 DIRECTOR-Mark R. Laret For For Management
1..6 DIRECTOR-Katherine A. Martin For Withheld Management
1..7 DIRECTOR-Philip J. Quigley For Withheld Management
1..8 DIRECTOR-Sanjay Vaswani For For Management
2. To approve amendment and restatement For For Management
of the Amended and Restated 2000 Stock
Plan.
3. To approve a non-binding advisory For Against Management
resolution regarding Executive
Compensation.
4. To ratify the appointment of BDO USA, For For Management
LLP as the Company's independent
registered public accounting firm for
the fiscal year ending September 30,
2018.
5. To vote on a stockholder proposal Against For Shareholder
regarding special shareholder meetings
if properly presented at the meeting.
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV.
Ticker: NXPI Security ID: N6596X109
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2-C Adoption of the 2017 statutory annual For For Management
accounts
2-D Granting discharge to the executive For For Management
member and non-executive members of
the Board of Directors for their
responsibilities in the financial year
2017
3-A Proposal to re-appoint Mr. Richard L. For For Management
Clemmer as executive director
3-B Proposal to re-appoint Sir Peter For For Management
Bonfield as non-executive director
3-C Proposal to re-appoint Mr. Johannes P. For For Management
Huth as non-executive director
3-D Proposal to re-appoint Mr. Kenneth A. For Against Management
Goldman as non-executive director
3-E Proposal to re-appoint Mr. Josef For Against Management
Kaeser as non-executive director
3-F Proposal to re-appoint Mr. Eric For For Management
Meurice as non-executive director
3-G Proposal to re-appoint Mr. Peter For For Management
Smitham as non-executive director
3-H Proposal to re-appoint Ms. Julie For For Management
Southern as non-executive director
3-I Proposal to re-appoint Mr. Gregory For For Management
Summe as non-executive director
4-A Conditional appointment as per Closing For For Management
of Mr. Steve Mollenkopf as executive
director
4-B Conditional appointment as per Closing For For Management
of Mr. George S. Davis as
non-executive director
4-C Conditional appointment as per Closing For For Management
of Mr. Donald J. Rosenberg as
non-executive director
4-D Conditional appointment as per Closing For For Management
of Mr. Brian Modoff as non-executive
director
4-E Conditional appointment as per Closing For For Management
of Mr. Rob ter Haar as non-executive
director
4-F Conditional appointment as per Closing For For Management
of Prof. Dr. Steven Perrick as
non-executive director
5-A Authorization of the Board of For For Management
Directors to issue shares or grant
rights to acquire shares
5-B Authorization of the Board of For For Management
Directors to restrict or exclude
pre-emption rights
6. Authorization of the Board of For For Management
Directors to repurchase shares in the
Company's capital
7. Authorization to cancel ordinary For For Management
shares in the Company's capital
8. Proposal to re-appoint KPMG For For Management
Accountants N.V. as the Company's
external auditor for fiscal year 2018
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Spencer Abraham For For Management
1b. Election of Director: Howard I. Atkins For For Management
1c. Election of Director: Eugene L. For For Management
Batchelder
1d. Election of Director: John E. Feick For For Management
1e. Election of Director: Margaret M. Foran For For Management
1f. Election of Director: Carlos M. For For Management
Gutierrez
1g. Election of Director: Vicki Hollub For For Management
1h. Election of Director: William R. Klesse For For Management
1i. Election of Director: Jack B. Moore For For Management
1j. Election of Director: Avedick B. For For Management
Poladian
1k. Election of Director: Elisse B. Walter For For Management
2. Advisory Vote to Approve Named For For Management
Executive Officer Compensation
3. Approval of the Second Amendment to For For Management
the 2015 Long- Term Incentive Plan to
Increase the Number of Shares
Available for Grant
4. Ratification of Selection of KPMG as For For Management
Independent Auditor for the Fiscal
Year Ending December 31, 2018
--------------------------------------------------------------------------------
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 DIRECTOR-Deanna L. Goodwin For For Management
1..2 DIRECTOR-John R. Huff For For Management
1..3 DIRECTOR-Steven A. Webster For Withheld Management
2. Advisory vote on a resolution to For For Management
approve the compensation of our named
executive officers.
3. Proposal to ratify the appointment of For For Management
Ernst & Young LLP as our independent
auditors for the year ending December
31, 2018.
--------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Frank A. Bozich For For Management
1B. Election of Director: James H. Brandi For For Management
1C. Election of Director: Peter D. Clarke For For Management
1D. Election of Director: Luke R. Corbett For For Management
1E. Election of Director: David L. Hauser For For Management
1F. Election of Director: Robert O. Lorenz For For Management
1G. Election of Director: Judy R. For For Management
McReynolds
1H. Election of Director: J. Michael Sanner For For Management
1I. Election of Director: Sheila G. Talton For For Management
1J. Election of Director: Sean Trauschke For For Management
2. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company's
principal independent accountants for
2018.
3. Advisory Vote to Approve Named For For Management
Executive Officer Compensation.
4. Shareholder proposal regarding Against For Shareholder
allowing shareholders owning 10
percent of our stock to call special
meetings of shareholders.
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Harrington Bischof For Withheld Management
1..2 DIRECTOR-Spencer LeRoy III For Withheld Management
1..3 DIRECTOR-Charles F. Titterton For Withheld Management
1..4 DIRECTOR-Steven R. Walker For Withheld Management
2. To ratify the selection of KPMG LLP as For For Management
the company's auditors for 2018.
3. Advisory vote to approve executive For For Management
compensation.
4. To vote on the PAX World Management Against For Shareholder
LLC proposal listed in the Company's
Proxy Statement, if properly submitted.
5. To vote on the California Public Against For Shareholder
Employees' Retirement System proposal
listed in the Company's Proxy
Statement, if properly submitted.
--------------------------------------------------------------------------------
OLIN CORPORATION
Ticker: OLN Security ID: 680665205
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of director: Donald W. Bogus For For Management
1.2 Election of director: Earl L. Shipp For For Management
1.3 Election of director: Vincent J. Smith For For Management
1.4 Election of director: Carol A. Williams For For Management
2. Approval of the Olin Corporation 2018 For For Management
Long Term Incentive Plan.
3. Advisory vote to approve named For For Management
executive officer compensation.
4. Ratification of appointment of For For Management
independent registered public
accounting firm.
--------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Kapila K. Anand For For Management
1..2 DIRECTOR-Craig M. Bernfield For Withheld Management
1..3 DIRECTOR-Norman R. Bobins For For Management
1..4 DIRECTOR-Craig R. Callen For For Management
1..5 DIRECTOR-Barbara B. Hill For For Management
1..6 DIRECTOR-Edward Lowenthal For For Management
1..7 DIRECTOR-Ben W. Perks For For Management
1..8 DIRECTOR-C. Taylor Pickett For For Management
1..9 DIRECTOR-Stephen D. Plavin For For Management
2. Ratification of Independent Auditors For For Management
Ernst & Young LLP.
3. Approval, on an Advisory Basis, of For For Management
Executive Compensation.
4. Approval of 2018 Stock Incentive Plan. For For Management
--------------------------------------------------------------------------------
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 Election of Director: Atsushi Abe For For Management
1.2 Election of Director: Alan Campbell For For Management
1.3 Election of Director: Curtis J. For For Management
Crawford, Ph.D.
1.4 Election of Director: Gilles Delfassy For For Management
1.5 Election of Director: Emmanuel T. For For Management
Hernandez
1.6 Election of Director: Keith D. Jackson For For Management
1.7 Election of Director: Paul A. For For Management
Mascarenas
1.8 Election of Director: Daryl A. For For Management
Ostrander, Ph.D.
1.9 Election of Director: Teresa M. Ressel For For Management
2. ADVISORY (NON-BINDING) RESOLUTION TO For For Management
APPROVE EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
YEAR.
--------------------------------------------------------------------------------
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 DIRECTOR-Douglas L. Jacobs For For Management
1..2 DIRECTOR-Anahaita N. Kotval For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for OneMain Holdings,
Inc. for the year ending December 31,
2018.
--------------------------------------------------------------------------------
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 DIRECTOR-JEFFREY S. BERG For For Management
1..2 DIRECTOR-MICHAEL J. BOSKIN For Withheld Management
1..3 DIRECTOR-SAFRA A. CATZ For For Management
1..4 DIRECTOR-BRUCE R. CHIZEN For Withheld Management
1..5 DIRECTOR-GEORGE H. CONRADES For Withheld Management
1..6 DIRECTOR-LAWRENCE J. ELLISON For For Management
1..7 DIRECTOR-HECTOR GARCIA-MOLINA For For Management
1..8 DIRECTOR-JEFFREY O. HENLEY For For Management
1..9 DIRECTOR-MARK V. HURD For For Management
1..10 DIRECTOR-RENEE J. JAMES For Withheld Management
1..11 DIRECTOR-LEON E. PANETTA For For Management
1..12 DIRECTOR-NAOMI O. SELIGMAN For Withheld Management
2. ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management
FUTURE ADVISORY VOTES ON THE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF THE ORACLE CORPORATION For For Management
AMENDED AND RESTATED 2000 LONG- TERM
EQUITY INCENTIVE PLAN.
5. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2018.
6. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL CONTRIBUTIONS REPORT.
7. STOCKHOLDER PROPOSAL REGARDING PAY Against For Shareholder
EQUITY REPORT.
8. STOCKHOLDER PROPOSAL REGARDING PROXY Against Against Shareholder
ACCESS REFORM.
--------------------------------------------------------------------------------
OSHKOSH CORPORATION
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 06, 2018 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Keith J. Allman For For Management
1..2 DIRECTOR-Peter B. Hamilton For For Management
1..3 DIRECTOR-Wilson R. Jones For For Management
1..4 DIRECTOR-Leslie F. Kenne For For Management
1..5 DIRECTOR-K. Metcalf-Kupres For For Management
1..6 DIRECTOR-Steven C. Mizell For For Management
1..7 DIRECTOR-Stephen D. Newlin For Withheld Management
1..8 DIRECTOR-Craig P. Omtvedt For For Management
1..9 DIRECTOR-Duncan J. Palmer For For Management
1..10 DIRECTOR-John S. Shiely For For Management
1..11 DIRECTOR-William S. Wallace For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP, an independent
registered public accounting firm, as
the Company's independent auditors for
fiscal year 2018.
3. Approval, by advisory vote, of the For For Management
compensation of the Company's named
executive officers.
4. A shareholder proposal regarding proxy Against Against Shareholder
access, if it is properly presented at
the Annual Meeting.
--------------------------------------------------------------------------------
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 Election of Director: Cesar Conde For For Management
1B Election of Director: Adrienne D. For For Management
Elsner
1C Election of Director: J. Brian Ferguson For For Management
1D Election of Director: Ralph F. Hake For For Management
1E Election of Director: Edward F. For For Management
Lonergan
1F Election of Director: Maryann T. Mannen For For Management
1G Election of Director: W. Howard Morris For For Management
1H Election of Director: Suzanne P. For For Management
Nimocks
1I Election of Director: Michael H. Thaman For For Management
1J Election of Director: John D. Williams For For Management
2 To ratify the selection of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2018.
3 To approve, on an advisory basis, 2017 For For Management
named executive officer compensation.
--------------------------------------------------------------------------------
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 DIRECTOR-Gordon J. Hardie For For Management
1..2 DIRECTOR-Peter S. Hellman For For Management
1..3 DIRECTOR-John Humphrey For For Management
1..4 DIRECTOR-Anastasia D. Kelly For Withheld Management
1..5 DIRECTOR-Andres A. Lopez For For Management
1..6 DIRECTOR-John J. McMackin, Jr. For Withheld Management
1..7 DIRECTOR-Alan J. Murray For For Management
1..8 DIRECTOR-Hari N. Nair For For Management
1..9 DIRECTOR-Hugh H. Roberts For For Management
1..10 DIRECTOR-Joseph D. Rupp For For Management
1..11 DIRECTOR-Carol A. Williams For For Management
1..12 DIRECTOR-Dennis K. Williams For For Management
2. To ratify the selection of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm for
2018.
3. To approve, by advisory vote, the For Against Management
Company's named executive officer
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 Election of Class I Director: Beth E. For For Management
Ford
1.2 Election of Class I Director: Kirk S. For For Management
Hachigian
1.3 Election of Class I Director: Roderick For Against Management
C. McGeary
1.4 Election of Class I Director: Mark A. For Against Management
Schulz
1.5 Election of Class II Director: Mark C. For For Management
Pigott
1.6 Election of Class II Director: Charles For Against Management
R. Williamson
1.7 Election of Class II Director: Ronald For For Management
E. Armstrong
2. Approval of an amendment to the For For Management
amended and restated certificate of
incorporation to eliminate the
supermajority vote requirement for the
removal of directors
3. Stockholder proposal to reduce Against For Shareholder
threshold to call special stockholder
meetings from 25% to 10%
--------------------------------------------------------------------------------
PACWEST BANCORP
Ticker: PACW Security ID: 695263103
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Tanya M. Acker For Withheld Management
1..2 DIRECTOR-Paul R. Burke For For Management
1..3 DIRECTOR-Craig A. Carlson For For Management
1..4 DIRECTOR-John M. Eggemeyer III For For Management
1..5 DIRECTOR-C. William Hosler For For Management
1..6 DIRECTOR-Susan E. Lester For For Management
1..7 DIRECTOR-Roger H. Molvar For For Management
1..8 DIRECTOR-James J. Pieczynski For For Management
1..9 DIRECTOR-Daniel B. Platt For For Management
1..10 DIRECTOR-Robert A. Stine For For Management
1..11 DIRECTOR-Matthew P. Wagner For For Management
1..12 DIRECTOR-Mark T. Yung For For Management
2. Advisory Vote on Executive For For Management
Compensation. To approve, on an
advisory basis (non binding), the
compensation of the Company's named
executive officers.
3. Ratification of the Appointment of For For Management
Independent Auditors. To ratify the
appointment of KPMG LLP as the
Company's independent auditors for the
fiscal year ending December 31, 2018.
4. Adjournments. To consider and act upon For For Management
a proposal to approve, if necessary,
an adjournment or postponement of the
2018 Annual Meeting of Stockholders
(the "Annual Meeting") to solicit
additional proxies.
5. Other Business. To consider and act For Against Management
upon such other business and matters
or proposals as may properly come
before the Annual Meeting or any
adjournments or postponements thereof.
--------------------------------------------------------------------------------
PARK HOTELS & RESORTS INC
Ticker: PK Security ID: 700517105
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Thomas J. Baltimore Jr. For For Management
1..2 DIRECTOR-Gordon M. Bethune For For Management
1..3 DIRECTOR-Patricia M. Bedient For For Management
1..4 DIRECTOR-Geoffrey Garrett For For Management
1..5 DIRECTOR-Christie B. Kelly For For Management
1..6 DIRECTOR-Sen. Joseph I Lieberman For For Management
1..7 DIRECTOR-Timothy J. Naughton For Withheld Management
1..8 DIRECTOR-Stephen I. Sadove For For Management
2. To approve, on an advisory For For Management
(non-binding) basis, the compensation
of our named executive officers.
3. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2018.
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 25, 2017 Meeting Type: Annual
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LEE C. BANKS For For Management
1B. ELECTION OF DIRECTOR: ROBERT G. BOHN For For Management
1C. ELECTION OF DIRECTOR: LINDA S. HARTY For For Management
1D. ELECTION OF DIRECTOR: ROBERT J. For For Management
KOHLHEPP
1E. ELECTION OF DIRECTOR: KEVIN A. LOBO For For Management
1F. ELECTION OF DIRECTOR: KLAUS- PETER For For Management
MULLER
1G. ELECTION OF DIRECTOR: CANDY M. OBOURN For For Management
1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE For For Management
1I. ELECTION OF DIRECTOR: WOLFGANG R. For For Management
SCHMITT
1J. ELECTION OF DIRECTOR: AKE SVENSSON For For Management
1K. ELECTION OF DIRECTOR: JAMES R. VERRIER For For Management
1L. ELECTION OF DIRECTOR: JAMES L. For For Management
WAINSCOTT
1M. ELECTION OF DIRECTOR: THOMAS L. For For Management
WILLIAMS
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2018.
3. APPROVAL OF, ON A NON-BINDING, For For Management
ADVISORY BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
4. ADVISE, ON A NON-BINDING BASIS, ON THE For 1 Year Management
FREQUENCY OF FUTURE ADVISORY
SHAREHOLDER VOTE ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS WILL
OCCUR EVERY.
--------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Mark S. Siegel For For Management
1..2 DIRECTOR-Charles O. Buckner For For Management
1..3 DIRECTOR-Tiffany (TJ) Thom Cepak For For Management
1..4 DIRECTOR-Michael W. Conlon For For Management
1..5 DIRECTOR-William A. Hendricks Jr For For Management
1..6 DIRECTOR-Curtis W. Huff For For Management
1..7 DIRECTOR-Terry H. Hunt For For Management
1..8 DIRECTOR-Janeen S. Judah For For Management
2. Approval of amendment of For For Management
Patterson-UTI's Restated Certificate
of Incorporation.
3. Ratification of the selection of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm of Patterson- UTI for
the fiscal year ending December 31,
2018.
4. Approval of an advisory resolution on For Against Management
Patterson-UTI's compensation of its
named executive officers.
--------------------------------------------------------------------------------
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
1A. Election of Director: Thomas J. Nimbley For For Management
1B. Election of Director: Spencer Abraham For For Management
1C. Election of Director: Wayne A. Budd For For Management
1D. Election of Director: S. Eugene Edwards For For Management
1E. Election of Director: William E. Hantke For For Management
1F. Election of Director: Edward F. Kosnik For For Management
1G. Election of Director: Robert J. Lavinia For For Management
1H. Election of Director: Kimberly S. Lubel For For Management
1I. Election of Director: George E. Ogden For For Management
2. The ratification of the appointment of For For Management
Deloitte & Touche LLP as the Company's
independent auditor for the year ended
December 31, 2018.
3. To approve the Amended and Restated For For Management
PBF Energy Inc. 2017 Equity Incentive
Plan.
--------------------------------------------------------------------------------
PENTAIR PLC
Ticker: PNR Security ID: G7S00T104
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Glynis A. Bryan For For Management
(If the Separation (as defined in the
proxy statement) has occurred)
1b. Election of Director: Jacques Esculier For For Management
(If the Separation (as defined in the
proxy statement) has occurred)
1c. Election of Director: T. Michael Glenn For For Management
(If the Separation (as defined in the
proxy statement) has occurred)
1d. Election of Director: Theodore L. For For Management
Harris (If the Separation (as defined
in the proxy statement) has occurred)
1e. Election of Director: David A. Jones For For Management
(If the Separation (as defined in the
proxy statement) has occurred)
1f. Election of Director: Matthew H. Peltz For For Management
(If the Separation (as defined in the
proxy statement) has occurred)
1g. Election of Director: Michael T. For For Management
Speetzen (If the Separation (as
defined in the proxy statement) has
occurred)
1h. Election of Director: John L. Stauch For For Management
(If the Separation (as defined in the
proxy statement) has occurred)
1i. Election of Director: Billie Ida For For Management
Williamson (If the Separation (as
defined in the proxy statement) has
occurred)
2a. Election of Director: Glynis A. Bryan For For Management
(If the Separation (as defined in the
proxy statement) has not occurred)
2b. Election of Director: Jerry W. Burris For For Management
(If the Separation (as defined in the
proxy statement) has not occurred)
2c. Election of Director: Jacques Esculier For For Management
(If the Separation (as defined in the
proxy statement) has not occurred)
2d. Election of Director: Edward P. Garden For For Management
(If the Separation (as defined in the
proxy statement) has not occurred)
2e. Election of Director: T. Michael Glenn For For Management
(If the Separation (as defined in the
proxy statement) has not occurred)
2f. Election of Director: David H. Y. Ho For For Management
(If the Separation (as defined in the
proxy statement) has not occurred)
2g. Election of Director: Randall J. Hogan For For Management
(If the Separation (as defined in the
proxy statement) has not occurred)
2h. Election of Director: David A. Jones For For Management
(If the Separation (as defined in the
proxy statement) has not occurred)
2i. Election of Director: Ronald L For For Management
Merriman (If the Separation (as
defined in the proxy statement) has
not occurred)
2j. Election of Director: William T. For For Management
Monahan (If the Separation (as defined
in the proxy statement) has not
occurred)
2k. Election of Director: Billie Ida For For Management
Williamson (If the Separation (as
defined in the proxy statement) has
not occurred)
3. To approve, by non-binding advisory For For Management
vote, the compensation of the named
executive officers.
4. To ratify, by non-binding advisory For For Management
vote, the appointment of Deloitte &
Touche LLP as the independent auditor
of Pentair plc and to authorize, by
binding vote, the Audit and Finance
Committee of the Board of Directors to
set the auditor's remuneration.
5. To authorize the price range at which For For Management
Pentair plc can re-allot shares it
holds as treasury shares under Irish
law. (Special Resolution)
6. To approve the reduction of the For For Management
minimum number of directors from nine
to seven and the maximum number of
directors from twelve to eleven.
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: John P. Barnes For For Management
1B. Election of Director: Collin P. Baron For Against Management
1C. Election of Director: Kevin T. For For Management
Bottomley
1D. Election of Director: George P. Carter For For Management
1E. Election of Director: Jane Chwick For For Management
1F. Election of Director: William F. For For Management
Cruger, Jr.
1G. Election of Director: John K. Dwight For For Management
1H. Election of Director: Jerry Franklin For For Management
1I. Election of Director: Janet M. Hansen For For Management
1J. Election of Director: Nancy McAllister For For Management
1K. Election of Director: Mark W. Richards For For Management
1L. Election of Director: Kirk W. Walters For For Management
2. Approve the advisory (non-binding) For For Management
resolution relating to the
compensation of the named executive
officers as disclosed in the proxy
statement.
3. Ratify KPMG LLP as our independent For For Management
registered public accounting firm for
2018.
--------------------------------------------------------------------------------
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. Election of Director: Shona L. Brown For For Management
1b. Election of Director: George W. Buckley For For Management
1c. Election of Director: Cesar Conde For For Management
1d. Election of Director: Ian M. Cook For For Management
1e. Election of Director: Dina Dublon For For Management
1f. Election of Director: Richard W. Fisher For For Management
1g. Election of Director: William R. For For Management
Johnson
1h. Election of Director: Indra K. Nooyi For For Management
1i. Election of Director: David C. Page For For Management
1j. Election of Director: Robert C. Pohlad For For Management
1k. Election of Director: Daniel Vasella For For Management
1l. Election of Director: Darren Walker For For Management
1m. Election of Director: Alberto Weisser For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as the Company's independent
registered public accounting firm for
fiscal year 2018.
3. Advisory approval of the Company's For For Management
executive compensation.
4. Special shareowner meeting improvement. Against For Shareholder
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Peter Barrett For For Management
1b. Election of Director: Samuel R. Chapin For For Management
1c. Election of Director: Robert F. Friel For For Management
1d. Election of Director: Sylvie Gregoire, For For Management
PharmD
1e. Election of Director: Nicholas A. For For Management
Lopardo
1f. Election of Director: Alexis P. Michas For For Management
1g. Election of Director: Patrick J. For For Management
Sullivan
1h. Election of Director: Frank Witney, PhD For For Management
1i. Election of Director: Pascale Witz For For Management
2. To ratify the selection of Deloitte & For For Management
Touche LLP as PerkinElmer's
independent registered public
accounting firm for the current fiscal
year.
3. To approve, by non-binding advisory For For Management
vote, our executive compensation.
--------------------------------------------------------------------------------
PERRIGO COMPANY PLC
Ticker: PRGO Security ID: G97822103
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRADLEY A. ALFORD For For Management
1B. ELECTION OF DIRECTOR: LAURIE BRLAS For For Management
1C. ELECTION OF DIRECTOR: ROLF A. CLASSON For For Management
1D. ELECTION OF DIRECTOR: GARY M. COHEN For For Management
1E. ELECTION OF DIRECTOR: JOHN T. For For Management
HENDRICKSON
1F. ELECTION OF DIRECTOR: ADRIANA For For Management
KARABOUTIS
1G. ELECTION OF DIRECTOR: JEFFREY B. For Against Management
KINDLER
1H. ELECTION OF DIRECTOR: DONAL O'CONNOR For For Management
1I. ELECTION OF DIRECTOR: GEOFFREY M. For For Management
PARKER
1J. ELECTION OF DIRECTOR: THEODORE R. For For Management
SAMUELS
1K. ELECTION OF DIRECTOR: JEFFREY C. SMITH For For Management
2. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT AUDITOR
FOR THE PERIOD ENDING DECEMBER 31,
2017, AND AUTHORIZE THE BOARD OF
DIRECTORS, ACTING THROUGH THE AUDIT
COMMITTEE, TO FIX THE REMUNERATION OF
THE AUDITOR.
3. ADVISORY VOTE ON THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. AUTHORIZE PERRIGO COMPANY PLC AND/OR For For Management
ANY SUBSIDIARY OF PERRIGO COMPANY PLC
TO MAKE MARKET PURCHASES OF PERRIGO
COMPANY PLC'S ORDINARY SHARES.
6. DETERMINE THE REISSUE PRICE RANGE FOR For For Management
PERRIGO COMPANY PLC TREASURY SHARES.
7. AMEND THE COMPANY'S ARTICLES OF For For Management
ASSOCIATION TO IMPLEMENT PROXY ACCESS.
--------------------------------------------------------------------------------
PERRIGO COMPANY PLC
Ticker: PRGO Security ID: G97822103
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Bradley A. Alford For For Management
1b. Election of Director: Laurie Brlas For For Management
1c. Election of Director: Rolf A. Classon For For Management
1d. Election of Director: Gary M. Cohen For For Management
1e. Election of Director: Adriana For For Management
Karaboutis
1f. Election of Director: Jeffrey B. For For Management
Kindler
1g. Election of Director: Donal O'Connor For For Management
1h. Election of Director: Geoffrey M. For For Management
Parker
1i. Election of Director: Uwe F. Roehrhoff For For Management
1j. Election of Director: Theodore R. For For Management
Samuels
1k. Election of Director: Jeffrey C. Smith For For Management
2. Ratify the appointment of Ernst & For For Management
Young LLP as our independent auditor
for the period ending December 31,
2018, and authorize the Board of
Directors, acting through the Audit
Committee, to fix the remuneration of
the auditor.
3. Advisory vote on the Company's For For Management
executive compensation.
4. Renew the Board's authority to issue For For Management
shares under Irish law.
5. Renew the Board's authority to opt-out For For Management
of statutory pre-emption rights under
Irish law.
--------------------------------------------------------------------------------
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
1a. Election of Director: Dennis A. For For Management
Ausiello
1b. Election of Director: Ronald E. For For Management
Blaylock
1c. Election of Director: Albert Bourla For For Management
1d. Election of Director: W. Don Cornwell For For Management
1e. Election of Director: Joseph J. For For Management
Echevarria
1f. Election of Director: Helen H. Hobbs For For Management
1g. Election of Director: James M. Kilts For For Management
1h. Election of Director: Dan R. Littman For For Management
1i. Election of Director: Shantanu Narayen For For Management
1j. Election of Director: Suzanne Nora For For Management
Johnson
1k. Election of Director: Ian C. Read For For Management
1l. Election of Director: James C. Smith For For Management
2. Ratify the selection of KPMG LLP as For For Management
independent registered public
accounting firm for 2018
3. 2018 Advisory approval of executive For For Management
compensation
4. Approval of the Pfizer Inc. French For For Management
Sub-Plan under the 2014 Stock Plan
5. Shareholder proposal regarding right Against Against Shareholder
to act by written consent
6. Shareholder proposal regarding Against For Shareholder
independent chair policy
7. Shareholder proposal regarding report Against Against Shareholder
on lobbying activities
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Lewis Chew For For Management
1B. Election of Director: Fred J. Fowler For For Management
1C. Election of Director: Richard C. Kelly For For Management
1D. Election of Director: Roger H. Kimmel For For Management
1E. Election of Director: Richard A. For For Management
Meserve
1F. Election of Director: Forrest E. Miller For For Management
1G. Election of Director: Eric D. Mullins For For Management
1H. Election of Director: Rosendo G. Parra For For Management
1I. Election of Director: Barbara L. Rambo For For Management
1J. Election of Director: Anne Shen Smith For For Management
1K. Election of Director: Geisha J. For For Management
Williams
2. Ratification of the Appointment of the For For Management
Independent Registered Public
Accounting Firm.
3. Advisory Vote to Approve the Company's For For Management
Executive Compensation.
4. Shareholder Proposal: Customer Against Against Shareholder
Approval of Charitable Giving Program.
5. Shareholder Proposal: Enhance Against Against Shareholder
Shareholder Proxy Access.
--------------------------------------------------------------------------------
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
1A. Election of Director: Harold Brown For For Management
1B. Election of Director: Andre For For Management
Calantzopoulos
1C. Election of Director: Louis C. For For Management
Camilleri
1D. Election of Director: Massimo Ferragamo For For Management
1E. Election of Director: Werner Geissler For For Management
1F. Election of Director: Lisa A. Hook For For Management
1G. Election of Director: Jennifer Li For For Management
1H. Election of Director: Jun Makihara For For Management
1I. Election of Director: Sergio Marchionne For Against Management
1J. Election of Director: Kalpana Morparia For For Management
1K. Election of Director: Lucio A. Noto For For Management
1L. Election of Director: Frederik Paulsen For For Management
1M. Election of Director: Robert B. Polet For For Management
1N. Election of Director: Stephen M. Wolf For For Management
2. Advisory Vote Approving Executive For For Management
Compensation
3. Ratification of the Selection of For For Management
Independent Auditors
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of director: J. Brian Ferguson For For Management
1b. Election of director: Harold W. McGraw For For Management
III
1c. Election of director: Victoria J. For For Management
Tschinkel
2. To ratify the appointment of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2018.
3. To consider and vote on a proposal to For For Management
approve, on an advisory (non-binding)
basis, the compensation of our Named
Executive Officers.
4. To consider and vote on a proposal to For For Management
amend the Certificate of Incorporation
to declassify the Board of Directors
over the next three years.
--------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST, INC
Ticker: PDM Security ID: 720190206
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Kelly H. Barrett For For Management
1..2 DIRECTOR-Wesley E. Cantrell For For Management
1..3 DIRECTOR-Barbara B. Lang For For Management
1..4 DIRECTOR-Frank C. McDowell For For Management
1..5 DIRECTOR-Donald A. Miller, CFA For For Management
1..6 DIRECTOR-Raymond G. Milnes, Jr. For For Management
1..7 DIRECTOR-Jeffrey L. Swope For For Management
1..8 DIRECTOR-Dale H. Taysom For For Management
2. Ratification of the appointment of the For For Management
independent registered public
accounting firm for fiscal 2018.
3. Approval of an amendment to the For For Management
Company's Charter clarifying that
stockholders may vote to amend the
Company's Bylaws.
4. Approve, on an advisory basis, For For Management
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION
Ticker: PPC Security ID: 72147K108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Gilberto Tomazoni* For Withheld Management
1..2 DIRECTOR-Denilson Molina* For For Management
1..3 DIRECTOR-W.C.D. Vasconcellos Jr* For For Management
1..4 DIRECTOR-William W. Lovette* For For Management
1..5 DIRECTOR-Andre N. de Souza* For For Management
1..6 DIRECTOR-David E. Bell# For For Management
1..7 DIRECTOR-Michael L. Cooper# For For Management
1..8 DIRECTOR-Charles Macaluso# For For Management
3. Advisory vote on executive For For Management
compensation.
4. Ratify the appointment of KPMG LLP as For For Management
independent registered public
accounting firm for the Company for
the fiscal year ending December 30,
2018.
5. A stockholder proposal to adopt and Against Against Shareholder
implement a water stewardship policy
designed to reduce risks of water
contamination from our direct
operations and supply chain.
6. A stockholder proposal regarding a Against For Shareholder
report on board diversity.
--------------------------------------------------------------------------------
PINNACLE FOODS INC.
Ticker: PF Security ID: 72348P104
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Ann Fandozzi For For Management
1..2 DIRECTOR-Mark Jung For For Management
1..3 DIRECTOR-Ioannis Skoufalos For For Management
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as our independent
registered public accounting firm for
2018.
3. To approve, in a non-binding advisory For For Management
vote, the compensation paid to the
named executive officers.
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Donald E. Brandt For For Management
1..2 DIRECTOR-Denis A. Cortese, M.D. For For Management
1..3 DIRECTOR-Richard P. Fox For For Management
1..4 DIRECTOR-Michael L. Gallagher For For Management
1..5 DIRECTOR-Dale E. Klein, Ph.D. For For Management
1..6 DIRECTOR-Humberto S. Lopez For For Management
1..7 DIRECTOR-Kathryn L. Munro For For Management
1..8 DIRECTOR-Bruce J. Nordstrom For For Management
1..9 DIRECTOR-Paula J. Sims For For Management
1..10 DIRECTOR-David P. Wagener For For Management
2. Advisory vote to approve executive For For Management
compensation as disclosed in the 2018
Proxy Statement.
3. Ratify the appointment of the For For Management
independent accountants for the year
ending December 31, 2018.
--------------------------------------------------------------------------------
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
1A Election of Director: Edison C. For For Management
Buchanan
1B Election of Director: Andrew F. Cates For For Management
1C Election of Director: Timothy L. Dove For For Management
1D Election of Director: Phillip A. Gobe For For Management
1E Election of Director: Larry R. Grillot For For Management
1F Election of Director: Stacy P. Methvin For For Management
1G Election of Director: Royce W. Mitchell For For Management
1H Election of Director: Frank A. Risch For For Management
1I Election of Director: Scott D. For For Management
Sheffield
1J Election of Director: Mona K. Sutphen For For Management
1K Election of Director: J. Kenneth For For Management
Thompson
1L Election of Director: Phoebe A. Wood For For Management
1M Election of Director: Michael D. For For Management
Wortley
2 RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2018
3 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
--------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Linda G. Alvarado For For Management
1b. Election of Director: Anne M. Busquet For For Management
1c. Election of Director: Roger Fradin For For Management
1d. Election of Director: Anne Sutherland For For Management
Fuchs
1e. Election of Director: S. Douglas For For Management
Hutcheson
1f. Election of Director: Marc B. For For Management
Lautenbach
1g. Election of Director: Eduardo R. For For Management
Menasce
1h. Election of Director: Michael I. Roth For Against Management
1i. Election of Director: Linda S. Sanford For For Management
1j. Election of Director: David L. Shedlarz For For Management
1k. Election of Director: David B. Snow, For For Management
Jr.
2. Ratification of the Audit Committee's For For Management
Appointment of the Independent
Accountants for 2018.
3. Non-binding Advisory Vote to Approve For For Management
Executive Compensation.
4. Approval of the Pitney Bowes Inc. 2018 For For Management
Stock Plan.
--------------------------------------------------------------------------------
PLATFORM SPECIALTY PRODUCTS CORPORATION
Ticker: PAH Security ID: 72766Q105
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAY 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Martin E. For For Management
Franklin
1B. Election of Director: Rakesh Sachdev For For Management
1C. Election of Director: Ian G.H Ashken For Against Management
1D. Election of Director: Michael F. Goss For For Management
1E. Election of Director: Ryan Israel For For Management
1F. Election of Director: E. Stanley O'Neal For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------
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) Election of Class 1 Director: Ignacio For For Management
Alvarez
1b) Election of Class 1 Director: For For Management
Alejandro M. Ballester
1c) Election of Class 1 Director: Richard For For Management
L. Carrion
1d) Election of Class 1 Director: Carlos A. For For Management
Unanue
2) To authorize and approve an amendment For For Management
to Article Seventh of our Restated
Certificate of Incorporation to
provide that directors shall be
elected by a majority of the votes
cast by shareholders at the Annual
Meeting of Shareholders, provided that
in contes
3) To approve, on an advisory basis, the For For Management
Corporation's executive compensation.
4) To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Corporation's independent registered
public accounting firm for 2018.
5) To approve the adjournment or For For Management
postponement of the meeting, if
necessary or appropriate, to solicit
additional proxies, in the event that
there are not sufficient votes at the
time of the meeting to approve the
proposed amendment to Article Seventh
of our
--------------------------------------------------------------------------------
POST HOLDINGS, INC.
Ticker: POST Security ID: 737446104
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: NOV 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAY W. BROWN For For Management
1..2 DIRECTOR-EDWIN H. CALLISON For For Management
1..3 DIRECTOR-WILLIAM P. STIRITZ For For Management
2. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2018.
3. ADVISORY APPROVAL OF THE COMPANY'S For Against Management
EXECUTIVE COMPENSATION.
4. VOTE TO AMEND AND RESTATE THE For For Management
COMPANY'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO REMOVE
THE BOARD'S EXCLUSIVE POWER TO AMEND
THE COMPANY'S BYLAWS.
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Rodney C. Adkins For For Management
1b. Election of Director: John W. Conway For For Management
1c. Election of Director: Steven G. Elliott For For Management
1d. Election of Director: Raja Rajamannar For For Management
1e. Election of Director: Craig A. Rogerson For For Management
1f. Election of Director: William H. Spence For For Management
1g. Election of Director: Natica von For For Management
Althann
1h. Election of Director: Keith H. For For Management
Williamson
1i. Election of Director: Phoebe A. Wood For For Management
1j. Election of Director: Armando Zagalo For For Management
de Lima
2. Advisory vote to approve compensation For For Management
of named executive officers
3. Ratification of the appointment of For For Management
Independent Registered Public
Accounting Firm
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: SEP 27, 2017 Meeting Type: Special
Record Date: AUG 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. BUSINESS COMBINATION PROPOSAL. A For For Management
PROPOSAL TO ADOPT THE BUSINESS
COMBINATION AGREEMENT, DATED AS OF
JUNE 1, 2017, AS AMENDED, BY AND AMONG
PRAXAIR, INC., LINDE
AKTIENGESELLSCHAFT, LINDE PLC (F/K/A
ZAMALIGHT PLC), ZAMALIGHT HOLDCO LLC
AND ZAMALIGHT SUBCO, I
2. DISTRIBUTABLE RESERVES CREATION For For Management
PROPOSAL. A NON-BINDING ADVISORY
PROPOSAL TO APPROVE THE REDUCTION OF
THE SHARE PREMIUM ACCOUNT OF LINDE PLC
TO ALLOW FOR THE CREATION OF
DISTRIBUTABLE RESERVES OF LINDE PLC.
3. COMPENSATION PROPOSAL. A NON- BINDING, For For Management
ADVISORY PROPOSAL TO APPROVE THE
COMPENSATION THAT MAY BECOME PAYABLE
TO PRAXAIR, INC.'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
BUSINESS COMBINATION.
4. SHAREHOLDER ADJOURNMENT PROPOSAL. A For For Management
PROPOSAL TO ADJOURN THE PRAXAIR
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO (1) SOLICIT ADDITIONAL
PROXIES IN THE EVENT, BASED ON THE
TABULATED VOTES, THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETI
--------------------------------------------------------------------------------
PREMIER, INC.
Ticker: PINC Security ID: 74051N102
Meeting Date: DEC 01, 2017 Meeting Type: Annual
Record Date: OCT 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ERIC J. BIEBER, MD For For Management
1..2 DIRECTOR-STEPHEN R. D'ARCY For For Management
1..3 DIRECTOR-WILLIAM B. DOWNEY For For Management
1..4 DIRECTOR-PHILIP A. INCARNATI For For Management
1..5 DIRECTOR-MARC D. MILLER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018.
3. APPROVAL OF A PROPOSAL TO INCREASE THE For For Management
NON-EMPLOYEE DIRECTOR COMPENSATION
LIMIT UNDER THE 2013 EQUITY INCENTIVE
PLAN.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING.
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Roger C. For For Management
Hochschild
1b. Election of Director: Daniel J. Houston For For Management
1c. Election of Director: Diane C. Nordin For For Management
1d. Election of Director: Elizabeth E. For For Management
Tallett
2. Advisory vote to approve executive For For Management
compensation
3. Ratification of appointment of For For Management
independent registered public
accountants
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Hamid R. Moghadam For For Management
1b. Election of Director: Cristina G. Bita For For Management
1c. Election of Director: George L. For For Management
Fotiades
1d. Election of Director: Lydia H. Kennard For For Management
1e. Election of Director: J. Michael Losh For For Management
1f. Election of Director: Irving F. Lyons For For Management
III
1g. Election of Director: David P. O'Connor For For Management
1h. Election of Director: Olivier Piani For For Management
1i. Election of Director: Jeffrey L. For For Management
Skelton
1j. Election of Director: Carl B. Webb For For Management
1k. Election of Director: William D. For For Management
Zollars
2. Advisory Vote to Approve the Company's For For Management
Executive Compensation for 2017
3. Ratification of the Appointment of For For Management
KPMG LLP as the Company's Independent
Registered Public Accounting Firm for
the year 2018
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PB Security ID: 743606105
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-James A. Bouligny For For Management
1..2 DIRECTOR-W.R. Collier For For Management
1..3 DIRECTOR-Robert Steelhammer For For Management
1..4 DIRECTOR-H.E. Timanus, Jr. For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP as the
independent registered public
accounting firm of the Company for the
year ending December 31, 2018
3. ADVISORY APPROVAL OF THE COMPENSATION For For Management
of the Company's named executive
officers ("Say-On-Pay").
--------------------------------------------------------------------------------
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
1a. Election of Director: Thomas J. For For Management
Baltimore, Jr.
1b. Election of Director: Gilbert F. For For Management
Casellas
1c. Election of Director: Mark B. Grier For For Management
1d. Election of Director: Martina For For Management
Hund-Mejean
1e. Election of Director: Karl J. Krapek For For Management
1f. Election of Director: Peter R. Lighte For For Management
1g. Election of Director: George Paz For For Management
1h. Election of Director: Sandra Pianalto For For Management
1i. Election of Director: Christine A. Poon For For Management
1j. Election of Director: Douglas A. For For Management
Scovanner
1k. Election of Director: John R. For For Management
Strangfeld
1l. Election of Director: Michael A. Todman For For Management
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2018.
3. Advisory vote to approve named For For Management
executive officer compensation.
4. Shareholder proposal regarding an Against For Shareholder
independent Board Chairman.
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of director: Willie A. Deese For For Management
1B. Election of director: William V. Hickey For For Management
1C. Election of director: Ralph Izzo For For Management
1D. Election of director: Shirley Ann For For Management
Jackson
1E. Election of director: David Lilley For For Management
1F. Election of director: Barry H. For For Management
Ostrowsky
1G. Election of director: Thomas A. Renyi For For Management
1H. Election of director: Hak Cheol (H.C.) For For Management
Shin
1I. Election of director: Richard J. Swift For For Management
1J. Election of director: Susan Tomasky For For Management
1K. Election of director: Alfred W. Zollar For For Management
2. Advisory vote on the approval of For For Management
executive compensation
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as Independent
Auditor for the year 2018
--------------------------------------------------------------------------------
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
1a. Election of Director: Brian P. Anderson For For Management
1b. Election of Director: Bryce Blair For For Management
1c. Election of Director: Richard W. For For Management
Dreiling
1d. Election of Director: Thomas J. For For Management
Folliard
1e. Election of Director: Cheryl W. Grise For For Management
1f. Election of Director: Andre J. Hawaux For For Management
1g. Election of Director: Ryan R. Marshall For For Management
1h. Election of Director: John R. Peshkin For For Management
1i. Election of Director: Scott F. Powers For For Management
1j. Election of Director: William J. Pulte For For Management
2. The ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
2018.
3. Say on Pay - An advisory vote to For For Management
approve executive compensation.
--------------------------------------------------------------------------------
PVH CORP.
Ticker: PVH Security ID: 693656100
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARY BAGLIVO For For Management
1B. ELECTION OF DIRECTOR: BRENT CALLINICOS For For Management
1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO For For Management
1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO For For Management
1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER For For Management
1F. ELECTION OF DIRECTOR: V. JAMES MARINO For For Management
1G. ELECTION OF DIRECTOR: G. PENNY McINTYRE For For Management
1H. ELECTION OF DIRECTOR: AMY MCPHERSON For For Management
1I. ELECTION OF DIRECTOR: HENRY NASELLA For For Management
1J. ELECTION OF DIRECTOR: EDWARD R. For For Management
ROSENFELD
1K. ELECTION OF DIRECTOR: CRAIG RYDIN For For Management
1L. ELECTION OF DIRECTOR: JUDITH AMANDA For For Management
SOURRY KNOX
2. Approval of the advisory resolution on For For Management
executive compensation.
3. Ratification of 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. To approve a Company proposal to amend For For Management
the Certificate of Incorporation to
declassify the Board.
2..1 DIRECTOR-Phillips S. Baker, Jr.* For Withheld Management
2..2 DIRECTOR-Julie A. Dill* For For Management
2..3 DIRECTOR-Robert F. Heinemann* For For Management
2..4 DIRECTOR-Michael J. Minarovic* For For Management
2..5 DIRECTOR-M.W. Scoggins* For For Management
2..6 DIRECTOR-Mary Shafer-Malicki* For For Management
2..7 DIRECTOR-Charles B. Stanley* For For Management
2..8 DIRECTOR-David A. Trice* For For Management
2..9 DIRECTOR-Phillips S. Baker, Jr.& For Withheld Management
2..10 DIRECTOR-Julie A. Dill+ For For Management
2..11 DIRECTOR-Robert F. Heinemann# For For Management
2..12 DIRECTOR-Michael J. Minarovic# For For Management
2..13 DIRECTOR-M.W. Scoggins+ For For Management
2..14 DIRECTOR-Mary Shafer-Malicki& For For Management
2..15 DIRECTOR-Charles B. Stanley& For For Management
2..16 DIRECTOR-David A. Trice# For For Management
4. To approve, by non-binding advisory For For Management
vote, the compensation of the
Company's named executive officers.
5. To approve the QEP Resources, Inc. For For Management
2018 Long-Term Incentive Plan.
6. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP for fiscal
year 2018.
--------------------------------------------------------------------------------
QIAGEN N.V.
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. Proposal to adopt the Annual Accounts For For Management
for the year ended December 31, 2017
("Calendar Year 2017").
2. Proposal to discharge from liability For For Management
the Managing Directors for the
performance of their duties during
Calendar Year 2017.
3. Proposal to discharge from liability For For Management
the Supervisory Directors for the
performance of their duties during
Calendar Year 2017.
4a. Reappointment of the Supervisory For For Management
Director for a term ending on the date
of the Annual General Meeting in 2019:
Mr. Stephane Bancel
4b. Reappointment of the Supervisory For For Management
Director for a term ending on the date
of the Annual General Meeting in 2019:
Dr. Hakan Bjorklund
4c. Reappointment of the Supervisory For For Management
Director for a term ending on the date
of the Annual General Meeting in 2019:
Dr. Metin Colpan
4d. Reappointment of the Supervisory For For Management
Director for a term ending on the date
of the Annual General Meeting in 2019:
Prof. Dr. Ross L. Levine
4e. Reappointment of the Supervisory For For Management
Director for a term ending on the date
of the Annual General Meeting in 2019:
Prof. Dr. Elaine Mardis
4f. Reappointment of the Supervisory For For Management
Director for a term ending on the date
of the Annual General Meeting in 2019:
Mr. Lawrence A. Rosen
4g. Reappointment of the Supervisory For For Management
Director for a term ending on the date
of the Annual General Meeting in 2019:
Ms. Elizabeth E. Tallett
5a. Reappointment of the Managing Director For For Management
for a term ending on the date of the
Annual General Meeting in 2019: Mr.
Peer Schatz
5b. Reappointment of the Managing Director For For Management
for a term ending on the date of the
Annual General Meeting in 2019: Mr.
Roland Sackers
6. Proposal to reappoint KPMG Accountants For For Management
N.V. as auditors of the Company for
the calendar year ending December 31,
2018.
7a. Proposal to authorize the Supervisory For For Management
Board, until December 19, 2019 to:
issue a number of Common Shares and
financing preference shares and grant
rights to subscribe for such shares.
7b. Proposal to authorize the Supervisory For For Management
Board, until December 19, 2019 to:
restrict or exclude the pre-emptive
rights with respect to issuing shares
or granting subscription rights of up
to 20% of the aggregate par value of
all shares issued and outstanding
8. Proposal to authorize the Managing For For Management
Board, until December 19, 2019, to
acquire shares in the Company's own
share capital.
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 23, 2018 Meeting Type: Contested-Annual
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-Samih Elhage For For Management
1.2 DIRECTOR-David G. Golden For For Management
1.3 DIRECTOR-Veronica M. Hagen For For Management
1.4 DIRECTOR-Julie A. Hill For For Management
1.5 DIRECTOR-John H. Kispert For For Management
1.6 DIRECTOR-Harry L. You For For Management
2 To approve Broadcom's proposal to For For Management
amend Qualcomm's Bylaws to undo any
amendment to the Bylaws adopted
without stockholder approval up to and
including the date of the Annual
Meeting that changes the Bylaws in any
way from the version that was publicly
fil
3 To ratify the selection of For For Management
PricewaterhouseCoopers LLP as
Qualcomm's independent public
accountants for the fiscal year ending
September 30, 2018
4 To approve, on a advisory basis, For For Management
compensation paid to Qualcomm's named
executive officers.
5 To approve an amendment to Qualcomm's For For Management
2001 Employee Stock Purchase Plan.
6 To approve an amendment to Qualcomm's For For Management
Restated Certificate of Incorporation,
as amended (the "Certificate of
Incorporation") to eliminate certain
supermajority provisions relating to
removal of directors
7 To approve an amendment to the For For Management
Certificate of Incorporation to
eliminate certain Supermajority
provisions relating to amendments and
obsolete provisions.
8 To approve an amendment to the For For Management
Certificate of Incorporation to
eliminate provisions requiring a
supermajority vote for certain
transactions with interested
stockholders.
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 23, 2018 Meeting Type: Contested-Annual
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-Samih Elhage For For Management
1.2 DIRECTOR-Raul J. Fernandez For Withheld Management
1.3 DIRECTOR-Michael S. Geltzeiler For Withheld Management
1.4 DIRECTOR-Stephen J. Girsky For Withheld Management
1.5 DIRECTOR-David G. Golden For For Management
1.6 DIRECTOR-Veronica M. Hagen For For Management
1.7 DIRECTOR-Julie A. Hill For For Management
1.8 DIRECTOR-John H. Kispert For For Management
1.9 DIRECTOR-Gregorio Reyes For Withheld Management
1.10 DIRECTOR-Thomas S. Volpe For Withheld Management
1.11 DIRECTOR-Harry L. You For For Management
2 To approve Broadcom's proposal to For For Management
amend Qualcomm's Bylaws to undo any
amendment to the Bylaws adopted
without stockholder approval up to and
including the date of the Annual
Meeting that changes the Bylaws in any
way from the version that was publicly
fil
3 To ratify the selection of For For Management
PricewaterhouseCoopers LLP as
Qualcomm's independent public
accountants for the fiscal year ending
September 30, 2018
4 To approve, on a advisory basis, For For Management
compensation paid to Qualcomm's named
executive officers.
5 To approve an amendment to Qualcomm's For For Management
2001 Employee Stock Purchase Plan.
6 To approve an amendment to Qualcomm's For For Management
Restated Certificate of Incorporation,
as amended (the "Certificate of
Incorporation") to eliminate certain
supermajority provisions relating to
removal of directors
7 To approve an amendment to the For For Management
Certificate of Incorporation to
eliminate certain Supermajority
provisions relating to amendments and
obsolete provisions.
8 To approve an amendment to the For For Management
certificate of incorporation to
eliminate provisions requiring a
supermajority vote for certain
transactions with interested
stockholders.
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 23, 2018 Meeting Type: Contested-Annual
Record Date: JAN 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Samih Elhage For For Management
1..2 DIRECTOR-Raul J. Fernandez For Withheld Management
1..3 DIRECTOR-Michael S. Geltzeiler For Withheld Management
1..4 DIRECTOR-Stephen J. Girsky For Withheld Management
1..5 DIRECTOR-David G. Golden For For Management
1..6 DIRECTOR-Veronica M. Hagen For For Management
1..7 DIRECTOR-Julie A. Hill For For Management
1..8 DIRECTOR-John H. Kispert For For Management
1..9 DIRECTOR-Gregorio Reyes For Withheld Management
1..10 DIRECTOR-Thomas S. Volpe For Withheld Management
1..11 DIRECTOR-Harry L. You For For Management
2. To approve Broadcom's proposal to For For Management
amend Qualcomm's Bylaws to undo any
amendment to the Bylaws adopted
without stockholder approval up to and
including the date of the Annual
Meeting that changes the Bylaws in any
way from the version that was publicly
fil
3. To ratify the selection of For For Management
PricewaterhouseCoopers LLP as
Qualcomm's independent public
accountants for the fiscal year ending
September 30, 2018
4. To approve, on a advisory basis, For For Management
compensation paid to Qualcomm's named
executive officers.
5. To approve an amendment to Qualcomm's For For Management
2001 Employee Stock Purchase Plan.
6. To approve an amendment to Qualcomm's For For Management
Restated Certificate of Incorporation,
as amended (the "Certificate of
Incorporation") to eliminate certain
supermajority provisions relating to
removal of directors
7. To approve an amendment to the For For Management
Certificate of Incorporation to
eliminate certain Supermajority
provisions relating to amendments and
obsolete provisions.
8. To approve an amendment to the For For Management
certificate of incorporation to
eliminate provisions requiring a
supermajority vote for certain
transactions with interested
stockholders.
--------------------------------------------------------------------------------
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
1A. Election of Director: Jenne K. Britell For For Management
1B. Election of Director: Vicky B. Gregg For For Management
1C. Election of Director: Jeffrey M. Leiden For For Management
1D. Election of Director: Timothy L. Main For For Management
1E. Election of Director: Gary M. Pfeiffer For For Management
1F. Election of Director: Timothy M. Ring For For Management
1G. Election of Director: Stephen H. For For Management
Rusckowski
1H. Election of Director: Daniel C. For For Management
Stanzione
1I. Election of Director: Helen I. Torley For For Management
1J. Election of Director: Gail R. Wilensky For For Management
2. An advisory resolution to approve the For For Management
executive officer compensation
disclosed in the Company's 2018 proxy
statement
3. Ratification of the appointment of our For For Management
independent registered public
accounting firm for 2018
4. Amending our Certificate of For Against Management
Incorporation to permit holders of 20%
or more of our common stock to call
special meetings
5. Stockholder proposal to permit holders Against For Shareholder
of 10% or more of our common stock to
call special meetings
--------------------------------------------------------------------------------
QURATE RETAIL, INC.
Ticker: LVNTA Security ID: 53071M856
Meeting Date: FEB 02, 2018 Meeting Type: Special
Record Date: DEC 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. A proposal to approve the redemption For For Management
by Liberty Interactive Corporation of
each share of Series A Liberty
Ventures common stock and Series B
Liberty Ventures common stock in
exchange for one share of GCI Liberty,
Inc. Class A Common Stock and GCI
Liberty,
2. A proposal to authorize the For For Management
adjournment of the special meeting by
Liberty Interactive Corporation to
permit further solicitation of
proxies, if necessary or appropriate,
if sufficient votes are not
represented at the special meeting to
approve the other p
--------------------------------------------------------------------------------
QURATE RETAIL, INC.
Ticker: QVCA Security ID: 53071M104
Meeting Date: FEB 02, 2018 Meeting Type: Special
Record Date: DEC 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. A proposal to approve the redemption For For Management
by Liberty Interactive Corporation of
each share of Series A Liberty
Ventures common stock and Series B
Liberty Ventures common stock in
exchange for one share of GCI Liberty,
Inc. Class A Common Stock and GCI
Liberty,
2. A proposal to authorize the For For Management
adjournment of the special meeting by
Liberty Interactive Corporation to
permit further solicitation of
proxies, if necessary or appropriate,
if sufficient votes are not
represented at the special meeting to
approve the other p
--------------------------------------------------------------------------------
QURATE RETAIL, INC.
Ticker: Security ID: 53071M104
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Richard N. Barton For Withheld Management
1..2 DIRECTOR-Michael A. George For For Management
1..3 DIRECTOR-Gregory B. Maffei For For Management
2. A proposal to ratify the selection of For For Management
KPMG LLP as our independent auditors
for the fiscal year ending December
31, 2018.
3. Adoption of the restated certificate For For Management
of incorporation, which amends and
restates our current charter to
eliminate our tracking stock
capitalization structure, reclassify
shares of our existing QVC Group
Common Stock into shares of our New
Common Stock and
--------------------------------------------------------------------------------
RALPH LAUREN CORPORATION
Ticker: RL Security ID: 751212101
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-FRANK A. BENNACK, JR. For For Management
1..2 DIRECTOR-JOEL L. FLEISHMAN For For Management
1..3 DIRECTOR-HUBERT JOLY For For Management
2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 31, 2018.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AND OUR COMPENSATION
PHILOSOPHY, POLICIES AND PRACTICES AS
DESCRIBED IN OUR 2017 PROXY STATEMENT.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE For 1 Year Management
FREQUENCY OF HOLDING FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
5. APPROVAL OF OUR AMENDED AND RESTATED For For Management
EXECUTIVE OFFICER ANNUAL INCENTIVE
PLAN.
--------------------------------------------------------------------------------
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
1a. Election of director: Charles G. von For For Management
Arentschildt
1b. Election of director: Shelley G. For For Management
Broader
1c. Election of director: Jeffrey N. For For Management
Edwards
1d. Election of director: Benjamin C. Esty For For Management
1e. Election of director: Francis S. For For Management
Godbold
1f. Election of director: Thomas A. James For For Management
1g. Election of director: Gordon L. Johnson For For Management
1h. Election of director: Roderick C. For For Management
McGeary
1i. Election of director: Paul C. Reilly For For Management
1j. Election of director: Robert P. For For Management
Saltzman
1k. Election of director: Susan N. Story For Against Management
2. Advisory vote to approve 2017 For For Management
executive compensation.
3. To ratify the appointment of KPMG LLP For For Management
as the Company's independent
registered public accounting firm.
--------------------------------------------------------------------------------
RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Richard D. For For Management
Kincaid
1B. Election of Director: Keith E. Bass For For Management
1C. Election of Director: Dod A. Fraser For For Management
1D. Election of Director: Scott R. Jones For For Management
1E. Election of Director: Bernard Lanigan, For For Management
Jr.
1F. Election of Director: Blanche L. For For Management
Lincoln
1G. Election of Director: V. Larkin Martin For For Management
1H. Election of Director: David L. Nunes For For Management
1I. Election of Director: Andrew G. For For Management
Wiltshire
2. Approval, on a non-binding advisory For For Management
basis, of the compensation of our
named executive officers as disclosed
in the proxy statement.
3. Ratification of the appointment of For For Management
Ernst & Young, LLP as the independent
registered public accounting firm for
2018.
--------------------------------------------------------------------------------
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. Election of Director: Tracy A. Atkinson For For Management
1b. Election of Director: Robert E. For For Management
Beauchamp
1c. Election of Director: Adriane M. Brown For For Management
1d. Election of Director: Vernon E. Clark For For Management
1e. Election of Director: Stephen J. Hadley For For Management
1f. Election of Director: Thomas A. Kennedy For For Management
1g. Election of Director: Letitia A. Long For For Management
1h. Election of Director: George R. Oliver For For Management
1i. Election of Director: Dinesh C. Paliwal For For Management
1j. Election of Director: William R. Spivey For For Management
1k. Election of Director: James A. For For Management
Winnefeld, Jr.
1l. Election of Director: Robert O. Work For For Management
2. Advisory vote to approve named For For Management
executive officer compensation
3. Ratification of Independent Auditors For For Management
4. Shareholder proposal to amend the Against Against Shareholder
proxy access by-law
--------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kathleen R. Allen For For Management
1b. Election of Director: John P. Case For For Management
1c. Election of Director: A. Larry Chapman For For Management
1d. Election of Director: Priya Cherian For For Management
Huskins
1e. Election of Director: Michael D. McKee For For Management
1f. Election of Director: Gregory T. For For Management
McLaughlin
1g. Election of Director: Ronald L. For For Management
Merriman
1h. Election of Director: Stephen E. For For Management
Sterrett
2. Ratification of the appointment of For For Management
KPMG LLP as the Independent Registered
Public Accounting Firm for the Fiscal
Year Ending December 31, 2018.
3. Non-binding advisory vote to approve For For Management
the compensation of our named
executive officers.
--------------------------------------------------------------------------------
REGAL BELOIT CORPORATION
Ticker: RBC Security ID: 758750103
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Stephen M. Burt For For Management
1b. Election of Director: Anesa T. Chaibi For For Management
1c. Election of Director: Christopher L. For For Management
Doerr
1d. Election of Director: Thomas J. Fischer For For Management
1e. Election of Director: Dean A. Foate For For Management
1f. Election of Director: Mark J. Gliebe For For Management
1g. Election of Director: Henry W. Knueppel For For Management
1h. Election of Director: Rakesh Sachdev For Against Management
1i. Election of Director: Curtis W. For For Management
Stoelting
1j. Election of Director: Jane L. Warner For For Management
2. Advisory vote on the compensation of For For Management
the Company's named executive officers.
3. To ratify the selection of Deloitte & For For Management
Touche LLP as the Company's
independent registered public
accounting firm for the year ending
December 29, 2018.
4. To approve the Regal Beloit For For Management
Corporation 2018 Equity Incentive Plan.
--------------------------------------------------------------------------------
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. Election of Director: Carolyn H. Byrd For For Management
1b. Election of Director: Don DeFosset For For Management
1c. Election of Director: Samuel A. Di For For Management
Piazza, Jr.
1d. Election of Director: Eric C. Fast For For Management
1e. Election of Director: O. B. Grayson For For Management
Hall, Jr.
1f. Election of Director: John D. Johns For For Management
1g. Election of Director: Ruth Ann Marshall For For Management
1h. Election of Director: Susan W. Matlock For For Management
1i. Election of Director: John E. Maupin, For For Management
Jr.
1j. Election of Director: Charles D. For For Management
McCrary
1k. Election of Director: James T. For For Management
Prokopanko
1l. Election of Director: Lee J. For For Management
Styslinger III
1m. Election of Director: Jose S. Suquet For For Management
2. Ratification of Appointment of Ernst & For For Management
Young LLP as the Independent
Registered Public Accounting Firm for
2018.
3. Advisory Vote on Executive For For Management
Compensation.
4. Advisory Vote on the Frequency of For 1 Year Management
Future Advisory Votes on Executive
Compensation.
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC.
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Patricia L. Guinn For For Management
1B. Election of Director: Frederick J. For For Management
Sievert
1C. Election of Director: Stanley B. Tulin For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Vote to amend the Company's Articles For For Management
of Incorporation to give shareholders
the ability to amend the Company's
Bylaws.
4. Vote to amend the Company's Articles For For Management
of Incorporation to declassify the
Board of Directors.
5. Vote to amend the Company's Articles For For Management
of Incorporation to eliminate the 85%
supermajority voting threshold on
certain provisions in the Articles of
Incorporation.
6. Ratify the appointment of Deloitte & For For Management
Touche LLP as the Company's
independent auditor for the year
ending December 31, 2018.
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Brian G. J. Gray For For Management
1b. Election of Director: Duncan P. Hennes For For Management
1c. Election of Director: Kevin J. For For Management
O'Donnell
1d. Election of Director: Valerie Rahmani For For Management
2. To approve, by a non-binding advisory For For Management
vote, the compensation of the named
executive officers of RenaissanceRe
Holdings Ltd. as disclosed in the
proxy statement.
3. To approve the appointment of Ernst & For For Management
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.
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Manuel Kadre For For Management
1b. Election of Director: Tomago Collins For For Management
1c. Election of Director: Thomas W. Handley For For Management
1d. Election of Director: Jennifer M. Kirk For For Management
1e. Election of Director: Michael Larson For For Management
1f. Election of Director: Kim S. Pegula For For Management
1g. Election of Director: Ramon A. For For Management
Rodriguez
1h. Election of Director: Donald W. Slager For For Management
1i. Election of Director: John M. Trani For For Management
1j. Election of Director: Sandra M. Volpe For For Management
2. Advisory vote to approve our named For For Management
executive officer compensation.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
2018.
4. Approve the Republic Services, Inc. For For Management
2018 Employee Stock Purchase Plan.
5. Shareholder proposal regarding Against For Shareholder
political contributions and
expenditures.
--------------------------------------------------------------------------------
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. APPROVAL OF THE AGREEMENT AND PLAN OF For For Management
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, REFERR
2. APPROVAL ON A NON-BINDING, ADVISORY For Against Management
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 WHIC
3. APPROVAL OF THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING OF RAI SHAREHOLDERS,
IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO APPROVE
THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
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 ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JUNE 19, 2017,
AMONG RICE ENERGY INC., EQT
CORPORATION, AND EAGLE MERGER SUB I,
INC. (AS IT MAY BE AMENDED FROM TIME
TO TIME, THE "MERGER AGREEMENT").
2 APPROVE, ON AN ADVISORY (NON- BINDING) For For Management
BASIS, THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO RICE ENERGY
INC.'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
3 APPROVE THE ADJOURNMENT OF THE SPECIAL For For Management
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO ADOPT THE
MERGER AGREEMENT.
--------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Shellye L. Archambeau For For Management
1..2 DIRECTOR-Amy Woods Brinkley For For Management
1..3 DIRECTOR-John F. Fort, III For For Management
1..4 DIRECTOR-Brian D. Jellison For For Management
1..5 DIRECTOR-Robert D. Johnson For For Management
1..6 DIRECTOR-Robert E. Knowling, Jr. For For Management
1..7 DIRECTOR-Wilbur J. Prezzano For For Management
1..8 DIRECTOR-Laura G. Thatcher For For Management
1..9 DIRECTOR-Richard F. Wallman For For Management
1..10 DIRECTOR-Christopher Wright For For Management
2. To consider, on a non-binding advisory For For Management
basis, a resolution approving the
compensation of our named executive
officers.
3. To ratify of the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: John F. Brock For For Management
1b. Election of Director: Richard D. Fain For For Management
1c. Election of Director: William L. Kimsey For For Management
1d. Election of Director: Maritza G. For For Management
Montiel
1e. Election of Director: Ann S. Moore For For Management
1f. Election of Director: Eyal M. Ofer For For Management
1g. Election of Director: Thomas J. For For Management
Pritzker
1h. Election of Director: William K. Reilly For For Management
1i Election of Director: Bernt Reitan For For Management
1j Election of Director: Vagn O. Sorensen For For Management
1k. Election of Director: Donald Thompson For For Management
1l. Election of Director: Arne Alexander For For Management
Wilhelmsen
2. Advisory approval of the Company's For For Management
compensation of its named executive
officers.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: John M. Berra For For Management
1b. Election of Director: Robert J. Eck For For Management
1c. Election of Director: Robert A. For For Management
Hagemann
1d. Election of Director: Michael F. Hilton For Against Management
1e. Election of Director: Tamara L. For For Management
Lundgren
1f. Election of Director: Luis P. Nieto For For Management
1g. Election of Director: David G. Nord For For Management
1h. Election of Director: Robert E. Sanchez For For Management
1i. Election of Director: Abbie J. Smith For For Management
1j. Election of Director: E. Follin Smith For For Management
1k. Election of Director: Dmitri L. For For Management
Stockton
1l. Election of Director: Hansel E. For For Management
Tookes, II
2. Ratification of PricewaterhouseCoopers For For Management
LLP as independent registered
certified public accounting firm for
the 2018 fiscal year.
3. Approval, on an advisory basis, of the For For Management
compensation of our named executive
officers.
4. Approval of amendments to our Restated For For Management
Articles of Incorporation and By-Laws
to authorize shareholder action by
written consent.
5. Shareholder proposal on simple Against For Shareholder
majority voting.
--------------------------------------------------------------------------------
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
1A Election of Director: Herve Couturier For For Management
1B Election of Director: Lawrence W. For For Management
Kellner
1C Election of Director: Judy Odom For For Management
1D Election of Director: Karl Peterson For Against Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as our independent auditors
for the fiscal year ending December
31, 2018.
3. To amend our Amended and Restated For For Management
Certificate of Incorporation to
increase the maximum size of the Board
of Directors to 13 directors.
4. To amend our Certificate of For For Management
Incorporation to declassify the Board
of Directors.
5. To approve, on an advisory and non- For For Management
binding basis, our named executive
officers' 2017 compensation.
--------------------------------------------------------------------------------
SANTANDER CONSUMER USA HOLDINGS INC.
Ticker: SC Security ID: 80283M101
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Mahesh Aditya For For Management
1..2 DIRECTOR-Jose Doncel For For Management
1..3 DIRECTOR-Stephen A. Ferriss For Withheld Management
1..4 DIRECTOR-Victor Hill For For Management
1..5 DIRECTOR-Edith E. Holiday For For Management
1..6 DIRECTOR-Javier Maldonado For Withheld Management
1..7 DIRECTOR-Robert J. McCarthy For Withheld Management
1..8 DIRECTOR-William F. Muir For Withheld Management
1..9 DIRECTOR-Scott Powell For For Management
1..10 DIRECTOR-William Rainer For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for the current fiscal
year.
3. To approve, on a non-binding, advisory For For Management
basis named executive officer
compensation.
4. Stockholder proposal requesting that Against For Shareholder
the Board of Directors prepare a
report related to the monitoring and
management of certain risks related to
vehicle lending.
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
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. Election of Director: Peter L.S. Currie For For Management
1B. Election of Director: Miguel M. For For Management
Galuccio
1C. Election of Director: V. Maureen For For Management
Kempston Darkes
1D. Election of Director: Paal Kibsgaard For For Management
1E. Election of Director: Nikolay For For Management
Kudryavtsev
1F. Election of Director: Helge Lund For For Management
1G. Election of Director: Michael E. Marks For For Management
1H. Election of Director: Indra K. Nooyi For For Management
1I. Election of Director: Lubna S. Olayan For For Management
1J. Election of Director: Leo Rafael Reif For For Management
1K. Election of Director: Henri Seydoux For For Management
2. To approve, on an advisory basis, the For For Management
Company's executive compensation.
3. To report on the course of business For For Management
during the year ended December 31,
2017; and approve our consolidated
balance sheet as of December 31, 2017;
our consolidated statement of income
for the year ended December 31, 2017;
and our Board of Directors' declara
4. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as
independent auditors for 2018.
5. To approve amended and restated French For For Management
Sub Plan for purposes of qualification
under French Law.
--------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC.
Ticker: SNI Security ID: 811065101
Meeting Date: NOV 17, 2017 Meeting Type: Special
Record Date: OCT 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JULY 30, 2017, AS
MAY BE AMENDED, AMONG SCRIPPS NETWORKS
INTERACTIVE, INC., AN OHIO CORPORATION
("SCRIPPS"), DISCOVERY COMMUNICATIONS,
INC., A DELAWARE CORPORATION
("DISCOVERY") AND SKYLIGHT MERGER SUB,
2. APPROVE, ON AN ADVISORY (NON- BINDING) For For Management
BASIS, CERTAIN COMPENSATION THAT WILL
OR MAY BE PAID BY SCRIPPS TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
3. APPROVE THE ADJOURNMENT OF THE SCRIPPS For For Management
SPECIAL MEETING IF NECESSARY TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO APPROVE
ITEM 1 AT THE TIME OF THE SCRIPPS
SPECIAL MEETING OR IF A QUORUM IS NOT
PRESENT AT THE SCRIPPS SPECIAL MEETING.
--------------------------------------------------------------------------------
SEABOARD CORPORATION
Ticker: SEB Security ID: 811543107
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Steven J. Bresky For For Management
1..2 DIRECTOR-David A. Adamsen For For Management
1..3 DIRECTOR-Douglas W. Baena For For Management
1..4 DIRECTOR-Edward I. Shifman Jr. For Withheld Management
1..5 DIRECTOR-Paul M. Squires For For Management
2. Ratify the appointment of KPMG LLP as For For Management
independent auditors of the Company.
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Alan L. Boeckmann For For Management
1b. Election of Director: Kathleen L. Brown For For Management
1c. Election of Director: Andres Conesa For For Management
1d. Election of Director: Maria For For Management
Contreras-Sweet
1e. Election of Director: Pablo A. Ferrero For For Management
1f. Election of Director: William D. Jones For For Management
1g. Election of Director: Jeffrey W. Martin For For Management
1h. Election of Director: Bethany J. Mayer For For Management
1i. Election of Director: William G. Ouchi For For Management
1j. Election of Director: Debra L. Reed For For Management
1k. Election of Director: William C. For For Management
Rusnack
1l. Election of Director: Lynn Schenk For For Management
1m. Election of Director: Jack T. Taylor For For Management
1n. Election of Director: James C. Yardley For For Management
2. Ratification of Independent Registered For For Management
Public Accounting Firm.
3. Advisory Approval of Our Executive For For Management
Compensation.
4. Shareholder Proposal on Enhanced Against Against Shareholder
Shareholder Proxy Access.
--------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: FEB 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Trustee: Lisa Harris Jones For Abstain Management
(for Independent Trustee in Class I)
1.2 Election of Trustee: Jennifer B. Clark For For Management
(for Managing Trustee in Class I)
2. Advisory vote to approve executive For For Management
compensation.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as independent
auditors to serve for the 2018 fiscal
year.
--------------------------------------------------------------------------------
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. Election of Director: H. Todd Stitzer For For Management
1b. Election of Director: Virginia C. For For Management
Drosos
1c. Election of Director: R. Mark Graf For For Management
1d. Election of Director: Helen McCluskey For For Management
1e. Election of Director: Sharon L. For For Management
McCollam
1f. Election of Director: Marianne Miller For For Management
Parrs
1g. Election of Director: Thomas Plaskett For For Management
1h. Election of Director: Nancy A. Reardon For For Management
1i. Election of Director: Jonathan Sokoloff For For Management
1j. Election of Director: Brian Tilzer For For Management
1k. Election of Director: Eugenia Ulasewicz For For Management
2. Appointment of KPMG LLP as independent For For Management
auditor of the Company.
3. Approval, on a non-binding advisory For For Management
basis, of the compensation of our
named executive officers as disclosed
in the Proxy Statement (the
"Say-on-Pay" vote).
4. Approval of the Signet Jewelers For For Management
Limited 2018 Omnibus Incentive Plan,
including the authorization of the
issuance of additional shares
thereunder.
5. Approval of the Signet Jewelers For For Management
Limited Sharesave Scheme, including
the authorization of the issuance of
additional shares thereunder.
6. Approval of the Signet Jewelers For For Management
Limited Employee Share Purchase Plan
for U.S. Employees, including the
authorization of the issuance of
additional shares thereunder.
--------------------------------------------------------------------------------
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 DIRECTOR-Joan L. Amble For For Management
1..2 DIRECTOR-George W. Bodenheimer For For Management
1..3 DIRECTOR-Mark D. Carleton For For Management
1..4 DIRECTOR-Eddy W. Hartenstein For For Management
1..5 DIRECTOR-James P. Holden For For Management
1..6 DIRECTOR-Gregory B. Maffei For Withheld Management
1..7 DIRECTOR-Evan D. Malone For For Management
1..8 DIRECTOR-James E. Meyer For For Management
1..9 DIRECTOR-James F. Mooney For For Management
1..10 DIRECTOR-Michael Rapino For For Management
1..11 DIRECTOR-Carl E. Vogel For For Management
1..12 DIRECTOR-David M. Zaslav For Withheld Management
2. Ratification of the appointment of For For Management
KPMG LLP as our independent registered
public accountants for 2018.
--------------------------------------------------------------------------------
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. Election of Director: Paul G. Child For For Management
1b. Election of Director: Carter Warren For For Management
Franke
1c. Election of Director: Earl A. Goode For For Management
1d. Election of Director: Marianne M. Keler For For Management
1e. Election of Director: Jim Matheson For For Management
1f. Election of Director: Jed H. Pitcher For For Management
1g. Election of Director: Frank C. Puleo For For Management
1h. Election of Director: Raymond J. For For Management
Quinlan
1i. Election of Director: Vivian C. For For Management
Schneck-Last
1j. Election of Director: William N. For For Management
Shiebler
1k. Election of Director: Robert S. Strong For For Management
1l. Election of Director: Kirsten O. For For Management
Wolberg
2. Advisory approval of SLM Corporation's For For Management
executive compensation.
3. Ratification of the appointment of For For Management
KPMG LLP as SLM Corporation's
independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: SCCO Security ID: 84265V105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-German L. Mota-Velasco For Withheld Management
1..2 DIRECTOR-Oscar Gonzalez Rocha For Withheld Management
1..3 DIRECTOR-Vicente A. Andreve For For Management
1..4 DIRECTOR-Alfredo Casar Perez For For Management
1..5 DIRECTOR-Enrique C. S. Mejorada For Withheld Management
1..6 DIRECTOR-Xavier G. de Q. Topete For For Management
1..7 DIRECTOR-Rafael Mac G. Anciola For For Management
1..8 DIRECTOR-Daniel M. Quintanilla For For Management
1..9 DIRECTOR-Luis M. P. Bonilla For For Management
1..10 DIRECTOR-Gilberto P. Cifuentes For Withheld Management
1..11 DIRECTOR-Carlos Ruiz Sacristan For For Management
2. Approve amendments to the Company's For For Management
Directors' Stock Award Plan and to
extend the term of the plan for five
years.
3. Ratify the Audit Committee's selection For For Management
of Galaz,Yamazaki, Ruiz Urquiza S.C.,
a member firm of Deloitte Touche
Tohmatsu Limited, as our independent
accountants for 2018.
4. Approve by, non-binding vote, For For Management
executive compensation.
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: John D. Gass For For Management
1.2 Election of Director: Catherine A. Kehr For For Management
1.3 Election of Director: Greg D. Kerley For For Management
1.4 Election of Director: Gary P. Luquette For For Management
1.5 Election of Director: Jon A. Marshall For For Management
1.6 Election of Director: Patrick M. For For Management
Prevost
1.7 Election of Director: Terry W. Rathert For For Management
1.8 Election of Director: William J. Way For For Management
2. Advisory vote to approve 2017 named For For Management
executive officer compensation.
3. Proposal to ratify the appointment of For For Management
PricewaterhouseCoopers LLP to serve as
the Company's independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------
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. Election of Director: Charles Chadwell For For Management
1b. Election of Director: Irene M. Esteves For For Management
1c. Election of Director: Paul Fulchino For For Management
1d. Election of Director: Thomas C. For For Management
Gentile, III
1e. Election of Director: Richard Gephardt For For Management
1f. Election of Director: Robert Johnson For For Management
1g. Election of Director: Ronald T. Kadish For For Management
1h. Election of Director: John Plueger For For Management
1i. Election of Director: Laura Wright For For Management
2. Advisory vote to approve the For For Management
compensation of the Company's named
executive officers.
3. Ratification of the selection of Ernst For For Management
& Young LLP as the Company's
independent registered public
accounting firm for 2018.
4. The Board's proposal to lower the For Against Management
threshold of stockholders required to
call a special meeting to 25%.
5. The stockholder proposal to lower the Against For Shareholder
threshold of stockholders required to
call a special meeting to 10%.
--------------------------------------------------------------------------------
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 DIRECTOR-Robert D. Johnson For For Management
1..2 DIRECTOR-Barclay G. Jones III For For Management
1..3 DIRECTOR-Dawn M. Zier For Withheld Management
2. To ratify the selection, by the Audit For For Management
Committee of the Board of Directors,
of Ernst & Young LLP as the
independent registered public
accounting firm of the Company for its
fiscal year ending December 31, 2018.
3. To approve, on a non-binding, advisory For For Management
basis, the compensation of our named
executive officers as disclosed in our
2018 Proxy Statement pursuant to
executive compensation disclosure
rules under the Securities Exchange
Act of 1934, as amended.
4. To hold an advisory vote on whether For 1 Year Management
the advisory vote to approve the
compensation of our named executive
officers should be held every one,
two, or three years.
--------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL, INC.
Ticker: SRC Security ID: 84860W102
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jackson Hsieh For For Management
1..2 DIRECTOR-Kevin M. Charlton For For Management
1..3 DIRECTOR-Todd A. Dunn For For Management
1..4 DIRECTOR-Richard I. Gilchrist For For Management
1..5 DIRECTOR-Sheli Z. Rosenberg For For Management
1..6 DIRECTOR-Thomas D. Senkbeil For For Management
1..7 DIRECTOR-Nicholas P. Shepherd For For Management
2. The ratification of the selection of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2018.
3. A non-binding, advisory resolution to For Against Management
approve the compensation of our named
executive officer as described in the
accompanying Proxy Statement.
--------------------------------------------------------------------------------
SPRINT CORPORATION
Ticker: S Security ID: 85207U105
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GORDON BETHUNE For For Management
1..2 DIRECTOR-MARCELO CLAURE For For Management
1..3 DIRECTOR-PATRICK DOYLE For For Management
1..4 DIRECTOR-RONALD FISHER For For Management
1..5 DIRECTOR-JULIUS GENACHOWSKI For For Management
1..6 DIRECTOR-ADM. MICHAEL MULLEN For For Management
1..7 DIRECTOR-MASAYOSHI SON For For Management
1..8 DIRECTOR-SARA MARTINEZ TUCKER For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
SPRINT CORPORATION FOR THE YEAR ENDING
MARCH 31, 2018.
3. ADVISORY APPROVAL OF THE COMPANY'S For Against Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management
ADVISORY VOTES TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC.
Ticker: SSNC Security ID: 78467J100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jonathan E. Michael For For Management
2. The approval of the compensation of For Against Management
the named executive officers.
3. The ratification of For For Management
PricewaterhouseCoopers LLP as SS&C's
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------
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
1A. Election of Director: Andrea J. Ayers For For Management
1B. Election of Director: George W. Buckley For For Management
1C. Election of Director: Patrick D. For For Management
Campbell
1D. Election of Director: Carlos M. Cardoso For For Management
1E. Election of Director: Robert B. Coutts For For Management
1F. Election of Director: Debra A. Crew For For Management
1G. Election of Director: Michael D. Hankin For For Management
1H. Election of Director: James M. Loree For For Management
1I. Election of Director: Marianne M. Parrs For For Management
1J. Election of Director: Robert L. Ryan For For Management
1K. Election of Director: James H. For For Management
Scholefield
2. Approve 2018 Omnibus Award Plan. For For Management
3. Approve, on an advisory basis, the For For Management
compensation of the Company's named
executive officers.
4. Approve the selection of Ernst & Young For For Management
LLP as the Company's independent
auditors for the Company's 2018 fiscal
year.
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: SEP 06, 2017 Meeting Type: Special
Record Date: AUG 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JUNE 28, 2017, AS
IT MAY BE AMENDED FROM TIME TO TIME,
BY AND AMONG STAPLES, INC., ARCH
PARENT INC., AND ARCH MERGER SUB INC.
2. TO APPROVE, ON A NONBINDING ADVISORY For For Management
BASIS, THE "GOLDEN PARACHUTE"
COMPENSATION THAT MAY BE PAYABLE TO
STAPLES, INC.'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.
3. TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management
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 PROPOSAL TO
ADOPT THE AGREEMENT AND PLAN OF MERGER.
--------------------------------------------------------------------------------
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 DIRECTOR-Richard D. Bronson For For Management
1..2 DIRECTOR-Jeffrey G. Dishner For For Management
1..3 DIRECTOR-Camille J. Douglas For For Management
1..4 DIRECTOR-Solomon J. Kumin For For Management
1..5 DIRECTOR-Barry S. Sternlicht For For Management
1..6 DIRECTOR-Strauss Zelnick For For Management
2. To approve, on an advisory basis, the For Against Management
Company's executive compensation as
disclosed in the accompanying proxy
statement.
3. To ratify the Audit Committee's For For Management
appointment of Deloitte & Touche LLP
as the Company's independent
registered public accounting firm for
the calendar year ending December 31,
2018.
--------------------------------------------------------------------------------
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. Election of Director: K. Burnes For For Management
1b. Election of Director: P. de For For Management
Saint-Aignan
1c. Election of Director: L. Dugle For For Management
1d. Election of Director: A. Fawcett For For Management
1e. Election of Director: W. Freda For For Management
1f. Election of Director: L. Hill For For Management
1g. Election of Director: J. Hooley For For Management
1h. Election of Director: S. Mathew For For Management
1i. Election of Director: W. Meaney For For Management
1j. Election of Director: S. O'Sullivan For For Management
1k. Election of Director: R. Sergel For For Management
1l. Election of Director: G. Summe For For Management
2. To approve an advisory proposal on For For Management
executive compensation.
3. To amend the Articles of Organization For For Management
to implement a majority voting
standard for specified corporate
actions.
4. To ratify the selection of Ernst & For For Management
Young LLP as State Street's
independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------
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 DIRECTOR-Mark D. Millett For For Management
1..2 DIRECTOR-Keith E. Busse For For Management
1..3 DIRECTOR-Frank D. Byrne, M.D. For For Management
1..4 DIRECTOR-Kenneth W. Cornew For For Management
1..5 DIRECTOR-Traci M. Dolan For For Management
1..6 DIRECTOR-Dr. Jurgen Kolb For For Management
1..7 DIRECTOR-James C. Marcuccilli For For Management
1..8 DIRECTOR-Bradley S. Seaman For For Management
1..9 DIRECTOR-Gabriel L. Shaheen For For Management
1..10 DIRECTOR-Richard P. Teets, Jr. For For Management
2. TO APPROVE THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS STEEL DYNAMICS INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2018
3. TO APPROVE AN AMENDMENT TO STEEL For For Management
DYNAMICS INC.'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO PROVIDE
BY A MAJORITY VOTE THAT STOCKHOLDERS
MAY AMEND THE STEEL DYNAMICS INC.'S
BYLAWS
4. TO HOLD AN ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS
5. TO APPROVE THE STEEL DYNAMICS, INC. For For Management
2018 EXECUTIVE INCENTIVE COMPENSATION
PLAN
--------------------------------------------------------------------------------
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
1A. Election of director: Agnes Bundy For For Management
Scanlan
1B. Election of director: Dallas S. Clement For For Management
1C. Election of director: Paul R. Garcia For For Management
1D. Election of director: M. Douglas For For Management
Ivester
1E. Election of director: Donna S. Morea For For Management
1F. Election of director: David M. For For Management
Ratcliffe
1G. Election of director: William H. For For Management
Rogers, Jr.
1H. Election of director: Frank P. For For Management
Scruggs, Jr.
1I. Election of director: Bruce L. Tanner For For Management
1J. Election of director: Steven C. For For Management
Voorhees
1K. Election of director: Thomas R. Watjen For For Management
1L. Election of director: Dr. Phail Wynn, For For Management
Jr.
2. To approve, on an advisory basis, the For For Management
Company's executive compensation.
3. To approve the SunTrust Banks, Inc. For For Management
2018 Omnibus Incentive Compensation
Plan.
4. To ratify the appointment of Ernst & For For Management
Young LLP as the Company's independent
auditor for 2018.
--------------------------------------------------------------------------------
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 DIRECTOR-Greg W. Becker For For Management
1..2 DIRECTOR-Eric A. Benhamou For For Management
1..3 DIRECTOR-John S. Clendening For For Management
1..4 DIRECTOR-Roger F. Dunbar For For Management
1..5 DIRECTOR-Joel P. Friedman For For Management
1..6 DIRECTOR-Kimberly A. Jabal For For Management
1..7 DIRECTOR-Jeffrey N. Maggioncalda For For Management
1..8 DIRECTOR-Mary J. Miller For For Management
1..9 DIRECTOR-Kate D. Mitchell For For Management
1..10 DIRECTOR-John F. Robinson For For Management
1..11 DIRECTOR-Garen K. Staglin For For Management
2. To ratify the appointment of KPMG LLP For For Management
as the Company's independent
registered public accounting firm for
its fiscal year ending December 31,
2018.
3. To approve, on an advisory basis, our For For Management
executive compensation ("Say on Pay").
--------------------------------------------------------------------------------
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. Election of Director: Margaret M. Keane For For Management
1b. Election of Director: Paget L. Alves For For Management
1c. Election of Director: Arthur W. For For Management
Coviello, Jr.
1d. Election of Director: William W. For For Management
Graylin
1e. Election of Director: Roy A. Guthrie For For Management
1f. Election of Director: Richard C. For For Management
Hartnack
1g. Election of Director: Jeffrey G. Naylor For For Management
1h. Election of Director: Laurel J. Richie For For Management
1i. Election of Director: Olympia J. Snowe For For Management
2. Advisory Vote to Approve Named For For Management
Executive Officer Compensation
3. Ratification of Selection of KPMG LLP For For Management
as Independent Registered Public
Accounting Firm of the Company for 2018
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Aart J. de Geus For For Management
1..2 DIRECTOR-Chi-Foon Chan For For Management
1..3 DIRECTOR-Janice D. Chaffin For For Management
1..4 DIRECTOR-Bruce R. Chizen For For Management
1..5 DIRECTOR-Mercedes Johnson For For Management
1..6 DIRECTOR-Chrysostomos L. Nikias For For Management
1..7 DIRECTOR-John Schwarz For For Management
1..8 DIRECTOR-Roy Vallee For For Management
1..9 DIRECTOR-Steven C. Walske For For Management
2. To approve our 2006 Employee Equity For For Management
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.
3. To approve an amendment to our For For Management
Employee Stock Purchase Plan primarily
to increase the number of shares
available for issuance under the plan
by 5,000,000 shares.
4. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
5. To ratify the selection of KPMG LLP as For For Management
our independent registered public
accounting firm for the fiscal year
ending November 3, 2018.
--------------------------------------------------------------------------------
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. Election of Director: Catherine A. For For Management
Allen
1B. Election of Director: Tim E. Bentsen For For Management
1C. Election of Director: F. Dixon Brooke, For For Management
Jr.
1D. Election of Director: Stephen T. Butler For For Management
1E. Election of Director: Elizabeth W. Camp For For Management
1F. Election of Director: Diana M. Murphy For For Management
1G. Election of Director: Jerry W. Nix For For Management
1H. Election of Director: Harris Pastides For For Management
1I. Election of Director: Joseph J. For For Management
Prochaska, Jr.
1J. Election of Director: John L. For For Management
Stallworth
1K. Election of Director: Kessel D. For For Management
Stelling
1L. Election of Director: Melvin T. Stith For For Management
1M. Election of Director: Barry L. Storey For For Management
1N. Election of Director: Philip W. For For Management
Tomlinson
2. To approve, on an advisory basis, the For For Management
compensation of Synovus' named
executive officers as determined by
the Compensation Committee.
3. To ratify the appointment of KPMG LLP For For Management
as Synovus' independent auditor for
the year 2018.
--------------------------------------------------------------------------------
T-MOBILE US, INC.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Thomas Dannenfeldt For For Management
1..2 DIRECTOR-Srikant M. Datar For For Management
1..3 DIRECTOR-Lawrence H. Guffey For For Management
1..4 DIRECTOR-Timotheus Hottges For For Management
1..5 DIRECTOR-Bruno Jacobfeuerborn For For Management
1..6 DIRECTOR-Raphael Kubler For For Management
1..7 DIRECTOR-Thorsten Langheim For For Management
1..8 DIRECTOR-John J. Legere For For Management
1..9 DIRECTOR-G. Michael Sievert For For Management
1..10 DIRECTOR-Olaf Swantee For For Management
1..11 DIRECTOR-Teresa A. Taylor For For Management
1..12 DIRECTOR-Kelvin R. Westbrook For For Management
2. Ratification of the Appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's Independent Registered
Public Accounting Firm for Fiscal Year
2018.
3. Approval of an Amendment to the For For Management
Company's 2013 Omnibus Incentive Plan.
4. Stockholder Proposal for Against For Shareholder
Implementation of Proxy Access.
5. Stockholder Proposal for Limitations Against Against Shareholder
on Accelerated Vesting of Equity
Awards in the Event of a Change of
Control.
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Mark S. Bartlett For For Management
1B. Election of Director: Edward C. Bernard For For Management
1C. Election of Director: Mary K. Bush For For Management
1D. Election of Director: H. Lawrence For For Management
Culp, Jr.
1E. Election of Director: Dr. Freeman A. For For Management
Hrabowski, III
1F. Election of Director: Robert F. For For Management
MacLellan
1G. Election of Director: Brian C. Rogers For For Management
1H. Election of Director: Olympia J. Snowe For For Management
1I. Election of Director: William J. For For Management
Stromberg
1J. Election of Director: Richard R. Verma For For Management
1K. Election of Director: Sandra S. For For Management
Wijnberg
1L. Election of Director: Alan D. Wilson For For Management
2. To approve, by a non-binding advisory For For Management
vote, the compensation paid by the
Company to its Named Executive
Officers.
3. Approval of a proposed charter For For Management
amendment to eliminate the provision
that limits voting of share ownership
to 15% of the outstanding shares.
4. Ratification of the appointment of For For Management
KPMG LLP as our independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------
TAHOE RESOURCES INC.
Ticker: TAHO Security ID: 873868103
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-C. Kevin McArthur For For Management
1.2 DIRECTOR-Ronald W. Clayton For For Management
1.3 DIRECTOR-Tanya M. Jakusconek For For Management
1.4 DIRECTOR-Charles A. Jeannes For For Management
1.5 DIRECTOR-Drago G. Kisic For For Management
1.6 DIRECTOR-Alan C. Moon For For Management
1.7 DIRECTOR-A. Dan Rovig For For Management
1.8 DIRECTOR-Paul B. Sweeney For For Management
1.9 DIRECTOR-James S. Voorhees For For Management
1.10 DIRECTOR-Kenneth F. Williamson For For Management
2 Appointment of Deloitte LLP as For For Management
Auditors of the Company for the
ensuing year.
3 On an advisory basis and not to For For Management
diminish the role and responsibilities
of the Board of Directors, to accept
the approach to executive compensation
disclosed in the Company's Information
Circular for the Meeting.
4 Pass an ordinary resolution approving For For Management
an amended and restated share option
and incentive share plan for the
Company, which includes, among other
things, an increase to the maximum
number of shares issuable thereunder,
as further described in the Company's
5 Pass an ordinary resolution approving For For Management
a performance share award plan for the
Company, as further described in the
Company's Information Circular for the
Meeting.
6 Pass an ordinary resolution to amend For For Management
the Company's Articles to increase the
quorum at a meeting of Shareholders to
two persons present or represented by
proxy representing not less than 25%
of the issued shares of the Company,
as further described in the
7 Pass an ordinary resolution to amend For For Management
the Company's Articles to delete
provisions of the Company's Articles
relating to "Alternate Directors" and
amending notice provisions to
reference use of Notice and Access, as
further described in the Company's
Inform
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Roxanne S. Austin For For Management
1b. Election of Director: Douglas M. For For Management
Baker, Jr.
1c. Election of Director: Brian C. Cornell For For Management
1d. Election of Director: Calvin Darden For For Management
1e. Election of Director: Henrique De For For Management
Castro
1f. Election of Director: Robert L. Edwards For For Management
1g. Election of Director: Melanie L. Healey For For Management
1h. Election of Director: Donald R. Knauss For For Management
1i. Election of Director: Monica C. Lozano For For Management
1j. Election of Director: Mary E. Minnick For For Management
1k. Election of Director: Kenneth L. For For Management
Salazar
1l. Election of Director: Dmitri L. For For Management
Stockton
2. Company proposal to ratify the For For Management
appointment of Ernst & Young LLP as
our independent registered public
accounting firm.
3. Company proposal to approve, on an For For Management
advisory basis, our executive
compensation ("Say on Pay").
4. Shareholder proposal to adopt a policy Against For Shareholder
for an independent chairman.
--------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION
Ticker: TCF Security ID: 872275102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Peter Bell For For Management
1..2 DIRECTOR-William F. Bieber For For Management
1..3 DIRECTOR-Theodore J. Bigos For For Management
1..4 DIRECTOR-Craig R. Dahl For For Management
1..5 DIRECTOR-Karen L. Grandstrand For For Management
1..6 DIRECTOR-Thomas F. Jasper For For Management
1..7 DIRECTOR-George G. Johnson For For Management
1..8 DIRECTOR-Richard H. King For For Management
1..9 DIRECTOR-Vance K. Opperman For For Management
1..10 DIRECTOR-James M. Ramstad For For Management
1..11 DIRECTOR-Roger J. Sit For For Management
1..12 DIRECTOR-Julie H. Sullivan For For Management
1..13 DIRECTOR-Barry N. Winslow For For Management
2. Approve the Amended and Restated TCF For For Management
Financial 2015 Omnibus Incentive Plan
to Increase the Number of Shares
Authorized by 4 Million Shares.
3. Approve the Amended and Restated For For Management
Directors Stock Grant Program to
Increase the Value of the Annual Grant
of Restricted Stock to $55,000.
4. Advisory (Non-Binding) Vote to Approve For For Management
Executive Compensation as Disclosed in
the Proxy Statement.
5. Advisory (Non-Binding) Vote to Ratify For For Management
the Appointment of KPMG LLP as
Independent Registered Public
Accountants for 2018.
--------------------------------------------------------------------------------
TEGNA INC.
Ticker: TGNA Security ID: 87901J105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Gina L. Bianchini For For Management
1b. Election of Director: Howard D. Elias For For Management
1c. Election of Director: Stuart J. Epstein For For Management
1d. Election of Director: Lidia Fonseca For For Management
1e. Election of Director: David T. Lougee For For Management
1f. Election of Director: Scott K. McCune For For Management
1g. Election of Director: Henry W. McGee For For Management
1h. Election of Director: Susan Ness For For Management
1i. Election of Director: Bruce P. Nolop For For Management
1j. Election of Director: Neal Shapiro For For Management
1k. Election of Director: Melinda C. Witmer For For Management
2. TO RATIFY the appointment of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm for
the 2018 fiscal year.
3. TO APPROVE, ON AN ADVISORY BASIS, the For For Management
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Candace H. For For Management
Duncan (For term ending in 2021)
1b. Election of Director: Liam J. Kelly For For Management
(For term ending in 2021)
1c. Election of Director: Stephen K. For For Management
Klasko (For term ending in 2021)
1d. Election of Director: Stuart A. Randle For For Management
(For term ending in 2021)
1e. Election of Director: Andrew A. For For Management
Krakauer (For term ending in 2019)
2. Approval, on an advisory basis, of For For Management
named executive officer compensation.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433829
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: C. A. Davis For For Management
1b. Election of Director: K. D. Dixon For For Management
1c. Election of Director: M. H. Saranow For For Management
1d. Election of Director: G. L. Sugarman For For Management
2. Ratify Accountants for 2018 For For Management
3. Compensation Plan for Non-Employee For For Management
Directors
4. Advisory vote to approve executive For For Management
compensation
5. Shareholder proposal to recapitalize Against For Shareholder
TDS' outstanding stock to have an
equal vote per share
--------------------------------------------------------------------------------
TEMPUR SEALY INTERNATIONAL, INC.
Ticker: TPX Security ID: 88023U101
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Evelyn S. For For Management
Dilsaver
1b. Election of Director: John A. Heil For For Management
1c. Election of Director: Jon L. Luther For For Management
1d. Election of Director: Richard W. Neu For For Management
1e. Election of Director: Arik W. Ruchim For For Management
1f. Election of Director: Scott L. Thompson For For Management
1g. Election of Director: Robert B. For For Management
Trussell, Jr.
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2018.
3. ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Lisa R. Bacus For For Management
1B. Election of Director: Timothy C. K. For For Management
Chou
1C. Election of Director: James M. Ringler For For Management
1D. Election of Director: John G. Schwarz For For Management
2. An advisory (non-binding) vote to For For Management
approve executive compensation.
3. Approval of the amended and restated For For Management
Teradata Employee Stock Purchase Plan.
4. Approval of the ratification of the For For Management
appointment of independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Michael A. For For Management
Bradley
1B. Election of Director: Edwin J. Gillis For For Management
1C. Election of Director: Timothy E. For For Management
Guertin
1D. Election of Director: Mark E. Jagiela For For Management
1E. Election of Director: Mercedes Johnson For For Management
1F. Election of Director: Marilyn Matz For For Management
1G. Election of Director: Paul J. Tufano For Against Management
1H. Election of Director: Roy A. Vallee For For Management
2. To approve, in a non-binding, advisory For For Management
vote, the compensation of the
Company's named executive officers as
disclosed in the Company's proxy
statement under the headings
"Compensation Discussion and Analysis"
and "Executive Compensation Tables".
3. To ratify the selection of For For Management
PricewaterhouseCoopers LLP as
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Paula H.J. For For Management
Cholmondeley
1b. Election of Director: Don DeFosset For For Management
1c. Election of Director: John L. Garrison For For Management
Jr.
1d. Election of Director: Thomas J. Hansen For For Management
1e. Election of Director: Matthew Hepler For For Management
1f. Election of Director: Raimund Klinkner For For Management
1g. Election of Director: Andra Rush For For Management
1h. Election of Director: David A. Sachs For For Management
1i. Election of Director: Oren G. Shaffer For For Management
1j. Election of Director: David C. Wang For For Management
1k. Election of Director: Scott W. Wine For Against Management
2. To approve the compensation of the For For Management
company's named executive officers.
3. To approve the Terex Corporation 2018 For For Management
Omnibus Incentive Plan.
4. To ratify the selection of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for the Company for
2018.
--------------------------------------------------------------------------------
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. Election of Director: Scott C. Donnelly For For Management
1b. Election of Director: Kathleen M. Bader For For Management
1c. Election of Director: R. Kerry Clark For For Management
1d. Election of Director: James T. Conway For For Management
1e. Election of Director: Lawrence K. Fish For For Management
1f. Election of Director: Paul E. Gagne For For Management
1g. Election of Director: Ralph D. Heath For For Management
1h. Election of Director: Deborah Lee James For For Management
1i. Election of Director: Lloyd G. Trotter For For Management
1j. Election of Director: James L. Ziemer For For Management
1k. Election of Director: Maria T. Zuber For For Management
2. Approval of the advisory (non-binding) For For Management
resolution to approve executive
compensation.
3. Ratification of appointment of For For Management
independent registered public
accounting firm.
4. Shareholder proposal regarding Against For Shareholder
shareholder action by written consent.
5. Shareholder proposal regarding Against Against Shareholder
director tenure limit.
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Andres R. Gluski For For Management
1B. Election of Director: Charles L. For For Management
Harrington
1C. Election of Director: Kristina M. For For Management
Johnson
1D. Election of Director: Tarun Khanna For For Management
1E. Election of Director: Holly K. Koeppel For Against Management
1F. Election of Director: James H. Miller For For Management
1G. Election of Director: Alain Monie For For Management
1H. Election of Director: John B. Morse, For For Management
Jr.
1I. Election of Director: Moises Naim For For Management
1J. Election of Director: Jeffrey W. Ubben For For Management
2. To approve, on an advisory basis, the For For Management
Company's executive compensation.
3. To ratify the appointment of Ernst & For For Management
Young LLP as the independent auditors
of the Company for the fiscal year
2018.
4. To ratify the Special Meeting For Against Management
Provisions in the Company's By-Laws.
5. If properly presented, a nonbinding Against Abstain Shareholder
Stockholder proposal seeking an
assessment relating to a two degree
scenario and impacts on the Company's
business.
--------------------------------------------------------------------------------
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. Election of Director: Kermit R. For For Management
Crawford
1b. Election of Director: Michael L. Eskew For For Management
1c. Election of Director: Margaret M. Keane For For Management
1d. Election of Director: Siddharth N. For For Management
Mehta
1e. Election of Director: Jacques P. Perold For For Management
1f. Election of Director: Andrea Redmond For For Management
1g. Election of Director: Gregg M. Sherrill For For Management
1h. Election of Director: Judith A. For For Management
Sprieser
1i. Election of Director: Perry M. Traquina For For Management
1j. Election of Director: Thomas J. Wilson For For Management
2. Advisory vote to approve the executive For For Management
compensation of the named executive
officers.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as Allstate's
independent registered public
accountant for 2018.
4. Stockholder proposal on independent Against For Shareholder
board chairman.
5. Stockholder proposal on reporting Against For Shareholder
political contributions.
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Steven D. Black For For Management
1B. Election of Director: Linda Z. Cook For For Management
1C. Election of Director: Joseph J. For For Management
Echevarria
1D. Election of Director: Edward P. Garden For For Management
1E. Election of Director: Jeffrey A. For For Management
Goldstein
1F. Election of Director: John M. Hinshaw For For Management
1G. Election of Director: Edmund F. Kelly For For Management
1H. Election of Director: Jennifer B. For For Management
Morgan
1I. Election of Director: Mark A. For For Management
Nordenberg
1J. Election of Director: Elizabeth E. For For Management
Robinson
1K. Election of Director: Charles W. Scharf For For Management
1L. Election of Director: Samuel C. Scott For For Management
III
2. Advisory resolution to approve the For For Management
2017 compensation of our named
executive officers.
3. Ratification of KPMG LLP as our For For Management
independent auditor for 2018.
4. Stockholder proposal regarding written Against For Shareholder
consent.
5. Stockholder proposal regarding a proxy Against Against Shareholder
voting review report.
--------------------------------------------------------------------------------
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. Election of Director: Walter W. For For Management
Bettinger II
1b. Election of Director: Joan T. Dea For For Management
1c. Election of Director: Christopher V. For For Management
Dodds
1d. Election of Director: Mark A. Goldfarb For For Management
1e. Election of Director: Charles A. Ruffel For For Management
2. Ratification of the selection of For For Management
Deloitte & Touche LLP as independent
auditors
3. Advisory vote to approve named For For Management
executive officer compensation
4. Approval of 2013 Stock Incentive Plan For For Management
as Amended and Restated
5. Approval of Amended and Restated For For Management
Bylaws to adopt a proxy access bylaw
for director nominations by
stockholders
6. Stockholder Proposal requesting annual Against Against Shareholder
disclosure of EEO-1 data
7. Stockholder Proposal requesting Against For Shareholder
disclosure of the company's political
contributions and expenditures,
recipients, and related policies and
procedures
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Herbert A. Allen For For Management
1B. Election of Director: Ronald W. Allen For For Management
1C. Election of Director: Marc Bolland For For Management
1D. Election of Director: Ana Botin For For Management
1E. Election of Director: Richard M. Daley For For Management
1F. Election of Director: Christopher C. For For Management
Davis
1G. Election of Director: Barry Diller For For Management
1H. Election of Director: Helene D. Gayle For For Management
1I. Election of Director: Alexis M. Herman For For Management
1J. Election of Director: Muhtar Kent For For Management
1K. Election of Director: Robert A. Kotick For For Management
1L. Election of Director: Maria Elena For For Management
Lagomasino
1M. Election of Director: Sam Nunn For For Management
1N. Election of Director: James Quincey For For Management
1O. Election of Director: Caroline J. Tsay For For Management
1P. Election of Director: David B. Weinberg For For Management
2. Advisory vote to approve executive For For Management
compensation
3. Ratification of the appointment of For For Management
Ernst & Young LLP as Independent
Auditors
--------------------------------------------------------------------------------
THE COOPER COMPANIES, INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 19, 2018 Meeting Type: Annual
Record Date: JAN 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of director: A. Thomas Bender For For Management
1B. Election of director: Colleen E. Jay For For Management
1C. Election of director: Michael H. For For Management
Kalkstein
1D. Election of director: William A. Kozy For For Management
1E. Election of director: Jody S. Lindell For For Management
1F. Election of director: Gary S. For For Management
Petersmeyer
1G. Election of director: Allan E. For For Management
Rubenstein, M.D.
1H. Election of director: Robert S. Weiss For For Management
1I. Election of director: Stanley Zinberg, For For Management
M.D.
2. Ratification of the appointment of For For Management
KPMG LLP as the independent registered
public accounting firm for The Cooper
Companies, Inc. for the fiscal year
ending October 31, 2018.
3. An advisory vote on the compensation For For Management
of our named executive officers as
presented in the Proxy Statement.
4. Consider a stockholder proposal Against Against Shareholder
regarding a "net-zero" greenhouse gas
emissions report.
--------------------------------------------------------------------------------
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. Election of Director: Cindy Christy For For Management
1b. Election of Director: L. Gordon Crovitz For For Management
1c. Election of Director: James N. For For Management
Fernandez
1d. Election of Director: Paul R. Garcia For For Management
1e. Election of Director: Anastassia For For Management
Lauterbach
1f. Election of Director: Thomas J. Manning For For Management
1g. Election of Director: Randall D. Mott For For Management
1h. Election of Director: Judith A. For For Management
Reinsdorf
2. Ratify the appointment of our For For Management
independent registered public
accounting firm for 2018
3. Approve The Dun & Bradstreet For For Management
Corporation 2018 Non-Employee
Directors Equity Incentive Plan
4. Obtain advisory approval of our For For Management
executive compensation (Say on Pay)
5. Vote on a shareholder proposal, if Against For Shareholder
properly presented at the meeting,
requesting the Board to take the steps
necessary to amend the Company's
governing documents to give holders in
the aggregate of 10% of the Company's
outstanding common stock the power t
--------------------------------------------------------------------------------
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. Election of Director: Lloyd C. For For Management
Blankfein
1b. Election of Director: M. Michele Burns For For Management
1c. Election of Director: Mark A. Flaherty For For Management
1d. Election of Director: William W. George For For Management
1e. Election of Director: James A. Johnson For For Management
1f. Election of Director: Ellen J. Kullman For For Management
1g. Election of Director: Lakshmi N. Mittal For For Management
1h. Election of Director: Adebayo O. For For Management
Ogunlesi
1i. Election of Director: Peter Oppenheimer For For Management
1j. Election of Director: David A. Viniar For For Management
1k. Election of Director: Mark O. Winkelman For For Management
2. Advisory Vote to Approve Executive For For Management
Compensation (Say on Pay)
3. Approval of The Goldman Sachs Amended For For Management
and Restated Stock Incentive Plan
(2018)
4. Ratification of PricewaterhouseCoopers For For Management
LLP as our Independent Registered
Public Accounting Firm for 2018
5. Shareholder Proposal Requesting Report Against Against Shareholder
on Lobbying
6. Shareholder Proposal Regarding Against Against Shareholder
Amendments to Stockholder Proxy Access
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 09, 2018 Meeting Type: Annual
Record Date: FEB 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a) Election of Director: James A. For For Management
Firestone
1b) Election of Director: Werner Geissler For For Management
1c) Election of Director: Peter S. Hellman For For Management
1d) Election of Director: Laurette T. For For Management
Koellner
1e) Election of Director: Richard J. Kramer For For Management
1f) Election of Director: W. Alan For For Management
McCollough
1g) Election of Director: John E. McGlade For For Management
1h) Election of Director: Michael J. Morell For For Management
1i) Election of Director: Roderick A. For For Management
Palmore
1j) Election of Director: Stephanie A. For For Management
Streeter
1k) Election of Director: Thomas H. For For Management
Weidemeyer
1l) Election of Director: Michael R. Wessel For For Management
2. Advisory vote to approve executive For For Management
compensation.
3. Ratification of appointment of For For Management
PricewaterhouseCoopers LLP as
Independent Registered Public
Accounting Firm.
--------------------------------------------------------------------------------
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 Election of Director: P. Kevin Condron For For Management
(One-year term expiring in 2019)
1.2 Election of Director: Kevin J. For For Management
Bradicich (Three-year term expiring in
2021)
1.3 Election of Director: Cynthia L. Egan For For Management
(Three-year term expiring in 2021)
1.4 Election of Director: Harriett "Tee" For For Management
Taggart (Three-year term expiring in
2021)
2. To approve the advisory vote on the For For Management
Company's executive compensation.
3. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Robert B. For For Management
Allardice, III
1b. Election of Director: Carlos Dominguez For For Management
1c. Election of Director: Trevor Fetter For For Management
1d. Election of Director: Stephen P. McGill For For Management
1e. Election of Director: Kathryn A. For For Management
Mikells
1f. Election of Director: Michael G. Morris For For Management
1g. Election of Director: Thomas A. Renyi For For Management
1h. Election of Director: Julie G. For For Management
Richardson
1i. Election of Director: Teresa W. For For Management
Roseborough
1j. Election of Director: Virginia P. For For Management
Ruesterholz
1k. Election of Director: Christopher J. For For Management
Swift
1l. Election of Director: Greig Woodring For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the
independent registered public
accounting firm of the Company
3. Management proposal to approve, on a For For Management
non-binding advisory basis, the
compensation of the Company's named
executive officers as disclosed in the
Company's proxy statement
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 16, 2017 Meeting Type: Annual
Record Date: JUN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KATHRYN W. DINDO For For Management
1B. ELECTION OF DIRECTOR: PAUL J. DOLAN For For Management
1C. ELECTION OF DIRECTOR: JAY L. HENDERSON For For Management
1D. ELECTION OF DIRECTOR: NANCY LOPEZ For For Management
KNIGHT
1E. ELECTION OF DIRECTOR: ELIZABETH VALK For For Management
LONG
1F. ELECTION OF DIRECTOR: GARY A. OATEY For For Management
1G. ELECTION OF DIRECTOR: KIRK L. PERRY For For Management
1H. ELECTION OF DIRECTOR: SANDRA PIANALTO For For Management
1I. ELECTION OF DIRECTOR: ALEX SHUMATE For For Management
1J. ELECTION OF DIRECTOR: MARK T. SMUCKER For For Management
1K. ELECTION OF DIRECTOR: RICHARD K. For For Management
SMUCKER
1L. ELECTION OF DIRECTOR: TIMOTHY P. For For Management
SMUCKER
1M. ELECTION OF DIRECTOR: DAWN C. For For Management
WILLOUGHBY
2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2018 FISCAL YEAR.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
4. ADVISORY APPROVAL ON THE FREQUENCY OF For 1 Year Management
HOLDING FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
COMPANY ISSUE A REPORT ON RENEWABLE
ENERGY.
--------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY
Ticker: KHC Security ID: 500754106
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: FEB 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Gregory E. Abel For For Management
1B. Election of Director: Alexandre Behring For For Management
1C. Election of Director: John T. Cahill For For Management
1D. Election of Director: Tracy Britt Cool For For Management
1E. Election of Director: Feroz Dewan For For Management
1F. Election of Director: Jeanne P. Jackson For For Management
1G. Election of Director: Jorge Paulo For For Management
Lemann
1H. Election of Director: John C. Pope For For Management
1I. Election of Director: Marcel Herrmann For For Management
Telles
1J. Election of Director: Alexandre Van For For Management
Damme
1K. Election of Director: George Zoghbi For For Management
2. Advisory vote to approve executive For For Management
compensation.
3. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2018.
4. SHAREHOLDER PROPOSAL: RESOLUTION Against Against Shareholder
RELATED TO PACKAGING.
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Nora A. Aufreiter For For Management
1b. Election of Director: Robert D. Beyer For For Management
1c. Election of Director: Anne Gates For For Management
1d. Election of Director: Susan J. Kropf For For Management
1e. Election of Director: W. Rodney For For Management
McMullen
1f. Election of Director: Jorge P. Montoya For For Management
1g. Election of Director: Clyde R. Moore For For Management
1h. Election of Director: James A. Runde For For Management
1i. Election of Director: Ronald L. Sargent For For Management
1j. Election of Director: Bobby S. For For Management
Shackouls
1k. Election of Director: Mark S. Sutton For For Management
2. Approval, on an advisory basis, of For For Management
Kroger's executive compensation.
3. Approval of an amendment to Kroger's For For Management
Regulations to adopt proxy access.
4. Approval of an amendment to Kroger's For For Management
Regulations to permit Board amendments
in accordance with Ohio law.
5. Ratification of PricewaterhouseCoopers For For Management
LLP, as auditors.
6. A shareholder proposal, if properly Against Against Shareholder
presented, to issue a report assessing
the environmental impacts of using
unrecyclable packaging for private
label brands.
7. A shareholder proposal, if properly Against Against Shareholder
presented, to issue a report assessing
the climate benefits and feasibility
of adopting enterprise-wide,
quantitative, time bound targets for
increasing renewable energy sourcing.
8. A shareholder proposal, if properly Against For Shareholder
presented, to adopt a policy and amend
the bylaws as necessary to require the
Chair of the Board to be independent.
--------------------------------------------------------------------------------
THE MACERICH COMPANY
Ticker: MAC Security ID: 554382101
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Peggy Alford For For Management
1b. Election of Director: John H. Alschuler For For Management
1c. Election of Director: Eric K. Brandt For For Management
1d. Election of Director: Edward C. Coppola For For Management
1e. Election of Director: Steven R. Hash For For Management
1f. Election of Director: Daniel J. Hirsch For For Management
1g. Election of Director: Diana M. Laing For For Management
1h. Election of Director: Thomas E. O'Hern For For Management
1i. Election of Director: Steven L. For For Management
Soboroff
1j. Election of Director: Andrea M. Stephen For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as our independent registered
public accounting firm for the year
ending December 31, 2018.
3. Advisory vote to approve our named For Against Management
executive officer compensation as
described in our Proxy Statement.
--------------------------------------------------------------------------------
THE MICHAELS COMPANIES, INC.
Ticker: MIK Security ID: 59408Q106
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Joshua Bekenstein For For Management
1..2 DIRECTOR-Ryan Cotton For For Management
1..3 DIRECTOR-Monte E. Ford For For Management
1..4 DIRECTOR-Karen Kaplan For Withheld Management
1..5 DIRECTOR-Matthew S. Levin For For Management
1..6 DIRECTOR-John J. Mahoney For For Management
1..7 DIRECTOR-James A. Quella For For Management
1..8 DIRECTOR-Beryl B. Raff For For Management
1..9 DIRECTOR-Carl S. Rubin For For Management
1..10 DIRECTOR-Peter F. Wallace For For Management
2. To approve, on an advisory basis, the For For Management
compensation paid by the Company to
its named executive officers (the
"say-on-pay vote").
3. To ratify the appointment of Ernst & For For Management
Young LLP as The Michaels Companies,
Inc. independent registered public
accounting firm for the current fiscal
year ending February 2, 2019.
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Charles E. Bunch For Against Management
1B. Election of Director: Debra A. Cafaro For For Management
1C. Election of Director: Marjorie Rodgers For For Management
Cheshire
1D. Election of Director: William S. For For Management
Demchak
1E. Election of Director: Andrew T. For For Management
Feldstein
1F. Election of Director: Daniel R. Hesse For For Management
1G. Election of Director: Richard B. Kelson For For Management
1H. Election of Director: Linda R. Medler For For Management
1I. Election of Director: Martin Pfinsgraff For For Management
1J. Election of Director: Donald J. Shepard For For Management
1K. Election of Director: Michael J. Ward For For Management
1L. Election of Director: Gregory D. Wasson For For Management
2. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS PNC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2018.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 10, 2017 Meeting Type: Contested-Annual
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-NELSON PELTZ For For Management
1..2 DIRECTOR-MGT NOM: F.S. BLAKE For For Management
1..3 DIRECTOR-MGT NOM: A.F. BRALY For For Management
1..4 DIRECTOR-MGT NOM: AMY L. CHANG For For Management
1..5 DIRECTOR-MGT NOM: K.I. CHENAULT For For Management
1..6 DIRECTOR-MGT NOM: SCOTT D. COOK For For Management
1..7 DIRECTOR-MGT NOM: T.J. LUNDGREN For For Management
1..8 DIRECTOR-MGT NOM: W. MCNERNEY JR For For Management
1..9 DIRECTOR-MGT NOM: D.S. TAYLOR For For Management
1..10 DIRECTOR-MGT NOM: M.C. WHITMAN For For Management
1..11 DIRECTOR-MGT NOM: P.A. WOERTZ For For Management
2. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY OF For 1 Year Management
EXECUTIVE COMPENSATION VOTE.
5. SHAREHOLDER PROPOSAL ON ADOPTING HOLY Against Against Shareholder
LAND PRINCIPLES.
6. SHAREHOLDER PROPOSAL ON REPORTING ON Against Against Shareholder
APPLICATION OF COMPANY NON-
DISCRIMINATION POLICIES IN STATES WITH
PRO- DISCRIMINATION LAWS.
7. SHAREHOLDER PROPOSAL ON REPORTING ON Against Against Shareholder
MITIGATING RISKS OF ACTIVITIES IN
CONFLICT-AFFECTED AREAS.
8. REPEAL CERTAIN AMENDMENTS TO For For Management
REGULATIONS
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 10, 2017 Meeting Type: Contested-Annual
Record Date: JUL 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-NELSON PELTZ For For Management
1..2 DIRECTOR-MGT NOM: F.S. BLAKE For For Management
1..3 DIRECTOR-MGT NOM: A.F. BRALY For For Management
1..4 DIRECTOR-MGT NOM: AMY L. CHANG For For Management
1..5 DIRECTOR-MGT NOM: K.I. CHENAULT For For Management
1..6 DIRECTOR-MGT NOM: SCOTT D. COOK For For Management
1..7 DIRECTOR-MGT NOM: T.J. LUNDGREN For For Management
1..8 DIRECTOR-MGT NOM: W. MCNERNEY JR For For Management
1..9 DIRECTOR-MGT NOM: D.S. TAYLOR For For Management
1..10 DIRECTOR-MGT NOM: M.C. WHITMAN For For Management
1..11 DIRECTOR-MGT NOM: P.A. WOERTZ For For Management
2. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY OF For 1 Year Management
EXECUTIVE COMPENSATION VOTE.
5. SHAREHOLDER PROPOSAL ON ADOPTING HOLY Against Against Shareholder
LAND PRINCIPLES.
6. SHAREHOLDER PROPOSAL ON REPORTING ON Against Against Shareholder
APPLICATION OF COMPANY NON-
DISCRIMINATION POLICIES IN STATES WITH
PRO- DISCRIMINATION LAWS.
7. SHAREHOLDER PROPOSAL ON REPORTING ON Against Against Shareholder
MITIGATING RISKS OF ACTIVITIES IN
CONFLICT-AFFECTED AREAS.
8. REPEAL CERTAIN AMENDMENTS TO For For Management
REGULATIONS
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Juanita Powell For For Management
Baranco
1b. Election of Director: Jon A. Boscia For For Management
1c. Election of Director: Henry A. Clark For For Management
III
1d. Election of Director: Thomas A. Fanning For For Management
1e. Election of Director: David J. Grain For For Management
1f. Election of Director: Veronica M. Hagen For For Management
1g. Election of Director: Linda P. Hudson For For Management
1h. Election of Director: Donald M. James For For Management
1i. Election of Director: John D. Johns For For Management
1j. Election of Director: Dale E. Klein For For Management
1k. Election of Director: Ernest J. Moniz For For Management
1l. Election of Director: William G. For For Management
Smith, Jr.
1m. Election of Director: Steven R. Specker For For Management
1n. Election of Director: Larry D. Thompson For For Management
1o. Election of Director: E. Jenner Wood For For Management
III
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2018
4. STOCKHOLDER PROPOSAL ON AMENDMENT TO Against Against Shareholder
PROXY ACCESS BYLAW
--------------------------------------------------------------------------------
THE TIMKEN COMPANY
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Maria A. Crowe For For Management
1..2 DIRECTOR-Elizabeth A. Harrell For For Management
1..3 DIRECTOR-Richard G. Kyle For For Management
1..4 DIRECTOR-John A. Luke, Jr. For For Management
1..5 DIRECTOR-Christopher L. Mapes For For Management
1..6 DIRECTOR-James F. Palmer For For Management
1..7 DIRECTOR-Ajita G. Rajendra For Withheld Management
1..8 DIRECTOR-Joseph W. Ralston For For Management
1..9 DIRECTOR-Frank C. Sullivan For For Management
1..10 DIRECTOR-John M. Timken, Jr. For For Management
1..11 DIRECTOR-Ward J. Timken, Jr. For For Management
1..12 DIRECTOR-Jacqueline F. Woods For For Management
2. Approval, on an advisory basis, of our For For Management
named executive officer compensation.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
auditor for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------
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. Election of Director: Alan L. Beller For For Management
1b. Election of Director: John H. Dasburg For For Management
1c. Election of Director: Janet M. Dolan For For Management
1d. Election of Director: Kenneth M. For For Management
Duberstein
1e. Election of Director: Patricia L. For For Management
Higgins
1f. Election of Director: William J. Kane For For Management
1g. Election of Director: Clarence Otis Jr. For For Management
1h. Election of Director: Philip T. For For Management
Ruegger III
1i. Election of Director: Todd C. For For Management
Schermerhorn
1j. Election of Director: Alan D. Schnitzer For For Management
1k. Election of Director: Donald J. Shepard For For Management
1l. Election of Director: Laurie J. Thomsen For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as The Travelers Companies,
Inc. independent registered public
accounting firm for 2018.
3. Non-binding vote to approve executive For Against Management
compensation.
4. Shareholder proposal relating to a Against Against Shareholder
diversity report, including EEOC data,
if presented at the Annual Meeting of
Shareholders.
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Alan S. Armstrong For For Management
1b. Election of Director: Stephen W. For For Management
Bergstrom
1c. Election of Director: Stephen I. Chazen For For Management
1d. Election of Director: Charles I. Cogut For For Management
1e. Election of Director: Kathleen B. For For Management
Cooper
1f. Election of Director: Michael A. Creel For For Management
1g. Election of Director: Peter A. Ragauss For For Management
1h. Election of Director: Scott D. For For Management
Sheffield
1i. Election of Director: Murray D. Smith For For Management
1j. Election of Director: William H. Spence For For Management
2. Ratification of Ernst & Young LLP as For For Management
auditors for 2018.
3. Approval, by nonbinding advisory vote, For For Management
of the company's executive
compensation.
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Marc N. Casper For For Management
1B. Election of Director: Nelson J. Chai For For Management
1C. Election of Director: C. Martin Harris For For Management
1D. Election of Director: Tyler Jacks For For Management
1E. Election of Director: Judy C. Lewent For For Management
1F. Election of Director: Thomas J. Lynch For Against Management
1G. Election of Director: Jim P. Manzi For For Management
1H. Election of Director: Lars R. Sorensen For For Management
1I. Election of Director: Scott M. Sperling For Against Management
1J. Election of Director: Elaine S. Ullian For Against Management
1K. Election of Director: Dion J. Weisler For For Management
2. An advisory vote to approve named For Against Management
executive officer compensation.
3. Ratification of the Audit Committee's For For Management
selection of PricewaterhouseCoopers
LLP as the Company's independent
auditors for 2018.
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Alessandro For For Management
Bogliolo
1b. Election of Director: Rose Marie Bravo For For Management
1c. Election of Director: Roger N. Farah For For Management
1d. Election of Director: Lawrence K. Fish For For Management
1e. Election of Director: Abby F. Kohnstamm For For Management
1f. Election of Director: James E. Lillie For For Management
1g. Election of Director: William A. For For Management
Shutzer
1h. Election of Director: Robert S. Singer For For Management
1i. Election of Director: Francesco Trapani For For Management
1j. Election of Director: Annie For For Management
Young-Scrivner
2. Ratification of the selection of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm to audit the
Company's consolidated financial
statements for the fiscal year ending
January 31, 2019.
3. Approval, on an advisory basis, of the For For Management
compensation paid to the Company's
named executive officers in Fiscal
2017.
--------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 13, 2018 Meeting Type: Annual
Record Date: JAN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Robert I. Toll For For Management
1B. Election of Director: Douglas C. For For Management
Yearley, Jr.
1C. Election of Director: Edward G. Boehne For For Management
1D. Election of Director: Richard J. For For Management
Braemer
1E. Election of Director: Christine N. For For Management
Garvey
1F. Election of Director: Carl B. Marbach For For Management
1G. Election of Director: John A. McLean For For Management
1H. Election of Director: Stephen A. Novick For For Management
1I. Election of Director: Wendell E. For For Management
Pritchett
1J. Election of Director: Paul E. Shapiro For For Management
2. The ratification of the re-appointment For For Management
of Ernst & Young LLP as the Company's
independent registered public
accounting firm for the 2018 fiscal
year.
3. The approval, in an advisory and non- For For Management
binding vote, of the compensation of
the Company's named executive officers.
--------------------------------------------------------------------------------
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
1a. Election of Director: Charles E. Adair For For Management
1b. Election of Director: Linda L. Addison For For Management
1c. Election of Director: Marilyn A. For For Management
Alexander
1d. Election of Director: Cheryl D. Alston For For Management
1e. Election of Director: David L. Boren For For Management
1f. Election of Director: Jane M. Buchan For For Management
1g. Election of Director: Gary L. Coleman For For Management
1h. Election of Director: Larry M. For For Management
Hutchison
1i. Election of Director: Robert W. Ingram For For Management
1j. Election of Director: Steven P. Johnson For For Management
1k. Election of Director: Darren M. Rebelez For For Management
1l. Election of Director: Lamar C. Smith For For Management
1m. Election of Director: Mary E. Thigpen For For Management
1n. Election of Director: Paul J. Zucconi For For Management
2. Ratification of Auditors. For For Management
3. Approval of Torchmark Corporation 2018 For Against Management
Incentive Plan.
4. Approval of 2017 Executive For For Management
Compensation.
--------------------------------------------------------------------------------
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. Issuance of Consideration Shares in an For For Management
Ordinary Share Capital Increase
2. Amendment to the Articles of For For Management
Association to Create Additional
Authorized Share Capital for Purposes
of Effecting a Mandatory Offer or a
Compulsory Acquisition
3. Election of Frederik W. Mohn as a For For Management
Director for a Term Extending Until
Completion of the Next Annual General
Meeting
4. Issuance of the Consideration Shares, For For Management
Transocean Shares out of Authorized
Share Capital and the Transocean
Shares issuable upon exchange of the
Exchangeable Bonds as required by the
rules of the New York Stock Exchange
A. If any modifications to agenda items For Against Management
or proposals identified in the notice
of meeting are properly presented at
the Extraordinary General Meeting for
consideration, you instruct the
independent proxy, in the absence of
other specific instructions, to vote
--------------------------------------------------------------------------------
TRANSOCEAN, LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: JAN 19, 2018 Meeting Type: Special
Record Date: DEC 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Issuance of Consideration Shares in an For For Management
Ordinary Share Capital Increase
2. Amendment to the Articles of For For Management
Association to Create Additional
Authorized Share Capital for Purposes
of Effecting a Mandatory Offer or a
Compulsory Acquisition
3. Election of Frederik W. Mohn as a For For Management
Director for a Term Extending Until
Completion of the Next Annual General
Meeting
4. Issuance of the Consideration Shares, For For Management
Transocean Shares out of Authorized
Share Capital and the Transocean
Shares issuable upon exchange of the
Exchangeable Bonds as required by the
rules of the New York Stock Exchange
A. If any modifications to agenda items For Against Management
or proposals identified in the notice
of meeting are properly presented at
the Extraordinary General Meeting for
consideration, you instruct the
independent proxy, in the absence of
other specific instructions, to vote
--------------------------------------------------------------------------------
TRANSOCEAN, LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the 2017 Annual Report, For For Management
Including the Audited Consolidated
Financial Statements and the Audited
Statutory Financial Statements of
Transocean Ltd. for Fiscal Year 2017
2 Discharge of the Members of the Board For For Management
of Directors and Executive Management
Team From Liability for Activities
During Fiscal Year 2017
3 Appropriation of the Accumulated Loss For For Management
for Fiscal Year 2017 and Release of
CHF 1,500,000,000 of Statutory Capital
Reserves from Capital Contribution and
Allocation to Free Capital Reserves
from Capital Contribution
4 Renewal of Authorized Share Capital For For Management
5A Reelection of Glyn A. Barker as a For For Management
director for Term Extending Until
Completion of the Next Annual General
Meeting
5B Reelection of Vanessa C.L. Chang as a For For Management
director for Term Extending Until
Completion of the Next Annual General
Meeting
5C Reelection of Frederico F. Curado as a For For Management
director for Term Extending Until
Completion of the Next Annual General
Meeting
5D Reelection of Chadwick C. Deaton as a For For Management
director for Term Extending Until
Completion of the Next Annual General
Meeting
5E Reelection of Vincent J. Intrieri as a For For Management
director for Term Extending Until
Completion of the Next Annual General
Meeting
5F Reelection of Samuel J. Merksamer as a For For Management
director for Term Extending Until
Completion of the Next Annual General
Meeting
5G Reelection of Merrill A. "Pete" For For Management
Miller, Jr. as a director for Term
Extending Until Completion of the Next
Annual General Meeting
5H Reelection of Frederik W. Mohn as a For For Management
director for Term Extending Until
Completion of the Next Annual General
Meeting
5I Reelection of Edward R. Muller as a For For Management
director for Term Extending Until
Completion of the Next Annual General
Meeting
5J Reelection of Tan Ek Kia as a director For For Management
for Term Extending Until Completion of
the Next Annual General Meeting
5K Reelection of Jeremy D. Thigpen as a For For Management
director for Term Extending Until
Completion of the Next Annual General
Meeting
6 Election of Merrill A. "Pete" Miller, For For Management
Jr. as the Chairman of the Board of
Directors for a Term Extending Until
Completion of the Next Annual General
Meeting
7A Election of the Member of the For For Management
Compensation Committee: Frederico F.
Curado
7B Election of the Member of the For For Management
Compensation Committee: Vincent J.
Intrieri
7C Election of the Member of the For For Management
Compensation Committee: Tan Ek Kia
8 Reelection of Schweiger Advokatur / For For Management
Notariat as the Independent Proxy for
a Term Extending Until Completion of
the Next Annual General Meeting
9 Appointment of Ernst & Young LLP as For For Management
the Company's Independent Registered
Public Accounting Firm for Fiscal Year
2018 and Reelection of Ernst & Young
Ltd, Zurich, as the Company's Auditor
for a Further One- Year Term
10 Advisory Vote to Approve Named For For Management
Executive Officer Compensation
11A Ratification of an amount of US For For Management
$4,121,000 as the Maximum Aggregate
Amount of Compensation of the Board of
Directors for the Period Between the
2018 and 2019 Annual General Meetings
11B Ratification of an amount of US For For Management
$24,000,000 as the Maximum Aggregate
Amount of Compensation of the
Executive Management Team for Fiscal
Year 2019
12 Approval of Amendment to Transocean For For Management
Ltd. 2015 Long-Term Incentive Plan for
Additional Reserves
--------------------------------------------------------------------------------
TRANSOCEAN, LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the 2017 Annual Report, For For Management
Including the Audited Consolidated
Financial Statements and the Audited
Statutory Financial Statements of
Transocean Ltd. for Fiscal Year 2017
2 Discharge of the Members of the Board For For Management
of Directors and Executive Management
Team From Liability for Activities
During Fiscal Year 2017
3 Appropriation of the Accumulated Loss For For Management
for Fiscal Year 2017 and Release of
CHF 1,500,000,000 of Statutory Capital
Reserves from Capital Contribution and
Allocation to Free Capital Reserves
from Capital Contribution
4 Renewal of Authorized Share Capital For For Management
5A Reelection of Glyn A. Barker as a For For Management
director for Term Extending Until
Completion of the Next Annual General
Meeting
5B Reelection of Vanessa C.L. Chang as a For For Management
director for Term Extending Until
Completion of the Next Annual General
Meeting
5C Reelection of Frederico F. Curado as a For For Management
director for Term Extending Until
Completion of the Next Annual General
Meeting
5D Reelection of Chadwick C. Deaton as a For For Management
director for Term Extending Until
Completion of the Next Annual General
Meeting
5E Reelection of Vincent J. Intrieri as a For For Management
director for Term Extending Until
Completion of the Next Annual General
Meeting
5F Reelection of Samuel J. Merksamer as a For For Management
director for Term Extending Until
Completion of the Next Annual General
Meeting
5G Reelection of Merrill A. "Pete" For For Management
Miller, Jr. as a director for Term
Extending Until Completion of the Next
Annual General Meeting
5H Reelection of Frederik W. Mohn as a For For Management
director for Term Extending Until
Completion of the Next Annual General
Meeting
5I Reelection of Edward R. Muller as a For For Management
director for Term Extending Until
Completion of the Next Annual General
Meeting
5J Reelection of Tan Ek Kia as a director For For Management
for Term Extending Until Completion of
the Next Annual General Meeting
5K Reelection of Jeremy D. Thigpen as a For For Management
director for Term Extending Until
Completion of the Next Annual General
Meeting
6 Election of Merrill A. "Pete" Miller, For For Management
Jr. as the Chairman of the Board of
Directors for a Term Extending Until
Completion of the Next Annual General
Meeting
7A Election of the Member of the For For Management
Compensation Committee: Frederico F.
Curado
7B Election of the Member of the For For Management
Compensation Committee: Vincent J.
Intrieri
7C Election of the Member of the For For Management
Compensation Committee: Tan Ek Kia
8 Reelection of Schweiger Advokatur / For For Management
Notariat as the Independent Proxy for
a Term Extending Until Completion of
the Next Annual General Meeting
9 Appointment of Ernst & Young LLP as For For Management
the Company's Independent Registered
Public Accounting Firm for Fiscal Year
2018 and Reelection of Ernst & Young
Ltd, Zurich, as the Company's Auditor
for a Further One- Year Term
10 Advisory Vote to Approve Named For For Management
Executive Officer Compensation
11A Ratification of an amount of US For For Management
$4,121,000 as the Maximum Aggregate
Amount of Compensation of the Board of
Directors for the Period Between the
2018 and 2019 Annual General Meetings
11B Ratification of an amount of US For For Management
$24,000,000 as the Maximum Aggregate
Amount of Compensation of the
Executive Management Team for Fiscal
Year 2019
12 Approval of Amendment to Transocean For For Management
Ltd. 2015 Long-Term Incentive Plan for
Additional Reserves
--------------------------------------------------------------------------------
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 DIRECTOR-Steven W. Berglund For For Management
1..2 DIRECTOR-Kaigham (Ken) Gabriel For For Management
1..3 DIRECTOR-Merit E. Janow For For Management
1..4 DIRECTOR-Ulf J. Johansson For For Management
1..5 DIRECTOR-Meaghan Lloyd For Withheld Management
1..6 DIRECTOR-Ronald S. Nersesian For For Management
1..7 DIRECTOR-Mark S. Peek For For Management
1..8 DIRECTOR-Johan Wibergh For For Management
2. To hold an advisory vote on approving For For Management
the compensation for our Named
Executive Officers.
3. To ratify the appointment of Ernst & For For Management
Young LLP as the independent auditor
of the Company for the current fiscal
year ending December 28, 2018.
--------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-John L. Adams For For Management
1..2 DIRECTOR-Rhys J. Best For For Management
1..3 DIRECTOR-David W. Biegler For For Management
1..4 DIRECTOR-Antonio Carrillo For For Management
1..5 DIRECTOR-Leldon E. Echols For For Management
1..6 DIRECTOR-Ronald J. Gafford For For Management
1..7 DIRECTOR-Charles W. Matthews For For Management
1..8 DIRECTOR-Douglas L. Rock For For Management
1..9 DIRECTOR-Dunia A. Shive For For Management
1..10 DIRECTOR-Timothy R. Wallace For For Management
2. Advisory vote to approve named For Against Management
executive officer compensation.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC.
Ticker: FOX Security ID: 90130A200
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: K. RUPERT For For Management
MURDOCH AC
1B. ELECTION OF DIRECTOR: LACHLAN K. For For Management
MURDOCH
1C. ELECTION OF DIRECTOR: DELPHINE ARNAULT For Against Management
1D. ELECTION OF DIRECTOR: JAMES W. BREYER For For Management
1E. ELECTION OF DIRECTOR: CHASE CAREY For Against Management
1F. ELECTION OF DIRECTOR: DAVID F. DEVOE For Against Management
1G. ELECTION OF DIRECTOR: VIET DINH For For Management
1H. ELECTION OF DIRECTOR: SIR RODERICK I. For For Management
EDDINGTON
1I. ELECTION OF DIRECTOR: JAMES R. MURDOCH For For Management
1J. ELECTION OF DIRECTOR: JACQUES NASSER AC For For Management
1K. ELECTION OF DIRECTOR: ROBERT S. For Against Management
SILBERMAN
1L. ELECTION OF DIRECTOR: TIDJANE THIAM For For Management
1M. ELECTION OF DIRECTOR: JEFFREY W. UBBEN For For Management
2. PROPOSAL TO RATIFY THE SELECTION OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2018.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
ELIMINATION OF THE COMPANY'S DUAL
CLASS CAPITAL STRUCTURE.
--------------------------------------------------------------------------------
TWITTER, INC.
Ticker: TWTR Security ID: 90184L102
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Martha Lane Fox For For Management
1b. Election of Director: David Rosenblatt For For Management
1c. Election of Director: Evan Williams For For Management
1d. Election of Director: Debra Lee For For Management
2. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for our fiscal year
ending December 31, 2018.
4. A stockholder proposal regarding the Against Against Shareholder
formation of a public policy committee
of the Board of Directors.
5. A stockholder proposal regarding a Against For Shareholder
report on our content enforcement
policies.
--------------------------------------------------------------------------------
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. Election of Director: E. Spencer For For Management
Abraham
1b. Election of Director: James J. Bender For For Management
1c. Election of Director: Stephen G. Kasnet For For Management
1d. Election of Director: Lisa A. Pollina For For Management
1e. Election of Director: William Roth For For Management
1f. Election of Director: W. Reid Sanders For For Management
1g. Election of Director: Thomas E. Siering For For Management
1h. Election of Director: Brian C. Taylor For For Management
1i. Election of Director: Hope B. Woodhouse For For Management
2. Advisory vote on the compensation of For For Management
our executive officers.
3. Ratification of the appointment of For For Management
Ernst & Young LLP to serve as our
independent registered public
accounting firm for our fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 08, 2018 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN TYSON For For Management
1B. ELECTION OF DIRECTOR: GAURDIE E. For For Management
BANISTER JR.
1C. ELECTION OF DIRECTOR: DEAN BANKS For For Management
1D. ELECTION OF DIRECTOR: MIKE BEEBE For Against Management
1E. ELECTION OF DIRECTOR: MIKEL A. DURHAM For Against Management
1F. ELECTION OF DIRECTOR: TOM HAYES For For Management
1G. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA For For Management
1H. ELECTION OF DIRECTOR: CHERYL S. MILLER For For Management
1I. ELECTION OF DIRECTOR: JEFFREY K. For For Management
SCHOMBURGER
1J. ELECTION OF DIRECTOR: ROBERT THURBER For Against Management
1K. ELECTION OF DIRECTOR: BARBARA A. TYSON For For Management
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 29, 2018.
3. TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE TYSON FOODS, INC.
2000 STOCK INCENTIVE PLAN.
4. SHAREHOLDER PROPOSAL TO REQUEST A Against For Shareholder
REPORT DISCLOSING THE POLICY AND
PROCEDURES, EXPENDITURES, AND OTHER
ACTIVITIES RELATED TO LOBBYING AND
GRASSROOTS LOBBYING COMMUNICATIONS.
5. SHAREHOLDER PROPOSAL TO ADOPT AND Against For Shareholder
IMPLEMENT A WATER STEWARDSHIP POLICY
AT COMPANY AND SUPPLIER FACILITIES.
--------------------------------------------------------------------------------
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. ELECTION OF DIRECTOR: WARNER L. BAXTER For For Management
1B. ELECTION OF DIRECTOR: MARC N. CASPER For For Management
1C. ELECTION OF DIRECTOR: ANDREW CECERE For For Management
1D. Election of director: Arthur D. For For Management
Collins, Jr.
1E. Election of director: Kimberly J. For For Management
Harris
1F. Election of director: Roland A. For For Management
Hernandez
1G. Election of director: Doreen Woo Ho For For Management
1H. Election of director: Olivia F. Kirtley For For Management
1I. Election of director: Karen S. Lynch For For Management
1J. Election of director: Richard P. For For Management
McKenney
1K. Election of director: David B. O'Maley For For Management
1L. Election of director: O'dell M. Owens, For For Management
M.D., M.P.H.
1M. Election of director: Craig D. Schnuck For For Management
1N. Election of director: Scott W. Wine For Against Management
2. The ratification of the selection of For For Management
Ernst & Young LLP as our independent
auditor for the 2018 fiscal year.
3. An advisory vote to approve the For For Management
compensation of our executives
disclosed in the proxy statement.
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Katherine A. For For Management
Cattanach
1b. Election of Director: Robert P. Freeman For For Management
1c. Election of Director: Jon A. Grove For For Management
1d. Election of Director: Mary Ann King For For Management
1e. Election of Director: James D. For For Management
Klingbeil
1f. Election of Director: Clint D. For For Management
McDonnough
1g. Election of Director: Robert A. For For Management
McNamara
1h. Election of Director: Mark R. Patterson For For Management
1i. Election of Director: Lynne B. Sagalyn For For Management
1j. Election of Director: Thomas W. Toomey For For Management
2. To ratify the appointment of Ernst & For Against Management
Young LLP to serve as independent
registered public accounting firm for
the year ending December 31, 2018.
3. Advisory vote to approve named For Against Management
executive officer compensation.
4. To approve an amendment to the Charter For For Management
to remove a restriction on
stockholders' ability to amend the
bylaws.
--------------------------------------------------------------------------------
UGI CORPORATION
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: M. S. BORT For For Management
1.2 ELECTION OF DIRECTOR: T. A. DOSCH For For Management
1.3 ELECTION OF DIRECTOR: R. W. GOCHNAUER For For Management
1.4 ELECTION OF DIRECTOR: F. S. HERMANCE For For Management
1.5 ELECTION OF DIRECTOR: A. POL For For Management
1.6 ELECTION OF DIRECTOR: M. O. SCHLANGER For For Management
1.7 ELECTION OF DIRECTOR: J. B. STALLINGS, For For Management
JR.
1.8 ELECTION OF DIRECTOR: J. L. WALSH For For Management
2. PROPOSAL TO APPROVE RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Andrew H. Card For For Management
Jr.
1b. Election of Director: Erroll B. Davis For For Management
Jr.
1c. Election of Director: David B. Dillon For For Management
1d. Election of Director: Lance M. Fritz For For Management
1e. Election of Director: Deborah C. For For Management
Hopkins
1f. Election of Director: Jane H. Lute For For Management
1g. Election of Director: Michael R. For For Management
McCarthy
1h. Election of Director: Thomas F. For For Management
McLarty III
1i. Election of Director: Bhavesh V. Patel For For Management
1j. Election of Director: Jose H. For For Management
Villarreal
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the
independent registered public
accounting firm of the Company for
2018.
3. An advisory vote to approve executive For For Management
compensation ("Say on Pay").
4. Shareholder proposal regarding Against For Shareholder
Independent Chairman if properly
presented at the Annual Meeting.
--------------------------------------------------------------------------------
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
1A. Election of Director: Carolyn Corvi For For Management
1B. Election of Director: Jane C. Garvey For For Management
1C. Election of Director: Barney Harford For For Management
1D. Election of Director: Michele J. Hooper For For Management
1E. Election of Director: Walter Isaacson For For Management
1F. Election of Director: James A. C. For For Management
Kennedy
1G. Election of Director: Oscar Munoz For For Management
1H. Election of Director: William R. Nuti For For Management
1I. Election of Director: Edward M. Philip For For Management
1J. Election of Director: Edward L. Shapiro For For Management
1K. Election of Director: David J. Vitale For For Management
1L. Election of Director: James M. For Against Management
Whitehurst
2. Ratification of the Appointment of For For Management
Ernst & Young LLP as the Company's
Independent Registered Public
Accounting Firm.
3. Advisory Vote to Approve the For For Management
Compensation of the Company's Named
Executive Officers.
4. Stockholder Proposal regarding the Against For Shareholder
Threshold Required to Call Special
Stockholder Meetings, if Properly
Presented.
--------------------------------------------------------------------------------
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. Election of Director: David B. Burritt For For Management
1b. Election of Director: Patricia Diaz For For Management
Dennis
1c. Election of Director: Dan O. Dinges For For Management
1d. Election of Director: John J. Engel For For Management
1e. Election of Director: Murry S. Gerber For For Management
1f. Election of Director: Stephen J. Girsky For For Management
1g. Election of Director: Paul A. For For Management
Mascarenas
1h. Election of Director: Eugene B. For For Management
Sperling
1i. Election of Director: David S. For For Management
Sutherland
1j. Election of Director: Patricia A. For For Management
Tracey
2. Approval, in a non-binding advisory For For Management
vote, of the compensation of certain
executive officers
3. Ratification of appointment of For For Management
PricewaterhouseCoopers LLP as
independent registered public
accounting firm
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Katherine Klein For For Management
1b. Election of Director: Ray Kurzweil For For Management
1c. Election of Director: Martine Rothblatt For For Management
1d. Election of Director: Louis Sullivan For For Management
2. Advisory resolution to approve For Against Management
executive compensation.
3. Approval of the amendment and For For Management
restatement of the United Therapeutics
Corporation 2015 Stock Incentive Plan.
4. Ratification of the appointment of For For Management
Ernst & Young LLP as United
Therapeutics Corporation's independent
registered public accounting firm for
2018.
--------------------------------------------------------------------------------
UNITI GROUP, INC.
Ticker: UNIT Security ID: 91325V108
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jennifer S. For For Management
Banner
1b. Election of Director: Scott G. Bruce For For Management
1c. Election of Director: Francis X. For For Management
("Skip") Frantz
1d. Election of Director: Andrew Frey For For Management
1e. Election of Director: Kenneth A. For For Management
Gunderman
1f. Election of Director: David L. Solomon For For Management
2. To approve, on an advisory basis, the For For Management
compensation of the Company's named
executive officers.
3. To approve the Uniti Group Inc. For For Management
Employee Stock Purchase Plan.
4. To approve an amendment to the For For Management
Company's charter to provide
stockholders with the power to amend
the Company's bylaws.
5. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accountant for the year ending
December 31, 2018.
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Theodore H. For For Management
Bunting, Jr.
1b. Election of Director: E. Michael For For Management
Caulfield
1c. Election of Director: Susan D. DeVore For For Management
1d. Election of Director: Joseph J. For For Management
Echevarria
1e. Election of Director: Cynthia L. Egan For For Management
1f. Election of Director: Kevin T. Kabat For For Management
1g. Election of Director: Timothy F. Keaney For For Management
1h. Election of Director: Gloria C. Larson For For Management
1i. Election of Director: Richard P. For For Management
McKenney
1j. Election of Director: Ronald P. For For Management
O'Hanley
1k. Election of Director: Francis J. Shammo For For Management
2. To approve, on an advisory basis, the For For Management
compensation of the company's named
executive officers.
3. To ratify the appointment of Ernst & For For Management
Young LLP as the company's independent
registered public accounting firm for
2018.
4. To approve an Amended and Restated For For Management
Certificate of Incorporation,
including the elimination of
supermajority voting requirements.
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Edward N. Antoian For For Management
1.2 Election of Director: Sukhinder Singh For For Management
Cassidy
1.3 Election of Director: Harry S. For Against Management
Cherken, Jr.
1.4 Election of Director: Scott Galloway For For Management
1.5 Election of Director: Robert L. Hanson For For Management
1.6 Election of Director: Margaret A. Hayne For For Management
1.7 Election of Director: Richard A. Hayne For For Management
1.8 Election of Director: Elizabeth Ann For For Management
Lambert
1.9 Election of Director: Joel S. Lawson For For Management
III
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company's
independent registered public
accounting firm for Fiscal Year 2019.
3. Advisory vote to approve executive For For Management
compensation.
--------------------------------------------------------------------------------
USG CORPORATION
Ticker: USG Security ID: 903293405
Meeting Date: MAY 09, 2018 Meeting Type: Contested-Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jose Armario Against Against Management
Knauf recommends an Against Vote on
this Nominee. Please note a 'For' or
'Against' vote = 'Against' vote.
1b. Election of Director: Dana S. Cho Against Against Management
Knauf recommends an Against Vote on
this Nominee. Please note a 'For' or
'Against' vote = 'Against' vote.
1c. Election of Director: Gretchen R. Against Against Management
Haggerty Knauf recommends an Against
Vote on this Nominee. Please note a
'For' or 'Against' vote = 'Against'
vote.
1d. Election of Director: William H. Against Against Management
Hernandez Knauf recommends an Against
Vote on this Nominee. Please note a
'For' or 'Against' vote = 'Against'
vote.
2. Ratify the appointment of Deloitte & For For Management
Touche LLP as the Company's
independent registered public
accounting firm for the 2018 fiscal
year.
3. Approve, on an advisory basis, the For For Management
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------
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. Election of Director: H. Paulett For For Management
Eberhart
1B. Election of Director: Joseph W. Gorder For For Management
1C. Election of Director: Kimberly S. For For Management
Greene
1D. Election of Director: Deborah P. For For Management
Majoras
1E. Election of Director: Donald L. Nickles For For Management
1F. Election of Director: Philip J. For For Management
Pfeiffer
1G. Election of Director: Robert A. For For Management
Profusek
1H. Election of Director: Stephen M. Waters For For Management
1I. Election of Director: Randall J. For For Management
Weisenburger
1J. Election of Director: Rayford Wilkins, For For Management
Jr.
2. Ratify the appointment of KPMG LLP as For For Management
Valero's independent registered public
accounting firm for 2018.
3. Approve, by non-binding vote, the 2017 For For Management
compensation of our named executive
officers.
4. Vote on an amendment to Valero's For For Management
Restated Certificate of Incorporation
to remove supermajority vote
requirements.
5. Vote on an amendment to Valero's For For Management
Restated Certificate of Incorporation
to permit stockholders to act by
written consent.
--------------------------------------------------------------------------------
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. To approve an amendment to the Validus For For Management
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 vote
2. To approve the Agreement and Plan of For For Management
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 Be
3. On an advisory (non-binding) basis, to For For Management
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.
4. To approve an adjournment of the For For Management
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.
--------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-Daniel P. Neary For For Management
1.2 DIRECTOR-Theo Freye For For Management
1.3 DIRECTOR-Stephen G. Kaniewski For For Management
2. Approve the 2018 Stock Plan. For For Management
3. Advisory approval of the company's For For Management
executive compensation.
4. Ratifying the appointment of Deloitte For For Management
& Touche LLP as independent auditors
for fiscal 2018.
--------------------------------------------------------------------------------
VECTREN CORPORATION
Ticker: VVC Security ID: 92240G101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Derrick Burks For For Management
1..2 DIRECTOR-Carl L. Chapman For For Management
1..3 DIRECTOR-J.H. DeGraffenreidt, Jr For For Management
1..4 DIRECTOR-John D. Engelbrecht For For Management
1..5 DIRECTOR-Anton H. George For For Management
1..6 DIRECTOR-Robert G. Jones For For Management
1..7 DIRECTOR-Patrick K. Mullen For For Management
1..8 DIRECTOR-R. Daniel Sadlier For For Management
1..9 DIRECTOR-Michael L. Smith For For Management
1..10 DIRECTOR-Teresa J. Tanner For For Management
1..11 DIRECTOR-Jean L. Wojtowicz For For Management
2. Approve a non-binding advisory For For Management
resolution approving the compensation
of the named executive officers.
3. Ratify the appointment of Deloitte & For For Management
Touche LLP as the independent
registered public accounting firm for
Vectren Corporation and its
subsidiaries for 2018.
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Melody C. Barnes For For Management
1B. Election of Director: Debra A. Cafaro For For Management
1C. Election of Director: Jay M. Gellert For For Management
1D. Election of Director: Richard I. For For Management
Gilchrist
1E. Election of Director: Matthew J. Lustig For For Management
1F. Election of Director: Roxanne M. For For Management
Martino
1G. Election of Director: Walter C. For For Management
Rakowich
1H. Election of Director: Robert D. Reed For For Management
1I. Election of Director: James D. Shelton For For Management
2. Ratification of the selection of KPMG For For Management
LLP as the independent registered
public accounting firm for fiscal year
2018.
3. Advisory vote to approve our executive For For Management
compensation.
--------------------------------------------------------------------------------
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
1a. Election of Director: Shellye L. For For Management
Archambeau
1b. Election of Director: Mark T. Bertolini For For Management
1c. Election of Director: Richard L. For For Management
Carrion
1d. Election of Director: Melanie L. Healey For For Management
1e. Election of Director: M. Frances Keeth For For Management
1f. Election of Director: Lowell C. McAdam For For Management
1g. Election of Director: Clarence Otis, For For Management
Jr.
1h. Election of Director: Rodney E. Slater For For Management
1i. Election of Director: Kathryn A. Tesija For For Management
1j. Election of Director: Gregory D. Wasson For For Management
1k. Election of Director: Gregory G. Weaver For For Management
2. Ratification of Appointment of For For Management
Independent Registered Public
Accounting Firm
3. Advisory Vote to Approve Executive For For Shareholder
Compensation
4. Special Shareowner Meetings Against For Shareholder
5. Lobbying Activities Report Against For Shareholder
6. Independent Chair Against For Shareholder
7. Report on Cyber Security and Data Against Against Shareholder
Privacy
8. Executive Compensation Clawback Policy Against Against Shareholder
9. Nonqualified Savings Plan Earnings Against Against Shareholder
--------------------------------------------------------------------------------
VF CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Richard T. Carucci For For Management
1..2 DIRECTOR-Juliana L. Chugg For For Management
1..3 DIRECTOR-Benno Dorer For For Management
1..4 DIRECTOR-Mark S. Hoplamazian For For Management
1..5 DIRECTOR-Laura W. Lang For For Management
1..6 DIRECTOR-W. Alan McCollough For For Management
1..7 DIRECTOR-W. Rodney McMullen For Withheld Management
1..8 DIRECTOR-Clarence Otis, Jr. For For Management
1..9 DIRECTOR-Steven E. Rendle For For Management
1..10 DIRECTOR-Carol L. Roberts For For Management
1..11 DIRECTOR-Matthew J. Shattock For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratification of the selection of For For Management
PricewaterhouseCoopers LLP as VF's
independent registered public
accounting firm for the 2018
transition period and for the 2019
fiscal year.
--------------------------------------------------------------------------------
VIACOM INC.
Ticker: VIA Security ID: 92553P102
Meeting Date: MAR 08, 2018 Meeting Type: Annual
Record Date: JAN 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Robert M. Bakish For For Management
1..2 DIRECTOR-Cristiana F. Sorrell For For Management
1..3 DIRECTOR-Thomas J. May For For Management
1..4 DIRECTOR-Judith A. McHale For For Management
1..5 DIRECTOR-Ronald L. Nelson For Withheld Management
1..6 DIRECTOR-Deborah Norville For Withheld Management
1..7 DIRECTOR-Charles E. Phillips, Jr For For Management
1..8 DIRECTOR-Shari Redstone For For Management
1..9 DIRECTOR-Nicole Seligman For For Management
2. The ratification of the appointment of For For Management
PricewaterhouseCoopers LLP to serve as
independent auditor of Viacom Inc. for
fiscal year 2018.
--------------------------------------------------------------------------------
VISTRA ENERGY CORP
Ticker: VST Security ID: 92840M102
Meeting Date: MAR 02, 2018 Meeting Type: Special
Record Date: JAN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Adopt the Agreement and Plan of For For Management
Merger, dated as of October 29, 2017
(the "Merger Agreement"), by and
between Vistra Energy Corp., a
Delaware corporation ("Vistra
Energy"), and Dynegy Inc., a Delaware
corporation ("Dynegy"), as it may be
amended from time
2. Approve the issuance of shares of For For Management
Vistra Energy common stock to Dynegy
stockholders in connection with the
Merger, as contemplated by the Merger
Agreement (the "Stock Issuance
Proposal").
3. Approve the adjournment of the Vistra For For Management
Energy special meeting, if necessary
or appropriate, for the purpose of
soliciting additional votes for the
approval of the Merger Proposal and
the Stock Issuance Proposal.
--------------------------------------------------------------------------------
VISTRA ENERGY CORP
Ticker: VST Security ID: 92840M102
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Hilary E. Ackermann* For For Management
1..2 DIRECTOR-Brian K. Ferraioli* For For Management
1..3 DIRECTOR-Jeff D. Hunter* For For Management
1..4 DIRECTOR-Brian K. Ferraioli# For For Management
1..5 DIRECTOR-Jeff D. Hunter# For For Management
3. Approve, on an advisory basis, named For For Management
executive officer compensation.
4. Approve, on an advisory basis, the For 1 Year Management
frequency of future advisory votes on
named executive officer compensation.
5. Ratify the selection of Deloitte & For For Management
Touche LLP as our independent
registered public accounting firm for
the year ending December 31, 2018.
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Steven Roth For For Management
1..2 DIRECTOR-Michael D. Fascitelli For For Management
1..3 DIRECTOR-Michael Lynne For For Management
1..4 DIRECTOR-David M. Mandelbaum For Withheld Management
1..5 DIRECTOR-Mandakini Puri For For Management
1..6 DIRECTOR-Daniel R. Tisch For For Management
1..7 DIRECTOR-Russell B. Wight, Jr. For Withheld Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
3. APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S DECLARATION OF TRUST TO
PERMIT SHAREHOLDERS TO VOTE ON
AMENDMENTS TO THE COMPANY'S BYLAWS TO
THE EXTENT PROVIDED IN THE BYLAWS AND
CONFIRM THE POWER OF SHAREHOLDERS TO
VOTE ON CERTAIN ADDITIONAL MATTERS.
4. NON-BINDING, ADVISORY VOTE TO APPROVE For Against Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Lynne Biggar For For Management
1b. Election of Director: Jane P. Chwick For For Management
1c. Election of Director: Ruth Ann M. For For Management
Gillis
1d. Election of Director: J. Barry Griswell For For Management
1e. Election of Director: Rodney O. For For Management
Martin, Jr.
1f. Election of Director: Byron H. For For Management
Pollitt, Jr.
1g. Election of Director: Joseph V. Tripodi For For Management
1h. Election of Director: Deborah C. Wright For For Management
1i. Election of Director: David Zwiener For For Management
2. Approval, in a non-binding advisory For For Management
vote, of the compensation paid to the
named executive officers, as disclosed
and discussed in the Proxy Statement
3. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for fiscal year 2018
--------------------------------------------------------------------------------
VWR CORPORATION
Ticker: VWR Security ID: 91843L103
Meeting Date: JUL 13, 2017 Meeting Type: Special
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
ADOPT THE AGREEMENT AND PLAN OF MERGER
(AS IT MAY BE AMENDED FROM TIME TO
TIME, THE "MERGER AGREEMENT"), DATED
AS OF MAY 4, 2016, BY AND AMONG
AVANTOR, INC., VAIL ACQUISITION CORP
AND VWR CORPORATION.
2. TO APPROVE, ON AN ADVISORY AND For Against Management
NON-BINDING BASIS, SPECIFIED
COMPENSATION THAT MAY BECOME PAYABLE
TO THE NAMED EXECUTIVE OFFICERS OF VWR
CORPORATION IN CONNECTION WITH THE
TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT.
3. TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management
THE SPECIAL MEETING, IF NECESSARY AND
TO THE EXTENT PERMITTED BY THE MERGER
AGREEMENT, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF SPECIAL MEETING
TO APPROVE THE PROPOSAL TO ADOPT THE
--------------------------------------------------------------------------------
W. P. CAREY INC.
Ticker: WPC Security ID: 92936U109
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mark A. Alexander For For Management
1b. Election of Director: Peter J. Farrell For For Management
1c. Election of Director: Robert J. For For Management
Flanagan
1d. Election of Director: Jason E. Fox For For Management
1e. Election of Director: Benjamin H. For For Management
Griswold, IV
1f. Election of Director: Axel K.A. Hansing For For Management
1g. Election of Director: Jean Hoysradt For For Management
1h. Election of Director: Margaret G. Lewis For For Management
1i. Election of Director: Christopher J. For For Management
Niehaus
1j. Election of Director: Nick J.M. van For For Management
Ommen
2. To Approve the Advisory Resolution on For For Management
Executive Compensation.
3. Ratification of Appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's Independent Registered
Public Accounting Firm for 2018.
--------------------------------------------------------------------------------
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. Election of Director: William R. For For Management
Berkley
1b. Election of Director: Christopher L. For For Management
Augostini
1c. Election of Director: Mark E. Brockbank For For Management
1d. Election of Director: Maria Luisa Ferre For For Management
1e. Election of Director: Leigh Ann Pusey For For Management
2. To approve the W. R. Berkley For For Management
Corporation 2018 Stock Incentive Plan.
3. Non-binding advisory vote on a For For Management
resolution approving the compensation
of the Company's named executive
officers pursuant to the compensation
disclosure rules of the Securities and
Exchange Commission, or "say-on-pay."
4. Ratification of the appointment of For For Management
KPMG LLP as the independent registered
public accounting firm for the Company
for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------
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. ELECTION OF DIRECTOR: JOSE E. ALMEIDA For For Management
1B. ELECTION OF DIRECTOR: JANICE M. BABIAK For For Management
1C. ELECTION OF DIRECTOR: DAVID J. BRAILER For For Management
1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE For For Management
1E. ELECTION OF DIRECTOR: GINGER L. GRAHAM For For Management
1F. ELECTION OF DIRECTOR: JOHN A. LEDERER For For Management
1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY For For Management
1H. ELECTION OF DIRECTOR: STEFANO PESSINA For For Management
1I. ELECTION OF DIRECTOR: LEONARD D. For For Management
SCHAEFFER
1J. ELECTION OF DIRECTOR: NANCY M. For For Management
SCHLICHTING
1K. ELECTION OF DIRECTOR: JAMES A. SKINNER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management
FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
5. APPROVAL OF THE AMENDED AND RESTATED For For Management
WALGREENS BOOTS ALLIANCE, INC. 2013
OMNIBUS INCENTIVE PLAN.
6. STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder
OWNERSHIP THRESHOLD FOR CALLING
SPECIAL MEETINGS OF STOCKHOLDERS.
7. STOCKHOLDER PROPOSAL REQUESTING PROXY Against Against Shareholder
ACCESS BY-LAW AMENDMENT.
--------------------------------------------------------------------------------
WALMART INC.
Ticker: WMT Security ID: 931142103
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Stephen J. For For Management
Easterbrook
1b. Election of Director: Timothy P. Flynn For For Management
1c. Election of Director: Sarah J. Friar For For Management
1d. Election of Director: Carla A. Harris For For Management
1e. Election of Director: Thomas W. Horton For For Management
1f. Election of Director: Marissa A. Mayer For For Management
1g. Election of Director: C. Douglas For For Management
McMillon
1h. Election of Director: Gregory B. Penner For For Management
1i. Election of Director: Steven S For For Management
Reinemund
1j. Election of Director: S. Robson Walton For For Management
1k. Election of Director: Steuart L. Walton For For Management
2. Advisory Vote to Approve Named For Against Management
Executive Officer Compensation
3. Ratification of Ernst & Young LLP as For For Management
Independent Accountants
4. Request to Adopt an Independent Chair Against Against Shareholder
Policy
5. Request for Report on Racial or Ethnic Against For Shareholder
Pay Gaps
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Withdrawn from election For For Management
1b. Election of Director: Frank M. Clark, For For Management
Jr.
1c. Election of Director: James C. Fish, For For Management
Jr.
1d. Election of Director: Andres R. Gluski For For Management
1e. Election of Director: Patrick W. Gross For For Management
1f. Election of Director: Victoria M. Holt For For Management
1g. Election of Director: Kathleen M. For For Management
Mazzarella
1h. Election of Director: John C. Pope For For Management
1i. Election of Director: Thomas H. For Against Management
Weidemeyer
2. Ratification of the appointment of For For Management
Ernst & Young LLP as the independent
registered public accounting firm for
2018.
3. Approval of our executive compensation. For For Management
4. Stockholder proposal regarding a Against Against Shareholder
policy restricting accelerated vesting
of equity awards upon a change in
control, if properly presented at the
meeting.
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: William L. Atwell For For Management
1B. Election of Director: Joel S. Becker For For Management
1C. Election of Director: John R. Ciulla For For Management
1D. Election of Director: John J. Crawford For For Management
1E. Election of Director: Elizabeth E. For For Management
Flynn
1F. Election of Director: Laurence C. Morse For For Management
1G. Election of Director: Karen R. Osar For For Management
1H. Election of Director: Mark Pettie For For Management
1I. Election of Director: James C. Smith For For Management
1J. Election of Director: Lauren C. States For For Management
2. To approve, on a non-binding, advisory For For Management
basis, the compensation of the named
executive officers of the Company
(Proposal 2).
3. To ratify the appointment by the Board For For Management
of Directors of KPMG LLP as the
independent registered public
accounting firm of Webster Financial
Corporation for the fiscal year ending
December 31, 2018 (Proposal 3).
--------------------------------------------------------------------------------
WEC ENERGY GROUP, INC.
Ticker: WEC Security ID: 92939U106
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: FEB 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: John F. Bergstrom For For Management
1B. Election of Director: Barbara L. Bowles For For Management
1C. Election of Director: William J. For For Management
Brodsky
1D. Election of Director: Albert J. For For Management
Budney, Jr.
1E. Election of Director: Patricia W. For For Management
Chadwick
1F. Election of Director: Curt S. Culver For For Management
1G. Election of Director: Danny L. For For Management
Cunningham
1H. Election of Director: William M. For For Management
Farrow III
1I. Election of Director: Thomas J. Fischer For For Management
1J. Election of Director: Gale E. Klappa For For Management
1K. Election of Director: Henry W. Knueppel For For Management
1L. Election of Director: Allen L. Leverett For For Management
1M. Election of Director: Ulice Payne, Jr. For For Management
1N. Election of Director: Mary Ellen Stanek For For Management
2. Ratification of Deloitte & Touche LLP For For Management
as Independent Auditors for 2018
3. Advisory Vote to Approve Compensation For For Management
of the Named Executive Officers
--------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Andrew M. For For Management
Alexander
1b. Election of Director: Stanford For For Management
Alexander
1c. Election of Director: Shelaghmichael For For Management
Brown
1d. Election of Director: James W. For For Management
Crownover
1e. Election of Director: Stephen A. Lasher For For Management
1f. Election of Director: Thomas L. Ryan For Against Management
1g. Election of Director: Douglas W. For For Management
Schnitzer
1h. Election of Director: C. Park Shaper For For Management
1i. Election of Director: Marc J. Shapiro For For Management
2. Adoption of the First Amendment to the For For Management
Weingarten Realty Investors Amended
and Restated 2010 Long-Term Incentive
Plan.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
4. To approve, by non-binding vote, For For Management
executive compensation.
--------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC.
Ticker: WCG Security ID: 94946T106
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Richard C. Breon For For Management
1b. Election of Director: Kenneth A. For For Management
Burdick
1c. Election of Director: Amy For For Management
Compton-Phillips
1d. Election of Director: H. James Dallas For For Management
1e. Election of Director: Kevin F. Hickey For For Management
1f. Election of Director: Christian P. For For Management
Michalik
1g. Election of Director: Glenn D. Steele, For For Management
Jr.
1h. Election of Director: William L. For For Management
Trubeck
1i. Election of Director: Kathleen E. Walsh For For Management
1j. Election of Director: Paul E. Weaver For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
3. Advisory vote on the compensation of For For Management
the Company's named executive officers
("Say on Pay").
--------------------------------------------------------------------------------
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. Election of Director: John D. Baker II For Against Management
1b. Election of Director: Celeste A. Clark For For Management
1c. Election of Director: Theodore F. For For Management
Craver, Jr.
1d. Election of Director: Elizabeth A. Duke For For Management
1e. Election of Director: Donald M. James For For Management
1f. Election of Director: Maria R. Morris For For Management
1g. Election of Director: Karen B. Peetz For For Management
1h. Election of Director: Juan A. Pujadas For For Management
1i. Election of Director: James H. Quigley For For Management
1j. Election of Director: Ronald L. Sargent For For Management
1k. Election of Director: Timothy J. Sloan For For Management
1l. Election of Director: Suzanne M. For For Management
Vautrinot
2. Advisory resolution to approve For For Management
executive compensation.
3. Ratify the appointment of KPMG LLP as For Against Management
the Company's independent registered
public accounting firm for 2018.
4. Shareholder Proposal - Special Against For Shareholder
Shareowner Meetings.
5. Shareholder Proposal - Reform Against Against Shareholder
Executive Compensation Policy with
Social Responsibility.
6. Shareholder Proposal - Report on Against Against Shareholder
Incentive Compensation and Risks of
Material Losses.
--------------------------------------------------------------------------------
WELLTOWER INC.
Ticker: WELL Security ID: 95040Q104
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kenneth J. Bacon For For Management
1b. Election of Director: Thomas J. DeRosa For For Management
1c. Election of Director: Jeffrey H. For For Management
Donahue
1d. Election of Director: Geoffrey G. For For Management
Meyers
1e. Election of Director: Timothy J. For Against Management
Naughton
1f. Election of Director: Sharon M. Oster For For Management
1g. Election of Director: Judith C. Pelham For For Management
1h. Election of Director: Sergio D. Rivera For For Management
1i. Election of Director: R. Scott Trumbull For For Management
1j. Election of Director: Gary Whitelaw For For Management
2. The ratification of the appointment of For For Management
Ernst & Young LLP as independent
registered public accounting firm for
the fiscal year 2018.
3. The approval, on an advisory basis, of For For Management
the compensation of our named
executive officers as disclosed in the
2018 Proxy Statement.
4. The approval of the Welltower Inc. For For Management
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------
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 DIRECTOR-Sandra Beach Lin For For Management
1..2 DIRECTOR-John J. Engel For For Management
1..3 DIRECTOR-Matthew J. Espe For For Management
1..4 DIRECTOR-Bobby J. Griffin For For Management
1..5 DIRECTOR-John K. Morgan For For Management
1..6 DIRECTOR-Steven A. Raymund For For Management
1..7 DIRECTOR-James L. Singleton For For Management
1..8 DIRECTOR-Lynn M. Utter For For Management
2. Approve, on an advisory basis, the For Against Management
compensation of the Company's named
executive officers.
3. Ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: OCT 25, 2017 Meeting Type: Annual
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MOLLIE H. CARTER For For Management
1..2 DIRECTOR-SANDRA A.J. LAWRENCE For For Management
1..3 DIRECTOR-MARK A. RUELLE For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management
ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. RATIFICATION AND CONFIRMATION OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: NOV 21, 2017 Meeting Type: Special
Record Date: OCT 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AMENDED AND RESTATED For For Management
AGREEMENT AND PLAN OF MERGER, DATED
JULY 9, 2017, BY AND AMONG WESTAR
ENERGY, INC., GREAT PLAINS ENERGY
INCORPORATED AND CERTAIN OTHER PARTIES
THERETO.
2. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE MERGER- RELATED
COMPENSATION ARRANGEMENTS FOR NAMED
EXECUTIVE OFFICERS.
3. TO APPROVE ANY MOTION TO ADJOURN THE For For Management
SPECIAL MEETING, IF NECESSARY.
--------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL Security ID: 957638109
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Bruce Beach For For Management
1b. Election of Director: William S. Boyd For For Management
1c. Election of Director: Howard N. Gould For For Management
1d. Election of Director: Steven J. Hilton For Against Management
1e. Election of Director: Marianne Boyd For For Management
Johnson
1f. Election of Director: Robert P. Latta For For Management
1g. Election of Director: Cary Mack For For Management
1h. Election of Director: Todd Marshall For For Management
1i. Election of Director: James E. Nave, D. For For Management
V.M.
1j. Election of Director: Michael Patriarca For For Management
1k. Election of Director: Robert Gary For For Management
Sarver
1l. Election of Director: Donald D. Snyder For For Management
1m. Election of Director: Sung Won Sohn, For For Management
Ph.D.
1n. Election of Director: Kenneth A. For For Management
Vecchione
2. Approve, on a non-binding advisory For For Management
basis, executive compensation.
3. Vote, on a non-binding advisory basis, For 1 Year Management
on the frequency of executive
compensation votes.
4. Ratify the appointment of RSM US LLP For For Management
as the Company's independent auditor.
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 02, 2017 Meeting Type: Annual
Record Date: SEP 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARTIN I. COLE For For Management
1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE For For Management
1C. ELECTION OF DIRECTOR: HENRY T. DENERO For For Management
1D. ELECTION OF DIRECTOR: MICHAEL D. For For Management
LAMBERT
1E. ELECTION OF DIRECTOR: LEN J. LAUER For For Management
1F. ELECTION OF DIRECTOR: MATTHEW E. For For Management
MASSENGILL
1G. ELECTION OF DIRECTOR: STEPHEN D. For For Management
MILLIGAN
1H. ELECTION OF DIRECTOR: PAULA A. PRICE For For Management
2. TO APPROVE ON AN ADVISORY BASIS THE For Against Management
NAMED EXECUTIVE OFFICER COMPENSATION
DISCLOSED IN THE PROXY STATEMENT.
3. TO APPROVE ON AN ADVISORY BASIS THE For 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF OUR 2004 PERFORMANCE
INCENTIVE PLAN THAT WOULD, AMONG OTHER
THINGS, RENAME THE PLAN AS THE "2017
PERFORMANCE INCENTIVE PLAN" AND
INCREASE BY FOURTEEN MILLION
(14,000,000) THE NUMBER OF SHARES OF
OUR COMMON STOCK
5. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 29, 2018.
--------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION
Ticker: WLK Security ID: 960413102
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-James Chao For Withheld Management
1..2 DIRECTOR-Mark A. McCollum For Withheld Management
1..3 DIRECTOR-R. Bruce Northcutt For For Management
1..4 DIRECTOR-H. John Riley, Jr. For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP to serve as
our independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------
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. Election of director: Timothy J. For For Management
Bernlohr
1B. Election of director: J. Powell Brown For For Management
1C. Election of director: Michael E. For For Management
Campbell
1D. Election of director: Terrell K. Crews For For Management
1E. Election of director: Russell M. Currey For For Management
1F. Election of director: John A. Luke, Jr. For For Management
1G. Election of director: Gracia C. Martore For For Management
1H. Election of director: James E. Nevels For For Management
1I. Election of director: Timothy H. Powers For For Management
1J. Election of director: Steven C. For For Management
Voorhees
1K. Election of director: Bettina M. Whyte For For Management
1L. Election of director: Alan D. Wilson For For Management
2. Advisory Vote to Approve Executive For For Management
Compensation.
3. Approval of the WestRock Company For For Management
Second Amended and Restated Annual
Executive Bonus Plan to Re-Approve the
Material Terms of the Plan and the
Performance Goals Provided Thereunder.
4. Approval of the WestRock Company For For Management
Amended and Restated 2016 Incentive
Stock Plan and the Performance Goals
Provided Thereunder.
5. Ratification of Appointment of Ernst & For For Management
Young LLP.
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mark A. Emmert For For Management
1b. Election of Director: Rick R. Holley For For Management
1c. Election of Director: Sara For For Management
Grootwassink Lewis
1d. Election of Director: John F. Morgan For For Management
Sr.
1e. Election of Director: Nicole W. For For Management
Piasecki
1f. Election of Director: Marc F. Racicot For For Management
1g. Election of Director: Lawrence A. For For Management
Selzer
1h. Election of Director: Doyle R. Simons For For Management
1i. Election of Director: D. Michael For For Management
Steuert
1j. Election of Director: Kim Williams For For Management
1k. Election of Director: Charles R. For For Management
Williamson
2. Approval, on an advisory basis, of the For For Management
compensation of the named executive
officers
3. Ratification of selection of For For Management
independent registered public
accounting firm
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN For For Management
1B. ELECTION OF DIRECTOR: MARC R. BITZER For For Management
1C. ELECTION OF DIRECTOR: GREG CREED For For Management
1D. Election of director: Gary T. DiCamillo For For Management
1E. Election of director: Diane M. Dietz For For Management
1F. Election of director: Gerri T. Elliott For For Management
1G. Election of director: Jeff M. Fettig For For Management
1H. Election of director: Michael F. For For Management
Johnston
1I. Election of director: John D. Liu For For Management
1J. Election of director: James M. Loree For For Management
1K. Election of director: Harish Manwani For For Management
1L. Election of director: William D. Perez For For Management
1M. Election of director: Larry O. Spencer For For Management
1N. Election of director: Michael D. White For For Management
2. Advisory vote to approve Whirlpool's For For Management
executive compensation.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as Whirlpool's
independent registered public
accounting firm for 2018.
4. Approval of the Whirlpool Corporation For For Management
2018 Omnibus Stock and Incentive Plan.
--------------------------------------------------------------------------------
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 DIRECTOR-Mary C. Choksi For For Management
1..2 DIRECTOR-Philip A. Gelston For For Management
1..3 DIRECTOR-Edith E. Holiday For Withheld Management
2. Approval of the advisory resolution on For Against Management
executive compensation.
3. Approval of the appointment of For For Management
PricewaterhouseCoopers LLP ("PwC") as
the Company's Independent Registered
Public Accounting Firm for 2018.
--------------------------------------------------------------------------------
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 ADOPTION AND APPROVAL OF AN AMENDMENT For For Management
TO THE RESTATED CERTIFICATE OF
INCORPORATION TO EFFECT (A) A REVERSE
STOCK SPLIT OF THE OUTSTANDING SHARES
OF WHITING'S COMMON STOCK AND (B) A
REDUCTION IN THE NUMBER OF AUTHORIZED
SHARES OF WHITING'S COMMON STOCK, EA
--------------------------------------------------------------------------------
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 DIRECTOR-William N. Hahne For For Management
1..2 DIRECTOR-Bradley J. Holly For For Management
2. Approval, by Advisory Vote, on For For Management
Compensation of Named Executive
Officers.
3. Ratification of Appointment of For For Management
Deloitte & Touche LLP as the
Independent Registered Public
Accounting Firm for 2018.
--------------------------------------------------------------------------------
WPX ENERGY, INC.
Ticker: WPX Security ID: 98212B103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: John A. Carrig For For Management
1B. Election of Director: Robert K. Herdman For For Management
1C. Election of Director: Kelt Kindick For For Management
1D. Election of Director: Karl F. Kurz For For Management
1E. Election of Director: Henry E. Lentz For For Management
1F. Election of Director: William G. Lowrie For For Management
1G. Election of Director: Kimberly S. Lubel For For Management
1H. Election of Director: Richard E. For For Management
Muncrief
1I. Election of Director: Valerie M. For For Management
Williams
1J. Election of Director: David F. Work For For Management
2. Say on Pay - An advisory vote on the For For Management
approval of executive compensation.
3. Approval of an amendment to the WPX For For Management
Energy, Inc. 2013 Incentive Plan to
increase the number of authorized
shares.
4. Approval of an amendment to the WPX For For Management
Energy, Inc. 2011 Employee Stock
Purchase Plan to increase the number
of shares available for purchase and
eliminate the plan termination date.
5. Proposal to ratify the appointment of For For Management
Ernst & Young LLP as the independent
public accounting firm for the Company
for the year ending December 31, 2018.
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Richard K. Davis For For Management
1B. Election of Director: Ben Fowke For For Management
1C. Election of Director: Richard T. For For Management
O'Brien
1D. Election of Director: David K. Owens For For Management
1E. Election of Director: Christopher J. For For Management
Policinski
1F. Election of Director: James T. For For Management
Prokopanko
1G. Election of Director: A. Patricia For For Management
Sampson
1H. Election of Director: James J. Sheppard For For Management
1I. Election of Director: David A. For For Management
Westerlund
1J. Election of Director: Kim Williams For For Management
1K. Election of Director: Timothy V. Wolf For For Management
1L. Election of Director: Daniel Yohannes For For Management
2. Company proposal to approve, on an For For Management
advisory basis, executive compensation
3. Company proposal to ratify the For For Management
appointment of Deloitte & Touche LLP
as Xcel Energy Inc.'s independent
registered public accounting firm for
2018
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 09, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: DENNIS SEGERS For For Management
1.2 ELECTION OF DIRECTOR: MOSHE N. For For Management
GAVRIELOV
1.3 ELECTION OF DIRECTOR: SAAR GILLAI For For Management
1.4 ELECTION OF DIRECTOR: RONALD S. JANKOV For For Management
1.5 ELECTION OF DIRECTOR: THOMAS H. LEE For For Management
1.6 ELECTION OF DIRECTOR: J. MICHAEL For For Management
PATTERSON
1.7 ELECTION OF DIRECTOR: ALBERT A. For For Management
PIMENTEL
1.8 ELECTION OF DIRECTOR: MARSHALL C. For For Management
TURNER
1.9 ELECTION OF DIRECTOR: ELIZABETH W. For For Management
VANDERSLICE
2. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
THE COMPANY'S 1990 EMPLOYEE ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
3. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
THE COMPANY'S 2007 EQUITY ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
4. PROPOSAL TO RECOMMEND, ON AN ADVISORY For 1 Year Management
BASIS, THE FREQUENCY OF THE ADVISORY
VOTE ON EXECUTIVE COMPENSATION.
5. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
6. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
EXTERNAL AUDITORS FOR FISCAL YEAR 2018.
--------------------------------------------------------------------------------
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. To approve the Agreement and Plan of For For Management
Merger, by and among XL Group Ltd, AXA
SA and Camelot Holdings Ltd., the
statutory merger agreement required in
accordance with Section 105 of the
Bermuda Companies Act 1981, as
amended, and the merger of Camelot
Holdi
2. On an advisory (non-binding) basis, to For For Management
approve the compensation that may be
paid or become payable to XL's named
executive officers in connection with
the merger.
3. To approve an adjournment of the For For Management
special general meeting, if necessary
or appropriate, to solicit additional
proxies, in the event that there are
insufficient votes to approve Proposal
1 at the special general meeting.
--------------------------------------------------------------------------------
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. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
APPROVE THE ADOPTION OF THE XPO
LOGISTICS, INC. EMPLOYEE STOCK
PURCHASE PLAN.
2. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
ADJOURN OR POSTPONE THE SPECIAL
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.
--------------------------------------------------------------------------------
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 Election of Director: Bradley S. Jacobs For For Management
1.2 Election of Director: Gena L. Ashe For For Management
1.3 Election of Director: AnnaMaria DeSalva For For Management
1.4 Election of Director: Michael G. For For Management
Jesselson
1.5 Election of Director: Adrian P. For For Management
Kingshott
1.6 Election of Director: Jason D. For For Management
Papastavrou
1.7 Election of Director: Oren G. Shaffer For For Management
2. Ratification of independent auditors. For For Management
3. Advisory vote to approve executive For Against Management
compensation.
4. Frequency of advisory vote on For 1 Year Management
executive compensation.
5. Stockholder proposal regarding Against For Shareholder
sustainability reporting.
6. Stockholder proposal regarding Against For Shareholder
compensation clawback policy
--------------------------------------------------------------------------------
XYLEM INC.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jeanne For For Management
Beliveau-Dunn
1b. Election of Director: Curtis J. For For Management
Crawford, Ph.D.
1c. Election of Director: Patrick K. Decker For For Management
1d. Election of Director: Robert F. Friel For Against Management
1e. Election of Director: Victoria D. For For Management
Harker
1f. Election of Director: Sten E. Jakobsson For For Management
1g. Election of Director: Steven R. For For Management
Loranger
1h. Election of Director: Surya N. For For Management
Mohapatra, Ph.D.
1i. Election of Director: Jerome A. For For Management
Peribere
1j. Election of Director: Markos I. For For Management
Tambakeras
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as our
Independent Registered Public
Accounting Firm for 2018.
3. Advisory vote to approve the For For Management
compensation of our named executive
officers.
4. Advisory vote on the frequency of For 1 Year Management
future advisory votes to approve named
executive compensation.
5. Shareholder proposal to lower Against For Shareholder
threshold for shareholders to call
special meetings from 25% to 10% of
Company stock, if properly presented
at the meeting.
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Christopher B. For For Management
Begley
1b. Election of Director: Betsy J. Bernard For For Management
1c. Election of Director: Gail K. Boudreaux For For Management
1d. Election of Director: Michael J. For For Management
Farrell
1e. Election of Director: Larry C. For For Management
Glasscock
1f. Election of Director: Robert A. For For Management
Hagemann
1g. Election of Director: Bryan C. Hanson For For Management
1h. Election of Director: Arthur J. Higgins For Against Management
1i. Election of Director: Michael W. For For Management
Michelson
2. Ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2018
3. Advisory vote to approve named For For Management
executive officer compensation (Say on
Pay)
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Jerry C. Atkin For For Management
1B. Election of Director: Gary L. For For Management
Crittenden
1C. Election of Director: Suren K. Gupta For For Management
1D. Election of Director: J. David Heaney For For Management
1E. Election of Director: Vivian S. Lee For For Management
1F. Election of Director: Edward F. Murphy For For Management
1G. Election of Director: Roger B. Porter For For Management
1H. Election of Director: Stephen D. Quinn For For Management
1I. Election of Director: Harris H. Simmons For For Management
1J. Election of Director: Barbara A. For For Management
Yastine
2. Ratification of the appointment of For For Management
Ernst & Young LLP as the Independent
Registered Public Accounting Firm to
audit the Company's financial
statements for the current fiscal year.
3. Approval, on a nonbinding advisory For For Management
basis, of the compensation paid to the
Company's named executive officers
with respect to fiscal year ended
December 31, 2017.
--------------------------------------------------------------------------------
ZYNGA INC.
Ticker: ZNGA Security ID: 98986T108
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Mark Pincus For For Management
1..2 DIRECTOR-Frank Gibeau For For Management
1..3 DIRECTOR-Dr. Regina E. Dugan For For Management
1..4 DIRECTOR-William "Bing" Gordon For For Management
1..5 DIRECTOR-Louis J. Lavigne, Jr. For For Management
1..6 DIRECTOR-Ellen F. Siminoff For For Management
1..7 DIRECTOR-Carol G. Mills For For Management
1..8 DIRECTOR-Janice M. Roberts For For Management
2. To approve, on an advisory basis, the For For Management
compensation of Zynga's named
executive officers.
3. To ratify the selection of Ernst & For Against Management
Young LLP as the independent
registered public accounting firm of
Zynga for its fiscal year ending
December 31, 2018.
=================== MassMutual Premier Diversified Bond Fund ===================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================== MassMutual Premier Global Fund ========================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sondra L. Barbour For For Management
1b Elect Director Thomas 'Tony' K. Brown For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Michael L. Eskew For For Management
1e Elect Director Herbert L. Henkel For For Management
1f Elect Director Amy E. Hood For For Management
1g Elect Director Muhtar Kent For For Management
1h Elect Director Edward M. Liddy For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Michael F. Roman For For Management
1k Elect Director Inge G. Thulin For For Management
1l Elect Director Patricia A. Woertz For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws -- Call Special Meetings Against For Shareholder
5 Consider Pay Disparity Between Against Abstain Shareholder
Executives and Other Employees
--------------------------------------------------------------------------------
ACADIA PHARMACEUTICALS INC.
Ticker: ACAD Security ID: 004225108
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian C. Baker For For Management
1.2 Elect Director Stephen R. Biggar For For Management
1.3 Elect Director Daniel Soland For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy L. Banse For For Management
1b Elect Director Edward W. Barnholt For For Management
1c Elect Director Robert K. Burgess For For Management
1d Elect Director Frank A. Calderoni For For Management
1e Elect Director James E. Daley For For Management
1f Elect Director Laura B. Desmond For For Management
1g Elect Director Charles M. Geschke For For Management
1h Elect Director Shantanu Narayen For For Management
1i Elect Director Daniel L. Rosensweig For For Management
1j Elect Director John E. Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAR 13, 2018 Meeting Type: Special
Record Date: FEB 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fernando Aguirre For For Management
1b Elect Director Mark T. Bertolini For For Management
1c Elect Director Frank M. Clark For For Management
1d Elect Director Molly J. Coye For For Management
1e Elect Director Roger N. Farah For For Management
1f Elect Director Jeffrey E. Garten For For Management
1g Elect Director Ellen M. Hancock For For Management
1h Elect Director Richard J. Harrington For For Management
1i Elect Director Edward J. Ludwig For For Management
1j Elect Director Olympia J. Snowe For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4A Report on Lobbying Payments and Policy Against Abstain Shareholder
4B Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
AIRBUS SE
Ticker: AIR Security ID: N0280G100
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Report on Business and None None Management
Financial Statements
2.3 Discuss Implementation of the None None Management
Remuneration Policy
2.4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends of EUR of 1.50 per Share
4.3 Approve Discharge of Non-Executive For For Management
Members of the Board of Directors
4.4 Approve Discharge of Executive Members For For Management
of the Board of Directors
4.5 Ratify Ernst & Young as Auditors For For Management
4.6 Reelect Maria Amparo Moraleda Martinez For For Management
as a Non-Executive Director
4.7 Elect Victor Chu as a Non-Executive For For Management
Director
4.8 Elect Jean-Pierre Clamadieu as a For For Management
Non-Executive Director
4.9 Elect Rene Obermann as a Non-Executive For For Management
Director
4.10 Grant Board Authority to Issue Shares For For Management
Up To 0.51 Percent of Issued Capital
and Excluding Preemptive Rights Re:
ESOP and LTIP Plans
4.11 Grant Board Authority to Issue Shares For For Management
Up To 1.15 Percent of Issued Capital
and Excluding Preemptive Rights Re:
Company Funding
4.12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4.13 Approve Cancellation of Repurchased For For Management
Shares
5 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For Management
Dividends of EUR 8.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Approve Creation of EUR 335 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
6 Approve Creation of EUR 15 Million For For Management
Pool of Capital for Employee Stock
Purchase Plan
7 Approve Issuance of Warrants/Bonds For For 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 For Management
Shares for Trading Purposes
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares without Preemptive
Rights
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
11 Approve Remuneration of Supervisory For For Management
Board
12 Approve Control Agreement with Allianz For For Management
Asset Management GmbH
13 Approve Affiliation Agreement with For For Management
Allianz Climate Solutions GmbH
--------------------------------------------------------------------------------
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 Against Shareholder
Stock to Have One-vote per Share
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Gender Pay Gap Against For Shareholder
7 Adopt Simple Majority Vote Against Against Shareholder
8 Assess Feasibility of Including Against For Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
9 Adopt a Policy on Board Diversity Against Abstain Shareholder
10 Report on Major Global Content Against For Shareholder
Management Controversies
--------------------------------------------------------------------------------
ANAPTYSBIO, INC.
Ticker: ANAB Security ID: 032724106
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Fenton For For Management
1.2 Elect Director James N. Topper For Withhold Management
2 Ratify KPMG LLP as Auditors 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
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSA B Security ID: W0817X204
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8c Receive Board's Proposal on None None Management
Distribution of Profits
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.30 Per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.1 million for
Chairman, SEK 900,000 for Vice
Chairman and SEK 630,000 for Other
Directors; Approve Remuneration for
Committee Work
11b Approve Remuneration of Auditors For For Management
12a Reelect Lars Renstrom (Chairman), Carl For Against Management
Douglas (Vice Chair), Ulf Ewaldsson,
Eva Karlsson, Birgitta Klasen, Sofia
Schorling Hogberg and Jan Svensson as
Directors; Elect Lena Olving as New
Director
12b Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Authorize Chairman of Board and For For Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Class B Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
16 Approve Performance Share Matching For Against Management
Plan LTI 2018
17 Close Meeting None None Management
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 15, 2018 Meeting Type: Annual
Record Date: MAR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Approve Discharge of Board For For Management
2.1 Reelect Jose Miguel Andres Torrecillas For For Management
as Director
2.2 Reelect Belen Garijo Lopez as Director For For Management
2.3 Reelect Juan Pi Llorens as Director For For Management
2.4 Reelect Jose Maldonado Ramos as For For Management
Director
2.5 Elect Jaime Caruana Lacorte as Director For For Management
2.6 Elect Ana Peralta Moreno as Director For For Management
2.7 Elect Jan Verplancke as Director For For Management
3 Authorize Share Repurchase Program For For Management
4 Fix Maximum Variable Compensation Ratio For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.80
per Share for Fiscal 2017
2 Approve Discharge of Management Board For For Management
for Fiscal 2017
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
4 Elect Norbert Winkeljohann to the For For Management
Supervisory Board
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2018
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner For For Management
1b Elect Director Caroline D. Dorsa For For Management
1c Elect Director Nancy L. Leaming For For Management
1d Elect Director Richard C. Mulligan For For Management
1e Elect Director Robert W. Pangia For For Management
1f Elect Director Stelios Papadopoulos For For Management
1g Elect Director Brian S. Posner For For Management
1h Elect Director Eric K. Rowinsky For For Management
1i Elect Director Lynn Schenk For For Management
1j Elect Director Stephen A. Sherwin For For Management
1k Elect Director Michel Vounatsos For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
5 Report on Integrating Risks Related to Against For Shareholder
Drug Pricing into Senior Executive
Compensation
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Willard Dere For For Management
1.3 Elect Director Michael Grey For For Management
1.4 Elect Director Elaine J. Heron For For Management
1.5 Elect Director Robert J. Hombach For For Management
1.6 Elect Director V. Bryan Lawlis For For Management
1.7 Elect Director Alan J. Lewis For For Management
1.8 Elect Director Richard A. Meier For For Management
1.9 Elect Director David E.I. Pyott For For Management
1.10 Elect Director Dennis J. Slamon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLUEBIRD BIO, INC.
Ticker: BLUE Security ID: 09609G100
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John O. Agwunobi For For Management
1b Elect Director Mary Lynne Hedley For For Management
1c Elect Director Daniel S. Lynch 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BRUNELLO CUCINELLI S.P.A.
Ticker: BC Security ID: T2R05S109
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
CAPCOM CO. LTD.
Ticker: 9697 Security ID: J05187109
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Tsujimoto, Kenzo For For Management
2.2 Elect Director Tsujimoto, Haruhiro For For Management
2.3 Elect Director Egawa, Yoichi For For Management
2.4 Elect Director Nomura, Kenkichi For For Management
2.5 Elect Director Neo, Kunio For For Management
2.6 Elect Director Sato, Masao For For Management
2.7 Elect Director Muranaka, Toru For For Management
2.8 Elect Director Mizukoshi, Yutaka For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hirao, Kazushi
3.2 Elect Director and Audit Committee For For Management
Member Iwasaki, Yoshihiko
3.3 Elect Director and Audit Committee For For Management
Member Matsuo, Makoto
4 Elect Alternate Director and Audit For For Management
Committee Member Kanamori, Hitoshi
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jessica L. Blume For For Management
1B Elect Director Frederick H. Eppinger For For Management
1C Elect Director David L. Steward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CIRCASSIA PHARMACEUTICALS PLC
Ticker: CIR Security ID: G21477107
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 25, 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 Remuneration Policy For For Management
4 Re-elect Francesco Granata as Director For For Management
5 Re-elect Steve Harris as Director For For Management
6 Re-elect Julien Cotta as Director For For Management
7 Re-elect Rod Hafner as Director For For Management
8 Re-elect Lota Zoth as Director For For Management
9 Re-elect Russell Cummings as Director For For Management
10 Elect Jo Le Couilliard as Director For For Management
11 Elect Sharon Curran as Director For For Management
12 Elect Heribert Staudinger as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director John C. Dugan For For Management
1d Elect Director Duncan P. Hennes For For Management
1e Elect Director Peter B. Henry For For Management
1f Elect Director Franz B. Humer For For Management
1g Elect Director S. Leslie Ireland For For Management
1h Elect Director Renee J. James For For Management
1i Elect Director Eugene M. McQuade For For Management
1j Elect Director Michael E. O'Neill For For Management
1k Elect Director Gary M. Reiner For For Management
1l Elect Director Anthony M. Santomero For For Management
1m Elect Director Diana L. Taylor For For Management
1n Elect Director James S. Turley For For Management
1o Elect Director Deborah C. Wright For For Management
1p Elect Director Ernesto Zedillo Ponce For For Management
De Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Human and Indigenous People's Against Abstain Shareholder
Rights Policy
6 Provide for Cumulative Voting Against Against Shareholder
7 Report on Lobbying Payments and Policy Against For 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
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles A. Bancroft For For Management
1b Elect Director John P. Bilbrey For For Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Ian Cook For For Management
1e Elect Director Helene D. Gayle For For Management
1f Elect Director Ellen M. Hancock For For Management
1g Elect Director C. Martin Harris For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Michael B. Polk For For Management
1j Elect Director Stephen I. Sadove For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 0.25 per For For Management
Share from Capital Contribution
Reserves
4.1.a Reelect Urs Rohner as Director and For For Management
Board Chairman
4.1.b Reelect Iris Bohnet as Director For For Management
4.1.c Reelect Andreas Gottschling as Director For For Management
4.1.d Reelect Alexander Gut as Director For For Management
4.1.e Reelect Andreas Koopmann as Director For For Management
4.1.f Reelect Seraina Macia as Director For For Management
4.1.g Reelect Kai Nargolwala as Director For For Management
4.1.h Reelect Joaquin Ribeiro as Director For For Management
4.1.i Reelect Severin Schwan as Director For For Management
4.1.j Reelect John Tiner as Director For For Management
4.1.k Reelect Alexandre Zeller as Director For For Management
4.1.l Elect Michael Klein as Director For For Management
4.1.m Elect Ana Pessoa as Director For For Management
4.2.1 Reappoint Iris Bohnet as Member of the For For Management
Compensation Committee
4.2.2 Reappoint Andreas Koopmann as Member For For Management
of the Compensation Committee
4.2.3 Reappoint Kai Nargolwala as Member of For For Management
the Compensation Committee
4.2.4 Reappoint Alexandre Zeller as Member For For Management
of the Compensation Committee
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 12 Million
5.2.1 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 25.5 Million
5.2.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 31 Million
5.2.3 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 58.5 Million
6.1 Ratify KPMG AG as Auditors For For Management
6.2 Ratify BDO AG as Special Auditors For For Management
6.3 Designate Andreas Keller as For For Management
Independent Proxy
7.1 Transact Other Business: Proposals by For Against Management
Shareholders (Voting)
7.2 Transact Other Business: Proposals by For Against Management
the Board of Directors (Voting)
--------------------------------------------------------------------------------
DAI-ICHI LIFE HOLDINGS INC.
Ticker: 8750 Security ID: J09748112
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 50
2.1 Elect Director Watanabe, Koichiro For For Management
2.2 Elect Director Inagaki, Seiji For For Management
2.3 Elect Director Tsuyuki, Shigeo For For Management
2.4 Elect Director Tsutsumi, Satoru For For Management
2.5 Elect Director Ishii, Kazuma For For Management
2.6 Elect Director Taketomi, Masao For For Management
2.7 Elect Director Teramoto, Hideo For For Management
2.8 Elect Director George Olcott For For Management
2.9 Elect Director Maeda, Koichi For For Management
2.10 Elect Director Inoue, Yuriko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nagahama, Morinobu
3.2 Elect Director and Audit Committee For For Management
Member Kondo, Fusakazu
3.3 Elect Director and Audit Committee For For Management
Member Sato, Rieko
3.4 Elect Director and Audit Committee For For Management
Member Shu, Ungyon
3.5 Elect Director and Audit Committee For Against Management
Member Masuda, Koichi
4 Elect Alternate Director and Audit For For Management
Committee Member Tsuchiya, Fumiaki
5 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
DLF LTD.
Ticker: DLF Security ID: Y2089H105
Meeting Date: SEP 29, 2017 Meeting Type: Annual
Record Date: SEP 22, 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 G.S. Talwar as Director For Against Management
4 Approve S.R. Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Offer or Invitation to For For Management
Subscribe to Non-Convertible
Debentures on Private Placement Basis
7 Approve Related Party Transactions For For Management
8 Approve Share Purchase and For For Management
Shareholders Agreement and Related
Transaction Documents
--------------------------------------------------------------------------------
DLF LTD.
Ticker: DLF Security ID: Y2089H105
Meeting Date: DEC 27, 2017 Meeting Type: Special
Record Date: DEC 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Compulsorily For For Management
Convertible Debentures and Warrants on
Preferential Basis to
Promoter/Promoter Group
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Elect Ashok Kumar Tyagi as Director For For Management
and Approve Appointment and
Remuneration of Ashok Kumar Tyagi as
Executive Director
5 Elect Devinder Singh as Director and For For Management
Approve Appointment and Remuneration
of Devinder Singh as Executive Director
--------------------------------------------------------------------------------
EARTHPORT PLC
Ticker: EPO Security ID: G29014126
Meeting Date: OCT 23, 2017 Meeting Type: Special
Record Date: OCT 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Shares in For For Management
Connection with the Placing
2 Authorise Issue of Equity with For For Management
Pre-emptive Rights
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
EARTHPORT PLC
Ticker: EPO Security ID: G29014126
Meeting Date: DEC 05, 2017 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Phil Hickman as Director For For Management
3 Re-elect Terence Williams as Director For For Management
4 Re-elect Jorge Moran as Director For For Management
5 Elect Caroline Brown as Director For For Management
6 Reappoint RSM UK Audit LLP as Auditors For For Management
and Authorise Their Remuneration
7 Consider Measures to Address the For For Management
Decline in the Company's Net Asset
Value Relative to Its Capital
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark W. Begor For For Management
1b Elect Director Mark L. Feidler For For Management
1c Elect Director G. Thomas Hough For For Management
1d Elect Director Robert D. Marcus For For Management
1e Elect Director Siri S. Marshall For For Management
1f Elect Director Scott A. McGregor For For Management
1g Elect Director John A. McKinley For For Management
1h Elect Director Robert W. Selander For For Management
1i Elect Director Elane B. Stock For For Management
1j Elect Director Mark B. Templeton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Kenneth I. Chenault For For Management
1.4 Elect Director Susan D. For Withhold Management
Desmond-Hellmann
1.5 Elect Director Reed Hastings For Withhold Management
1.6 Elect Director Jan Koum - Withdrawn None None Management
Resolution
1.7 Elect Director Sheryl K. Sandberg For Withhold Management
1.8 Elect Director Peter A. Thiel For Withhold Management
1.9 Elect Director Mark Zuckerberg For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
4 Establish Board Committee on Risk Against For Shareholder
Management
5 Adopt Simple Majority Vote Against For Shareholder
6 Report on Major Global Content Against For Shareholder
Management Controversies (Fake News)
7 Report on Gender Pay Gap Against For Shareholder
8 Report on Responsible Tax Principles Against Abstain Shareholder
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
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 297.75
2.1 Elect Director Inaba, Yoshiharu For For Management
2.2 Elect Director Yamaguchi, Kenji For For Management
2.3 Elect Director Uchida, Hiroyuki For For Management
2.4 Elect Director Gonda, Yoshihiro For For Management
2.5 Elect Director Inaba, Kiyonori For For Management
2.6 Elect Director Noda, Hiroshi For For Management
2.7 Elect Director Kohari, Katsuo For For Management
2.8 Elect Director Matsubara, Shunsuke For For Management
2.9 Elect Director Okada, Toshiya For For Management
2.10 Elect Director Richard E. Schneider For For Management
2.11 Elect Director Tsukuda, Kazuo For For Management
2.12 Elect Director Imai, Yasuo For For Management
2.13 Elect Director Ono, Masato For For Management
3 Appoint Statutory Auditor Sumikawa, For For Management
Masaharu
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R303
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond R. Quirk For For Management
1.2 Elect Director Heather H. Murren For For Management
1.3 Elect Director John D. Rood 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 Articles For For Management
--------------------------------------------------------------------------------
FLSMIDTH & CO.A/S
Ticker: FLS Security ID: K90242130
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3a Approve Actual Remuneration of For For Management
Directors for 2017 in the Aggregate
Amount of DKK 6.6 Million
3b Approve Remuneration of Directors for For For Management
2018 in the Amount of DKK 1.3 Million
for the Chairman, DKK 900,000 for the
Vice Chairman and DKK 450,000 for
Other Directors; Approve Remuneration
for Committee Work
4 Approve Allocation of Income and For For Management
Dividends of DKK 8.00 Per Share
5a Reelect Vagn Sorensen as Director For For Management
5b Reelect Tom Knutzen as Director For For Management
5c Reelect Caroline Marie as Director For For Management
5d Reelect Marius Kloppers as Director For For Management
5e Reelect Richard Smith as Director For For Management
5f Reelect Anne Eberhard as New Director For For Management
6 Ratify Ernst & Young as Auditors For For Management
7a Approve Creation of DKK 100 Million For For Management
Pool of Capital with or without
Preemptive Rights
7b Authorize Share Repurchase Program For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GLYCOMIMETICS, INC.
Ticker: GLYC Security ID: 38000Q102
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel M. Junius For For Management
1.2 Elect Director Rachel K. King For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: E6282J125
Meeting Date: JUL 18, 2017 Meeting Type: Annual
Record Date: JUL 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements and Discharge of Board
3 Approve Allocation of Income and For For Management
Dividends
4 Reelect Jose Arnau Sierra as Director For For Management
5 Renew Appointment of Deloitte as For For Management
Auditor
6 Advisory Vote on Remuneration Report For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Ticker: IAG Security ID: E67674106
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: JUN 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2.a Approve Allocation of Income For For Management
2.b Approve Dividends For For Management
3 Approve Discharge of Board For For Management
4.a Renew Appointment of Ernst & Young as For For Management
Auditor
4.b Authorize Board to Fix Remuneration of For For Management
Auditor
5.a Reelect Antonio Vazquez Romero as For For Management
Director
5.b Reelect William Walsh as Director For For Management
5.c Reelect Marc Bolland as Director For For Management
5.d Reelect Patrick Cescau as Director For For Management
5.e Reelect Enrique Dupuy de Lome Chavarri For For Management
as Director
5.f Reelect Maria Fernanda Mejia Campuzano For For Management
as Director
5.g Reelect Kieran Poynter as Director For For Management
5.h Reelect Emilio Saracho Rodriguez de For For Management
Torres as Director
5.i Reelect Dame Marjorie Scardino as For For Management
Director
5.j Reelect Nicola Shaw as Director For For Management
5.k Reelect Alberto Terol Esteban as For For Management
Director
5.l Elect Deborah Kerr as Director For For Management
6.a Advisory Vote on Remuneration Report For For Management
6.b Approve Remuneration Policy For For Management
7 Approve Allotment of Shares of the For For Management
Company for Share Awards Including the
Awards to Executive Directors under
the Performance Share Plan and
Incentive Award Deferral Plan
8 Authorize Share Repurchase Program For For Management
9 Authorize Increase in Capital via For For Management
Issuance of Equity or Equity-Linked
Securities with Preemptive Rights
10 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities with Preemptive Rights
up to EUR 1.5 Billion
11 Authorize Board to Exclude Preemptive For For Management
Rights in Connection with the Increase
in Capital and Issuance of Convertible
Debt Securities
12 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 18, 2018 Meeting Type: Annual
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eve Burton For For Management
1b Elect Director Scott D. Cook For For Management
1c Elect Director Richard L. Dalzell For For Management
1d Elect Director Deborah Liu For For Management
1e Elect Director Suzanne Nora Johnson For For Management
1f Elect Director Dennis D. Powell For For Management
1g Elect Director Brad D. Smith For For Management
1h Elect Director Thomas Szkutak For For Management
1i Elect Director Raul Vazquez For For Management
1j Elect Director Jeff Weiner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
IONIS PHARMACEUTICALS, INC.
Ticker: IONS Security ID: 462222100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick T. Muto For For Management
1.2 Elect Director Breaux B. Castleman 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
--------------------------------------------------------------------------------
KERING
Ticker: KER Security ID: F5433L103
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 6 per Share and
Attribution of One Puma Share for
Every Twelve Shares
4 Reelect Yseulys Costes as Director For For Management
5 Reelect Daniela Riccardi as Director For For Management
6 Approve Compensation of Francois-Henri For Against Management
Pinault, Chairman and CEO
7 Approve Compensation of Jean-Francois For Against Management
Palus, Vice-CEO
8 Approve Remuneration Policy of For Against Management
Francois-Henri Pinault, Chairman and
CEO
9 Approve Remuneration Policy of For Against Management
Jean-Francois Palus, Vice-CEO
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 50
2.1 Elect Director Takizaki, Takemitsu For Against Management
2.2 Elect Director Yamamoto, Akinori For For Management
2.3 Elect Director Kimura, Keiichi For For Management
2.4 Elect Director Ideno, Tomohide For For Management
2.5 Elect Director Yamaguchi, Akiji For For Management
2.6 Elect Director Miki, Masayuki For For Management
2.7 Elect Director Kanzawa, Akira For For Management
2.8 Elect Director Fujimoto, Masato For For Management
2.9 Elect Director Tanabe, Yoichi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Masaharu
--------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Elect Director Jinno, Junichi For For Management
--------------------------------------------------------------------------------
LINDE AKTIENGESELLSCHAFT
Ticker: LIN Security ID: D50348271
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 7 per Share
3.1 Approve Discharge of Management Board For For Management
Member Aldo Belloni for Fiscal 2017
3.2 Approve Discharge of Management Board For For Management
Member Christian Bruch for Fiscal 2017
3.3 Approve Discharge of Management Board For For Management
Member Bernd Eulitz for Fiscal 2017
3.4 Approve Discharge of Management Board For For Management
Member Sanjiv Lamba for Fiscal 2017
3.5 Approve Discharge of Management Board For For Management
Member Sven Schneider for Fiscal 2017
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Reitzle for Fiscal 2017
4.2 Approve Discharge of Supervisory Board For For Management
Member Hans-Dieter Katte for Fiscal
2017
4.3 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal 2017
4.4 Approve Discharge of Supervisory Board For For Management
Member Franz Fehrenbach for Fiscal 2017
4.5 Approve Discharge of Supervisory Board For For Management
Member Ann-Kristin Achleitner for
Fiscal 2017
4.6 Approve Discharge of Supervisory Board For For Management
Member Clemens Boersig for Fiscal 2017
4.7 Approve Discharge of Supervisory Board For For Management
Member Anke Couturier for Fiscal 2017
4.8 Approve Discharge of Supervisory Board For For Management
Member Thomas Enders for Fiscal 2017
4.9 Approve Discharge of Supervisory Board For For Management
Member Gernot Hahl for Fiscal 2017
4.10 Approve Discharge of Supervisory Board For For Management
Member Martin Kimmich for Fiscal 2017
4.11 Approve Discharge of Supervisory Board For For Management
Member Victoria Ossadnik for Fiscal
2017
4.12 Approve Discharge of Supervisory Board For For Management
Member Xaver Schmidt for Fiscal 2017
4.13 Approve Discharge of Supervisory Board For For Management
Member Frank Sonntag for Fiscal 2017
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
5.2 Ratify KPMG as Auditors for the First For For Management
Quarter of Fiscal 2019
6 Approve Creation of EUR 47 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 4.5
Billion; Approve Creation of EUR 47
Million Pool of Capital to Guarantee
Conversion Rights
8.1 Elect Ann-Kristin Achleitner to the For For Management
Supervisory Board
8.2 Elect Clemens Boersig to the For For Management
Supervisory Board
8.3 Elect Thomas Enders to the Supervisory For For Management
Board
8.4 Elect Franz Fehrenbach to the For For Management
Supervisory Board
8.5 Elect Victoria Ossadnik to the For For Management
Supervisory Board
8.6 Elect Wolfgang Reitzle to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Steve D. Harr For Withhold 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 Against Management
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: APR 12, 2018 Meeting Type: Annual/Special
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 5.00 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Antoine Arnault as Director For Against Management
6 Reelect Nicolas Bazire as Director For Against Management
7 Reelect Charles de Croisset as Director For For Management
8 Reelect Lord Powell of Bayswater as For Against Management
Director
9 Reelect Yves-Thibault de Silguy as For For Management
Director
10 Approve Compensation of Bernard For Against Management
Arnault, Chairman and CEO
11 Approve Compensation of Antonio For Against Management
Belloni, Vice-CEO
12 Approve Remuneration Policy of For Against Management
Executive Corporate Officers
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
16 Amend Article 16 and 21 of Bylaws Re: For For Management
Age Limit of Vice-CEO and Missions and
Rights of Censors
--------------------------------------------------------------------------------
MACROGENICS, INC.
Ticker: MGNX Security ID: 556099109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Galbraith For For Management
1.2 Elect Director Scott Jackson For For Management
1.3 Elect Director David Stump 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
--------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 10, 2017 Meeting Type: Annual
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William (Bill) P. For For Management
Sullivan
1b Elect Director Tunc Doluca For For Management
1c Elect Director Tracy C. Accardi For For Management
1d Elect Director James R. Bergman For For Management
1e Elect Director Joseph R. Bronson For For Management
1f Elect Director Robert E. Grady For For Management
1g Elect Director William D. Watkins For For Management
1h Elect Director MaryAnn Wright For For Management
2 Ratify PricewaterhouseCoopers 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
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MINEBEA MITSUMI INC.
Ticker: 6479 Security ID: J42884130
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Kainuma, Yoshihisa For For Management
2.2 Elect Director Moribe, Shigeru For For Management
2.3 Elect Director Iwaya, Ryozo For For Management
2.4 Elect Director Tsuruta, Tetsuya For For Management
2.5 Elect Director None, Shigeru For For Management
2.6 Elect Director Uehara, Shuji For For Management
2.7 Elect Director Kagami, Michiya For For Management
2.8 Elect Director Aso, Hiroshi For For Management
2.9 Elect Director Murakami, Koshi For For Management
2.10 Elect Director Matsumura, Atsuko For For Management
2.11 Elect Director Matsuoka, Takashi For For Management
3 Appoint Statutory Auditor Shibasaki, For For Management
Shinichiro
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 130
2.1 Elect Director Murata, Tsuneo For For Management
2.2 Elect Director Fujita, Yoshitaka For For Management
2.3 Elect Director Inoue, Toru For For Management
2.4 Elect Director Nakajima, Norio For For Management
2.5 Elect Director Iwatsubo, Hiroshi For For Management
2.6 Elect Director Takemura, Yoshito For For Management
2.7 Elect Director Yoshihara, Hiroaki For For Management
2.8 Elect Director Shigematsu, Takashi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ozawa, Yoshiro
3.2 Elect Director and Audit Committee For For Management
Member Ueno, Hiroshi
3.3 Elect Director and Audit Committee For For Management
Member Kambayashi, Hiyo
3.4 Elect Director and Audit Committee For For Management
Member Yasuda, Yuko
--------------------------------------------------------------------------------
NEWELL BRANDS INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bridget Ryan Berman For For Management
1b Elect Director Patrick D. Campbell For For Management
1c Elect Director James R. Craigie For For Management
1d Elect Director Debra A. Crew For For Management
1e Elect Director Brett M. Icahn For For Management
1f Elect Director Gerardo I. Lopez For For Management
1g Elect Director Courtney R. Mather For For Management
1h Elect Director Michael B. Polk For For Management
1i Elect Director Judith A. Sprieser For For Management
1j Elect Director Robert A. Steele For For Management
1k Elect Director Steven J. Strobel For For Management
1l Elect Director Michael A. Todman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent None For Shareholder
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Clarify Director Authority on Board
Meetings
2.1 Elect Director Nagamori, Shigenobu For For Management
2.2 Elect Director Kobe, Hiroshi For For Management
2.3 Elect Director Katayama, Mikio For For Management
2.4 Elect Director Yoshimoto, Hiroyuki For For Management
2.5 Elect Director Sato, Akira For For Management
2.6 Elect Director Miyabe, Toshihiko For For Management
2.7 Elect Director Onishi, Tetsuo For For Management
2.8 Elect Director Sato, Teiichi For For Management
2.9 Elect Director Shimizu, Osamu For For Management
3 Appoint Statutory Auditor Ochiai, For For Management
Hiroyuki
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
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 480
2.1 Elect Director Miyamoto, Shigeru For For Management
2.2 Elect Director Takahashi, Shinya For For Management
2.3 Elect Director Furukawa, Shuntaro For For Management
2.4 Elect Director Shiota, Ko For For Management
2.5 Elect Director Shibata, Satoru For For Management
3.1 Elect Director and Audit Committee For For Management
Member Noguchi, Naoki
3.2 Elect Director and Audit Committee For For Management
Member Mizutani, Naoki
3.3 Elect Director and Audit Committee For For Management
Member Umeyama, Katsuhiro
3.4 Elect Director and Audit Committee For For Management
Member Yamazaki, Masao
--------------------------------------------------------------------------------
OMRON CORP.
Ticker: 6645 Security ID: J61374120
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2.1 Elect Director Tateishi, Fumio For For Management
2.2 Elect Director Yamada, Yoshihito For For Management
2.3 Elect Director Miyata, Kiichiro For For Management
2.4 Elect Director Nitto, Koji For For Management
2.5 Elect Director Ando, Satoshi For For Management
2.6 Elect Director Kobayashi, Eizo For For Management
2.7 Elect Director Nishikawa, Kuniko For For Management
2.8 Elect Director Kamigama, Takehiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Watanabe, Toru
4 Approve Annual Bonus For For Management
5 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director Wences Casares For For Management
1c Elect Director Jonathan Christodoro For For Management
1d Elect Director John J. Donahoe For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Belinda J. Johnson For For Management
1g Elect Director Gail J. McGovern For For Management
1h Elect Director David M. Moffett For For Management
1i Elect Director Ann M. Sarnoff For For Management
1j Elect Director Daniel H. Schulman For For Management
1k Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Amend Proxy Access Right Against For Shareholder
7 Report on Political Contributions Against For Shareholder
8 Amend Board Governance Documents to Against Abstain Shareholder
Define Human Rights Responsibilities
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Mark Fitzpatrick as Director For For Management
4 Elect James Turner as Director For For Management
5 Elect Thomas Watjen as Director For For Management
6 Re-elect Sir Howard Davies as Director For For Management
7 Re-elect John Foley as Director For For Management
8 Re-elect David Law as Director For For Management
9 Re-elect Paul Manduca as Director For For Management
10 Re-elect Kaikhushru Nargolwala as For For Management
Director
11 Re-elect Nicolaos Nicandrou as Director For For Management
12 Re-elect Anthony Nightingale as For For Management
Director
13 Re-elect Philip Remnant as Director For For Management
14 Re-elect Anne Richards as Director For For Management
15 Re-elect Alice Schroeder as Director For For Management
16 Re-elect Barry Stowe as Director For For Management
17 Re-elect Lord Turner as Director For For Management
18 Re-elect Michael Wells as Director For For Management
19 Reappoint KPMG LLP as Auditors For For Management
20 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights to Include
Repurchased Shares
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Issue of Equity in For For Management
Connection with the Issue of Mandatory
Convertible Securities
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Mandatory Convertible
Securities
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
29 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
RENESAS ELECTRONICS CORPORATION
Ticker: 6723 Security ID: J4881U109
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsurumaru, Tetsuya For Against Management
1.2 Elect Director Kure, Bunsei For Against Management
1.3 Elect Director Shibata, Hidetoshi For For Management
1.4 Elect Director Toyoda, Tetsuro For For Management
1.5 Elect Director Iwasaki, Jiro For For Management
2.1 Appoint Statutory Auditor Yamazaki, For For Management
Kazuyoshi
2.2 Appoint Statutory Auditor Yamamoto, For For Management
Noboru
3 Approve Compensation Ceiling for For Against Management
Directors
--------------------------------------------------------------------------------
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 For Management
1.7 Elect Director Maria R. Morris For For Management
1.8 Elect Director Douglas L. Peterson For For Management
1.9 Elect Director Michael Rake For For Management
1.10 Elect Director Edward B. Rust, Jr. For For Management
1.11 Elect Director Kurt L. Schmoke For For Management
1.12 Elect Director Richard E. Thornburgh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SAGE THERAPEUTICS, INC.
Ticker: SAGE Security ID: 78667J108
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geno Germano For Withhold Management
1.2 Elect Director Steven Paul For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 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 Approve Remuneration System for For For Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
7.1 Elect Aicha Evans to the Supervisory For For Management
Board
7.2 Elect Friederike Rotsch to the For For Management
Supervisory Board
7.3 Elect Gerhard Oswald to the For For Management
Supervisory Board
7.4 Elect Diane Greene to the Supervisory For For Management
Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Amend Articles Re: Supervisory Board For For Management
Term
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: G8124V108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Olivier Bohuon as Director For For Management
5 Re-elect Ian Clark as Director For For Management
6 Elect Thomas Dittrich as Director For For Management
7 Re-elect Gail Fosler as Director For For Management
8 Re-elect Steven Gillis as Director For For Management
9 Re-elect David Ginsburg as Director For For Management
10 Re-elect Susan Kilsby as Director For For Management
11 Re-elect Sara Mathew as Director For For Management
12 Re-elect Flemming Ornskov as Director For For Management
13 Re-elect Albert Stroucken as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit, Compliance & Risk For For Management
Committee to Fix Remuneration of
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For For Management
Chairman of the Board
6 Approve Remuneration Policy of CEO and For For Management
Vice CEOs
7 Approve Compensation of Lorenzo Bini For For Management
Smaghi, Chairman of the Board
8 Approve Compensation of Frederic For For Management
Oudea, CEO
9 Approve Compensation of Severin For For Management
Cabannes, Vice-CEO
10 Approve Compensation of Bernardo For For Management
Sanchez Incera, Vice-CEO
11 Approve Compensation of Didier Valet, For For Management
Vice-CEO
12 Approve the Aggregate Remuneration For For Management
Granted in 2017 to Certain Senior
Management, Responsible Officers and
Risk-Takers
13 Reelect Lorenzo Bini Smaghi as Director For For Management
14 Elect Jerome Contamine as Director For For Management
15 Elect Diane Cote as Director For For Management
16 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.7 Million
17 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
18 Renew Appointment of Deloitte and For For Management
Associes as Auditor
19 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 333.2 Million
and/or Capitalization of Reserves of
up to EUR 550 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100.98 Million
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Issuance of Convertible For For Management
Bonds for Private Placements without
Preemptive Rights, up to Aggregate
Nominal Amount of EUR 100.98 Million
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize up to 1.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Regulated Persons
26 Authorize up to 0.6 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees
Excluding Regulated Persons
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TDK CORP.
Ticker: 6762 Security ID: J82141136
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 70
2.1 Elect Director Ishiguro, Shigenao For For Management
2.2 Elect Director Yamanishi, Tetsuji For For Management
2.3 Elect Director Sumita, Makoto For For Management
2.4 Elect Director Osaka, Seiji For For Management
2.5 Elect Director Yoshida, Kazumasa For For Management
2.6 Elect Director Ishimura, Kazuhiko For For Management
2.7 Elect Director Yagi, Kazunori For For Management
3 Amend Articles to Change Location of For For Management
Head Office
--------------------------------------------------------------------------------
TECHNIPFMC PLC
Ticker: FTI Security ID: G87110105
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Director's Remuneration Report For For Management
4 Approve Director's Remuneration Policy For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Re-appoint PricewaterhouseCoopers LLP For For Management
as U.K. Statutory Auditor
7 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd C. Blankfein For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Mark A. Flaherty For For Management
1d Elect Director William W. George For For Management
1e Elect Director James A. Johnson For For Management
1f Elect Director Ellen J. Kullman For For Management
1g Elect Director Lakshmi N. Mittal For For Management
1h Elect Director Adebayo O. Ogunlesi For For Management
1i Elect Director Peter Oppenheimer For For Management
1j Elect Director David A. Viniar For For Management
1k Elect Director Mark O. Winkelman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Lobbying Payments and Policy Against Abstain Shareholder
6 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 08, 2018 Meeting Type: Annual
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director Mary T. Barra For For Management
1c Elect Director Safra A. Catz For For Management
1d Elect Director John S. Chen For For Management
1e Elect Director Francis A. deSouza For For Management
1f Elect Director Robert A. Iger For For Management
1g Elect Director Maria Elena Lagomasino For For Management
1h Elect Director Fred H. Langhammer For For Management
1i Elect Director Aylwin B. Lewis For For Management
1j Elect Director Mark G. Parker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Proxy Access Bylaw Amendment Against For Shareholder
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alessandro Bogliolo For For Management
1b Elect Director Rose Marie Bravo For For Management
1c Elect Director Roger N. Farah For For Management
1d Elect Director Lawrence K. Fish For For Management
1e Elect Director Abby F. Kohnstamm For For Management
1f Elect Director James E. Lillie For For Management
1g Elect Director William A. Shutzer For For Management
1h Elect Director Robert S. Singer For For Management
1i Elect Director Francesco Trapani For For Management
1j Elect Director Annie Young-Scrivner For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H892U1882
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.65 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 74.2 Million
5 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 31.5 Million
6.1a Reelect Axel Weber as Director and For For Management
Board Chairman
6.1b Reelect Michel Demare as Director For For Management
6.1c Reelect David Sidwell as Director For For Management
6.1d Reelect Reto Francioni as Director For For Management
6.1e Reelect Ann Godbehere as Director For For Management
6.1f Reelect Julie Richardson as Director For For Management
6.1g Reelect Isabelle Romy as Director For For Management
6.1h Reelect Robert Scully as Director For For Management
6.1i Reelect Beatrice Weder di Mauro as For For Management
Director
6.1j Reelect Dieter Wemmer as Director For For Management
6.2.1 Elect Jeremy Anderson as Director For For Management
6.2.2 Elect Fred Hu as Director For For Management
6.3.1 Reappoint Ann Godbehere as Member of For For Management
the Compensation Committee
6.3.2 Reappoint Michel Demare as Member of For For Management
the Compensation Committee
6.3.3 Appoint Julie Richardson as Member of For For Management
the Compensation Committee
6.3.4 Appoint Dieter Wemmer as Member of the For For Management
Compensation Committee
7 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 14.5
Million
8.1 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
8.2 Ratify Ernst & Young AG as Auditors For For Management
8.3 Ratify BDO AG as Special Auditor For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
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 Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Nils Andersen as Director For For Management
5 Re-elect Laura Cha as Director For For Management
6 Re-elect Vittorio Colao as Director For For Management
7 Re-elect Dr Marijn Dekkers as Director For For Management
8 Re-elect Dr Judith Hartmann as Director For For Management
9 Re-elect Mary Ma as Director For For Management
10 Re-elect Strive Masiyiwa as Director For For Management
11 Re-elect Youngme Moon as Director For For Management
12 Re-elect Graeme Pitkethly as Director For For Management
13 Re-elect Paul Polman as Director For For Management
14 Re-elect John Rishton as Director For For Management
15 Re-elect Feike Sijbesma as Director For For Management
16 Elect Andrea Jung as Director For Against Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For 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 For Management
5 Designate Board As Competent Body to For For Management
Issue Shares and Options and to
Exclude Preemptive Rights Under
Omnibus Stock Plan
6 Approve Employee Stock Purchase Plan For For 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 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 For Management
1c Elect Director Michael J. Burns For For Management
1d Elect Director William R. Johnson For For Management
1e Elect Director Candace Kendle For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Rudy H.P. Markham For For Management
1h Elect Director Franck J. Moison For For Management
1i Elect Director Clark "Sandy" T. Randt, For For Management
Jr.
1j Elect Director Christiana Smith Shi For For Management
1k Elect Director John T. Stankey For For Management
1l Elect Director Carol B. Tome For For Management
1m Elect Director Kevin M. Warsh For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Approve Recapitalization Plan for all Against Abstain Shareholder
Stock to Have One-vote per Share
6 Assess Feasibility of Including Against Abstain Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: ZEEL Security ID: Y98893152
Meeting Date: JUL 12, 2017 Meeting Type: Annual
Record Date: JUL 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
3 Approve Dividend on Equity Shares For For Management
4 Reelect Subodh Kumar as Director For For Management
5 Approve Deloitte Haskins & Sells, LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Reelect Manish Chokhani as Director For For Management
for Second Term
8 Approve Keeping of Register of For For Management
Members, Debenture Holders, Other
Security-holders and Copies of Annual
Returns Together with Copies of
Certificates and Documents at the
Company's Registrar and Share Transfer
Agents
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher B. Begley For For Management
1b Elect Director Betsy J. Bernard For For Management
1c Elect Director Gail K. Boudreaux For For Management
1d Elect Director Michael J. Farrell For For Management
1e Elect Director Larry C. Glasscock For For Management
1f Elect Director Robert A. Hagemann For For Management
1g Elect Director Bryan C. Hanson For For Management
1h Elect Director Arthur J. Higgins For For Management
1i Elect Director Michael W. Michelson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
====================== MassMutual Premier High Yield Fund ======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
============ MassMutual Premier Inflation-Protected and Income Fund ============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================= MassMutual Premier International Equity Fund =================
AALBERTS INDUSTRIES
Ticker: AALB Security ID: N00089271
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3.a Approve Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
3.b Adopt Financial Statements For For Management
4.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4.b Approve Dividends of EUR 0.65 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7.a Discussion on Company's Corporate None None Management
Governance Structure
7.b Amend Articles of Association For For Management
8 Reelect Martin C.J. van Pernis to For For Management
Supervisory Board
9 Reelect Oliver N. Jager to Management For For Management
Board
10 Elect Henk Scheffers as Independent For For Management
Board Member of Stichting Prioriteit
"Aalberts Industries N.V"
11 Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
12 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Ratify Deloitte Accountants B.V. as For For Management
Auditors
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
AIRBUS SE
Ticker: AIR Security ID: N0280G100
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Report on Business and None None Management
Financial Statements
2.3 Discuss Implementation of the None None Management
Remuneration Policy
2.4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends of EUR of 1.50 per Share
4.3 Approve Discharge of Non-Executive For For Management
Members of the Board of Directors
4.4 Approve Discharge of Executive Members For For Management
of the Board of Directors
4.5 Ratify Ernst & Young as Auditors For For Management
4.6 Reelect Maria Amparo Moraleda Martinez For For Management
as a Non-Executive Director
4.7 Elect Victor Chu as a Non-Executive For For Management
Director
4.8 Elect Jean-Pierre Clamadieu as a For For Management
Non-Executive Director
4.9 Elect Rene Obermann as a Non-Executive For For Management
Director
4.10 Grant Board Authority to Issue Shares For For Management
Up To 0.51 Percent of Issued Capital
and Excluding Preemptive Rights Re:
ESOP and LTIP Plans
4.11 Grant Board Authority to Issue Shares For For Management
Up To 1.15 Percent of Issued Capital
and Excluding Preemptive Rights Re:
Company Funding
4.12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4.13 Approve Cancellation of Repurchased For For Management
Shares
5 Close Meeting None None Management
--------------------------------------------------------------------------------
ALIMENTATION COUCHE-TARD INC.
Ticker: ATD.B Security ID: 01626P403
Meeting Date: SEP 19, 2017 Meeting Type: Annual
Record Date: JUL 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Bouchard For For Management
1.2 Elect Director Nathalie Bourque For For Management
1.3 Elect Director Eric Boyko For For Management
1.4 Elect Director Jacques D'Amours For For Management
1.5 Elect Director Jean Elie For For Management
1.6 Elect Director Richard Fortin For For Management
1.7 Elect Director Brian Hannasch For For Management
1.8 Elect Director Melanie Kau For For Management
1.9 Elect Director Monique F. Leroux For For Management
1.10 Elect Director Real Plourde For For Management
1.11 Elect Director Daniel Rabinowicz For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 SP 1: Adopt Policy as well as Against For Shareholder
Objectives with Respect to the
Representation of Women on the Board
and in Management Positions
4 SP 2: Advisory Vote to Ratify The Five Against For Shareholder
Highest Paid Executive Officers'
Compensation
5 SP 3: Separate Disclosure of Voting Against For Shareholder
Results by Class of Shares
--------------------------------------------------------------------------------
AMADEUS IT GROUP SA
Ticker: AMS Security ID: E04648114
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor for FY 2018
5 Appoint Ernst & Young as Auditor for For For Management
FY 2019, 2020 and 2021
6 Amend Article 42 Re: Audit Committee For For Management
7.1 Ratify Appointment of and Elect Pilar For For Management
Garcia Ceballos-Zuniga as Director
7.2 Elect Stephan Gemkow as Director For For Management
7.3 Elect Peter Kurpick as Director For For Management
7.4 Reelect Jose Antonio Tazon Garcia as For For Management
Director
7.5 Reelect Luis Maroto Camino as Director For For Management
7.6 Reelect David Webster as Director For For Management
7.7 Reelect Guillermo de la Dehesa Romero For For Management
as Director
7.8 Reelect Clara Furse as Director For For Management
7.9 Reelect Pierre-Henri Gourgeon as For For Management
Director
7.10 Reelect Francesco Loredan as Director For For Management
8 Advisory Vote on Remuneration Report For For Management
9 Approve Remuneration Policy For For Management
10 Approve Remuneration of Directors For For Management
11.1 Approve Performance Share Plan For For Management
11.2 Approve Restricted Stock Plan For For Management
11.3 Approve Share Matching Plan For For Management
11.4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions Re: Remuneration
Plans
12 Authorize Share Repurchase Program For For Management
13 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 5 Billion
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMS AG
Ticker: AMS Security ID: A0400Q115
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: MAY 27, 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 0.33 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 KPMG Austria GmbH as Auditors For For Management
7.1 Elect Hans Kaltenbrunner as For For Management
Supervisory Board Member
7.2 Elect Michael Grimm as Supervisory For For Management
Board Member
7.3 Elect Yen Yen Tan as Supervisory Board For For Management
Member
7.4 Elect Monika Henzinger as Supervisory For For Management
Board Member
8 Approve Creation of EUR 8.4 Million For For Management
Capital Increase without Preemptive
Rights
9 Receive Report on Share Repurchase None None Management
Program
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3 Discussion on Company's Corporate None None Management
Governance Structure
4.a Discuss Remuneration Policy for None None Management
Management Board
4.b Adopt Financial Statements and For For Management
Statutory Reports
4.c Receive Clarification on Company's None None Management
Reserves and Dividend Policy
4.d Approve Dividends of EUR 1.40 Per Share For For Management
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6 Approve 200,000 Performance Shares for For For Management
Board of Management
7.a Announce Intention to Reappoint Peter None None Management
T.F.M. Wennink to Management Board
7.b Announce Intention to Reappoint Martin None None Management
A. van den Brink to Management Board
7.c Announce Intention to Reappoint None None Management
Frederic J.M. Schneider-Maunoury to
Management Board
7.d Announce Intention to Appoint None None Management
Christophe D. Fouquet to Management
Board
7.e Announce Intention to Reappoint Roger None None Management
J.M. Dassen to Management Board
8.a Reelect J.M.C. (Hans) Stork to For For Management
Supervisory Board
8.b Elect T.L. (Terri) Kelly to For For Management
Supervisory Board
8.c Receive Retirement Schedule of the None None Management
Supervisory Board
9 Ratify KPMG as Auditors For For Management
10.a Grant Board Authority to Issue Shares For For Management
up to 5 Percent of Issued Capital for
General Purposes
10.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
10.a
10.c Grant Board Authority to Issue or For For Management
Grant Rights to Subscribe for Ordinary
Shares up to 5 Percent in Case of
Merger or Acquisition
10.d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
10.c
11.a Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
11.b Authorize Additional Repurchase of up For For Management
to 10 Percent of Issued Share Capital
12 Authorize Cancellation of Repurchased For For Management
Shares
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO A Security ID: W10020324
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive CEO's Report; Questions None None Management
8a Accept Financial Statements and For For Management
Statutory Reports
8b Approve Discharge of Board and For For Management
President
8c1 Approve Allocation of Income and For For Management
Dividends of SEK 7 Per Share
8c2 Approve Distribution of Shares in For For Management
Subsidiary Epiroc AB
8d1 Approve Record Date for Dividend For For Management
Payment
8d2 Approve Record Date for Distribution For For Management
of Shares in Subsidiary Epiroc AB
9a Determine Number of Members (9) and For For Management
Deputy Members of Board (0)
9b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10a Reelect Gunilla Berg, Staffan Bohman, For Against Management
Tina Donikowski, Johan Forssell,
Sabine Neuss, Mats Rahmstrom, Hans
Straberg, Anders Ullberg and Peter
Wallenberg Jr as Directors
10b Elect Hans Straberg as Board Chairman For Against Management
10c Ratify Deloitte as Auditors For For Management
11a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.2 million to Chair
and SEK 700,000 to Other Directors;
Approve Remuneration for Committee
Work; Approve Receiving Part of
Remuneration in form of Synthetic
Shares
11b Approve Remuneration of Auditors For For Management
12a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12b Approve Performance Based Stock Option For For Management
Plan 2018 for Key Employees
12c Approve Performance Based Stock Option For For Management
Plan 2018 for Key Employees of
Subsidiary Epiroc AB
13a Acquire Class A Shares Related to For For Management
Personnel Option Plan for 2018
13b Acquire Class A Shares Related to For For Management
Remuneration of Directors in the Form
of Synthetic Shares
13c Transfer Class A Shares Related to For For Management
Personnel Option Plan for 2018
13d Sell Class A Shares to Cover Costs For For Management
Related to Synthetic Shares to the
Board
13e Sell Class A and B Shares to Cover For For Management
Costs in Relation to the Performance
Related Personnel Option Plans for
2013, 2014 and 2015
14a Acquire Subsidiary Epiroc AB Class A For For Management
Shares Related to Personnel Option
Plan for 2014-2018
14b Transfer Subsidiary Epiroc AB Class A For For Management
Shares Related to Personnel Option
Plan for 2018
14c Sell Subsidiary Epiroc AB Class A For For Management
Shares to Cover Costs in Relation to
the Performance Related Personnel
Option Plans for 2014 and 2015
15 Approve 2:1 Stock Split; Approve SEK For For Management
393 Million Reduction in Share Capital
via Share Cancellation; Approve
Capitalization of Reserves of SEK 393
Million
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ATOS SE
Ticker: ATO Security ID: F06116101
Meeting Date: JUL 24, 2017 Meeting Type: Special
Record Date: JUL 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize up to 0.9 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BARRY CALLEBAUT AG
Ticker: BARN Security ID: H05072105
Meeting Date: DEC 13, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3.1 Accept Annual Report For For Management
3.2 Approve Remuneration Report For Against Management
3.3 Accept Financial Statements and For For Management
Consolidated Financial Statements
4.1 Approve Allocation of Income and For For Management
Dividends of CHF 12.73 per Share
4.2 Approve CHF 62.1 Million Reduction in For For Management
Share Capital via Reduction of Nominal
Value and Repayment of CHF 7.27 per
Share
5 Approve Discharge of Board and Senior For For Management
Management
6.1.1 Elect Patrick De Maeseneire as Director For For Management
6.1.2 Elect Fernando Aguirre as Director For For Management
6.1.3 Elect Jakob Baer as Director For For Management
6.1.4 Elect James Donald as Director For For Management
6.1.5 Elect Nicolas Jacobs as Director For For Management
6.1.6 Elect Timothy Minges as Director For For Management
6.1.7 Elect Elio Sceti as Director For For Management
6.1.8 Elect Juergen Steinemann as Director For For Management
6.2 Elect Patrick De Maeseneire as Board For For Management
Chairman
6.3.1 Appoint James Donald as Member of the For For Management
Compensation Committee
6.3.2 Appoint Fernando Aguirre as Member of For For Management
the Compensation Committee
6.3.3 Appoint Elio Sceti as Member of the For For Management
Compensation Committee
6.3.4 Appoint Juergen Steinemann as Member For For Management
of the Compensation Committee
6.4 Designate Andreas Keller as For For Management
Independent Proxy
6.5 Ratify KPMG AG as Auditors For For Management
7.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 2.2
Million
7.2 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.5 Million
7.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 14.5 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.80
per Share for Fiscal 2017
2 Approve Discharge of Management Board For For Management
for Fiscal 2017
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
4 Elect Norbert Winkeljohann to the For For Management
Supervisory Board
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2018
--------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG (BMW)
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.00 per Ordinary
Share and EUR 4.02 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
6.1 Elect Kurt Bock to the Supervisory For For Management
Board
6.2 Reelect Reinhard Huettl to the For For Management
Supervisory Board
6.3 Reelect Karl-Ludwig Kley to the For For Management
Supervisory Board
6.4 Reelect Renate Koecher to the For For Management
Supervisory Board
7 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
BRENNTAG AG
Ticker: BNR Security ID: D12459117
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
6 Approve Creation of EUR 35 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2
Billion; Approve Creation of EUR 15.5
Million Pool of Capital to Guarantee
Conversion Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 12, 2017 Meeting Type: Annual
Record Date: JUL 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against 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 Sir Michael Rake as Director For For Management
6 Re-elect Gavin Patterson as Director For For Management
7 Re-elect Simon Lowth as Director For For Management
8 Re-elect Tony Ball as Director For For Management
9 Re-elect Iain Conn as Director For For Management
10 Re-elect Tim Hottges as Director For For Management
11 Re-elect Isabel Hudson as Director For For Management
12 Re-elect Mike Inglis as Director For For Management
13 Re-elect Karen Richardson as Director For For Management
14 Re-elect Nick Rose as Director For For Management
15 Re-elect Jasmine Whitbread as Director For For Management
16 Elect Jan du Plessis as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For Abstain Management
as Auditors
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Authorise EU Political Donations For For Management
--------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Philip Rogerson as Director For For Management
4 Re-elect Frank van Zanten as Director For For Management
5 Re-elect Patrick Larmon as Director For For Management
6 Re-elect Brian May as Director For For Management
7 Re-elect Eugenia Ulasewicz as Director For For Management
8 Re-elect Jean-Charles Pauze as Director For For Management
9 Re-elect Vanda Murray as Director For For Management
10 Re-elect Lloyd Pitchford as Director For For Management
11 Elect Stephan Nanninga as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1700D105
Meeting Date: JUL 13, 2017 Meeting Type: Annual
Record Date: JUL 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Sir John Peace as Director For For Management
6 Re-elect Fabiola Arredondo as Director For For Management
7 Re-elect Philip Bowman as Director For For Management
8 Re-elect Ian Carter as Director For For Management
9 Re-elect Jeremy Darroch as Director For For Management
10 Re-elect Stephanie George as Director For For Management
11 Re-elect Matthew Key as Director For For Management
12 Re-elect Dame Carolyn McCall as For For Management
Director
13 Re-elect Christopher Bailey as Director For For Management
14 Elect Julie Brown as Director For For Management
15 Elect Marco Gobbetti as Director 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 For 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
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: FEB 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
2 Re-elect Jonathon Band as a Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
3 Elect Jason Glen Cahilly as a Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
4 Re-elect Helen Deeble as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
5 Re-elect Arnold W. Donald as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
6 Re-elect Richard J. Glasier as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
7 Re-elect Debra Kelly-Ennis as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
8 Re-elect John Parker as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
9 Re-elect Stuart Subotnick as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
10 Re-elect Laura Weil as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
11 Re-elect Randall J. Weisenburger as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Approve Directors' Remuneration Report For For Management
(in accordance with legal requirements
applicable to UK companies)
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Independent Auditors of Carnival
plc; Ratify the Selection of the U.S.
Firm of PricewaterhouseCoopers LLP as
the Independent Registered Certified
Public Accounting Firm of Carnival
Corporation
15 Authorize Board to Fix Remuneration of For For Management
Auditors
16 Receive the UK Accounts and Reports of For For Management
the Directors and Auditors of Carnival
plc for the year ended November 30,
2017 (in accordance with legal
requirements applicable to UK
companies).
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
19 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Capital Budget, Allocation of For For Management
Income and Dividends
3 Fix Number of Directors For For Management
4 Do You Wish to Adopt Cumulative Voting None Against Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Antonio Mauricio Maurano as For Against Management
Director
5.2 Elect Bernardo de Azevedo Silva Rothe For Against Management
as Director
5.3 Elect Marcelo Augusto Dutra Labuto as For For Management
Director
5.4 Elect Rogerio Magno Panca as Director For Against Management
5.5 Elect Cesario Narihito Nakamura as For Against Management
Director
5.6 Elect Francisco Jose Pereira Terra as For Against Management
Director
5.7 Elect Marcelo de Araujo Noronha as For Against Management
Director
5.8 Elect Vinicius Urias Favarao as For Against Management
Director
5.9 Elect Aldo Luiz Mendes as Independent For For Management
Director
5.10 Elect Francisco Augusto da Costa e For For Management
Silva as Independent Director
5.11 Elect Gilberto Mifano as Independent For For Management
Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes for Each Supported Nominee?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Mauricio Maurano as
Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bernardo de Azevedo Silva Rothe
as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Augusto Dutra Labuto as
Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rogerio Magno Panca as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cesario Narihito Nakamura as
Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Jose Pereira Terra as
Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo de Araujo Noronha as
Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vinicius Urias Favarao as
Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Aldo Luiz Mendes as Independent
Director
7.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Augusto da Costa e
Silva as Independent Director
7.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gilberto Mifano as Independent
Director
8 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 20, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Fiscal Council Members For For Management
2.1 Elect Adriano Meira Ricci as Fiscal For For Management
Council Member and Flavio Saba Santos
Estrela as Alternate
2.2 Elect Joel Antonio de Araujo as Fiscal For For Management
Council Members and Sigmar Milton
Mayer Filho as Alternate
2.3 Elect Herculano Anibal Alves as Fiscal For For Management
Council Member and Kleber do Espirito
Santo as Alternate
2.4 Elect Marcelo Santos Dall'Occo as For For Management
Fiscal Council Member and Carlos
Roberto Mendonca da Siva as Alternate
2.5 Elect Haroldo Reginaldo Levy Neto as For For Management
Fiscal Council Member and Milton Luiz
Milioni as Alternate
3 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares and Amend
Article 7 Accordingly
4 Amend Articles For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 13, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.80 per Registered A
Share and CHF 0.18 per Registered B
Share
3 Approve Discharge of Board of Directors For For Management
4.1 Reelect Johann Rupert as Director and For Against Management
Board Chairman
4.2 Reelect Josua Malherbe as Director For Against Management
4.3 Reelect Jean-Blaise Eckert as Director For Against Management
4.4 Reelect Ruggero Magnoni as Director For Against Management
4.5 Reelect Jeff Moss as Director For For Management
4.6 Reelect Guillaume Pictet as Director For For Management
4.7 Reelect Alan Quasha as Director For Against Management
4.8 Reelect Maria Ramos as Director For For Management
4.9 Reelect Jan Rupert as Director For Against Management
4.10 Reelect Gary Saage as Director For Against Management
4.11 Reelect Cyrille Vigneron as Director For Against Management
4.12 Elect Nikesh Arora as Director For For Management
4.13 Elect Nicolas Bos of Clifton as For Against Management
Director
4.14 Elect Clay Brendish as Director For For Management
4.15 Elect Burkhart Grund as Director For Against Management
4.16 Elect Keyu Jin as Director For For Management
4.17 Elect Jerome Lambert as Director For Against Management
4.18 Elect Vesna Nevistic as Director For For Management
4.19 Elect Anton Rupert as Director For Against Management
5.1 Appoint Clay Brendish as Member of the For For Management
Compensation Committee
5.2 Appoint Guillaume Pictet as Member of For For Management
the Compensation Committee
5.3 Appoint Maria Ramos as Member of the For For Management
Compensation Committee
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Designate Francoise Demierre Morand as For For Management
Independent Proxy
8.1 Approve Maximum Remuneration of For Against Management
Directors in the Amount of CHF 8.4
Million
8.2 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 11 Million
8.3 Approve Maximum Variable Remuneration For For Management
of Executive Committee in the Amount
of CHF 12.3 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: D16212140
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3.1 Approve Discharge of Management Board For For Management
Member Elmar Degenhart for Fiscal 2017
3.2 Approve Discharge of Management Board For For Management
Member Jose Avila for Fiscal 2017
3.3 Approve Discharge of Management Board For For Management
Member Ralf Cramer for Fiscal 2017
3.4 Approve Discharge of Management Board For For Management
Member Hans-Juergen Duensing for
Fiscal 2017
3.5 Approve Discharge of Management Board For For Management
Member Frank Jourdan for Fiscal 2017
3.6 Approve Discharge of Management Board For For Management
Member Helmut Matschi for Fiscal 2017
3.7 Approve Discharge of Management Board For For Management
Member Ariane Reinhart for Fiscal 2017
3.8 Approve Discharge of Management Board For For Management
Member Wolfgang Schaefer for Fiscal
2017
3.9 Approve Discharge of Management Board For For Management
Member Nikolai Setzer for Fiscal 2017
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Reitzle for Fiscal 2017
4.2 Approve Discharge of Supervisory Board For For Management
Member Gunter Dunkel for Fiscal 2017
4.3 Approve Discharge of Supervisory Board For For Management
Member Peter Gutzmer for Fiscal 2017
4.4 Approve Discharge of Supervisory Board For For Management
Member Peter Hausmann for Fiscal 2017
4.5 Approve Discharge of Supervisory Board For For Management
Member Michael Iglhaut for Fiscal 2017
4.6 Approve Discharge of Supervisory Board For For Management
Member Klaus Mangold for Fiscal 2017
4.7 Approve Discharge of Supervisory Board For For Management
Member Hartmut Meine for Fiscal 2017
4.8 Approve Discharge of Supervisory Board For For Management
Member Sabine Neuss for Fiscal 2017
4.9 Approve Discharge of Supervisory Board For For Management
Member Rolf Nonnenmacher for Fiscal
2017
4.10 Approve Discharge of Supervisory Board For For Management
Member Dirk Nordmann for Fiscal 2017
4.11 Approve Discharge of Supervisory Board For For Management
Member Klaus Rosenfeld for Fiscal 2017
4.12 Approve Discharge of Supervisory Board For For Management
Member Georg Schaeffler for Fiscal 2017
4.13 Approve Discharge of Supervisory Board For For Management
Member Maria-Elisabeth
Schaeffler-Thumann for Fiscal 2017
4.14 Approve Discharge of Supervisory Board For For Management
Member Joerg Schoenfelder for Fiscal
2017
4.15 Approve Discharge of Supervisory Board For For Management
Member Stefan Scholz for Fiscal 2017
4.16 Approve Discharge of Supervisory Board For For Management
Member Gudrun Valten for Fiscal 2017
4.17 Approve Discharge of Supervisory Board For For Management
Member Kirsten Voerkel for Fiscal 2017
4.18 Approve Discharge of Supervisory Board For For Management
Member Elke Volkmann for Fiscal 2017
4.19 Approve Discharge of Supervisory Board For For Management
Member Erwin Woerle for Fiscal 2017
4.20 Approve Discharge of Supervisory Board For For Management
Member Siegfried Wolf for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
--------------------------------------------------------------------------------
CP ALL PCL
Ticker: CPALL Security ID: Y1772K169
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Dhanin Chearavanont as Director For Against Management
5.2 Elect Korsak Chairasmisak as Director For Against Management
5.3 Elect Soopakij Chearavanont as Director For Against Management
5.4 Elect Adirek Sripratak as Director For For Management
5.5 Elect Tanin Buranamanit as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Shine as Director For For Management
2b Elect Bruce Brook as Director For For Management
2c Elect Christine O'Reilly as Director For For Management
3 Adopt Remuneration Report For For Management
4 Approve Grant of Performance Share For For Management
Units to Paul Perreault
5 Approve Spill Resolution Against Against Management
--------------------------------------------------------------------------------
DASSAULT SYSTEMES
Ticker: DSY Security ID: F2457H472
Meeting Date: MAY 22, 2018 Meeting Type: Annual/Special
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
6 Approve Renewal of Severance Payment For Against Management
Agreement with Bernard Charles, CEO
7 Approve Remuneration Policy of For For Management
Chairman of the Board
8 Approve Remuneration Policy of Vice For Against Management
Chairman of the Board and CEO
9 Approve Compensation of Charles For For Management
Edelstenne, Chairman of the Board
10 Approve Compensation of Bernard For Against Management
Charles, Vice Chairman of the Board
and CEO
11 Reelect Charles Edelstenne as Director For Against Management
12 Reelect Bernard Charles as Director For For Management
13 Reelect Thibault de Tersant as Director For Against Management
14 Elect Xavier Cauchois as Director For For Management
15 Authorize Repurchase of Up to 10 For Against Management
Million Shares
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Amend Articles 23 and 4 of Bylaws to For For Management
Comply with Legal Changes
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DOLLARAMA INC.
Ticker: DOL Security ID: 25675T107
Meeting Date: JUN 07, 2018 Meeting Type: Annual/Special
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Gregory David For For Management
1.3 Elect Director Elisa D. Garcia C. For For Management
1.4 Elect Director Stephen Gunn For For Management
1.5 Elect Director Kristin Mugford For For Management
1.6 Elect Director Nicholas Nomicos For For Management
1.7 Elect Director Neil Rossy For For Management
1.8 Elect Director Richard Roy For For Management
1.9 Elect Director Huw Thomas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Stock Split For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
DOMINO'S PIZZA GROUP PLC
Ticker: DOM Security ID: G28113101
Meeting Date: JAN 11, 2018 Meeting Type: Special
Record Date: JAN 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Related Party Transaction For For Management
with Pizza Pizza ehf
--------------------------------------------------------------------------------
DOMINO'S PIZZA GROUP PLC
Ticker: DOM Security ID: G28113101
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
3 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
4 Approve Final Dividend For For Management
5 Re-elect Stephen Hemsley as Director For For Management
6 Re-elect Colin Halpern as Director For For Management
7 Re-elect David Wild as Director For For Management
8 Re-elect Kevin Higgins as Director For For Management
9 Re-elect Ebbe Jacobsen as Director For For Management
10 Re-elect Helen Keays as Director For For Management
11 Re-elect Steve Barber as Director For For Management
12 Re-elect Rachel Osborne as Director For For Management
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise EU Political Donations and For For Management
Expenditure
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
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
EDENRED
Ticker: EDEN Security ID: F3192L109
Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
4 Approve Stock Dividend Program For For Management
5 Ratify Appointment of Dominique For For Management
D'Hinnin as Director
6 Reelect Bertrand Dumazy as Director For Against Management
7 Reelect Gabriele Galateri Di Genola as For For Management
Director
8 Reelect Maelle Gavet as Director For For Management
9 Reelect Jean-Romain Lhomme as Director For For Management
10 Approve Remuneration Policy for For For Management
Chairman and CEO
11 Approve Compensation of Bertrand For For Management
Dumazy, Chairman and CEO
12 Approve Severance Payment Agreement For Against Management
with Bertrand Dumazy
13 Approve Unemployment Insurance For For Management
Agreement with Bertrand Dumazy
14 Approve Health Insurance Coverage For For Management
Agreement with Bertrand Dumazy
15 Approve Additional Pension Scheme For For Management
Agreement with Bertrand Dumazy
16 Approve Auditors' Special Report on For For Management
Related-Party Transactions
17 Renew Appointment of Deloitte and For For Management
Associes as Auditor
18 Decision Not to Renew BEAS as For For Management
Alternate Auditor
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 155,366,138
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 23,540,324
23 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 23,540,324
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
26 Authorize Capitalization of Reserves For For Management
of Up to EUR 155,366,138 for Bonus
Issue or Increase in Par Value
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
29 Amend Article 12 of Bylaws Re: For For Management
Employee Representatives
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ESSENTRA PLC
Ticker: ESNT Security ID: G3198T105
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 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 Final Dividend For For Management
5 Elect Mary Reilly as Director For For Management
6 Elect Ralf Wunderlich as Director For For Management
7 Re-elect Paul Lester as Director For Abstain Management
8 Re-elect Paul Forman as Director For For Management
9 Re-elect Stefan Schellinger as Director For For Management
10 Re-elect Tommy Breen as Director For For Management
11 Re-elect Lorraine Trainer 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 Increase in the Aggregate For For Management
Annual Limit of Directors' Fees
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: EI Security ID: F31668100
Meeting Date: APR 24, 2018 Meeting Type: Annual
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 Income and For For Management
Dividends of EUR 1.53 per Share
4 Reelect Antoine Bernard de For For Management
Saint-Affrique as Director
5 Reelect Louise Frechette as Director For For Management
6 Reelect Bernard Hours as Director For For Management
7 Reelect Marc Onetto as Director For For Management
8 Reelect Olivier Pecoux as Director For For Management
9 Reelect Jeanette Wong as Director For For Management
until Completion of Contribution in
Kind Agreement of Luxottica Shares by
Delfin
10 Elect Jeanette Wong as Director as of For For Management
Completion of Contribution in Kind
Agreement of Luxottica Shares by Delfin
11 Approve Termination Package of Laurent For Against Management
Vacherot, Vice-CEO
12 Approve Compensation of Hubert For Against Management
Sagnieres, Chairman and CEO
13 Approve Compensation of Laurent For Against Management
Vacherot, Vice-CEO
14 Approve Remuneration Policy of For For Management
Executive Corporate Officers
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: JUL 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Caroline Donahue as Director For For Management
5 Elect Mike Rogers as Director For For Management
6 Re-elect Brian Cassin as Director For For Management
7 Re-elect Roger Davis as Director For For Management
8 Re-elect Luiz Fleury as Director For For Management
9 Re-elect Deirdre Mahlan as Director For For Management
10 Re-elect Lloyd Pitchford as Director For For Management
11 Re-elect Don Robert as Director For For Management
12 Re-elect George Rose as Director For For Management
13 Re-elect Paul Walker as Director For For Management
14 Re-elect Kerry Williams as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
FERGUSON PLC
Ticker: FERG Security ID: G3408R105
Meeting Date: NOV 28, 2017 Meeting Type: Annual
Record Date: NOV 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Kevin Murphy as Director For For Management
5 Elect Michael Powell as Director For For Management
6 Elect Nadia Shouraboura as Director For For Management
7 Re-elect Tessa Bamford as Director For For Management
8 Re-elect John Daly as Director For For Management
9 Re-elect Gareth Davis as Director For For Management
10 Re-elect Pilar Lopez as Director For For Management
11 Re-elect John Martin as Director For For Management
12 Re-elect Alan Murray as Director For For Management
13 Re-elect Darren Shapland as Director For For Management
14 Re-elect Jacqueline Simmonds as For For Management
Director
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 For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
FERGUSON PLC
Ticker: FERG Security ID: G3408R105
Meeting Date: MAY 23, 2018 Meeting Type: Special
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend and Share For For Management
Consolidation
2 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X215
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial For For Management
Statements, Allocation of Income, and
Dividend Payment
2 Approve Consolidated Financial For For Management
Statements
3 Approve Discharge of Board For For Management
4 Renew Appointment of KPMG Auditores as For For Management
Auditor of Standalone Financial
Statements and Renew Appointment of
Grant Thornton as Co-Auditor
5 Renew Appointment of KPMG Auditores as For For Management
Auditor of Consolidated Financial
Statements
6.1 Reelect Belen Villalonga Morenes as For For Management
Director
6.2 Reelect Marla E. Salmon as Director For For Management
7 Advisory Vote on Remuneration Report For Against Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 For Management
Board
--------------------------------------------------------------------------------
HERMES INTERNATIONAL
Ticker: RMS Security ID: F48051100
Meeting Date: JUN 05, 2018 Meeting Type: Annual/Special
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of General Managers For For Management
4 Approve Allocation of Income and For For Management
Ordinary Dividends of EUR 4.10 per
Share and Extraordinary Dividends of
EUR 5.00 per Share
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Approve Compensation of Axel Dumas, For Against Management
General Manager
8 Approve Compensation of Emile Hermes For Against Management
SARL, General Manager
9 Reelect Matthieu Dumas as Supervisory For Against Management
Board Member
10 Reelect Blaise Guerrand as Supervisory For Against Management
Board Member
11 Reelect Olympia Guerrand as For Against Management
Supervisory Board Member
12 Reelect Robert Peugeot as Supervisory For Against Management
Board Member
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HERO MOTOCORP LTD.
Ticker: 500182 Security ID: Y3194B108
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 Interim Dividend and Final For For Management
Dividend
3 Reelect Vikram Sitaram Kasbekar as For For Management
Director
4 Approve BSR & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 20, 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 Ihara, Katsumi For For Management
2.2 Elect Director Cynthia Carroll For For Management
2.3 Elect Director Joe Harlan For For Management
2.4 Elect Director George Buckley For For Management
2.5 Elect Director Louise Pentland For For Management
2.6 Elect Director Mochizuki, Harufumi For For Management
2.7 Elect Director Yamamoto, Takatoshi For For Management
2.8 Elect Director Yoshihara, Hiroaki For For Management
2.9 Elect Director Tanaka, Kazuyuki For For Management
2.10 Elect Director Nakanishi, Hiroaki For For Management
2.11 Elect Director Nakamura, Toyoaki For For Management
2.12 Elect Director Higashihara, Toshiaki For For Management
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koeda, Itaru For For Management
1.2 Elect Director Uchinaga, Yukako For For Management
1.3 Elect Director Urano, Mitsudo For For Management
1.4 Elect Director Takasu, Takeo For For Management
1.5 Elect Director Kaihori, Shuzo For For Management
1.6 Elect Director Yoshihara, Hiroaki For For Management
1.7 Elect Director Suzuki, Hiroshi For For Management
--------------------------------------------------------------------------------
ILIAD
Ticker: ILD Security ID: F4958P102
Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.68 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Transaction with NJJ Re: For For Management
Minority Stake in Eir
6 Approve Transaction with NJJ Re: For For Management
Preferential Right
7 Reelect Maxime Lombardini as Director For For Management
8 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
9 Acknowledge End of Mandate of Etienne For For Management
Boris Alternate Auditor and Decision
Not to Renew
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 210,000
11 Approve Compensation of Cyril Poidatz, For For Management
Chairman of the Board
12 Approve Compensation of Maxime For For Management
Lombardini, CEO
13 Approve Compensation of Xavier Niel, For For Management
Vice-CEO
14 Approve Compensation of Rani Assaf, For For Management
Vice-CEO
15 Approve Compensation of Antoine For For Management
Levavasseur, Vice-CEO
16 Approve Compensation of Thomas For For Management
Reynaud, Vice-CEO
17 Approve Compensation of Alexis For For Management
Bidinot, Vice-CEO
18 Approve Remuneration Policy of For For Management
Chairman of the Board
19 Approve Remuneration Policy of CEO For For Management
20 Approve Remuneration Policy of For Against Management
Vice-CEOs
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Amend Article 22 of Bylaws to Comply For For Management
with Legal Changes Re: Auditors
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: E6282J125
Meeting Date: JUL 18, 2017 Meeting Type: Annual
Record Date: JUL 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements and Discharge of Board
3 Approve Allocation of Income and For For Management
Dividends
4 Reelect Jose Arnau Sierra as Director For For Management
5 Renew Appointment of Deloitte as For For Management
Auditor
6 Advisory Vote on Remuneration Report For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 22, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
6 Elect Wolfgang Eder to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 4
Billion; Approve Creation of EUR 260
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Graham Allan as Director For For Management
5 Elect Gurnek Bains as Director For For Management
6 Elect Jean-Michel Valette as Director For For Management
7 Re-elect Sir David Reid as Director For For Management
8 Re-elect Andre Lacroix as Director For For Management
9 Re-elect Edward Leigh as Director For For Management
10 Re-elect Dame Louise Makin as Director For For Management
11 Re-elect Andrew Martin as Director For For Management
12 Re-elect Gill Rider as Director For For Management
13 Re-elect Lena Wilson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise EU Political Donations and For For Management
Expenditure
18 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to Directors
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES PLC
Ticker: JHX Security ID: G4253H119
Meeting Date: AUG 08, 2017 Meeting Type: Annual
Record Date: AUG 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2017
2 Approve the Remuneration Report For For Management
3a Elect Steven Simms as Director For For Management
3b Elect Brian Anderson as Director For For Management
3c Elect Russell Chenu as Director For For Management
3d Elect Rudolf van der Meer as Director For For Management
4 Authorize the Board to Fix For For Management
Remuneration of Auditors
5 Approve the Increase in NED Fee Pool None For Management
6 Approve the Grant of Return on Capital For For Management
Employed Restricted Stock Units to
Louis Gries
7 Approve the Grant of Relative Total For For Management
Shareholder Return Restricted Stock
Units to Louis Gries
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 50
2.1 Elect Director Takizaki, Takemitsu For Against Management
2.2 Elect Director Yamamoto, Akinori For For Management
2.3 Elect Director Kimura, Keiichi For For Management
2.4 Elect Director Ideno, Tomohide For For Management
2.5 Elect Director Yamaguchi, Akiji For For Management
2.6 Elect Director Miki, Masayuki For For Management
2.7 Elect Director Kanzawa, Akira For For Management
2.8 Elect Director Fujimoto, Masato For For Management
2.9 Elect Director Tanabe, Yoichi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Masaharu
--------------------------------------------------------------------------------
KOITO MANUFACTURING CO. LTD.
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Appoint Alternate Statutory Auditor For Against Management
Kimeda, Hiroshi
--------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: APR 11, 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 Approve Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4a Adopt Financial Statements and For For Management
Statutory Reports
4b Receive Report of Supervisory Board None None Management
(Non-Voting)
5a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5b Approve Dividends of EUR 1.00 per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Elect J.P. de Kreij to Supervisory For For Management
Board
9 Elect H.J. Hazewinkel to Supervisory For For Management
Board
10 Elect J.H. Kamps to Management Board For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE VOPAK NV
Ticker: VPK Security ID: N5075T159
Meeting Date: DEC 15, 2017 Meeting Type: Special
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect G.B. Paulides to Executive Board For For Management
3 Allow Questions None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE VOPAK NV
Ticker: VPK Security ID: N5075T159
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect B van der Veer to Supervisory For For Management
Board
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Discuss Remuneration Policy None None Management
5 Discussion on Company's Corporate None None Management
Governance Structure
6 Adopt Financial Statements For For Management
7 Approve Dividends of EUR 1.05 Per Share For For Management
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10 Reelect E.M. Hoekstra to Management For For Management
Board
11 Reelect F. Eulderink to Management For For Management
Board
12 Reelect M.F. Groot to Supervisory Board For For Management
13 Elect L.J.I. Foufopoulus - De Ridder For For Management
to Supervisory Board
14.a Discuss Remuneration Policy of the None None Management
Executive Board: Annual Base Salary
14.b Approve Remuneration Policy of the For For Management
Executive Board: Short-Term and Long
Term Variable Remuneration Plans
14.c Discuss Remuneration Policy of the None None Management
Executive Board: Short-Term and Long
Term Variable Remuneration
Opportunities
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Ratify Deloitte as Auditors For For Management
17 Other Business (Non-Voting) None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
KUBOTA CORPORATION
Ticker: 6326 Security ID: J36662138
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimata, Masatoshi For For Management
1.2 Elect Director Kubo, Toshihiro For For Management
1.3 Elect Director Kimura, Shigeru For For Management
1.4 Elect Director Ogawa, Kenshiro For For Management
1.5 Elect Director Kitao, Yuichi For For Management
1.6 Elect Director Yoshikawa, Masato For For Management
1.7 Elect Director Sasaki, Shinji For For Management
1.8 Elect Director Matsuda, Yuzuru For For Management
1.9 Elect Director Ina, Koichi For For Management
1.10 Elect Director Shintaku, Yutaro For For Management
2.1 Appoint Statutory Auditor Fukuyama, For For Management
Toshikazu
2.2 Appoint Statutory Auditor Hiyama, For For Management
Yasuhiko
2.3 Appoint Statutory Auditor Fujiwara, For For Management
Masaki
3 Approve Compensation Ceiling for For For Management
Directors
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
LEGRAND
Ticker: LR Security ID: F56196185
Meeting Date: MAY 30, 2018 Meeting Type: Annual/Special
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.26 per Share
4 Approve Compensation of Gilles For For Management
Schnepp, Chairman and CEO
5 Approve Remuneration Policy of For For Management
Chairman of the Board since Feb. 8,
2018
6 Approve Remuneration Policy of CEO For For Management
since Feb. 8, 2018
7 Approve Non-Compete Agreement with For For Management
Benoit Coquart
8 Approve Additional Pension Scheme For For Management
Agreement with Benoit Coquart
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 900,000
10 Reelect Olivier Bazil as Director For For Management
11 Reelect Gilles Schnepp as Director For For Management
12 Elect Edward A. Gilhuly as Director For For Management
13 Elect Patrick Koller as Director For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Amend Article 9 of Bylaws to Comply For For Management
with Legal Changes Re: Employee
Representatives
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 100 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 18-21 and 23-24 at EUR 200
Million
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: LONN Security ID: H50524133
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 2.75 per Share from
Capital Contribution Reserves
5.1.1 Reelect Patrick Aebischer as Director For For Management
5.1.2 Reelect Werner Bauer as Director For For Management
5.1.3 Reelect Albert Baehny as Director For For Management
5.1.4 Reelect Christoph Maeder as Director For For Management
5.1.5 Reelect Barbara Richmond as Director For For Management
5.1.6 Reelect Margot Scheltema as Director For For Management
5.1.7 Reelect Juergen Steinemann as Director For For Management
5.1.8 Reelect Antonio Trius as Director For For Management
5.2.1 Elect Angelica Kohlmann as Director For For Management
5.2.2 Elect Olivier Verscheure as Director For For Management
5.3 Elect Albert Baehny as Board Chairman For For Management
5.4.1 Reappoint Christoph Maeder as Member For For Management
of the Nomination and Compensation
Committee
5.4.2 Reappoint Juergen Steinmann as Member For For Management
of the Nomination and Compensation
Committee
5.5 Appoint Angelica Kohlmann as Member of For For Management
the Nomination and Compensation
Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Daniel Pluess as Independent For For Management
Proxy
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.1 Million
9.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.5 Million
9.2 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 6.1 Million
9.3 Approve Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 10.3 Million
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: APR 12, 2018 Meeting Type: Annual/Special
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 5.00 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Antoine Arnault as Director For Against Management
6 Reelect Nicolas Bazire as Director For Against Management
7 Reelect Charles de Croisset as Director For For Management
8 Reelect Lord Powell of Bayswater as For Against Management
Director
9 Reelect Yves-Thibault de Silguy as For For Management
Director
10 Approve Compensation of Bernard For Against Management
Arnault, Chairman and CEO
11 Approve Compensation of Antonio For Against Management
Belloni, Vice-CEO
12 Approve Remuneration Policy of For Against Management
Executive Corporate Officers
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
16 Amend Article 16 and 21 of Bylaws Re: For For Management
Age Limit of Vice-CEO and Missions and
Rights of Censors
--------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC
Ticker: MRO Security ID: G5973J178
Meeting Date: MAR 08, 2018 Meeting Type: Special
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All or Any Part For For Management
of the Issued and to be Issued Share
Capital of GKN plc
2 Authorise Issue of Equity in For For Management
Connection with the Acquisition
--------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC
Ticker: MRO Security ID: G5973J178
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 Christopher Miller as Director For For Management
5 Re-elect David Roper as Director For For Management
6 Re-elect Simon Peckham as Director For For Management
7 Re-elect Geoffrey Martin as Director For For Management
8 Re-elect Justin Dowley as Director For For Management
9 Re-elect Liz Hewitt as Director For For Management
10 Re-elect David Lis as Director For For Management
11 Elect Archie Kane as Director 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
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NEX GROUP PLC
Ticker: NXG Security ID: G6528A100
Meeting Date: JUL 12, 2017 Meeting Type: Annual
Record Date: JUL 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Anna Ewing as Director For For Management
4 Re-elect Ivan Ritossa as Director For For Management
5 Re-elect John Sievwright as Director For For Management
6 Re-elect Robert Standing as Director For For Management
7 Elect Samantha Wrenas Director For For Management
8 Elect Ken Pigaga as Director For For Management
9 Re-elect Charles Gregson as Director For For Management
10 Re-elect Michael Spencer as Director For For Management
11 Appoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy For For Management
15 Approve 2016 Global Sharesave Plan For For Management
16 Authorise EU Political Donations and For Against Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
NEX GROUP PLC
Ticker: NXG Security ID: G6528A100
Meeting Date: MAY 18, 2018 Meeting Type: Special
Record Date: MAY 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Acquisition of NEX Group
plc by CME London Limited and CME
Group Inc
--------------------------------------------------------------------------------
NEX GROUP PLC
Ticker: NXG Security ID: G6528A100
Meeting Date: MAY 18, 2018 Meeting Type: Court
Record Date: MAY 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Clarify Director Authority on Board
Meetings
2.1 Elect Director Nagamori, Shigenobu For For Management
2.2 Elect Director Kobe, Hiroshi For For Management
2.3 Elect Director Katayama, Mikio For For Management
2.4 Elect Director Yoshimoto, Hiroyuki For For Management
2.5 Elect Director Sato, Akira For For Management
2.6 Elect Director Miyabe, Toshihiko For For Management
2.7 Elect Director Onishi, Tetsuo For For Management
2.8 Elect Director Sato, Teiichi For For Management
2.9 Elect Director Shimizu, Osamu For For Management
3 Appoint Statutory Auditor Ochiai, For For Management
Hiroyuki
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Shinohara, Hiromichi For For Management
2.2 Elect Director Sawada, Jun For For Management
2.3 Elect Director Shimada, Akira For For Management
2.4 Elect Director Ii, Motoyuki For For Management
2.5 Elect Director Okuno, Tsunehisa For For Management
2.6 Elect Director Kuriyama, Hiroki For For Management
2.7 Elect Director Hiroi, Takashi For For Management
2.8 Elect Director Sakamoto, Eiichi For For Management
2.9 Elect Director Kawazoe, Katsuhiko For For Management
2.10 Elect Director Kitamura, Ryota For For Management
2.11 Elect Director Shirai, Katsuhiko For For Management
2.12 Elect Director Sakakibara, Sadayuki For For Management
--------------------------------------------------------------------------------
NITORI HOLDINGS CO., LTD.
Ticker: 9843 Security ID: J58214107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nitori, Akio For For Management
1.2 Elect Director Shirai, Toshiyuki For For Management
1.3 Elect Director Ikeda, Masanori For For Management
1.4 Elect Director Sudo, Fumihiro For For Management
1.5 Elect Director Takeda, Masanori For For Management
1.6 Elect Director Ando, Takaharu For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kubo, Takao
2.2 Elect Director and Audit Committee For For Management
Member Takeshima, Kazuhiko
2.3 Elect Director and Audit Committee For For Management
Member Suzuki, Kazuhiro
2.4 Elect Director and Audit Committee For For Management
Member Tatsuoka, Tsuneyoshi
3 Appoint Deloitte Touche Tohmatsu LLC For For Management
as New External Audit Firm
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOKIA Security ID: X61873133
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.19 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 to Chair,
EUR 185,000 to Vice Chair and EUR
160,000 to Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
11 Fix Number of Directors at Ten For For Management
12 Reelect Bruce Brown, Jeanette Horan, For For Management
Louis Hughes, Edward Kozel, Elizabeth
Nelson, Olivier Piou, Risto Siilasmaa,
Carla Smits-Nusteling and Kari Stadigh
as Directors, Elect Sari Baldauf as
New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 550 Million For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO B Security ID: K72807132
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3.1 Approve Remuneration of Directors for For For Management
2017
3.2 Approve Remuneration of Directors for For For Management
2018 in the Amount of DKK 2.1 Million
for the Chairman, DKK 1.4 Million for
the Vice Chairman, and DKK 700,000 for
Other Directors; Approve Remuneration
for Committee Work;
4 Approve Allocation of Income and For For Management
Dividends of DKK 7.85 Per Share
5.1 Reelect Helge Lund as Director and New For For Management
Chairman
5.2 Reelect Jeppe Christiansen as Director For For Management
and Deputy Chairman
5.3a Reelect Brian Daniels as Director For For Management
5.3b Elect Andreas Fibig as New Director For For Management
5.3c Reelect Sylvie Gregoire as Director For For Management
5.3d Reelect Liz Hewitt as Director For For Management
5.3e Reelect Kasim Kutay as Director For For Management
5.3f Elect Martin Mackay as New Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.1 Approve DKK 10 Million Reduction in For For Management
Share Capital via B Share Cancellation
7.2 Authorize Share Repurchase Program For For Management
7.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8 Other Business None None Management
--------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: NZYM B Security ID: K7317J133
Meeting Date: MAR 13, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 4.50 Per Share
4 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.5 Million for
Chairman, DKK 1.0 Million for Vice
Chairman and DKK 500,000 for Other
Directors; Approve Remuneration for
Committee Work
5 Reelect Jorgen Buhl Rasmussen For For Management
(Chairman) as Director
6 Reelect Agnete Raaschou-Nielsen (Vice For Abstain Management
Chairman) as Director
7a Reelect Lars Green as Director For For Management
7b Reelect Kasim Kutay as Director For For Management
7c Reelect Kim Stratton as Director For For Management
7d Reelect Mathias Uhlen as Director For For Management
7e Elect Patricia Malarkey as New Director For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9a Approve Creation of DKK 59.4 Million For For Management
Pool of Capital in B Shares without
Preemptive Rights; DKK 59.4 Million
Pool of Capital in B Shares with
Preemptive Rights; DKK 20 Million Pool
of Capital in Warrants without
Preemptive Rights
9b Approve DKK 16 Million Reduction in For For Management
Share Capital via Share Cancellation
9c Authorize Share Repurchase Program For For Management
9d Amend Articles Re: Requirements for For For Management
Issuance of Physical Admission Tickets
for Attending Shareholder Meetings
9e Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
9f Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
PANDORA A/S
Ticker: PNDORA Security ID: K7681L102
Meeting Date: MAR 14, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3.1 Approve Remuneration of Directors for For For Management
2017
3.2 Approve Remuneration of Directors for For For Management
2018 in the Amount of DKK 1.5 Million
for Chairman, DKK 750,000 for Vice
Chairman, and DKK 500,000 for Other
Directors; Approve Remuneration for
Committee Work
4 Approve Allocation of Income and For For Management
Dividends of DKK 9 Per Share
5a Reelect Peder Tuborgh as Director For For Management
5b Reelect Christian Frigast as Director For For Management
5c Reelect Andrea Dawn Alvey as Director For For Management
5d Reelect Ronica Wang as Director For For Management
5e Reelect Bjorn Gulden as Director For For Management
5f Reelect Per Bank as Director For For Management
5g Reelect Birgitta Stymne Goransson as For For Management
Director
6 Ratify Ernst & Young as Auditor For For Management
7 Approve Discharge of Management and For For Management
Board
8.1 Approve DKK 2.5 Million Reduction in For For Management
Share Capital via Share Cancellation
8.2 Amend Articles Re: Share Registrar of For For Management
the Company
8.3 Amend Articles Re: Agenda of AGM For For Management
8.4 Approve Removal of Director Age Limit For For Management
8.5 Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
8.6 Authorize Share Repurchase Program For For Management
8.7 Authorize the Board to Decide on For For Management
Distribution of Extraordinary
Dividends of Maximum DKK 9 Per Share
Prior to 2019 AGM
8.8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
PERNOD RICARD
Ticker: RI Security ID: F72027109
Meeting Date: NOV 09, 2017 Meeting Type: Annual/Special
Record Date: NOV 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.02 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Anne Lange as Director For For Management
6 Reelect Veronica Vargas as Director For Against Management
7 Reelect Paul Ricard as Director For Against Management
8 Renew Appointment of Deloitte & For For Management
Associes as Auditor
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 970,000
10 Approve Remuneration Policy of For For Management
Alexandre Ricard, Chairman and CEO
11 Non-Binding Vote on Compensation of For For Management
Alexandre Ricard, Chairman and CEO
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 135 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 41 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 41 Million
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 135 Million for Bonus
Issue or Increase in Par Value
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PROSEGUR CASH SA
Ticker: CASH Security ID: E8S56X108
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Advisory Vote on Remuneration Report For For Management
5 Approve Restricted Stock Plan For Against Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROSEGUR COMPANIA DE SEGURIDAD S.A.
Ticker: PSG Security ID: E83453188
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Reelect Fernando Vives Ruiz as Director For For Management
5 Renew Appointment of KPMG Auditores as For For Management
Auditor
6 Advisory Vote on Remuneration Report For Against Management
7 Approve Remuneration Policy For For Management
8 Approve Restricted Stock Plan For Against Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA SE
Ticker: PSM Security ID: D6216S143
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.93 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 Approve Remuneration System for For For Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
7 Elect Marjorie Kaplan to the For For Management
Supervisory Board
8 Amend Articles Re: Committees of the For For Management
Supervisory Board
9 Amend Articles Re: Location of General For For Management
Meeting
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Mark Fitzpatrick as Director For For Management
4 Elect James Turner as Director For For Management
5 Elect Thomas Watjen as Director For For Management
6 Re-elect Sir Howard Davies as Director For For Management
7 Re-elect John Foley as Director For For Management
8 Re-elect David Law as Director For For Management
9 Re-elect Paul Manduca as Director For For Management
10 Re-elect Kaikhushru Nargolwala as For For Management
Director
11 Re-elect Nicolaos Nicandrou as Director For For Management
12 Re-elect Anthony Nightingale as For For Management
Director
13 Re-elect Philip Remnant as Director For For Management
14 Re-elect Anne Richards as Director For For Management
15 Re-elect Alice Schroeder as Director For For Management
16 Re-elect Barry Stowe as Director For For Management
17 Re-elect Lord Turner as Director For For Management
18 Re-elect Michael Wells as Director For For Management
19 Reappoint KPMG LLP as Auditors For For Management
20 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights to Include
Repurchased Shares
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Issue of Equity in For For Management
Connection with the Issue of Mandatory
Convertible Securities
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Mandatory Convertible
Securities
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
29 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Nicandro Durante as Director For For Management
5 Re-elect Mary Harris as Director For For Management
6 Re-elect Adrian Hennah as Director For For Management
7 Re-elect Rakesh Kapoor as Director For For Management
8 Re-elect Pamela Kirby as Director For For Management
9 Re-elect Andre Lacroix as Director For For Management
10 Re-elect Chris Sinclair as Director For For Management
11 Re-elect Warren Tucker as Director For For Management
12 Appoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ROYAL MAIL PLC
Ticker: RMG Security ID: G7368G108
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: JUL 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Rita Griffin as Director For For Management
5 Re-elect Peter Long as Director For For Management
6 Re-elect Moya Greene as Director For For Management
7 Re-elect Cath Keers as Director For For Management
8 Re-elect Paul Murray as Director For For Management
9 Re-elect Orna Ni-Chionna as Director For For Management
10 Re-elect Les Owen as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 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 Approve Remuneration System for For For Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
7.1 Elect Aicha Evans to the Supervisory For For Management
Board
7.2 Elect Friederike Rotsch to the For For Management
Supervisory Board
7.3 Elect Gerhard Oswald to the For For Management
Supervisory Board
7.4 Elect Diane Greene to the Supervisory For For Management
Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Amend Articles Re: Supervisory Board For For Management
Term
--------------------------------------------------------------------------------
SAPUTO INC.
Ticker: SAP Security ID: 802912105
Meeting Date: AUG 01, 2017 Meeting Type: Annual/Special
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lino A. Saputo, Jr. For For Management
1.2 Elect Director Louis-Philippe Carriere For For Management
1.3 Elect Director Henry E. Demone For For Management
1.4 Elect Director Anthony M. Fata For For Management
1.5 Elect Director Annalisa King For For Management
1.6 Elect Director Karen Kinsley For For Management
1.7 Elect Director Tony Meti For For Management
1.8 Elect Director Diane Nyisztor For For Management
1.9 Elect Director Franziska Ruf For For Management
1.10 Elect Director Annette Verschuren For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend By-Law No. One For For Management
4 Approve Deletion of Preferred Shares For For Management
from the Company's Share Capital
5 Amend Equity Compensation Plan re: For Against Management
Increase in The Number of Common
Shares Available for Issuance
6 Amend Equity Compensation Plan re: For For Management
Modifications to the Amendment Section
of the Plan
7 SP 1: Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
8 SP 2: Approve Disclosure of Against For Shareholder
Environmental Objectives in The
Evaluation of Performance of Executive
Officers
--------------------------------------------------------------------------------
SCOUT24 AG
Ticker: G24 Security ID: D345XT105
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.56 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
6.1 Elect Ciara Smyth to the Supervisory For For Management
Board
6.2 Elect Hans-Holger Albrecht to the For For Management
Supervisory Board
7 Approve Decrease in Size of For For Management
Supervisory Board to Six Members
8 Approve Remuneration of Supervisory For For Management
Board
9 Amend Corporate Purpose For For Management
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 800
Million; Approve Creation of EUR 10.8
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
SEB SA
Ticker: SK Security ID: F82059373
Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share and an
Extra of EUR 0.2 per Share to Long
Term Registered Shares
4 Reelect Delphine Bertrand as Director For Against Management
5 Reelect Federactive as Director For Against Management
6 Reelect Jean-Noel Labroue as Director For For Management
7 Approve Remuneration Policy of Thierry For For Management
de la Tour d'Artaise, Chairman and
CEO; and Bertrand Neuschwander,
Vice-CEO
8 Approve Compensation of Thierry de la For Against Management
Tour d'Artaise, Chairman and CEO
9 Approve Compensation of Bertrand For Against Management
Neuschwander, Vice-CEO
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 5 Million
15 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 12-14 at EUR 10 Million
16 Authorize Capitalization of Reserves For Against Management
of Up to EUR 10 Million for Bonus
Issue or Increase in Par Value
17 Authorize up to 196,000 Shares of For Against Management
Issued Capital for Use in Restricted
Stock Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SES SA
Ticker: SESGL Security ID: L8300G135
Meeting Date: APR 05, 2018 Meeting Type: Special
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None None Management
of Agenda
2 Appoint One Secretary and Two Meeting None None Management
Scrutineers
3 Amend Articles 1 Re: Transfer of the For For Management
Registered Office
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 790,881,300
Million
5 Amend Article 4 Re: Authorization of For Against Management
the Board to Allocate Existing Shares
6 Amend Article 5 Re: Form of Shares - For For Management
Restrictions on the Ownership and
Transfer of Shares
7 Amend Article 8 Re: Increase and For For Management
Reduction of Capital Preferential
Subscription Right
8 Amend Article 9 Re: Specification of For For Management
the Internal Regulations of the Company
9 Amend Articles of Association Re: For For Management
Delegation of Power by the Board to
the Audit and Risk Committee Pursuant
to Article 441-6 of the Law of 15
August 1915 as Amended
10 Amend Article 13 Re: Specification of For For Management
the Concept of Conflict of Interest
11 Amend Article 19 Re: Bondholders' For For Management
Entitlement to Attend Shareholder
Meetings
12 Amend Article 19 Re: Shareholders' For For Management
Right to Request Additional Agenda
Item in Shareholder Meetings
13 Amend Article 21 Re: Content of the For For Management
Notice of the Meeting
14 Amend Articles 6, 25 and 35 For For Management
15 Amend French Version of Articles 8, 15 For For Management
and 31 by Replacing "Statuts" with
"statuts"
16 Amend English Version of Articles 7, For For Management
8, 10, 15, 24, 25, 31, 34, 35 by
replacing "Articles of Incorporation"
by "articles of association"
17 Amend Articles 5, 6, 10 and 25 to For For Management
Update References to Provisions of Law
18 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SES SA
Ticker: SESGL Security ID: L8300G135
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum and Adoption None None Management
of the Agenda
2 Appoint One Secretary and Two Meeting None None Management
Scrutineers
3 Receive Board's Report None None Management
4 Receive Explanations on Main None None Management
Developments During 2017 and
Perspectives
5 Receive Information on 2017 Financial None None Management
Results
6 Receive Auditor's Reports None None Management
7 Approve Consolidated and Individual For For Management
Financial Statements
8 Approve Allocation of Income For For Management
9 Approve Discharge of Directors For For Management
10 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Approve Share Repurchase For For Management
12 Fix Number of Directors For For Management
13a1 Elect Hadelin de Liedekerke Beaufort For Against Management
as Director
13a2 Elect Conny Kullman as Director For For Management
13a3 Elect Katrin Wehr-Seiter as Director For For Management
13b1 Elect Serge Allegrezza as Director For Against Management
13b2 Elect Jean-Paul Senninger as Director For Against Management
14 Approve Remuneration of Directors For For Management
15 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIK Security ID: H7631K158
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 111 per Bearer Share
and CHF 18.50 per Registered Share
3.1.1 Approve Discharge of Board Member Urs For Against Management
Burkard
3.1.2 Approve Discharge of Board Member For For Management
Frits van Dijk
3.1.3 Approve Discharge of Board Member Paul For For Management
Haelg
3.1.4 Approve Discharge of Board Member For Against Management
Willi Leimer
3.1.5 Approve Discharge of Board Member For For Management
Monika Ribar
3.1.6 Approve Discharge of Board Member For For Management
Daniel Sauter
3.1.7 Approve Discharge of Board Member For For Management
Ulrich Suter
3.1.8 Approve Discharge of Board Member For Against Management
Juergen Tinggren
3.1.9 Approve Discharge of Board Member For For Management
Christoph Tobler
3.2 Approve Discharge of Senior Management For For Management
4.1.1 Reelect Paul Haelg as Director For For Management
4.1.2 Reelect Urs Burkard as Director For For Management
(Representing Holders of Registered
Shares)
4.1.3 Reelect Frits van Dijk as Director For For Management
(Representing Holders of Bearer Shares)
4.1.4 Reelect Willi Leimer as Director For For Management
4.1.5 Reelect Monika Ribar as Director For For Management
4.1.6 Reelect Daniel Sauter as Director For For Management
4.1.7 Reelect Ulrich Suter as Director For For Management
4.1.8 Reelect Juergen Tinggren as Director For For Management
4.1.9 Reelect Christoph Tobler as Director For For Management
4.2 Elect Jacques Bischoff as Director Against Against Shareholder
4.3.1 Reelect Paul Haelg as Board Chairman For For Management
4.3.2 Elect Jacques Bischoff as Board Against Against Shareholder
Chairman
4.4.1 Reappoint Frits van Dijk as Member of For For Management
the Compensation Committee
4.4.2 Reappoint Urs Burkard as Member of the For Against Management
Compensation Committee
4.4.3 Reappoint Daniel Sauter as Member of For For Management
the Compensation Committee
4.5 Ratify Ernst & Young AG as Auditors For For Management
4.6 Designate Jost Windlin as Independent For For Management
Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.9 Million from the
Period of the 2015 until the 2016
Annual General Meeting
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.9 Million from the
Period of the 2016 until the 2017
Annual General Meeting
5.3 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.9 Million from the
Period of the 2017 until the 2018
Annual General Meeting
5.4 Approve Remuneration Report For For Management
(Non-Binding)
5.5 Approve Remuneration of Directors in For For Management
the Amount of CHF 3 Million
5.6 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 18
Million
6.1 Confirm Appointment of Joerg Riboni as For For Management
Special Expert
6.2 Extend the Term of Office of the For For Shareholder
Special Experts Committee until AGM
2022
7 Approve Special Audit Against Against Shareholder
8 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIK Security ID: H7631K158
Meeting Date: JUN 11, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Waive Opting Out Clause For Did Not Vote Management
1.2 Approve Conversion of Bearer Shares For Did Not Vote Management
into Registered Shares
1.3 Amend Articles Re: Restriction on For Did Not Vote Management
Transferability of Registered Shares
1.4 Approve CHF 106,295 Reduction in Share For Did Not Vote Management
Capital via Cancellation of
Repurchased Shares
2.1 Elect Justin Howell as Director For Did Not Vote Management
2.2 Appoint Justin Howell as Member of the For Did Not Vote Management
Nomination and Compensation Committee
3.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 2.9 Million from the
2015 AGM until the 2016 AGM
3.2 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 2.9 Million from the
2016 AGM until the 2017 AGM
3.3 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 2.9 Million from the
2017 AGM until the 2018 AGM
3.4 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 2.5 Million from the
2018 AGM until the 2019 AGM
4.1 Approve Discharge of Board of For Did Not Vote Management
Directors for Fiscals 2014, 2015, 2016
and 2017
4.2 Approve Discharge Senior Management For Did Not Vote Management
for Fiscals 2014, 2015, 2016 and 2017
5 Dismiss the Special Expert Committee For Did Not Vote Management
6 Transact Other Business (Voting) Against Did Not Vote Management
--------------------------------------------------------------------------------
SONOVA HOLDING AG
Ticker: SOON Security ID: H8024W106
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.60 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Robert Spoerry as Director and For For Management
Board Chairman
4.1.2 Reelect Beat Hess as Director For For Management
4.1.3 Reelect Lynn Bleil as Director For For Management
4.1.4 Reelect Michael Jacobi as Director For For Management
4.1.5 Reelect Stacy Enxing Seng as Director For For Management
4.1.6 Reelect Anssi Vanjoki as Director For For Management
4.1.7 Reelect Ronald van der Vis as Director For For Management
4.1.8 Reelect Jinlong Wang as Director For For Management
4.2 Elect Lukas Braunschweiler as Director For For Management
4.3.1 Reappoint Robert Spoerry as Member of For For Management
the Compensation Committee
4.3.2 Reappoint Beat Hess as Member of the For For Management
Compensation Committee
4.3.3 Reappoint Stacy Enxing Seng as Member For For Management
of the Compensation Committee
4.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
4.5 Designate Andreas Keller as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.1 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 15.1
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SPECTRIS PLC
Ticker: SXS Security ID: G8338K104
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Karim Bitar as Director For For Management
5 Elect Mark Williamson as Director For For Management
6 Re-elect John O'Higgins as Director For For Management
7 Re-elect Clive Watson as Director For For Management
8 Re-elect Russell King as Director For For Management
9 Re-elect Ulf Quellmann as Director For For Management
10 Re-elect William Seeger as Director For For Management
11 Re-elect Kjersti Wiklund as Director For For Management
12 Re-elect Martha Wyrsch as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Share Incentive Plan For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
STMICROELECTRONICS NV
Ticker: STM Security ID: N83574108
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 03, 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 Receive Report of Supervisory Board None None Management
(Non-Voting)
4a Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4b Adopt Financial Statements and For For Management
Statutory Reports
4c Approve Dividends For For Management
4d Approve Discharge of Management Board For For Management
4e Approve Discharge of Supervisory Board For For Management
5 Elect Jean-Marc Chery to Management For For Management
Board
6 Approve Restricted Stock Grants to For Against Management
President and CEO
7 Reelect Nicolas Dufourcq to For Against Management
Supervisory Board
8 Reelect Martine Verluyten to For For Management
Supervisory Board
9 Authorize Repurchase of Shares For For Management
10 Grant Board Authority to Issue For Against Management
Ordinary and Preference Shares Up To
10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
11 Allow Questions None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
SUBARU CORP
Ticker: 7270 Security ID: J7676H100
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 72
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles
3.1 Elect Director Yoshinaga, Yasuyuki For Against Management
3.2 Elect Director Nakamura, Tomomi For For Management
3.3 Elect Director Okawara, Masaki For For Management
3.4 Elect Director Okada, Toshiaki For For Management
3.5 Elect Director Kato, Yoichi For For Management
3.6 Elect Director Onuki, Tetsuo For For Management
3.7 Elect Director Komamura, Yoshinori For For Management
3.8 Elect Director Aoyama, Shigehiro For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tamazawa, Kenji
--------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: W92277115
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditors
Review; Receive President's Report;
Receive CEO's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 16.60 Per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.91 million to
Chair, SEK 900,000 to Vice Chair and
SEK 764,000 to Other Directors;
Approve Remuneration for Committee Work
12 Reelect Charles Blixt, Andrew Cripps For Against Management
(Vice Chairman), Jacqueline
Hoogerbrugge, Conny Karlsson
(Chairman), Pauline Lindwall, Wenche
Rolfsen and Joakim Westh as Directors
13 Approve Remuneration of Auditors For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve SEK 16.5 Million Reduction in For For Management
Share Capital via Share Cancellation;
Approve SEK 16.5 Million Bonus Issuance
16 Authorize Share Repurchase Program For For Management
17 Authorize Reissuance of Repurchased For For Management
Shares
18 Approve Issuance of Shares without For For Management
Preemptive Rights
--------------------------------------------------------------------------------
TECHNICOLOR
Ticker: TCH Security ID: F9062J173
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Renew Appointment of Deloitte and For For Management
Associes as Auditor
6 Reelect Frederic Rose as Director For For Management
7 Reelect Bpifrance Participations as For For Management
Director
8 Approve Compensation of Didier For For Management
Lombard, Chairman of the Board until
Feb. 27, 2017
9 Approve Compensation of Bruce Hack, For For Management
Chairman of the Board since Feb. 27,
2017
10 Approve Compensation of Frederic Rose, For Against Management
CEO
11 Approve Remuneration Policy of Bruce For For Management
Hack, Chairman of the Board
12 Approve Remuneration Policy of For Against Management
Frederic Rose, CEO
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 165,784,471
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 41,446,117
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 41,446,117
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 Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
20 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 165,784,471
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TECHNIPFMC PLC
Ticker: FTI Security ID: G87110105
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Director's Remuneration Report For For Management
4 Approve Director's Remuneration Policy For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Re-appoint PricewaterhouseCoopers LLP For For Management
as U.K. Statutory Auditor
7 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
TEMENOS GROUP AG
Ticker: TEMN Security ID: H8547Q107
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Dividends of CHF 0.65 per For For Management
Share from Capital Contribution
Reserves
4 Approve Discharge of Board and Senior For For Management
Management
5 Change Company Name to TEMENOS AG For For Management
6 Approve CHF 35 Million Conditional For For Management
Capital Increase without Preemptive
Rights for Granting Stock Options to
Employees
7.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of USD 7.5
Million
7.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
USD 23.1 Million
8.1 Reelect Andreas Andreades as Director For For Management
and Board Chairman
8.2 Reelect Sergio Giacoletto-Roggio as For For Management
Director
8.3 Reelect George Koukis as Director For For Management
8.4 Reelect Ian Cookson as Director For For Management
8.5 Reelect Thibault de Tersant as Director For For Management
8.6 Reelect Erik Hansen as Director For For Management
8.7 Reelect Yok Tak Amy Yip as Director For For Management
8.8 Reelect Peter Spenser as Director For For Management
9.1 Reappoint Sergio Giacoletto-Roggio as For For Management
Member of the Compensation Committee
9.2 Reappoint Ian Cookson as Member of the For For Management
Compensation Committee
9.3 Reappoint Erik Hansen as Member of the For For Management
Compensation Committee
9.4 Reappoint Yok Tak Amy Yip as Member of For For Management
the Compensation Committee
10 Designate Perreard de Boccard SA as For For Management
Independent Proxy
11 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
THE SPAR GROUP LTD
Ticker: SPP Security ID: S8050H104
Meeting Date: FEB 07, 2018 Meeting Type: Annual
Record Date: JAN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andrew Waller as Director For For Management
1.2.1 Re-elect Phumla Mnganga as Director For For Management
1.2.2 Re-elect Christopher Wells as Director For For Management
2 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with Sharalene
Randelhoff as Acting Designated Lead
Auditor
3.1 Re-elect Christopher Wells as Chairman For For Management
of the Audit Committee
3.2 Re-elect Harish Mehta as Member of the For For Management
Audit Committee
3.3 Re-elect Marang Mashologu as Member of For For Management
the Audit Committee
4 Place Authorised but Unissued Shares For For Management
Under Control of Directors Pursuant to
the Employee Share Trust (2004)
5 Place Authorised but Unissued Shares For For Management
Under Control of Directors Pursuant to
the Conditional Share Plan
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2 Approve Non-executive Directors' Fees For For Management
1 Approve Remuneration Policy For For Management
2 Approve Implementation Report For For Management
--------------------------------------------------------------------------------
THE WEIR GROUP PLC
Ticker: WEIR Security ID: G95248137
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 For Management
4 Approve Remuneration Policy For For Management
5 Approve Share Reward Plan For For Management
6 Approve All-Employee Share Ownership For For Management
Plan
7 Elect Clare Chapman as Director For For Management
8 Elect Barbara Jeremiah as Director For For Management
9 Elect Stephen Young as Director For For Management
10 Re-elect Charles Berry as Director For For Management
11 Re-elect Jon Stanton as Director For For Management
12 Re-elect John Heasley as Director For For Management
13 Re-elect Mary Jo Jacobi as Director For For Management
14 Re-elect Sir Jim McDonald as Director For For Management
15 Re-elect Richard Menell as Director 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 Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TP ICAP PLC
Ticker: TCAP Security ID: G9130W106
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 Elect Michael Heaney as Director For For Management
5 Re-elect Angela Knight as Director For For Management
6 Elect Edmund Ng as Director For For Management
7 Re-elect Roger Perkin as Director For For Management
8 Re-elect John Phizackerley as Director For For Management
9 Re-elect Stephen Pull as Director For For Management
10 Re-elect Rupert Robson as Director For For Management
11 Re-elect Carol Sergeant as Director For For Management
12 Re-elect David Shalders as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: TPK Security ID: G90202105
Meeting Date: APR 27, 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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Stuart Chambers as Director For For Management
5 Re-elect Ruth Anderson as Director For For Management
6 Re-elect Tony Buffin as Director For For Management
7 Re-elect John Carter as Director For For Management
8 Re-elect Coline McConville as Director For For Management
9 Re-elect Pete Redfern as Director For For Management
10 Re-elect Christopher Rogers as Director For For Management
11 Re-elect John Rogers as Director For For Management
12 Re-elect Alan Williams as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H892U1882
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.65 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 74.2 Million
5 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 31.5 Million
6.1a Reelect Axel Weber as Director and For For Management
Board Chairman
6.1b Reelect Michel Demare as Director For For Management
6.1c Reelect David Sidwell as Director For For Management
6.1d Reelect Reto Francioni as Director For For Management
6.1e Reelect Ann Godbehere as Director For For Management
6.1f Reelect Julie Richardson as Director For For Management
6.1g Reelect Isabelle Romy as Director For For Management
6.1h Reelect Robert Scully as Director For For Management
6.1i Reelect Beatrice Weder di Mauro as For For Management
Director
6.1j Reelect Dieter Wemmer as Director For For Management
6.2.1 Elect Jeremy Anderson as Director For For Management
6.2.2 Elect Fred Hu as Director For For Management
6.3.1 Reappoint Ann Godbehere as Member of For For Management
the Compensation Committee
6.3.2 Reappoint Michel Demare as Member of For For Management
the Compensation Committee
6.3.3 Appoint Julie Richardson as Member of For For Management
the Compensation Committee
6.3.4 Appoint Dieter Wemmer as Member of the For For Management
Compensation Committee
7 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 14.5
Million
8.1 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
8.2 Ratify Ernst & Young AG as Auditors For For Management
8.3 Ratify BDO AG as Special Auditor For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
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 Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Nils Andersen as Director For For Management
5 Re-elect Laura Cha as Director For For Management
6 Re-elect Vittorio Colao as Director For For Management
7 Re-elect Dr Marijn Dekkers as Director For For Management
8 Re-elect Dr Judith Hartmann as Director For For Management
9 Re-elect Mary Ma as Director For For Management
10 Re-elect Strive Masiyiwa as Director For For Management
11 Re-elect Youngme Moon as Director For For Management
12 Re-elect Graeme Pitkethly as Director For For Management
13 Re-elect Paul Polman as Director For For Management
14 Re-elect John Rishton as Director For For Management
15 Re-elect Feike Sijbesma as Director For For Management
16 Elect Andrea Jung as Director For Against Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UNITED INTERNET AG
Ticker: UTDI Security ID: D8542B125
Meeting Date: MAY 24, 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 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2018
6 Approve Affiliation Agreement with For For Management
United Internet Management Holding SE
7 Approve Profit Transfer with United For For Management
Internet Management Holding SE
8 Approve Affiliation Agreement with For For Management
United Internet Corporate Holding SE
9 Approve Profit Transfer with United For For Management
Internet Corporate Holding SE
--------------------------------------------------------------------------------
VALEO
Ticker: FR Security ID: F96221340
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 1.25 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Ratify the Appointment of Bruno Bezard For For Management
as Director
6 Reelect Bruno Bezard as Director For For Management
7 Reelect Noelle Lenoir as Director For For Management
8 Elect Gilles Michel as Director For For Management
9 Approve Compensation of Jacques For For Management
Aschenbroich, Chairman and CEO
10 Approve Remuneration Policy of For For Management
Chairman and CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize up to 1.45 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VAT GROUP AG
Ticker: VACN Security ID: H90508104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Treatment of Net Loss For For Management
2.2 Approve Dividends of CHF 4.00 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Martin Komischke as Director For For Management
and Board Chairmam
4.1.2 Reelect Urs Leinhaeuser as Director For For Management
4.1.3 Reelect Karl Schlegel as Director For For Management
4.1.4 Reelect Hermann Gerlinger as Director For For Management
4.1.5 Elect Heinz Kundert as Director For For Management
4.1.6 Elect Libo Zhang as Director For For Management
4.2.1 Reappoint Martin Komischke as Member For For Management
of the Nomination and Compensation
Committee
4.2.2 Reappoint Karl Schlegel as Member of For For Management
the Nomination and Compensation
Committee
4.2.3 Appoint Heinz Kundert as Member of the For For Management
Nomination and Compensation Committee
5 Designate Roger Foehn as Independent For For Management
Proxy
6 Ratify KPMG AG as Auditors For For Management
7.1 Approve Remuneration Report For For Management
7.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 430,555
7.3 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 2
Million
7.4 Approve Long-Term Variable For Against Management
Remuneration of Executive Committee in
the Amount of CHF 1.7 Million
7.5 Approve Remuneration of Directors in For For Management
the Amount of CHF 920,000
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: JUL 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Gerard Kleisterlee as Director For For Management
3 Re-elect Vittorio Colao as Director For For Management
4 Re-elect Nick Read as Director For For Management
5 Re-elect Sir Crispin Davis as Director For For Management
6 Re-elect Dr Mathias Dopfner as Director For For Management
7 Re-elect Dame Clara Furse as Director For For Management
8 Re-elect Valerie Gooding as Director For For Management
9 Re-elect Renee James as Director For For Management
10 Re-elect Samuel Jonah as Director For For Management
11 Elect Maria Amparo Moraleda Martinez For For Management
as Director
12 Re-elect David Nish as Director For For Management
13 Approve Final Dividend For For Management
14 Approve Remuneration Policy For For Management
15 Approve Remuneration Report For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WH GROUP LTD.
Ticker: 288 Security ID: G96007102
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wan Long as Director For For Management
2b Elect Jiao Shuge as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Final Dividend For For Management
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: WTB Security ID: G9606P197
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 25, 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 Richard Gillingwater as Director For For Management
5 Re-elect David Atkins as Director For For Management
6 Re-elect Alison Brittain as Director For For Management
7 Re-elect Nicholas Cadbury as Director For For Management
8 Re-elect Adam Crozier as Director For For Management
9 Re-elect Chris Kennedy as Director For For Management
10 Re-elect Deanna Oppenheimer as Director For For Management
11 Re-elect Louise Smalley as Director For For Management
12 Re-elect Susan Martin as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: WTB Security ID: G9606P197
Meeting Date: JUN 27, 2018 Meeting Type: Special
Record Date: JUN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
WILLIAM DEMANT HOLDING A/S
Ticker: WDH Security ID: ADPV35657
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.05 Million for
Chairman, DKK 700,000 for Vice
Chairman, and DKK 350,000 for Other
Directors
4 Approve Allocation of Income and For For Management
Omission of Dividends
5a Reelect Niels B. Christiansen as For For Management
Director
5b Reelect Niels Jacobsen as Director For Abstain Management
5c Reelect Peter Foss as Director For For Management
5d Reelect Benedikte Leroy as Director For For Management
5e Reelect Lars Rasmussen as Director For Abstain Management
6 Ratify Deloitte as Auditors For For Management
7a Approve DKK 1.3 Million Reduction in For For Management
Share Capital
7b Authorize Share Repurchase Program For For Management
7c Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
8 Other Business None None Management
===================== MassMutual Premier Main Street Fund ======================
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
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: JAN 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koh Boon Hwee For For Management
1.2 Elect Director Michael R. McMullen For For Management
1.3 Elect Director Daniel K. Podolsky For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patricia M. Bedient For For Management
1b Elect Director James A. Beer For For Management
1c Elect Director Marion C. Blakey For For Management
1d Elect Director Phyllis J. Campbell For For Management
1e Elect Director Raymond L. Conner For For Management
1f Elect Director Dhiren R. Fonseca For For Management
1g Elect Director Susan J. Li For For Management
1h Elect Director Helvi K. Sandvik For For Management
1i Elect Director J. Kenneth Thompson For For Management
1j Elect Director Bradley D. Tilden For For Management
1k Elect Director Eric K. Yeaman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 13, 2018 Meeting Type: Annual
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Bob Iger For For Management
1e Elect Director Andrea Jung For For Management
1f Elect Director Art Levinson For For Management
1g Elect Director Ron Sugar For For Management
1h Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Proxy Access Amendments Against For Shareholder
6 Establish Human Rights Committee Against Abstain Shareholder
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 08, 2018 Meeting Type: Annual
Record Date: JAN 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Judy Bruner For For Management
1b Elect Director Xun (Eric) Chen For For Management
1c Elect Director Aart J. de Geus For For Management
1d Elect Director Gary E. Dickerson For For Management
1e Elect Director Stephen R. Forrest For For Management
1f Elect Director Thomas J. Iannotti For For Management
1g Elect Director Alexander A. Karsner For For Management
1h Elect Director Adrianna C. Ma For For Management
1i Elect Director Scott A. McGregor For For Management
1j Elect Director Dennis D. Powell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
5 Adopt Policy to Annually Disclose Against For Shareholder
EEO-1 Data
--------------------------------------------------------------------------------
APTIV PLC
Ticker: APTV Security ID: G6095L109
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin P. Clark For For Management
2 Elect Director Nancy E. Cooper For For Management
3 Elect Director Frank J. Dellaquila For For Management
4 Elect Director Nicholas M. Donofrio For For Management
5 Elect Director Mark P. Frissora For For Management
6 Elect Director Rajiv L. Gupta For For Management
7 Elect Director Sean O. Mahoney For For Management
8 Elect Director Colin J. Parris For For Management
9 Elect Director Ana G. Pinczuk For For Management
10 Elect Director Thomas W. Sidlik For For Management
11 Elect Director Lawrence A. Zimmerman For For Management
12 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 05, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Gregory E. Abel For For Management
1.4 Elect Director Howard G. Buffett For For Management
1.5 Elect Director Stephen B. Burke For For Management
1.6 Elect Director Susan L. Decker For For Management
1.7 Elect Director William H. Gates, III For For Management
1.8 Elect Director David S. Gottesman For For Management
1.9 Elect Director Charlotte Guyman For For Management
1.10 Elect Director Ajit Jain For For Management
1.11 Elect Director Thomas S. Murphy For For Management
1.12 Elect Director Ronald L. Olson For For Management
1.13 Elect Director Walter Scott, Jr. For For Management
1.14 Elect Director Meryl B. Witmer For For Management
2 Report on Methane Emissions Against For Shareholder
Management, Including Reduction Targets
3 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lisa M. Caputo For For Management
1b Elect Director J. Patrick Doyle For For Management
1c Elect Director Russell P. Fradin For For Management
1d Elect Director Kathy J. Higgins Victor For For Management
1e Elect Director Hubert Joly For For Management
1f Elect Director David W. Kenny For For Management
1g Elect Director Karen A. McLoughlin For For Management
1h Elect Director Thomas L. "Tommy" For For Management
Millner
1i Elect Director Claudia F. Munce For For Management
1j Elect Director Richelle P. Parham For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelda J. Connors For For Management
1b Elect Director Charles J. Dockendorff For For Management
1c Elect Director Yoshiaki Fujimori For For Management
1d Elect Director Donna A. James For For Management
1e Elect Director Edward J. Ludwig For For Management
1f Elect Director Stephen P. MacMillan For For Management
1g Elect Director Michael F. Mahoney For For Management
1h Elect Director David J. Roux For For Management
1i Elect Director John E. Sununu For For Management
1j Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shauneen Bruder For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director Gordon D. Giffin For For Management
1.4 Elect Director Julie Godin For For Management
1.5 Elect Director Edith E. Holiday For For Management
1.6 Elect Director V. Maureen Kempston For For Management
Darkes
1.7 Elect Director Denis Losier For For Management
1.8 Elect Director Kevin G. Lynch For For Management
1.9 Elect Director James E. O'Connor For For Management
1.10 Elect Director Robert Pace For For Management
1.11 Elect Director Robert L. Phillips For For Management
1.12 Elect Director Laura Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte LLP as Auditors For For Management
2 Advisory Vote on Executive For Against Management
Compensation Approach
3.1 Elect Director John Baird For For Management
3.2 Elect Director Isabelle Courville For For Management
3.3 Elect Director Keith E. Creel For For Management
3.4 Elect Director Gillian (Jill) H. Denham For For Management
3.5 Elect Director Rebecca MacDonald For For Management
3.6 Elect Director Matthew H. Paull For For Management
3.7 Elect Director Jane L. Peverett For For Management
3.8 Elect Director Andrew F. Reardon For For Management
3.9 Elect Director Gordon T. Trafton II For For Management
--------------------------------------------------------------------------------
CARMAX, INC.
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Bensen For For Management
1.2 Elect Director Ronald E. Blaylock For For Management
1.3 Elect Director Sona Chawla For For Management
1.4 Elect Director Thomas J. Folliard For For Management
1.5 Elect Director Shira Goodman For For Management
1.6 Elect Director Robert J. Hombach For For Management
1.7 Elect Director David W. McCreight For For Management
1.8 Elect Director William D. Nash For For Management
1.9 Elect Director Marcella Shinder For For Management
1.10 Elect Director Mitchell D. Steenrod For For Management
1.11 Elect Director William R. Tiefel For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Alles For For Management
1.2 Elect Director Richard W. Barker For For Management
1.3 Elect Director Hans E. Bishop For For Management
1.4 Elect Director Michael W. Bonney For For Management
1.5 Elect Director Michael D. Casey For For Management
1.6 Elect Director Carrie S. Cox For For Management
1.7 Elect Director Michael A. Friedman For For Management
1.8 Elect Director Julia A. Haller For For Management
1.9 Elect Director Patricia A. Hemingway For For Management
Hall
1.10 Elect Director James J. Loughlin For For Management
1.11 Elect Director Ernest Mario For For Management
1.12 Elect Director John H. Weiland For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mitchell E. Daniels, Jr. For For Management
1b Elect Director Clifford W. Illig For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 11, 2017 Meeting Type: Annual
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director Amy L. Chang For For Management
1e Elect Director John L. Hennessy For For Management
1f Elect Director Kristina M. Johnson For For Management
1g Elect Director Roderick C. McGeary For For Management
1h Elect Director Charles H. Robbins For For Management
1i Elect Director Arun Sarin For For Management
1j Elect Director Brenton L. Saunders For For Management
1k Elect Director Steven M. West For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director John C. Dugan For For Management
1d Elect Director Duncan P. Hennes For For Management
1e Elect Director Peter B. Henry For For Management
1f Elect Director Franz B. Humer For For Management
1g Elect Director S. Leslie Ireland For For Management
1h Elect Director Renee J. James For For Management
1i Elect Director Eugene M. McQuade For For Management
1j Elect Director Michael E. O'Neill For For Management
1k Elect Director Gary M. Reiner For For Management
1l Elect Director Anthony M. Santomero For For Management
1m Elect Director Diana L. Taylor For For Management
1n Elect Director James S. Turley For For Management
1o Elect Director Deborah C. Wright For For Management
1p Elect Director Ernesto Zedillo Ponce For For Management
De Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Human and Indigenous People's Against Abstain Shareholder
Rights Policy
6 Provide for Cumulative Voting Against Against Shareholder
7 Report on Lobbying Payments and Policy Against For 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
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrence A. Duffy For For Management
1b Elect Director Timothy S. Bitsberger For For Management
1c Elect Director Charles P. Carey For For Management
1d Elect Director Dennis H. Chookaszian For For Management
1e Elect Director Ana Dutra For For Management
1f Elect Director Martin J. Gepsman For For Management
1g Elect Director Larry G. Gerdes For For Management
1h Elect Director Daniel R. Glickman For For Management
1i Elect Director Deborah J. Lucas For For Management
1j Elect Director Alex J. Pollock For For Management
1k Elect Director Terry L. Savage For For Management
1l Elect Director William R. Shepard For For Management
1m Elect Director Howard J. Siegel For For Management
1n Elect Director Dennis A. Suskind For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Maritza G. Montiel For For Management
1.8 Elect Director Asuka Nakahara For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Brian L. Roberts For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 18, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pamela M. Arway For For Management
1b Elect Director Charles G. Berg For For Management
1c Elect Director Barbara J. Desoer For For Management
1d Elect Director Pascal Desroches For For Management
1e Elect Director Paul J. Diaz For For Management
1f Elect Director Peter T. Grauer For For Management
1g Elect Director John M. Nehra For For Management
1h Elect Director William L. Roper For For Management
1i Elect Director Kent J. Thiry For For Management
1j Elect Director Phyllis R. Yale For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC
Ticker: DLPH Security ID: G27823106
Meeting Date: NOV 07, 2017 Meeting Type: Special
Record Date: OCT 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Aptiv PLC For For Management
--------------------------------------------------------------------------------
DELPHI TECHNOLOGIES PLC
Ticker: DLPH Security ID: G2709G107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robin J. Adams For For Management
2 Elect Director Liam Butterworth For For Management
3 Elect Director Joseph S. Cantie For For Management
4 Elect Director Nelda J. Connors For For Management
5 Elect Director Gary L. Cowger For For Management
6 Elect Director David S. Haffner For For Management
7 Elect Director Helmut Leube For For Management
8 Elect Director Timothy M. Manganello For For Management
9 Elect Director Hari N. Nair For For Management
10 Elect Director MaryAnn Wright For For Management
11 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration Auditors
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 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 For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Joseph F. Eazor For For Management
1.6 Elect Director Cynthia A. Glassman For For Management
1.7 Elect Director Thomas G. Maheras For For Management
1.8 Elect Director Michael H. Moskow For For Management
1.9 Elect Director David W. Nelms For For Management
1.10 Elect Director Mark A. Thierer For For Management
1.11 Elect Director Lawrence A. Weinbach For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
DOWDUPONT INC.
Ticker: DWDP Security ID: 26078J100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lamberto Andreotti For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Edward D. Breen For For Management
1d Elect Director Robert A. Brown For For Management
1e Elect Director Alexander M. Cutler For For Management
1f Elect Director Jeff M. Fettig For For Management
1g Elect Director Marillyn A. Hewson For For Management
1h Elect Director Lois D. Juliber For For Management
1i Elect Director Andrew N. Liveris For For Management
1j Elect Director Raymond J. Milchovich For For Management
1k Elect Director Paul Polman For For Management
1l Elect Director Dennis H. Reilley For For Management
1m Elect Director James M. Ringler For For Management
1n Elect Director Ruth G. Shaw For For Management
1o Elect Director Lee M. Thomas For For Management
1p Elect Director Patrick J. Ward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Eliminate Supermajority Vote Against For Shareholder
Requirement
6 Report on Pay Disparity Against Abstain Shareholder
7 Assess Feasibility of Including Against Abstain Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
8 Report on Impact of the Bhopal Against Abstain Shareholder
Chemical Explosion
9 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark W. Begor For For Management
1b Elect Director Mark L. Feidler For For Management
1c Elect Director G. Thomas Hough For For Management
1d Elect Director Robert D. Marcus For For Management
1e Elect Director Siri S. Marshall For For Management
1f Elect Director Scott A. McGregor For For Management
1g Elect Director John A. McKinley For For Management
1h Elect Director Robert W. Selander For For Management
1i Elect Director Elane B. Stock For For Management
1j Elect Director Mark B. Templeton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
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 Abstain Shareholder
5 Report on Measures Taken to Manage and Against For Shareholder
Mitigate Cyber Risk
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan K. Avery For For Management
1.2 Elect Director Angela F. Braly For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth C. Frazier For For Management
1.5 Elect Director Steven A. Kandarian For For Management
1.6 Elect Director Douglas R. Oberhelman For For Management
1.7 Elect Director Samuel J. Palmisano For For Management
1.8 Elect Director Steven S Reinemund For For Management
1.9 Elect Director William C. Weldon For For Management
1.10 Elect Director Darren W. Woods For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Amend Bylaws -- Call Special Meetings Against For Shareholder
6 Disclose a Board Diversity and Against Abstain Shareholder
Qualifications Matrix
7 Report on lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Kenneth I. Chenault For For Management
1.4 Elect Director Susan D. For Withhold Management
Desmond-Hellmann
1.5 Elect Director Reed Hastings For Withhold Management
1.6 Elect Director Jan Koum - Withdrawn None None Management
Resolution
1.7 Elect Director Sheryl K. Sandberg For Withhold Management
1.8 Elect Director Peter A. Thiel For Withhold Management
1.9 Elect Director Mark Zuckerberg For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
4 Establish Board Committee on Risk Against For Shareholder
Management
5 Adopt Simple Majority Vote Against For Shareholder
6 Report on Major Global Content Against For Shareholder
Management Controversies (Fake News)
7 Report on Gender Pay Gap Against For Shareholder
8 Report on Responsible Tax Principles Against Abstain Shareholder
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Willard D. Oberton For For Management
1b Elect Director Michael J. Ancius For For Management
1c Elect Director Michael J. Dolan For For Management
1d Elect Director Stephen L. Eastman For For Management
1e Elect Director Daniel L. Florness For For Management
1f Elect Director Rita J. Heise For For Management
1g Elect Director Darren R. Jackson For For Management
1h Elect Director Daniel L. Johnson For For Management
1i Elect Director Scott A. Satterlee For For Management
1j Elect Director Reyne K. Wisecup For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sebastien M. Bazin For For Management
2 Elect Director W. Geoffrey Beattie For For Management
3 Elect Director John J. Brennan For For Management
4 Elect Director H. Lawrence Culp, Jr. For For Management
5 Elect Director Francisco D'Souza For For Management
6 Elect Director John L. Flannery For For Management
7 Elect Director Edward P. Garden For For Management
8 Elect Director Thomas W. Horton For For Management
9 Elect Director Risa Lavizzo-Mourey For For Management
10 Elect Director James J. Mulva For For Management
11 Elect Director Leslie F. Seidman For For Management
12 Elect Director James S. Tisch For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Amend Nonqualified Employee Stock For For Management
Purchase Plan
15 Ratify KPMG LLP as Auditors For 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 For Shareholder
20 Report on Stock Buybacks Against Against Shareholder
21 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director Susan Crown For For Management
1c Elect Director James W. Griffith For For Management
1d Elect Director Jay L. Henderson For For Management
1e Elect Director Richard H. Lenny For For Management
1f Elect Director E. Scott Santi For For Management
1g Elect Director James A. Skinner For For Management
1h Elect Director David B. Smith, Jr. For For Management
1i Elect Director Pamela B. Strobel For For Management
1j Elect Director Kevin M. Warren For For Management
1k Elect Director Anre D. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Adopt and Report on Science-Based GHG Against For Shareholder
Emissions Reduction Targets
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon Y. Bowen For For Management
1b Elect Director Ann M. Cairns For For Management
1c Elect Director Charles R. Crisp For For Management
1d Elect Director Duriya M. Farooqui For For Management
1e Elect Director Jean-Marc Forneri For For Management
1f Elect Director The Right Hon. the Lord For For Management
Hague of Richmond
1g Elect Director Frederick W. Hatfield For For Management
1h Elect Director Thomas E. Noonan For For Management
1i Elect Director Frederic V. Salerno For For Management
1j Elect Director Jeffrey C. Sprecher For For Management
1k Elect Director Judith A. Sprieser For For Management
1l Elect Director Vincent Tese For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 07, 2018 Meeting Type: Annual
Record Date: JAN 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael E. Daniels For For Management
1b Elect Director W. Roy Dunbar For For Management
1c Elect Director Brian Duperreault For For Management
1d Elect Director Gretchen R. Haggerty For For Management
1e Elect Director Simone Menne For For Management
1f Elect Director George R. Oliver For For Management
1g Elect Director Juan Pablo del Valle For For Management
Perochena
1h Elect Director Jurgen Tinggren For For Management
1i Elect Director Mark Vergnano For For Management
1j Elect Director R. David Yost For For Management
1k Elect Director John D. Young For For Management
2a Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Authorize Market Purchases of Company For For Management
Shares
4 Determine Price Range for Reissuance For For Management
of Treasury Shares
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Approve the Directors' Authority to For For Management
Allot Shares
7 Approve the Disapplication of For For Management
Statutory Pre-Emption Rights
8a Approve Cancellation of Share Premium For For Management
Account
8b Approve Amendment of Articles to For For Management
Facilitate Capital Reduction
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Stephen B. Burke For For Management
1d Elect Director Todd A. Combs For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Mellody Hobson For For Management
1i Elect Director Laban P. Jackson, Jr. For For Management
1j Elect Director Michael A. Neal For For Management
1k Elect Director Lee R. Raymond For For Management
1l Elect Director William C. Weldon For For Management
2 Ratify Existing Ownership Threshold For 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 Abstain Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
9 Restore or Provide for Cumulative Against Against Shareholder
Voting
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David H. Batchelder For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Sandra B. Cochran For For Management
1.5 Elect Director Laurie Z. Douglas For For Management
1.6 Elect Director Richard W. Dreiling For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director James H. Morgan For For Management
1.9 Elect Director Robert A. Niblock For For Management
1.10 Elect Director Brian C. Rogers For For Management
1.11 Elect Director Bertram L. Scott For For Management
1.12 Elect Director Lisa W. Wardell For For Management
1.13 Elect Director Eric C. Wiseman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS, L.P.
Ticker: MMP Security ID: 559080106
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Croyle For For Management
1.2 Elect Director Stacy P. Methvin For For Management
1.3 Elect Director Barry R. Pearl 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
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Oscar Fanjul For For Management
1c Elect Director Daniel S. Glaser For For Management
1d Elect Director H. Edward Hanway For For Management
1e Elect Director Deborah C. Hopkins For For Management
1f Elect Director Elaine La Roche For For Management
1g Elect Director Steven A. Mills For For Management
1h Elect Director Bruce P. Nolop For For Management
1i Elect Director Marc D. Oken For For Management
1j Elect Director Morton O. Schapiro For For Management
1k Elect Director Lloyd M. Yates For For Management
1l Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 10, 2017 Meeting Type: Annual
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William (Bill) P. For For Management
Sullivan
1b Elect Director Tunc Doluca For For Management
1c Elect Director Tracy C. Accardi For For Management
1d Elect Director James R. Bergman For For Management
1e Elect Director Joseph R. Bronson For For Management
1f Elect Director Robert E. Grady For For Management
1g Elect Director William D. Watkins For For Management
1h Elect Director MaryAnn Wright For For Management
2 Ratify PricewaterhouseCoopers 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
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd Dean For For Management
1b Elect Director Stephen Easterbrook For For Management
1c Elect Director Robert Eckert For For Management
1d Elect Director Margaret (Margo) For For Management
Georgiadis
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jeanne Jackson For For Management
1g Elect Director Richard Lenny For For Management
1h Elect Director John Mulligan For For Management
1i Elect Director Sheila Penrose For For Management
1j Elect Director John Rogers, Jr. For For Management
1k Elect Director Miles White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Plastic Straws Against Abstain Shareholder
6 Report on Charitable Contributions Against Abstain Shareholder
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Kenneth C. Frazier For For Management
1e Elect Director Thomas H. Glocer For For Management
1f Elect Director Rochelle B. Lazarus For For Management
1g Elect Director John H. Noseworthy For For Management
1h Elect Director Paul B. Rothman For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Craig B. Thompson For For Management
1k Elect Director Inge G. Thulin For For Management
1l Elect Director Wendell P. Weeks For For Management
1m Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against 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
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Eric Bolton, Jr. For For Management
1b Elect Director Russell R. French For For Management
1c Elect Director Alan B. Graf, Jr. For For Management
1d Elect Director Toni Jennings For For Management
1e Elect Director James K. Lowder For For Management
1f Elect Director Thomas H. Lowder For For Management
1g Elect Director Monica McGurk For For Management
1h Elect Director Claude B. Nielsen For For Management
1i Elect Director Philip W. Norwood For For Management
1j Elect Director W. Reid Sanders For For Management
1k Elect Director Gary Shorb For For Management
1l Elect Director David P. Stockert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lewis W.K. Booth For For Management
1b Elect Director Charles E. Bunch For For Management
1c Elect Director Debra A. Crew For For Management
1d Elect Director Lois D. Juliber For For Management
1e Elect Director Mark D. Ketchum For For Management
1f Elect Director Peter W. May For For Management
1g Elect Director Jorge S. Mesquita For For Management
1h Elect Director Joseph Neubauer For For Management
1i Elect Director Fredric G. Reynolds For For Management
1j Elect Director Christiana S. Shi For For Management
1k Elect Director Patrick T. Siewert For For Management
1l Elect Director Jean-Francois M. L. van For For Management
Boxmeer
1m Elect Director Dirk Van de Put For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Assess Environmental Impact of Against For Shareholder
Non-Recyclable Packaging
5 Create a Committee to Prepare a Report Against Abstain Shareholder
Regarding the Impact of Plant Closures
on Communities
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory Q. Brown For For Management
1b Elect Director Kenneth D. Denman For For Management
1c Elect Director Egon P. Durban For For Management
1d Elect Director Clayton M. Jones For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Gregory K. Mondre For For Management
1g Elect Director Anne R. Pramaggiore For For Management
1h Elect Director Samuel C. Scott, III For For Management
1i Elect Director Joseph M. Tucci For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Efforts to Ensure Supply Against Abstain Shareholder
Chain Has No Forced Labor
5 Require Director Nominee with Human Against Abstain Shareholder
Rights Expertise
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG. Security ID: G6S9A7120
Meeting Date: JUL 31, 2017 Meeting Type: Annual
Record Date: JUL 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir Peter Gershon as Director For For Management
4 Re-elect John Pettigrew as Director For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect Dean Seavers as Director For For Management
7 Re-elect Nicola Shaw as Director For For Management
8 Re-elect Nora Brownell as Director For For Management
9 Re-elect Jonathan Dawson as Director For For Management
10 Elect Pierre Dufour as Director For For Management
11 Re-elect Therese Esperdy as Director For For Management
12 Re-elect Paul Golby as Director For For Management
13 Re-elect Mark Williamson as Director For For Management
14 Appoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Policy For For Management
17 Approve Remuneration Report For For Management
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC
Ticker: NLSN Security ID: G6518L108
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Attwood, Jr. For For Management
1b Elect Director Mitch Barns For For Management
1c Elect Director Guerrino De Luca For For Management
1d Elect Director Karen M. Hoguet For For Management
1e Elect Director Harish Manwani For For Management
1f Elect Director Robert C. Pozen For For Management
1g Elect Director David Rawlinson For For Management
1h Elect Director Javier G. Teruel For For Management
1i Elect Director Lauren Zalaznick For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Reappoint Ernst & Young LLP as UK For For Management
Statutory Auditors
4 Authorize the Audit Committee to Fix For For Management
Remuneration of UK Statutory Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David O'Reilly For For Management
1b Elect Director Larry O'Reilly For For Management
1c Elect Director Rosalie O'Reilly Wooten For For Management
1d Elect Director Greg Henslee For For Management
1e Elect Director Jay D. Burchfield For For Management
1f Elect Director Thomas T. Hendrickson For For Management
1g Elect Director John R. Murphy For For Management
1h Elect Director Dana M. Perlman For For Management
1i Elect Director Ronald Rashkow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director Wences Casares For For Management
1c Elect Director Jonathan Christodoro For For Management
1d Elect Director John J. Donahoe For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Belinda J. Johnson For For Management
1g Elect Director Gail J. McGovern For For Management
1h Elect Director David M. Moffett For For Management
1i Elect Director Ann M. Sarnoff For For Management
1j Elect Director Daniel H. Schulman For For Management
1k Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Amend Proxy Access Right Against For Shareholder
7 Report on Political Contributions Against For Shareholder
8 Amend Board Governance Documents to Against Abstain Shareholder
Define Human Rights Responsibilities
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shona L. Brown For For Management
1b Elect Director George W. Buckley For For Management
1c Elect Director Cesar Conde For For Management
1d Elect Director Ian M. Cook For For Management
1e Elect Director Dina Dublon For For Management
1f Elect Director Richard W. Fisher For For Management
1g Elect Director William R. Johnson For For Management
1h Elect Director Indra K. Nooyi For For Management
1i Elect Director David C. Page For For Management
1j Elect Director Robert C. Pohlad For For Management
1k Elect Director Daniel Vasella For For Management
1l Elect Director Darren Walker For For Management
1m Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Chew For For Management
1.2 Elect Director Fred J. Fowler For For Management
1.3 Elect Director Richard C. Kelly For For Management
1.4 Elect Director Roger H. Kimmel For For Management
1.5 Elect Director Richard A. Meserve For For Management
1.6 Elect Director Forrest E. Miller For For Management
1.7 Elect Director Eric D. Mullins For For Management
1.8 Elect Director Rosendo G. Parra For For Management
1.9 Elect Director Barbara L. Rambo For For Management
1.10 Elect Director Anne Shen Smith For For Management
1.11 Elect Director Geisha J. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Cease Charitable Contributions Against Abstain Shareholder
5 Amend Proxy Access Right Against For 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
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victoria F. Haynes For For Management
1.2 Elect Director Michael W. Lamach For For Management
1.3 Elect Director Martin H. Richenhagen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Manuel Kadre For For Management
1b Elect Director Tomago Collins For For Management
1c Elect Director Thomas W. Handley For For Management
1d Elect Director Jennifer M. Kirk For For Management
1e Elect Director Michael Larson For For Management
1f Elect Director Kim S. Pegula For For Management
1g Elect Director Ramon A. Rodriguez For For Management
1h Elect Director Donald W. Slager For For Management
1i Elect Director John M. Trani For For Management
1j Elect Director Sandra M. Volpe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
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 For Management
1.7 Elect Director Maria R. Morris For For Management
1.8 Elect Director Douglas L. Peterson For For Management
1.9 Elect Director Michael Rake For For Management
1.10 Elect Director Edward B. Rust, Jr. For For Management
1.11 Elect Director Kurt L. Schmoke For For Management
1.12 Elect Director Richard E. Thornburgh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SERVICENOW, INC.
Ticker: NOW Security ID: 81762P102
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Bostrom For For Management
1b Elect Director Jonathan C. Chadwick For For Management
1c Elect Director Frederic B. Luddy For For Management
1d Elect Director Jeffrey A. Miller For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary K. Brainerd For For Management
1b Elect Director Srikant M. Datar For For Management
1c Elect Director Roch Doliveux For For Management
1d Elect Director Louise L. Francesconi For For Management
1e Elect Director Allan C. Golston For For Management
1f Elect Director Kevin A. Lobo For For Management
1g Elect Director Sherilyn S. McCoy For For Management
1h Elect Director Andrew K. Silvernail For For Management
1i Elect Director Ronda E. Stryker For For Management
1j Elect Director Rajeev Suri For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUNCOR ENERGY INC.
Ticker: SU Security ID: 867224107
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For For Management
1.2 Elect Director Mel E. Benson For For Management
1.3 Elect Director Jacynthe Cote For For Management
1.4 Elect Director Dominic D'Alessandro For For Management
1.5 Elect Director John D. Gass For For Management
1.6 Elect Director Dennis M. Houston For For Management
1.7 Elect Director Maureen McCaw For For Management
1.8 Elect Director Eira M. Thomas For For Management
1.9 Elect Director Steven W. Williams For For Management
1.10 Elect Director Michael M. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven D. Black For For Management
1b Elect Director Linda Z. Cook For For Management
1c Elect Director Joseph J. Echevarria For For Management
1d Elect Director Edward P. Garden For For Management
1e Elect Director Jeffrey A. Goldstein For For Management
1f Elect Director John M. Hinshaw For For Management
1g Elect Director Edmund F. "Ted" Kelly For For Management
1h Elect Director Jennifer B. Morgan For For Management
1i Elect Director Mark A. Nordenberg For For Management
1j Elect Director Elizabeth E. Robinson For For Management
1k Elect Director Charles W. Scharf For For Management
1l Elect Director Samuel C. Scott, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on and Assess Proxy Voting Against Abstain Shareholder
Policies in Relation to Climate Change
Position
--------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY
Ticker: KHC Security ID: 500754106
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: FEB 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory E. Abel For For Management
1b Elect Director Alexandre Behring For For Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Tracy Britt Cool For For Management
1e Elect Director Feroz Dewan For For Management
1f Elect Director Jeanne P. Jackson For For Management
1g Elect Director Jorge Paulo Lemann For For Management
1h Elect Director John C. Pope For For Management
1i Elect Director Marcel Herrmann Telles For For Management
1j Elect Director Alexandre Van Damme For For Management
1k Elect Director George Zoghbi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Assess Environmental Impact of Against For Shareholder
Non-Recyclable Packaging
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Philip Bleser For For Management
1b Elect Director Stuart B. Burgdoerfer For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Charles A. Davis For For Management
1e Elect Director Roger N. Farah For For Management
1f Elect Director Lawton W. Fitt For For Management
1g Elect Director Susan Patricia Griffith For For Management
1h Elect Director Jeffrey D. Kelly For For Management
1i Elect Director Patrick H. Nettles For For Management
1j Elect Director Barbara R. Snyder For For Management
1k Elect Director Kahina Van Dyke For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Richard T. Burke For For Management
1c Elect Director Timothy P. Flynn For For Management
1d Elect Director Stephen J. Hemsley For For Management
1e Elect Director Michele J. Hooper For For Management
1f Elect Director F. William McNabb, III For For Management
1g Elect Director Valerie C. Montgomery For For Management
Rice
1h Elect Director Glenn M. Renwick For For Management
1i Elect Director Kenneth I. Shine For For Management
1j Elect Director David S. Wichmann For For Management
1k Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Richard L. Carrion For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Lowell C. McAdam For For Management
1.7 Elect Director Clarence Otis, Jr. For For Management
1.8 Elect Director Rodney E. Slater For For Management
1.9 Elect Director Kathryn A. Tesija For For Management
1.10 Elect Director Gregory D. Wasson For For Management
1.11 Elect Director Gregory G. Weaver For For Management
2 Ratify Ernst & Young as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws -- Call Special Meetings Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
7 Assess Feasibility of Cyber Security Against Abstain Shareholder
and Data Privacy as a Performance
Measure for Senior Executive
Compensation
8 Clawback of Incentive Payments Against For Shareholder
9 Eliminate Above-Market Earnings in Against For Shareholder
Executive Retirement Plans
--------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Fanning For For Management
1b Elect Director J. Thomas Hill For For Management
1c Elect Director Cynthia L. Hostetler For For Management
1d Elect Director Richard T. O'Brien For For Management
1e Elect Director Kathleen L. Quirk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 02, 2017 Meeting Type: Annual
Record Date: SEP 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin I. Cole For For Management
1b Elect Director Kathleen A. Cote For For Management
1c Elect Director Henry T. DeNero For For Management
1d Elect Director Michael D. Lambert For For Management
1e Elect Director Len J. Lauer For For Management
1f Elect Director Matthew E. Massengill For For Management
1g Elect Director Stephen D. Milligan For For Management
1h Elect Director Paula A. Price For For Management
2 Advisory Vote to Ratify Named For 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 KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Marc R. Bitzer For For Management
1c Elect Director Greg Creed For For Management
1d Elect Director Gary T. DiCamillo For For Management
1e Elect Director Diane M. Dietz For For Management
1f Elect Director Gerri T. Elliott For For Management
1g Elect Director Jeff M. Fettig For For Management
1h Elect Director Michael F. Johnston For For Management
1i Elect Director John D. Liu For For Management
1j Elect Director James M. Loree For For Management
1k Elect Director Harish Manwani For For Management
1l Elect Director William D. Perez For For Management
1m Elect Director Larry O. Spencer For For Management
1n Elect Director Michael D. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
================= MassMutual Premier Short-Duration Bond Fund ==================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=============== MassMutual Premier Small Cap Opportunities Fund ================
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
--------------------------------------------------------------------------------
ADDUS HOMECARE CORPORATION
Ticker: ADUS Security ID: 006739106
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Dirk Allison For For Management
1.2 Elect Director Mark L. First For For Management
1.3 Elect Director Darin J. Gordon For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Linda J. Hall For For Management
1B Elect Director Julie D. Klapstein For For Management
1C Elect Director Paul B. Kusserow For For Management
1D Elect Director Richard A. Lechleiter For For Management
1E Elect Director Jake L. Netterville For For Management
1F Elect Director Bruce D. Perkins For For Management
1G Elect Director Jeffrey A. Rideout For For Management
1H Elect Director Donald A. Washburn For For Management
1I Elect Director Nathaniel M. Zilkha For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN RENAL ASSOCIATES HOLDINGS, INC.
Ticker: ARA Security ID: 029227105
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Syed T. Kamal For Withhold Management
1.2 Elect Director Jared S. Hendricks For Withhold Management
1.3 Elect Director John M. Jureller For Withhold Management
1.4 Elect Director Susanne V. Clark For Withhold Management
2 Ratify Grant Thornton LLP as Auditors 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BENEFICIAL BANCORP, INC.
Ticker: BNCL Security ID: 08171T102
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen Dougherty Buchholz For For Management
1.2 Elect Director Elizabeth H. Gemmill For For Management
1.3 Elect Director Roy D. Yates For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHLB Security ID: 084680107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Bossidy For For Management
1.2 Elect Director David M. Brunelle For For Management
1.3 Elect Director Robert M. Curley For For Management
1.4 Elect Director Michael P. Daly For For Management
1.5 Elect Director Cornelius D. Mahoney For For Management
1.6 Elect Director Pamela A. Massad For For Management
1.7 Elect Director Richard J. Murphy For For Management
1.8 Elect Director William J. Ryan For For Management
1.9 Elect Director D. Jeffrey Templeton For For Management
2 Increase Authorized Common Stock For For Management
3 Increase Authorized Preferred Stock For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
BLACK HILLS CORPORATION
Ticker: BKH Security ID: 092113109
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Madison For For Management
1.2 Elect Director Linda K. Massman For For Management
1.3 Elect Director Steven R. Mills For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James C. Diggs For For Management
1b Elect Director Wyche Fowler For For Management
1c Elect Director H. Richard Haverstick, For For Management
Jr.
1d Elect Director Terri A. Herubin For For Management
1e Elect Director Michael J. Joyce For For Management
1f Elect Director Anthony A. Nichols, Sr. For For Management
1g Elect Director Charles P. Pizzi For For Management
1h Elect Director Gerard H. Sweeney 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 Supermajority Vote Requirement For For Management
5 Opt Out of the State's Control Share For For Management
Acquisition Law
6 Amend Declaration of Trust to Provide For For Management
Shareholders the Ability to Amend the
Bylaws
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CACI INTERNATIONAL INC
Ticker: CACI Security ID: 127190304
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Kenneth Asbury For For Management
1B Elect Director Michael A. Daniels For For Management
1C Elect Director James S. Gilmore, III For For Management
1D Elect Director William L. Jews For For Management
1E Elect Director Gregory G. Johnson For For Management
1F Elect Director J. Phillip London For For Management
1G Elect Director James L. Pavitt For For Management
1H Elect Director Warren R. Phillips For For Management
1I Elect Director Charles P. Revoile For For Management
1J Elect Director William S. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CANADA GOOSE HOLDINGS INC.
Ticker: GOOS Security ID: 135086106
Meeting Date: AUG 15, 2017 Meeting Type: Annual
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dani Reiss For Withhold Management
1.2 Elect Director Ryan Cotton For Withhold Management
1.3 Elect Director Joshua Bekenstein For Withhold Management
1.4 Elect Director Stephen Gunn For For Management
1.5 Elect Director Jean-Marc Huet For For Management
1.6 Elect Director John Davison For For Management
1.7 Elect Director Maureen Chiquet For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORPORATION
Ticker: CHFC Security ID: 163731102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Fitterling For For Management
1.2 Elect Director Ronald A. Klein For For Management
1.3 Elect Director Richard M. Lievense For For Management
1.4 Elect Director Barbara J. Mahone For For Management
1.5 Elect Director Barbara L. McQuade For For Management
1.6 Elect Director John E. Pelizzari For For Management
1.7 Elect Director David T. Provost For For Management
1.8 Elect Director Thomas C. Shafer For For Management
1.9 Elect Director Larry D. Stauffer For For Management
1.10 Elect Director Jeffrey L. Tate For For Management
1.11 Elect Director Gary Torgow For For Management
1.12 Elect Director Arthur A. Weiss For For Management
1.13 Elect Director Franklin C. Wheatlake For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CLOVIS ONCOLOGY, INC.
Ticker: CLVS Security ID: 189464100
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Mahaffy For For Management
1.2 Elect Director M. James Barrett For For Management
1.3 Elect Director Thorlef Spickschen For For Management
2 Approve Non-Employee Director For Against Management
Compensation Policy
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC.
Ticker: CVLT Security ID: 204166102
Meeting Date: AUG 24, 2017 Meeting Type: Annual
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan G. Bunte For For Management
1.2 Elect Director Frank J. Fanzilli, Jr. For For Management
1.3 Elect Director Daniel Pulver For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC.
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. D'Antoni For For Management
1b Elect Director Allan R. Rothwell For For Management
1c Elect Director Lori A. Walker 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
--------------------------------------------------------------------------------
CRYOPORT, INC.
Ticker: CYRX Security ID: 229050307
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Berman For For Management
1.2 Elect Director Robert Hariri For For Management
1.3 Elect Director Ramkumar Mandalam For For Management
1.4 Elect Director Jerrell W. Shelton For For Management
1.5 Elect Director Edward J. Zecchini For For Management
2 Ratify KMJ Corbin & Company LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For Against Management
4 Increase Authorized Common Stock For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CUSTOMERS BANCORP, INC.
Ticker: CUBI Security ID: 23204G100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Sidhu For For Management
1.2 Elect Director Bhanu Choudhrie For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. McCarten For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director Timothy R. Chi For For Management
1.4 Elect Director Maureen L. McAvey For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director William J. Shaw For For Management
1.7 Elect Director Bruce D. Wardinski For For Management
1.8 Elect Director Mark W. Brugger For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DORMAN PRODUCTS, INC.
Ticker: DORM Security ID: 258278100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven L. Berman For For Management
1b Elect Director Mathias J. Barton For For Management
1c Elect Director John J. Gavin For For Management
1d Elect Director Paul R. Lederer For For Management
1e Elect Director Richard T. Riley For For Management
1f Elect Director Kelly A. Romano For For Management
1g Elect Director G. Michael Stakias 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: NOV 21, 2017 Meeting Type: Annual
Record Date: OCT 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dwight B. Duke For For Management
1b Elect Director Laurie J. Thomsen 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 Amend Omnibus Stock Plan For For Management
6 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen C. Coley For For Management
1b Elect Director Patricia L. Higgins For For Management
1c Elect Director Steven E. Nielsen For For Management
1d Elect Director Richard K. Sykes For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
E.L.F. BEAUTY, INC.
Ticker: ELF Security ID: 26856L103
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lauren Cooks Levitan For Withhold Management
1.2 Elect Director Richelle P. Parham For For Management
1.3 Elect Director Richard G. Wolford For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 For Management
--------------------------------------------------------------------------------
ENVESTNET, INC.
Ticker: ENV Security ID: 29404K106
Meeting Date: JUL 13, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis A. Aguilar For For Management
1.2 Elect Director Ross Chapin For For Management
1.3 Elect Director James Fox 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 KPMG LLP as Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION
Ticker: EXAS Security ID: 30063P105
Meeting Date: JUL 27, 2017 Meeting Type: Annual
Record Date: JUN 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maneesh K. Arora For Withhold Management
1.2 Elect Director James E. Doyle For Withhold Management
1.3 Elect Director Lionel N. Sterling 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 Amend Omnibus Stock Plan For For Management
5 Ratify BDO USA, 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 For 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
--------------------------------------------------------------------------------
FOUR CORNERS PROPERTY TRUST, INC.
Ticker: FCPT Security ID: 35086T109
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William H. Lenehan For For Management
1b Elect Director Douglas B. Hansen For For Management
1c Elect Director John S. Moody For For Management
1d Elect Director Marran H. Ogilvie For For Management
1e Elect Director Paul E. Szurek For For Management
1f Elect Director Charles L. Jemley For For Management
1g Elect Director Eric S. Hirschhorn For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRED'S, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heath B. Freeman For For Management
1.2 Elect Director Timothy A. Barton For For Management
1.3 Elect Director Dana Goldsmith Needleman For For Management
1.4 Elect Director Steven B. Rossi For For Management
1.5 Elect Director Thomas E. Zacharias 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 NOL Rights Plan (NOL Pill) For For Management
--------------------------------------------------------------------------------
GALAPAGOS
Ticker: GLPG Security ID: B44170106
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Receive Auditors' Reports (Non-Voting) None None Management
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Remuneration Report For Against Management
6 Approve Discharge of Directors and For For Management
Auditors
7i Reelect Werner Cautreels as Director For For Management
7ii Reelect Howard Rowe as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Galapagos Warrant Plan 2018 For Against Management
10 Transact Other Business None None 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
--------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann N. Reese For For Management
1.2 Elect Director Bruce J. Carter For For Management
1.3 Elect Director Cynthia L. Hostetler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Adopt GHG Emissions Reduction Goals None For Shareholder
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Carin M. Barth For For Management
1.3 Elect Director Earl J. Hesterberg For For Management
1.4 Elect Director Lincoln Pereira For For Management
1.5 Elect Director Stephen D. Quinn For For Management
1.6 Elect Director J. Terry Strange For For Management
1.7 Elect Director Charles L. Szews For For Management
1.8 Elect Director Max P. Watson, Jr. For For Management
1.9 Elect Director MaryAnn Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young, LLP as Auditors For For Management
--------------------------------------------------------------------------------
GUIDEWIRE SOFTWARE, INC.
Ticker: GWRE Security ID: 40171V100
Meeting Date: DEC 07, 2017 Meeting Type: Annual
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew William Fraser For For Management
Brown
1.2 Elect Director Clifton Thomas For For Management
Weatherford
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HOUGHTON MIFFLIN HARCOURT COMPANY
Ticker: HMHC Security ID: 44157R109
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Allen For For Management
1.2 Elect Director L. Gordon Crovitz For For Management
1.3 Elect Director Jean S. Desravines For For Management
1.4 Elect Director Lawrence K. Fish For For Management
1.5 Elect Director Jill A. Greenthal For For Management
1.6 Elect Director John F. Killian For For Management
1.7 Elect Director John J. Lynch, Jr. For For Management
1.8 Elect Director John R. McKernan, Jr. For For Management
1.9 Elect Director E. Rogers Novak, Jr. For For Management
1.10 Elect Director Tracey D. Weber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IBERIABANK CORPORATION
Ticker: IBKC Security ID: 450828108
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest P. Breaux, Jr. For For Management
1.2 Elect Director Daryl G. Byrd For For Management
1.3 Elect Director John N. Casbon For For Management
1.4 Elect Director John E. Koerner, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
J2 GLOBAL, INC.
Ticker: JCOM Security ID: 48123V102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Y. Bech For For Management
1.2 Elect Director Robert J. Cresci For For Management
1.3 Elect Director Sarah Fay For For Management
1.4 Elect Director W. Brian Kretzmer For For Management
1.5 Elect Director Jonathan F. Miller For For Management
1.6 Elect Director Richard S. Ressler For For Management
1.7 Elect Director Stephen Ross For For Management
1.8 Elect Director Vivek Shah 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Foster For For Management
1.2 Elect Director L. Patrick Hassey For For Management
1.3 Elect Director Emily Liggett 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED
Ticker: LGND Security ID: 53220K504
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason M. Aryeh For For Management
1.2 Elect Director Todd C. Davis For For Management
1.3 Elect Director Nancy Ryan Gray For For Management
1.4 Elect Director John L. Higgins For For Management
1.5 Elect Director John W. Kozarich For For Management
1.6 Elect Director John L. LaMattina For For Management
1.7 Elect Director Sunil Patel For For Management
1.8 Elect Director Stephen L. Sabba 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 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
MASONITE INTERNATIONAL CORPORATION
Ticker: DOOR Security ID: 575385109
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Lynch For For Management
1.2 Elect Director Jody L. Bilney For For Management
1.3 Elect Director Robert J. Byrne For For Management
1.4 Elect Director Peter R. Dachowski For For Management
1.5 Elect Director Jonathan F. Foster For For Management
1.6 Elect Director Thomas W. Greene For For Management
1.7 Elect Director Daphne E. Jones For For Management
1.8 Elect Director George A. Lorch For For Management
1.9 Elect Director William S. Oesterle For For Management
1.10 Elect Director Francis M. Scricco For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration Auditors
--------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY
Ticker: MTDR Security ID: 576485205
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Byerley For For Management
1.2 Elect Director Julia P. Forrester For For Management
1.3 Elect Director Timothy E. Parker For For Management
1.4 Elect Director David M. Posner For For Management
1.5 Elect Director Kenneth L. Stewart 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 KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 15, 2018 Meeting Type: Annual
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Bartolacci For For Management
1.2 Elect Director Katherine E. Dietze For For Management
1.3 Elect Director Morgan K. O'Brien For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Bolger For For Management
1b Elect Director C. Bryan Daniels For For Management
1c Elect Director Mitchell Feiger For For Management
1d Elect Director Sunil Garg For For Management
1e Elect Director Charles J. Gries For For Management
1f Elect Director James N. Hallene For For Management
1g Elect Director Thomas H. Harvey For For Management
1h Elect Director Richard J. Holmstrom For For Management
1i Elect Director Mark A. Hoppe For For Management
1j Elect Director Karen J. May For For Management
1k Elect Director Renee Togher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald G. Colella For For Management
1.2 Elect Director Elizabeth A. Mora For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Garrey E. Carruthers For For Management
1B Elect Director Daniel Cooperman For For Management
1C Elect Director Richard M. Schapiro For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Provide Proxy Access Right For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL STORAGE AFFILIATES TRUST
Ticker: NSA Security ID: 637870106
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Arlen D. Nordhagen For For Management
1b Elect Director George L. Chapman For For Management
1c Elect Director Kevin M. Howard For For Management
1d Elect Director Paul W. Hylbert, Jr. For For Management
1e Elect Director Chad L. Meisinger For For Management
1f Elect Director Steven G. Osgood For For Management
1g Elect Director Dominic M. Palazzo For For Management
1h Elect Director Mark Van Mourick For For Management
1i Elect Director Rebecca L. Steinfort 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
--------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORPORATION
Ticker: NAV Security ID: 63934E108
Meeting Date: FEB 13, 2018 Meeting Type: Annual
Record Date: DEC 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy A. Clarke For For Management
1.2 Elect Director Jose Maria Alapont For For Management
1.3 Elect Director Stephen R. D'Arcy For For Management
1.4 Elect Director Matthias Grundler For For Management
1.5 Elect Director Vincent J. Intrieri For For Management
1.6 Elect Director Daniel A. Ninivaggi For For Management
1.7 Elect Director Mark H. Rachesky For For Management
1.8 Elect Director Andreas H. Renschler For For Management
1.9 Elect Director Michael F. Sirignano For For Management
1.10 Elect Director Dennis A. Suskind 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nevin N. Andersen For For Management
1.2 Elect Director Daniel W. Campbell For For Management
1.3 Elect Director Andrew D. Lipman For For Management
1.4 Elect Director Steven J. Lund For For Management
1.5 Elect Director Neil H. Offen For For Management
1.6 Elect Director Thomas R. Pisano For For Management
1.7 Elect Director Zheqing (Simon) Shen For For Management
1.8 Elect Director Ritch N. Wood For For Management
1.9 Elect Director Edwina D. Woodbury For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vickie L. Capps For For Management
1b Elect Director John A. DeFord 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
--------------------------------------------------------------------------------
NXSTAGE MEDICAL, INC.
Ticker: NXTM Security ID: 67072V103
Meeting Date: OCT 27, 2017 Meeting Type: Special
Record Date: SEP 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NXSTAGE MEDICAL, INC.
Ticker: NXTM Security ID: 67072V103
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Burbank For For Management
1.2 Elect Director Heyward R. Donigan For For Management
1.3 Elect Director Robert G. Funari For For Management
1.4 Elect Director Daniel A. Giannini For For Management
1.5 Elect Director Earl R. Lewis For For Management
1.6 Elect Director Jean K. Mixer For For Management
1.7 Elect Director Craig W. Moore For For Management
1.8 Elect Director Reid S. Perper For For Management
1.9 Elect Director James J. Peters For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP.
Ticker: OCFC Security ID: 675234108
Meeting Date: OCT 25, 2017 Meeting Type: Special
Record Date: SEP 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP.
Ticker: OCFC Security ID: 675234108
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Devlin For For Management
1.2 Elect Director Jack M. Farris For For Management
1.3 Elect Director Diane F. Rhine For For Management
1.4 Elect Director Mark G. Solow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Increase Authorized Common Stock For Against Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORITANI FINANCIAL CORP.
Ticker: ORIT Security ID: 68633D103
Meeting Date: NOV 21, 2017 Meeting Type: Annual
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Doyle, Jr. For Withhold Management
1.2 Elect Director John J. Skelly, Jr. For Withhold Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
P. H. GLATFELTER COMPANY
Ticker: GLT Security ID: 377316104
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Brown For For Management
1.2 Elect Director Kathleen A. Dahlberg For For Management
1.3 Elect Director Nicholas DeBenedictis For For Management
1.4 Elect Director Kevin M. Fogarty For For Management
1.5 Elect Director J. Robert Hall For For Management
1.6 Elect Director Richard C. Ill For For Management
1.7 Elect Director Ronald J. Naples For For Management
1.8 Elect Director Dante C. Parrini For For Management
1.9 Elect Director Lee C. Stewart 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
--------------------------------------------------------------------------------
PAYLOCITY HOLDING CORPORATION
Ticker: PCTY Security ID: 70438V106
Meeting Date: DEC 08, 2017 Meeting Type: Annual
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven I. Sarowitz For For Management
1.2 Elect Director Ellen Carnahan For For Management
1.3 Elect Director Jeffrey T. Diehl For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PEGASYSTEMS INC.
Ticker: PEGA Security ID: 705573103
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Gyenes For For Management
1.2 Elect Director Richard Jones For For Management
1.3 Elect Director Dianne Ledingham For For Management
1.4 Elect Director James O'Halloran For For Management
1.5 Elect Director Sharon Rowlands For For Management
1.6 Elect Director Alan Trefler For For Management
1.7 Elect Director Larry Weber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS, INC.
Ticker: PBH Security ID: 74112D101
Meeting Date: AUG 01, 2017 Meeting Type: Annual
Record Date: JUN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Lombardi For For Management
1.2 Elect Director John E. Byom For For Management
1.3 Elect Director Gary E. Costley For For Management
1.4 Elect Director Sheila A. Hopkins For For Management
1.5 Elect Director James M. Jenness For For Management
1.6 Elect Director Carl J. Johnson For For Management
1.7 Elect Director Natale S. Ricciardi For For Management
2 Ratify PricewaterhouseCoopers LLP as 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
--------------------------------------------------------------------------------
PROOFPOINT, INC.
Ticker: PFPT Security ID: 743424103
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana Evan For For Management
1.2 Elect Director Kristen Gil For For Management
1.3 Elect Director Gary Steele For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
QUIDEL CORPORATION
Ticker: QDEL Security ID: 74838J101
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Brown For For Management
1.2 Elect Director Douglas C. Bryant For For Management
1.3 Elect Director Kenneth F. Buechler For For Management
1.4 Elect Director Mary Lake Polan For For Management
1.5 Elect Director Jack W. Schuler For For Management
1.6 Elect Director Charles P. Slacik For For Management
1.7 Elect Director Matthew W. Strobeck For For Management
1.8 Elect Director Kenneth J. Widder 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
RENEWABLE ENERGY GROUP, INC.
Ticker: REGI Security ID: 75972A301
Meeting Date: DEC 08, 2017 Meeting Type: Special
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Common Stock For Against Management
Issuance Restrictions
--------------------------------------------------------------------------------
RENEWABLE ENERGY GROUP, INC.
Ticker: REGI Security ID: 75972A301
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Michael M. Scharf For For Management
1B Elect Director James C. Borel 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
--------------------------------------------------------------------------------
REPLIGEN CORPORATION
Ticker: RGEN Security ID: 759916109
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicolas M. Barthelemy For For Management
1.2 Elect Director Glenn L. Cooper For For Management
1.3 Elect Director John G. Cox For For Management
1.4 Elect Director Karen A. Dawes For For Management
1.5 Elect Director Tony J. Hunt For For Management
1.6 Elect Director Glenn P. Muir For For Management
1.7 Elect Director Thomas F. Ryan Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
REXNORD CORPORATION
Ticker: RXN Security ID: 76169B102
Meeting Date: JUL 27, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Christopoul For For Management
1.2 Elect Director Paul W. Jones For For Management
1.3 Elect Director John S. Stroup For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RIGNET, INC.
Ticker: RNET Security ID: 766582100
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Browning For For Management
1.2 Elect Director Mattia Caprioli For For Management
1.3 Elect Director Kevin Mulloy For For Management
1.4 Elect Director Kevin J. O'Hara For For Management
1.5 Elect Director Keith Olsen For For Management
1.6 Elect Director Brent K. Whittington For For Management
1.7 Elect Director Ditlef de Vibe For For Management
1.8 Elect Director Steven E. Pickett For For Management
1.9 Elect Director Gail P. 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
--------------------------------------------------------------------------------
SAGE THERAPEUTICS, INC.
Ticker: SAGE Security ID: 78667J108
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geno Germano For Withhold Management
1.2 Elect Director Steven Paul For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SEMTECH CORPORATION
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Burra For For Management
1.2 Elect Director Bruce C. Edwards For For Management
1.3 Elect Director Rockell N. Hankin For For Management
1.4 Elect Director Ye Jane Li For For Management
1.5 Elect Director James T. Lindstrom For For Management
1.6 Elect Director Mohan R. Maheswaran For For Management
1.7 Elect Director Carmelo J. Santoro For For Management
1.8 Elect Director Sylvia Summers For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 31, 2018 Meeting Type: Annual
Record Date: DEC 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Davis For For Management
1.2 Elect Director S. Kirk Kinsell For For Management
1.3 Elect Director Kate S. Lavelle 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
STERLING BANCORP
Ticker: STL Security ID: 85917A100
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Cahill For For Management
1.2 Elect Director James F. Deutsch For For Management
1.3 Elect Director Navy E. Djonovic For For Management
1.4 Elect Director Fernando Ferrer For For Management
1.5 Elect Director Robert Giambrone For For Management
1.6 Elect Director Jack Kopnisky For For Management
1.7 Elect Director James J. Landy For For Management
1.8 Elect Director Robert W. Lazar For For Management
1.9 Elect Director Maureen Mitchell For For Management
1.10 Elect Director Patricia M. Nazemetz For For Management
1.11 Elect Director Richard O'Toole For For Management
1.12 Elect Director Ralph F. Palleschi For For Management
1.13 Elect Director Burt Steinberg For For Management
1.14 Elect Director William E. Whiston For For Management
2 Amend Bylaws to Permit Removal of For For Management
Directors With or Without Cause
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUBURBAN PROPANE PARTNERS, L.P.
Ticker: SPH Security ID: 864482104
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold R. Logan, Jr. For For Management
1.2 Elect Director John Hoyt Stookey For For Management
1.3 Elect Director Jane Swift For For Management
1.4 Elect Director Lawrence C. Caldwell For For Management
1.5 Elect Director Matthew J. Chanin For For Management
1.6 Elect Director Terence J. Connors For For Management
1.7 Elect Director William M. Landuyt For For Management
1.8 Elect Director Michael A. Stivala For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Restricted Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUMMIT MATERIALS, INC.
Ticker: SUM Security ID: 86614U100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Lance For Withhold Management
1.2 Elect Director Anne K. Wade For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lisa R. Bacus For For Management
1b Elect Director Timothy C.K. Chou For For Management
1c Elect Director James M. Ringler For For Management
1d Elect Director John G. Schwarz 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 as For For Management
Auditors
--------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Kent Taylor For For Management
1.2 Elect Director James R. Zarley For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LIMITED
Ticker: NTB Security ID: G0772R208
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Fix Number of Directors at Twelve For For Management
4.1 Elect Director Michael Collins For For Management
4.2 Elect Director Alastair Barbour For For Management
4.3 Elect Director James F. Burr For For Management
4.4 Elect Director Michael Covell For For Management
4.5 Elect Director Caroline Foulger For For Management
4.6 Elect Director Conor O'Dea For For Management
4.7 Elect Director Meroe Park For For Management
4.8 Elect Director Pamela Thomas-Graham For For Management
4.9 Elect Director John Wright For For Management
4.10 Elect Director David Zwiener For For Management
5 Authorize Board to Fill Vacancies For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
THE CHILDREN'S PLACE, INC.
Ticker: PLCE Security ID: 168905107
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Alutto For For Management
1.2 Elect Director John E. Bachman For For Management
1.3 Elect Director Marla Malcolm Beck For For Management
1.4 Elect Director Jane Elfers For For Management
1.5 Elect Director Joseph Gromek For For Management
1.6 Elect Director Norman Matthews For For Management
1.7 Elect Director Robert L. Mettler For For Management
1.8 Elect Director Stanley W. Reynolds For For Management
1.9 Elect Director Susan Sobbott For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC.
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 05, 2018 Meeting Type: Annual
Record Date: NOV 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Furman For For Management
1.2 Elect Director Charles J. Swindells For For Management
1.3 Elect Director Kelly M. Williams For For Management
1.4 Elect Director Wanda F. Felton For For Management
1.5 Elect Director David L. Starling 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
--------------------------------------------------------------------------------
THE MANITOWOC COMPANY, INC.
Ticker: MTW Security ID: 563571108
Meeting Date: NOV 17, 2017 Meeting Type: Special
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
THE MANITOWOC COMPANY, INC.
Ticker: MTW Security ID: 563571405
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bohn For For Management
1.2 Elect Director Donald M. Condon, Jr. For For Management
1.3 Elect Director Anne M. Cooney For For Management
1.4 Elect Director Kenneth W. Krueger For For Management
1.5 Elect Director C. David Myers For For Management
1.6 Elect Director Barry L. Pennypacker For For Management
1.7 Elect Director John C. Pfeifer 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 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
THE WENDY'S COMPANY
Ticker: WEN Security ID: 95058W100
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelson Peltz For For Management
1b Elect Director Peter W. May For For Management
1c Elect Director Kristin A. Dolan For For Management
1d Elect Director Kenneth W. Gilbert For For Management
1e Elect Director Dennis M. Kass For For Management
1f Elect Director Joseph A. Levato For For Management
1g Elect Director Michelle "Mich" J. For For Management
Mathews-Spradlin
1h Elect Director Matthew H. Peltz For For Management
1i Elect Director Todd A. Penegor For For Management
1j Elect Director Peter H. Rothschild For For Management
1k Elect Director Arthur B. Winkleblack For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THERAPEUTICSMD, INC.
Ticker: TXMD Security ID: 88338N107
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tommy G. Thompson For For Management
1.2 Elect Director Robert G. Finizio For For Management
1.3 Elect Director John C.K. Milligan, IV For For Management
1.4 Elect Director Brian Bernick For For Management
1.5 Elect Director J. Martin Carroll For For Management
1.6 Elect Director Cooper C. Collins For For Management
1.7 Elect Director Robert V. LaPenta, Jr. For For Management
1.8 Elect Director Jules A. Musing For For Management
1.9 Elect Director Angus C. Russell For For Management
1.10 Elect Director Jane F. Barlow For For Management
1.11 Elect Director Nicholas Segal 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
--------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U206
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. Barrese For For Management
1b Elect Director Naomi M. Bergman For For Management
1c Elect Director Jeffrey D. Jones For For Management
1d Elect Director Sachin S. Lawande For For Management
1e Elect Director Joanne M. Maguire For For Management
1f Elect Director Robert J. Manzo For For Management
1g Elect Director Francis M. Scricco For For Management
1h Elect Director David L. Treadwell For For Management
1i Elect Director Harry J. Wilson For For Management
1j Elect Director Rouzbeh Yassini-Fard For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Atwell For For Management
1b Elect Director Joel S. Becker For For Management
1c Elect Director John R. Ciulla For For Management
1d Elect Director John J. Crawford For For Management
1e Elect Director Elizabeth E. Flynn For For Management
1f Elect Director Laurence C. Morse For For Management
1g Elect Director Karen R. Osar For For Management
1h Elect Director Mark Pettie For For Management
1i Elect Director James C. Smith For For Management
1j Elect Director Lauren C. States For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESCO AIRCRAFT HOLDINGS, INC.
Ticker: WAIR Security ID: 950814103
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dayne A. Baird For Withhold Management
1.2 Elect Director Jay L. Haberland For For Management
1.3 Elect Director Jennifer M. Pollino For For Management
1.4 Elect Director Todd S. Renehan 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
--------------------------------------------------------------------------------
WIDEOPENWEST, INC.
Ticker: WOW Security ID: 96758W101
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Teresa Elder For Against Management
1b Elect Director Jeffrey Marcus For Against Management
1c Elect Director Phil Seskin For Against 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
--------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP N.V.
Ticker: WMGI Security ID: N96617118
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Palmisano For For Management
1b Elect Director David D. Stevens For For Management
1c Elect Director Gary D. Blackford For For Management
1d Elect Director J. Patrick Mackin For For Management
1e Elect Director John L. Miclot For For Management
1f Elect Director Kevin C. O'Boyle For For Management
1g Elect Director Amy S. Paul For For Management
1h Elect Director Richard F. Wallman For For Management
1i Elect Director Elizabeth H. Weatherman For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Ratify KPMG N.V. as Auditors For For Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION
Ticker: WSFS Security ID: 929328102
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anat Bird For For Management
1.2 Elect Director Jennifer W. Davis For For Management
1.3 Elect Director Christopher T. Gheysens For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
YELP INC.
Ticker: YELP Security ID: 985817105
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoff Donaker For For Management
1.2 Elect Director Robert Gibbs For For Management
1.3 Elect Director Jeremy Stoppelman 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
--------------------------------------------------------------------------------
ZYNGA INC.
Ticker: ZNGA Security ID: 98986T108
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Pincus For For Management
1.2 Elect Director Frank Gibeau For For Management
1.3 Elect Director Regina E. Dugan For For Management
1.4 Elect Director William "Bing" Gordon For For Management
1.5 Elect Director Louis J. Lavigne, Jr. For For Management
1.6 Elect Director Ellen F. Siminoff For For Management
1.7 Elect Director Carol G. Mills For For Management
1.8 Elect Director Janice M. Roberts 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
============== MassMutual Premier Strategic Emerging Markets Fund ==============
3SBIO INC.
Ticker: 1530 Security ID: G8875G102
Meeting Date: NOV 09, 2017 Meeting Type: Special
Record Date: NOV 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholders Agreement, For For Management
Formation of Joint Venture, Grant of
Put Option and Related Transactions
--------------------------------------------------------------------------------
3SBIO INC.
Ticker: 1530 Security ID: G8875G102
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Su Dongmei as Director For For Management
2b Elect Liu Dong as Director For For Management
2c Elect David Ross Parkinson as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ALROSA PJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: JAN 11, 2018 Meeting Type: Special
Record Date: DEC 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Edition of Charter For For Management
2 Approve New Edition of Regulations on For For Management
General Meetings
3 Approve New Edition of Regulations on For For Management
Board of Directors
4 Approve New Edition of Regulations on For For Management
Management
5 Approve New Edition of Regulations on For For Management
Audit Commission
6 Approve Regulations on Remuneration of For For Management
Directors
7 Approve Regulations on Remuneration of For For Management
Members of Audit Commission
--------------------------------------------------------------------------------
AMOREPACIFIC CORP.
Ticker: A090430 Security ID: Y01258105
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 Kim Jin-young as Outside Director For Against Management
2.2 Elect Seo Gyeong-bae as Inside Director For For Management
2.3 Elect Ahn Se-hong as Inside Director For Against Management
3 Elect Kim Jin-young as a Member of For Against Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AMOREPACIFIC GROUP INC.
Ticker: A002790 Security ID: Y0126C105
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 Choi Jeong-il as Outside Director For For Management
2.2 Elect Seo Gyeong-bae as Inside Director For For Management
3 Elect Choi Jeong-il as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Ticker: AEFES Security ID: M10225106
Meeting Date: APR 16, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
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 and Approve Their For For Management
Remuneration
8 Ratify External Auditors For For Management
9 Receive Information on Donations Made None None Management
in 2017
10 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
11 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes None None Management
--------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LTD.
Ticker: APOLLOHOSP Security ID: Y0187F138
Meeting Date: SEP 20, 2017 Meeting Type: Annual
Record Date: SEP 13, 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 Sangita Reddy as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Appointment and Remuneration For For Management
of Prathap C Reddy as Executive
Director Designated as Executive
Chairman
6 Elect T. Rajgopal as Director For For Management
7 Elect BVR Mohan Reddy as Director For For Management
8 Approve Offer or Invitation to For For Management
Subscribe to Secured/Unsecured
Redeemable Non-Convertible Debentures
on Private Placement Basis
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ATACADAO S.A.
Ticker: CRFB3 Security ID: P0565P138
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 Ten For For Management
4 Approve Characterization of Marcelo For For Management
Pavao Lacerda and Luiz Fernando
Vendramini Fleury as Independent
Directors
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 For 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 Matthieu Dominique Marie Malige
as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Franck Emile Tassan as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jacques Dominique Ehrmann as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francis Andre Mauger as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Noel Frederic Georges Prioux as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Frederic Francois Haffner as
Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Pongracz Rossi as
Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Abilio dos Santos Diniz as
Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Fernando Vendramini Fleury
as Director
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Pavao Lacerda as Director
9 Approve Remuneration of Company's For For Management
Management
10 Do You Wish to Adopt Cumulative Voting None Against Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
12 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
ATACADAO S.A.
Ticker: CRFB3 Security ID: P0565P138
Meeting Date: APR 27, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
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?
--------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
3.2 Elect Fernando Zobel de Ayala as For For Management
Director
3.3 Elect Delfin L. Lazaro as Director For For Management
3.4 Elect Keiichi Matsunaga as Director For For Management
3.5 Elect Ramon R. del Rosario, Jr. as For For Management
Director
3.6 Elect Xavier P. Loinaz as Director For For Management
3.7 Elect Antonio Jose U. Periquet as For For Management
Director
4 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Fix Its
Remuneration
5 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
AYALA LAND, INC.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3.1 Elect Fernando Zobel de Ayala as For For Management
Director
3.2 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
3.3 Elect Bernard Vincent O. Dy as Director For For Management
3.4 Elect Antonino T. Aquino as Director For For Management
3.5 Elect Arturo G. Corpuz as Director For For Management
3.6 Elect Delfin L. Lazaro as Director For For Management
3.7 Elect Jaime C. Laya as Director For For Management
3.8 Elect Rizalina G. Mantaring as Director For For Management
3.9 Elect Cesar V. Purisima as Director For For Management
4 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Fixing of Its
Remuneration
5 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
B3 S.A.-BRASIL BOLSA BALCAO
Ticker: B3SA3 Security ID: ADPV40583
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
B3 S.A.-BRASIL BOLSA BALCAO
Ticker: B3SA3 Security ID: ADPV40583
Meeting Date: MAY 04, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.A Amend Articles Re: Novo Mercado For For Management
1.B Amend Articles Re: Management For For Management
1.C Amend Articles Re: Administrative For For Management
Structure
1.D Amend Articles Re: Delete Replicated For For Management
Content
1.E Amend Articles For For Management
2 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
BANCO DE CHILE
Ticker: CHILE Security ID: P0939W108
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 3.15 Per Share
c Approve Remuneration of Directors For For Management
d Elect Director For Against Management
e Approve Remuneration and Budget of For For Management
Directors and Audit Committee
f Appoint Auditors For For Management
g Designate Risk Assessment Companies For For Management
h Present Directors and Audit None None Management
Committee's Report
i Receive Report Regarding Related-Party None None Management
Transactions
j Other Business For Against Management
--------------------------------------------------------------------------------
BANCO DE CHILE
Ticker: CHILE Security ID: P0939W108
Meeting Date: MAR 22, 2018 Meeting Type: Special
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Capital via For For Management
Capitalization of 40 Percent of
Distributable Net Income for FY 2017;
Amend Articles to Reflect Changes in
Capital; Authorize Board to Ratify and
Execute Approved Resolutions
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: APR 25, 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 and Approve Their For For Management
Remuneration
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Receive Information on Donations Made None None Management
in 2017
10 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
11 Ratify External Auditors For For Management
12 Wishes None None Management
--------------------------------------------------------------------------------
BIOCON LIMITED
Ticker: 532523 Security ID: Y0905C102
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Ravi Mazumdar 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 Reelect Russell Walls as Director For For Management
6 Reelect Mary Harney as Director For For Management
7 Reelect Daniel M Bradbury as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BIOCON LIMITED
Ticker: 532523 Security ID: Y0905C102
Meeting Date: DEC 05, 2017 Meeting Type: Special
Record Date: OCT 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Biosimilars For For Management
Business of the Company by Way of a
Slump Sale as 'Going Concern' to
Biocon Biologics India Limited
--------------------------------------------------------------------------------
CELLTRION HEALTHCARE CO., LTD.
Ticker: A091990 Security ID: Y6S3BE101
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3.1 Elect Seo Jeong-jin as Inside Director For For Management
3.2 Elect Kim Man-hun as Inside Director For For Management
3.3 Elect Kim Hyeong-gi as Inside Director For Against Management
3.4 Elect David Han as Outside Director For Against Management
3.5 Elect Gregory Belinfanti as Outside For Against Management
Director
3.6 Elect Choi Eung-ryeol as Outside For For Management
Director
3.7 Elect Jeong Woon-gap as Outisde For For Management
Director
4.1 Elect Kim Hyeong-gi as a Member of For Against Management
Audit Committee
4.2 Elect Choi Eung-ryeol as a Member of For For Management
Audit Committee
4.3 Elect Jeong Woon-gap as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Approve Appropriation of Income For For Management
--------------------------------------------------------------------------------
CELLTRION HEALTHCARE CO., LTD.
Ticker: A091990 Security ID: Y6S3BE101
Meeting Date: MAY 29, 2018 Meeting Type: Special
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ra Hyeon-ju as Outside Director For For Management
2 Elect Ra Hyeon-ju as a Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
CELLTRION INC.
Ticker: A068270 Security ID: Y1242A106
Meeting Date: SEP 29, 2017 Meeting Type: Special
Record Date: SEP 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Delisting of For For Management
Shares from KOSDAQ and listing on KOSPI
--------------------------------------------------------------------------------
CELLTRION INC.
Ticker: A068270 Security ID: Y1242A106
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 Elect Seo Jeong-jin as Inside Director For For Management
2.2 Elect Kim Dong-il as Outside Director For For Management
2.3 Elect Lee Joseph as Outside Director For For Management
2.4 Elect Lee Jong-seok as Outside Director For For Management
2.5 Elect Jeon Byeong-hun as Outside For For Management
Director
2.6 Elect Cho Gyun-seok as Outside Director For For Management
2.7 Elect Cho Hong-hui as Outside Director For For Management
3.1 Elect Kim Dong-il as a Member of Audit For For Management
Committee
3.2 Elect Lee Joseph as a Member of Audit For For Management
Committee
3.3 Elect Lee Jong-seok as a Member of For For Management
Audit Committee
3.4 Elect Cho Gyun-seok as a Member of For For Management
Audit Committee
3.5 Elect Cho Hong-hui as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 17, 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 Annual Report For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve KPMG Huazhen LLP as Domestic For For Management
Auditors and KPMG as International
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Increase of Issuance Size of For For Management
Debt Financing Instruments and
Extension of the Validity Period
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA LODGING GROUP, LIMITED
Ticker: HTHT Security ID: 16949N109
Meeting Date: DEC 13, 2017 Meeting Type: Annual
Record Date: NOV 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CHINA LODGING GROUP, LIMITED
Ticker: HTHT Security ID: 16949N109
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Huazhu Group For For Management
Limited
2 Elect Director Xiaofan Wang For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD
Ticker: 511243 Security ID: Y1581A113
Meeting Date: JUL 27, 2017 Meeting Type: Annual
Record Date: JUL 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect N. Srinivasan as Director For For Management
4 Approve S.R.Batliboi & Associates LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Appointment and Remuneration For For Management
of N. Srinivasan as Executive Vice
Chairman and Managing Director
6 Approve Appointment and Remuneration For For Management
of Arun Alagappan as Executive Director
7 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: JUL 18, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue Re: 1:4
2 Approve Changes to Board Composition For Did Not Vote Management
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 04, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2017
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2017
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2017
4 Approve Allocation of Income for FY For Did Not Vote Management
2017 and Authorize Board to Fix and
Distribute Employees' Share in the
Company's Profits
5 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue Re 1:4
6 Approve Discharge of Directors for FY For Did Not Vote Management
2017 and Fix Their Remuneration for FY
2018
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2018
8 Approve Charitable Donations for FY For Did Not Vote Management
2017 and FY 2018
9 Approve Remuneration of Committee For Did Not Vote Management
Members for FY 2018
10 Approve Changes to Board Composition For Did Not Vote Management
11 Approve Related Party Transactions For Did Not Vote Management
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: FEB 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Present 2017 Annual Report None None Management
2 Approve Audited Consolidated Financial For For Management
Statements of Credicorp and its
Subsidiaries for FY 2017, Including
External Auditors' Report
3 Ratify PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
DONG-E-E-JIAO CO., LTD.
Ticker: 000423 Security ID: Y7689C109
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: JUN 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Amend Articles of Association For Against Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Report of the Independent For For Management
Directors
8 Approve Daily Related -party For For Management
Transactions
9 Approve Investment in Financial For Against Management
Products
10 Approve Appointment of Auditor For For Management
11.1 Elect Wang Chuncheng as For For Management
Non-Independent Director
11.2 Elect Wu Jun as Non-Independent For For Management
Director
11.3 Elect Li Guohui as Non-Independent For For Management
Director
11.4 Elect Wang Lizhi as Non-Independent For For Management
Director
11.5 Elect Qin Yufeng as Non-Independent For For Management
Director
11.6 Elect Wu Huaifeng as Non-Independent For For Management
Director
12.1 Elect Zhang Wei as Independent Director For For Management
12.2 Elect Lu Qing as Independent Director For For Management
12.3 Elect Zhang Yuanxing as Independent For For Management
Director
13.1 Elect Fang Ming as Supervisor For For Shareholder
13.2 Elect Feng Yi as Supervisor For For Shareholder
13.3 Elect Li Shizhong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
DP WORLD LTD
Ticker: DPW Security ID: M2851K107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for FY 2017
2 Approve Final Dividends of USD 0.41 For For Management
per Share for FY 2017
3 Reelect Sultan Ahmed Bin Sulayem as For For Management
Director
4 Reelect Yuvraj Narayan as Director For For Management
5 Reelect Deepak Parekh as Director For For Management
6 Reelect Robert Woods as Director For For Management
7 Reelect Mark Russell as Director For For Management
8 Reelect Abdulla Ghobash as Director For For Management
9 Reelect Nadya Kamali as Director For For Management
10 Reelect Mohamed Al Suwaidi as Director For For Management
11 Reelect KPMG LLP as Auditors For For Management
12 Authorize Board to Fix Remuneration of For For Management
Auditors
13 Authorize Share Issuance with For For Management
Preemptive Rights
14 Authorize Share Repurchase Program For For Management
15 Eliminate Preemptive Rights Pursuant For For Management
to Item 13 Above
16 Authorize Cancellation of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: 500124 Security ID: Y21089159
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect G V Prasad as Director For For Management
4 Approve S R Batliboi & Associates LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of K Satish Reddy as Wholetime
Director Designated as Chairman
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: 500124 Security ID: Y21089159
Meeting Date: JAN 19, 2018 Meeting Type: Special
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Dr. Reddy's Employees Stock For Against Management
Option Scheme, 2002 and Dr. Reddy's
Employees ADR Stock Option Scheme, 2007
2 Approve Grant of Stock Options to For Against Management
Employees of Subsidiaries of the
Company
3 Approve Appointment and Remuneration For For Management
of Akhil Ravi as Director- Business
Development and Portfolio
--------------------------------------------------------------------------------
EMAAR PROPERTIES PJSC
Ticker: EMAAR Security ID: M4025S107
Meeting Date: OCT 21, 2017 Meeting Type: Special
Record Date: OCT 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Certain Company For For Management
Assets to Emaar Development LCC a
Fully Owned Subsidiary
2 Approve Public Offering Up to 30 For For Management
Percent of Shares in Subsidiary to be
Listed on Dubai Financial Market
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EMAAR PROPERTIES PJSC
Ticker: EMAAR Security ID: M4025S107
Meeting Date: JAN 14, 2018 Meeting Type: Annual
Record Date: JAN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of AED 4 Billions to For For Management
Shareholders from Emaar Development
IPO Proceeds
--------------------------------------------------------------------------------
EMAAR PROPERTIES PJSC
Ticker: EMAAR Security ID: M4025S107
Meeting Date: APR 22, 2018 Meeting Type: Annual
Record Date: APR 19, 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 0.14 per For For Management
Share for FY 2017
5 Approve Remuneration of Directors of For Against Management
AED 38.63 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 Amend Articles 19.a and 29 of Bylaws For For Management
Re: Decrease Board Size, Resolutions
by Circulation
10.1 Elect Mohamed Alabbar as Director None For Management
10.2 Elect Hussain Al Qemzi as Director None Abstain Management
10.3 Elect Ahmad Al Matrooshi as Director None For Management
10.4 Elect Ahmed Jawa as Director None For Management
10.5 Elect Jamal Theniyah as Director None For Management
10.6 Elect Arif Al Mehairi as Director None For Management
10.7 Elect Abdulrahman Al Hareb as Director None Abstain Management
10.8 Elect Abdullah Belyoahah as Director None Abstain Management
10.9 Elect Jamal Al Marri as Director None Abstain Management
10.10 Elect Raja Al Gurg as Director None For Management
10.11 Elect Mona Al Bastaki as Director None Abstain Management
10.12 Elect Eman Al Suwaidi as Director None Abstain Management
10.13 Elect Laila Al Mheiri as Director None Abstain Management
10.14 Elect Bassam Falah as Director None Abstain Management
10.15 Elect Mustafa Al Sheryani as Director None For Management
10.16 Elect Jassim Al Ali as Director None For Management
10.17 Elect Hala Badri as Director None Abstain Management
10.18 Elect Mariam Al Rasasi as Director None For Management
11 Allow Directors to Engage in For For Management
Commercial Transactions with Other
Companies
12 Approve the Company's Employees For For Management
Incentive Shares Scheme
13 Approve Donations for FY 2016 and FY For For Management
2017 and Approve Donations for FY
2018 Up to 2 Percent of Average Net
Profits of FY 2016 and FY 2017
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: AUG 31, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Add Articles 17 and 18 For For Management
1.b Amend Article 37 Paragraph 2 For For Management
1.c Amend Article 37 Paragraph 4 For For Management
1.d Amend Article 37 Paragraph 9 For For Management
1.e Amend Article 37 Paragraph 10 For For Management
2 Consolidate Bylaws 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 For 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 For 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 For Management
2 Approve Remuneration Implementation For For 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 For Management
Directors and Prescribed Officers as
Employee Share Scheme Beneficiaries
2.2 Approve Financial Assistance to For For Management
Related and Inter-related Entities
3 Approve Remuneration of Non-executive For For Management
Directors
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
Ticker: FEMSA UBD Security ID: P4182H115
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and Cash For For Management
Dividends
4 Set Maximum Amount of Share Repurchase For For Management
Program
5 Elect Directors and Secretaries, For For Management
Verify Director's Independence
Classification as Per Mexican
Securities Law, and Approve their
Remuneration
6 Elect Members and Chairmen of Finance For For Management
and Planning, Audit, and Corporate
Practices Committees; Approve Their
Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
Ticker: FEMSA UBD Security ID: 344419106
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and Cash For For Management
Dividends
4 Set Maximum Amount of Share Repurchase For For Management
Program
5 Elect Directors and Secretaries, For For Management
Verify Director's Independence
Classification as Per Mexican
Securities Law, and Approve their
Remuneration
6 Elect Members and Chairmen of Finance For For Management
and Planning, Audit, and Corporate
Practices Committees; Approve Their
Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GENTING BERHAD
Ticker: GENTING Security ID: Y26926116
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: MAY 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees and Benefits For For Management
For the Financial Year Ended December
31, 2017
3 Approve Directors' Benefits From For For Management
January 1, 2018 Until the Next Annual
General Meeting
4 Elect Lim Kok Thay as Director For For Management
5 Elect Mohammed Hanif bin Omar as For For Management
Director
6 Elect R. Thillainathan as Director For For Management
7 Elect Lin See Yan as Director For Against Management
8 Elect Foong Cheng Yuen as Director For For Management
9 Elect Koid Swee Lian as Director For For Management
10 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Share Repurchase Program For For Management
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
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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
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GLENMARK PHARMACEUTICALS LTD.
Ticker: 532296 Security ID: Y2711C144
Meeting Date: SEP 29, 2017 Meeting Type: Annual
Record Date: SEP 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Glenn Saldanha as Director For For Management
5 Approve Walker Chandiok & Co LLP, For Against Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of Glenn Saldanha as Chairman &
Managing Director
7 Approve Reappointment and Remuneration For For Management
of Cherylann Pinto as Executive
Director
8 Elect Murali Neelakantan as Director For For Management
9 Approve Appointment and Remuneration For For Management
of Murali Neelakantan as Executive
Director - Global General Counsel
10 Approve Remuneration of Cost Auditors For For Management
11 Amend Glenmark Pharmaceuticals Limited For Against Management
- Employee Stock Options Scheme 2016
(ESOS 2016)
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.
Ticker: ASUR B Security ID: P4950Y100
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve CEO's and Auditor's Reports on For For Management
Operations and Results of Company, and
Board's Opinion on Reports
1b Approve Board's Report on Accounting For For Management
Policies and Criteria for Preparation
of Financial Statements
1c Approve Report on Activities and For For Management
Operations Undertaken by Board
1d Approve Individual and Consolidated For For Management
Financial Statements
1e Approve Report of Audit Committee's For For Management
Activities and Report on Company's
Subsidiaries
1f Approve Report on Adherence to Fiscal For For Management
Obligations
2a Approve Increase in Legal Reserve by For For Management
MXN 227.50 Million
2b Approve Cash Dividends of MXN 6.78 Per For For Management
Series B and BB Shares
2c Set Maximum Amount of MXN 2.29 Billion For For Management
for Share Repurchase; Approve Policy
Related to Acquisition of Own Shares
3a Approve Discharge of Board of For For Management
Directors and CEO
3b.1 Elect/Ratify Fernando Chico Pardo as For For Management
Director
3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management
as Director
3b.3 Elect/Ratify Luis Chico Pardo as For For Management
Director
3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management
Director
3b.5 Elect/Ratify Rasmus Christiansen as For For Management
Director
3b.6 Elect/Ratify Francisco Garza Zambrano For For Management
as Director
3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management
as Director
3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management
as Director
3b.9 Elect/Ratify Roberto Servitje Sendra For For Management
as Director
3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management
as Chairman of Audit Committee
3d.1 Elect/Ratify Fernando Chico Pardo as For For Management
Member of Nominations and
Compensations Committee
3d.2 Elect/Ratify Jose Antonio Perez Anton For For Management
as Member of Nominations and
Compensations Committee
3d.3 Elect/Ratify Roberto Servitje Sendra For For Management
as Member of Nominations and
Compensations Committee
3e.1 Approve Remuneration of Directors in For For Management
the Amount of MXN 60,000
3e.2 Approve Remuneration of Operations For For Management
Committee in the Amount of MXN 60,000
3e.3 Approve Remuneration of Nominations For For Management
and Compensations Committee in the
Amount of MXN 60,000
3e.4 Approve Remuneration of Audit For For Management
Committee in the Amount of MXN 85,000
3e.5 Approve Remuneration of Acquisitions For For Management
and Contracts Committee in the Amount
of MXN 20,000
4a Authorize Claudio R. Gongora Morales For For Management
to Ratify and Execute Approved
Resolutions
4b Authorize Rafael Robles Miaja to For For Management
Ratify and Execute Approved Resolutions
4c Authorize Ana Maria Poblanno Chanona For For Management
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
GRUPO DE INVERSIONES SURAMERICANA SA
Ticker: GRUPOSURA Security ID: P4950L132
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For For Management
Chairman's Report
5 Present Financial Statements For For Management
6 Present Auditor's Report For For Management
7 Approve Board of Directors and For For Management
Chairman's Report
8 Approve Financial Statements For For Management
9 Approve Allocation of Income and For For Management
Dividends
10 Approve Company's Reorganization Re: For For Management
Gruposura Finance and Grupo de
Inversiones Suramericana Panama SA
11 Approve Right of Withdrawal For For Management
12 Elect Directors For For Management
13 Appoint Auditors For For Management
14 Approve Remuneration of Directors For For Management
15 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: GFINBUR O Security ID: P4950U165
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report and Auditor's For For Management
Report; Board's Opinion on Reports
1.2 Approve Board's Report on Accounting For For Management
Policies and Criteria for Preparation
of Financial Statements
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 Report on Activities For For Management
Undertaken by Audit and Corporate
Practices Committees
2 Approve Allocation of Income For Against Management
3 Approve Dividends For Against Management
4 Elect or Ratify Directors and Company For Against Management
Secretary
5 Approve Remuneration of Directors and For For Management
Company Secretary
6 Elect or Ratify Members of Corporate For Against Management
Practices and Audit Committees
7 Approve Remuneration of Members of For For Management
Corporate Practices and Audit
Committees
8 Set Maximum Amount of Share Repurchase For For Management
Reserve; Approve Share Repurchase
Report
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICO B Security ID: P49538112
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition For For Management
of Own Shares for 2017; Set Aggregate
Nominal Amount of Share Repurchase
Reserve for 2018
5 Approve Discharge of Board of For For Management
Directors, Executive Chairman and
Board Committees
6 Elect or Ratify Directors; Verify For Against Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
7 Approve Withdrawal of Powers For Against Management
8 Approve Remuneration of Directors and For For Management
Members of Board Committees
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 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
3a Elect Chan Tze Ching, Ignatius as For For Management
Director
3b Elect Hu Zuliu, Fred as Director For For Management
3c Elect John Mackay McCulloch Williamson For For Management
as Director
4 Approve PricewaterhouseCoopers 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 For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Remuneration Payable to the For For Management
Chairman and Non-executive Directors
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 26, 2017 Meeting Type: Annual
Record Date: JUL 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Renu Sud Karnad as Director For For Management
4 Reelect V. Srinivasa Rangan as Director For For Management
5 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Redeemable For For Management
Non-Convertible Debentures and/or
Other Hybrid Instruments on Private
Placement Basis
7 Approve Related Party Transactions For For Management
with HDFC Bank Ltd.
8 Approve Revision in the Remuneration For For Management
of the Managing Directors and
Wholetime Director
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246207
Meeting Date: FEB 14, 2018 Meeting Type: Special
Record Date: JAN 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Shares on For For Management
Preferential Basis
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Approve Related Party Transaction with For For Management
HDFC Bank Limited
--------------------------------------------------------------------------------
HUTCHISON CHINA MEDITECH LTD.
Ticker: HCM Security ID: 44842L103
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Simon To as Director For Abstain Management
3 Re-elect Christian Hogg as Director For For Management
4 Elect Tony Mok as Director For For Management
5 Re-elect Edith Shih as Director For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorise Their
Remuneration
7A Authorise Issue of Equity with For For Management
Pre-emptive Rights
7B Authorise Issue of Equity without For For Management
Pre-emptive Rights
7C Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
7D Authorise Market Purchase of Shares For For Management
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: INFY Security ID: Y4082C133
Meeting Date: OCT 07, 2017 Meeting Type: Special
Record Date: AUG 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy Back of Equity Shares For For Management
2 Elect D. Sundaram as Director For For Management
3 Elect Nandan M. Nilekani as Director For For Management
4 Approve Appointment of U. B. Pravin For For Management
Rao as Managing Director
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: INFY Security ID: Y4082C133
Meeting Date: FEB 20, 2018 Meeting Type: Special
Record Date: JAN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Salil S. Parekh as Director and For For Management
Approve Appointment and Remuneration
of Salil S. Parekh as Chief Executive
Officer and Managing Director
2 Approve Redesignation of U.B. Pravin For For Management
Rao as Chief Operating Officer and
Executive Director
--------------------------------------------------------------------------------
JARDINE STRATEGIC HOLDINGS LTD.
Ticker: J37 Security ID: G50764102
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Simon Keswick as Director For Abstain Management
3 Ratify Auditors and Authorise Their For For Management
Remuneration
4 Authorise Issue of Equity with and For For Management
without Pre-emptive Rights
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JIANGSU HENGRUI MEDICINE CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: NOV 23, 2017 Meeting Type: Special
Record Date: NOV 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on 2017 For For Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to
Performance Share Incentive Plan
4 Elect Liang Hongjun as Non-Independent None For Shareholder
Director
--------------------------------------------------------------------------------
JIANGSU HENGRUI MEDICINE CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve 2018 Appointment of Auditor For For Management
and Internal Control Auditor and Its
Definite Compensation
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION
Ticker: JFC Security ID: Y4466S100
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Last Annual For For Management
Stockholders' Meeting
4 Approve Management Report For For Management
5 Approve 2017 Audited Financial For For Management
Statements and Annual Report
6 Ratify Actions by the Board of For For Management
Directors and Officers of the
Corporation
7.1 Elect Tony Tan Caktiong as Director For For Management
7.2 Elect William Tan Untiong as Director For Against Management
7.3 Elect Ernesto Tanmantiong as Director For For Management
7.4 Elect Joseph C. Tanbuntiong as Director For Against Management
7.5 Elect Ang Cho Sit as Director For Against Management
7.6 Elect Antonio Chua Poe Eng as Director For Against Management
7.7 Elect Artemio V. Panganiban as Director For Against Management
7.8 Elect Monico V. Jacob as Director For For Management
7.9 Elect Cezar P. Consing as Director For Against Management
8 Appoint External Auditors For For Management
9 Approve Amendments to the Title and For For Management
Article First of the Articles of
Incorporation to Include in the
Corporate Name "Doing Business Under
the Name and Style 'Jollibee'"
10 Approve the Delegation of Authority to For Against Management
the Board of Directors to Amend the
By-Laws
--------------------------------------------------------------------------------
KERING
Ticker: KER Security ID: F5433L103
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 6 per Share and
Attribution of One Puma Share for
Every Twelve Shares
4 Reelect Yseulys Costes as Director For For Management
5 Reelect Daniela Riccardi as Director For For Management
6 Approve Compensation of Francois-Henri For Against Management
Pinault, Chairman and CEO
7 Approve Compensation of Jean-Francois For Against Management
Palus, Vice-CEO
8 Approve Remuneration Policy of For Against Management
Francois-Henri Pinault, Chairman and
CEO
9 Approve Remuneration Policy of For Against Management
Jean-Francois Palus, Vice-CEO
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD
Ticker: 500247 Security ID: Y4964H150
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: JUL 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Mark Newman as Director For For Management
4 Approve S. R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Reelect S. Mahendra Dev as Director For For Management
6 Elect Uday Chander Khanna as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Uday S. Kotak as Executive Vice
Chairman and Managing Director
8 Approve Reappointment and Remuneration For For Management
of Dipak Gupta as Joint Managing
Director
9 Approve Increase in Borrowing Powers For For Management
10 Approve Issuance of Unsecured For For Management
Redeemable Non-Convertible Bonds or
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: OCT 26, 2017 Meeting Type: Special
Record Date: OCT 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luo Guoqing as Supervisor For For Management
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve 2018 Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve 2018 Appointment of Financial For For Management
Auditor and Internal Control Auditor
8 Approve Report of the Independent For For Management
Directors
9 Approve Deposit and Loan Transactions For For Management
with Guizhou Bank
10 Approve 2018 - 2021 Daily Related For For Management
Party Transactions
11 Approve Related Party Product Sales For For Management
12 Approve Increase Work Content of For For Management
Storehouse Renovation Project and
Investment in Tanchangpian District
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LARGAN PRECISION CO., LTD.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: A051900 Security ID: Y5275R100
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Seo Jung-sik as Non-independent For For Management
non-executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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LOJAS AMERICANAS S.A.
Ticker: LAME4 Security ID: P6329M105
Meeting Date: APR 30, 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 Consolidate Bylaws For For Management
3 Approve Incentive Plan with Restricted For Against Management
Shares
--------------------------------------------------------------------------------
LOJAS AMERICANAS S.A.
Ticker: LAME4 Security ID: P6329M105
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lia Machado de Matos as Director None Abstain Shareholder
Appointed by Preferred Shareholder
1.2 Elect Ricardo Reisen de Pinho as None For Shareholder
Director Appointed by Preferred
Shareholder
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?
3 fix Number of Fiscal Council Members For For Management
4.1 Elect Ricardo Scalzo as Fiscal Council None Abstain Shareholder
Member and Andre Amaral de Castro Leal
as Alternate Appointed by Minority
Shareholder
4.2 Elect Mauricio Rocha Alves Carvalho as None For Shareholder
Fiscal Council Member and Monica
Hojaij Carvalho Molina as Alternate
Appointed by Minority Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: APR 12, 2018 Meeting Type: Annual/Special
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 5.00 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Antoine Arnault as Director For Against Management
6 Reelect Nicolas Bazire as Director For Against Management
7 Reelect Charles de Croisset as Director For For Management
8 Reelect Lord Powell of Bayswater as For Against Management
Director
9 Reelect Yves-Thibault de Silguy as For For Management
Director
10 Approve Compensation of Bernard For Against Management
Arnault, Chairman and CEO
11 Approve Compensation of Antonio For Against Management
Belloni, Vice-CEO
12 Approve Remuneration Policy of For Against Management
Executive Corporate Officers
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
16 Amend Article 16 and 21 of Bylaws Re: For For Management
Age Limit of Vice-CEO and Missions and
Rights of Censors
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: X51729105
Meeting Date: AUG 31, 2017 Meeting Type: Special
Record Date: AUG 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Six Months of Fiscal 2017
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: X51729105
Meeting Date: APR 19, 2018 Meeting Type: Special
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of None Did Not Vote Shareholder
Board of Directors
2.1 Elect Gregor Mowat as Director None Did Not Vote Shareholder
2.2 Elect Timothy Demchenko as Director None Did Not Vote Shareholder
2.3 Elect James Simmons as Director None Did Not Vote Shareholder
2.4 Elect Oleg Zherebtsov as Director None Did Not Vote Shareholder
2.5 Elect Evegeny Kuznetsov as Director None Did Not Vote Shareholder
2.6 Elect Alexey Makhnev as Director None Did Not Vote Shareholder
2.7 Elect Paul Foley as Director None Did Not Vote Shareholder
2.8 Elect Khachatur Pambukhchan as Director None Did Not Vote Shareholder
2.9 Elect Alexander Prysyazhnyuk as None Did Not Vote Shareholder
Director
2.10 Elect Ilya Sattarov as Director None Did Not Vote Shareholder
2.11 Elect Charles Ryan as Director None Did Not Vote Shareholder
2.12 Elect Alexander Shevchuk as Director None Did Not Vote Shareholder
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: X51729105
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 135.5
4 Approve Remuneration of Directors For Did Not Vote Management
5 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
6.1 Elect Gregor Mowat as Director None Did Not Vote Management
6.2 Elect Timothy Demchenko as Director None Did Not Vote Management
6.3 Elect James Simmons as Director None Did Not Vote Management
6.4 Elect Alexey Makhnev as Director None Did Not Vote Management
6.5 Elect Paul Foley as Director None Did Not Vote Management
6.6 Elect Alexander Prysyazhnyuk as None Did Not Vote Management
Director
6.7 Elect Charles Ryan as Director None Did Not Vote Management
7.1 Elect Roman Efimenko as Member of For Did Not Vote Management
Audit Commission
7.2 Elect Irina Tsyplenkova as Member of For Did Not Vote Management
Audit Commission
7.3 Elect Aleksey Neronov as Member of For Did Not Vote Management
Audit Commission
8 Ratify RAS Auditor For Did Not Vote Management
9 Ratify IFRS Auditor For Did Not Vote Management
10 Approve New Edition of Charter For Did Not Vote Management
11 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
12 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
13 Approve New Edition of Regulations on For Did Not Vote Management
Management
--------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL PLC
Ticker: MDC Security ID: G5960R100
Meeting Date: JUL 25, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Jurgens Myburgh as Director For For Management
6 Re-elect Danie Meintjes as Director For For Management
7 Re-elect Dr Edwin Hertzog as Director For For Management
8 Re-elect Jannie Durand as Director For For Management
9 Re-elect Alan Grieve as Director For For Management
10 Re-elect Seamus Keating as Director For For Management
11 Re-elect Dr Robert Leu as Director For For Management
12 Re-elect Nandi Mandela as Director For For Management
13 Re-elect Trevor Petersen as Director For For Management
14 Re-elect Desmond Smith as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit and Risk Committee For For Management
to Fix 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 Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Amend Articles of Association For For Management
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicolas Galperin For For Management
1.2 Elect Director Meyer 'Micky' Malka Rais For For Management
1.3 Elect Director Javier Olivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Co. S.A. as Auditors For For Management
--------------------------------------------------------------------------------
MOSCOW EXCHANGE MICEX-RTS PJSC
Ticker: MOEX Security ID: X5504J102
Meeting Date: SEP 14, 2017 Meeting Type: Special
Record Date: AUG 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Retained For Did Not Vote Management
Earnings and Dividends
2 Approve Dividends For Did Not Vote Management
--------------------------------------------------------------------------------
MOSCOW EXCHANGE MICEX-RTS PJSC
Ticker: MOEX Security ID: X5504J102
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 5.47 per Share
4.1 Elect Anatoly Braverman as Director None Did Not Vote Management
4.2 Elect Mikhail Bratanov as Director None Did Not Vote Management
4.3 Elect Oleg Vyugin as Director None Did Not Vote Management
4.4 Elect Andrey Golikov as Director None Did Not Vote Management
4.5 Elect Mariya Gordon as Director None Did Not Vote Management
4.6 Elect Valery Goreglyad as Director None Did Not Vote Management
4.7 Elect Yury Denisov as Director None Did Not Vote Management
4.8 Elect Bella Zlatkis as Director None Did Not Vote Management
4.9 Elect Aleksandr Izosimov as Director None Did Not Vote Management
4.10 Elect Anatoly Karachinsky as Director None Did Not Vote Management
4.11 Elect Duncan Paterson as Director None Did Not Vote Management
4.12 Elect Rainer Riess as Director None Did Not Vote Management
5.1 Elect Vladislav Zimin as Member of For Did Not Vote Management
Audit Commission
5.2 Elect Mikhail Kireyev as Member of For Did Not Vote Management
Audit Commission
5.3 Elect Olga Romantsova as Member of For Did Not Vote Management
Audit Commission
6 Ratify Auditor For Did Not Vote Management
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
9 Approve Related-Party Transaction with For Did Not Vote Management
Bank National Clearing Centre Re:
Currency Conversion
10 Approve Related-Party Transaction with For Did Not Vote Management
Bank National Clearing Centre Re:
Bonds Transactions
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A.
Ticker: NATU3 Security ID: P7088C106
Meeting Date: NOV 30, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Acquisition of The None None Management
Body Shop International Plc by a
Company Subsidiary, Natura (Brasil)
International B.V.
2 Amend Article 18 For Against Management
3 Amend Articles 20, 21, 23 and 24 For For Management
4 Consolidate Bylaws For For Management
5 Elect Peter Bryce Saunders as For For Management
Independent Director
6 Rectify and Ratify Remuneration of For Against Management
Company's Management Previously
Approved at the April 11, 2017, AGM
and EGM
7 Approve Stock Option Plan and Share For Against Management
Matching Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 21, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Graf, Jr. For For Management
1.2 Elect Director John C. Lechleiter For For Management
1.3 Elect Director Michelle A. Peluso For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Report on Political Contributions Against For Shareholder
Disclosure
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NOVATEK PJSC
Ticker: NVTK Security ID: 669888109
Meeting Date: SEP 29, 2017 Meeting Type: Special
Record Date: SEP 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2017
--------------------------------------------------------------------------------
NOVATEK PJSC
Ticker: NVTK Security ID: 669888109
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
1.2 Approve Dividends of RUB 8 per Share For For Management
2.1 Elect Andrey Akimov as Director None None Management
2.2 Elect Michael Borrell as Director None Against Management
2.3 Elect Burckhard Bergmann as Director None Against Management
2.4 Elect Robert Castaigne as Director None For Management
2.5 Elect Leonid Mikhelson as Director None Against Management
2.6 Elect Aleksandr Natalenko as Director None Against Management
2.7 Elect Viktor Orlov as Director None For Management
2.8 Elect Gennady Timchenko as Director None None Management
2.9 Elect Andrey Sharonov as Director None For Management
3.1 Elect Olga Belyaeva as Member of Audit For For Management
Commission
3.2 Elect Anna Merzlyakova as Member of For For Management
Audit Commission
3.3 Elect Igor Ryaskov as Member of Audit For For Management
Commission
3.4 Elect Nikolay Shulikin as Member of For For Management
Audit Commission
4 Ratify Auditor For For Management
5 Approve Remuneration of Directors None None Management
6 Approve Remuneration of Members of For For Management
Audit Commission
--------------------------------------------------------------------------------
POLYUS GOLD OJSC
Ticker: PLZL Security ID: 73181M109
Meeting Date: SEP 15, 2017 Meeting Type: Special
Record Date: AUG 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 104. For For Management
30 per Share for First Six Months of
Fiscal 2017
--------------------------------------------------------------------------------
POLYUS GOLD OJSC
Ticker: PLZL Security ID: 73181M109
Meeting Date: DEC 01, 2017 Meeting Type: Special
Record Date: OCT 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For Against Management
Board of Directors
2.1 Elect Pavel Grachev as Director None Against Management
2.2 Elect Maria Gordon as Director None For Management
2.3 Elect Edward Dowling as Director None For Management
2.4 Elect Said Kerimov as Director None Against Management
2.5 Elect Serge Nosov None Against Management
2.6 Elect Kent Potter as Director None For Management
2.7 Elect Vladimir Polin as Director None Against Management
2.8 Elect Mikhail Stiskin as Director None Against Management
2.9 Elect William Champion as Director None For Management
--------------------------------------------------------------------------------
POLYUS PJSC
Ticker: PLZL Security ID: 73181M109
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Mariya Gordon as Director None For Management
3.2 Elect Pavel Grachev as Director None Against Management
3.3 Elect Edward Dowling as Director None For Management
3.4 Elect Said Kerimov as Director None Against Management
3.5 Elect Sergey Nosov as Director None Against Management
3.6 Elect Vladimir Polin as Director None Against Management
3.7 Elect Kent Potter as Director None For Management
3.8 Elect Mikhail Stiskin as Director None Against Management
3.9 Elect William Champion as Director None For Management
4.1 Elect Yury Borshchik as Member of For For Management
Audit Commission
4.2 Elect Dmitriy Zyatnev as Member of For For Management
Audit Commission
4.3 Elect Anna Lobanova as Member of Audit For For Management
Commission
4.4 Elect Daniil Chirva as Member of Audit For For Management
Commission
4.5 Elect Evgeniy Yaminsky 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
General Meetings
--------------------------------------------------------------------------------
PRADA S.P.A.
Ticker: 1913 Security ID: T7733C101
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
2 Approve Allocation of Income For For Management
3 Fix Number of Directors and Duration For For Management
of Their Term
4 Elect Carlo Mazzi as Director For For Management
5 Elect Miuccia Prada Bianchi as Director For For Management
6 Elect Patrizio Bertelli as Director For For Management
7 Elect Alessandra Cozzani as Director For For Management
8 Elect Stefano Simontacchi as Director For For Management
9 Elect Maurizio Cereda as Director For For Management
10 Elect Gian Franco Oliviero Mattei as For For Management
Director
11 Elect Giancarlo Forestieri as Director For For Management
12 Elect Sing Cheong Liu as Director For Against Management
13 Elect Carlo Mazzi as Board Chair For For Management
14 Approve Remuneration of Directors For For Management
15 Appoint Antonino Parisi as Internal For For Management
Statutory Auditors
16 Appoint Roberto Spada as Internal For For Management
Statutory Auditors
17 Appoint David Terracina as Internal For For Management
Statutory Auditors
18 Appoint Stefania Bettoni as Alternate For For Management
Internal Statutory Auditor
19 Appoint Cristiano Proserpio as For For Management
Alternate Internal Statutory Auditor
20 Approve Internal Auditors' Remuneration For For Management
21.a Appoint Antonio Parisi as Chairman of For For Management
Internal Statutory Auditors
21.b Appoint Roberto Spada as Chairman of For Did Not Vote Management
Internal Statutory Auditors
21.c Appoint David Terracina as Chairman of For Did Not Vote Management
Internal Statutory Auditors
22.a Appoint Antonio Parisi as Chairman of For For Management
Internal Statutory Auditors
22.b Appoint Roberto Spada as Chairman of For Against Management
Internal Statutory Auditors
23.a Appoint Antonio Parisi as Chairman of For For Management
Internal Statutory Auditors
23.b Appoint David Terracina as Chairman of For Against Management
Internal Statutory Auditors
24.a Appoint Roberto Spada as Chairman of For For Management
Internal Statutory Auditors
24.b Appoint David Terracina as Chairman of For Against Management
Internal Statutory Auditors
--------------------------------------------------------------------------------
PROSEGUR CASH SA
Ticker: CASH Security ID: E8S56X108
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Advisory Vote on Remuneration Report For For Management
5 Approve Restricted Stock Plan For Against Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: NOV 28, 2017 Meeting Type: Special
Record Date: NOV 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sri Indrastuti Hadiputranto as For For Management
Commisonner
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 02, 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 Changes in the Board of For Against Management
Company and Approve Remuneration of
Directors and Commissioners
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: APR 05, 2018 Meeting Type: Annual/Special
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Vera Eve Lim as Director For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Auditors For For Management
6 Approve Interim Dividend For For Management
7 Approve Bank Action Plan (Recovery For For Management
Plan)
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: AUG 21, 2017 Meeting Type: Special
Record Date: JUL 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split and Amend Articles For For Management
of Associate in Relation to the Stock
Split
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Annual Report,
Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
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 Board of Company For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: MAY 22, 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 Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Changes in Board of Directors For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
S.A.C.I. FALABELLA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Balance Sheet, For For Management
and Consolidated Financial Statements
2 Receive Auditors' Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of CLP 54 Per Share
4 Approve Dividend Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Designate Newspaper to Publish For For Management
Announcements
9 Receive Report Regarding Related-Party For For Management
Transactions
10 Receive Directors Committee's Report For For Management
11 Approve Remuneration of Directors' For For Management
Committee
12 Approve Budget of Directors' Committee For For Management
--------------------------------------------------------------------------------
SAMSUNG BIOLOGICS CO., LTD.
Ticker: A207940 Security ID: Y7T7DY103
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA PJSC
Ticker: SBER Security ID: X76317100
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 12 per Share
4 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditor
5.1 Elect Esko Tapani Aho as Director None Did Not Vote Management
5.2 Elect Leonid Boguslavsky as Director None Did Not Vote Management
5.3 Elect Valery Goreglyad as Director None Did Not Vote Management
5.4 Elect German Gref as Director None Did Not Vote Management
5.5 Elect Bella Zlatkis as Director None Did Not Vote Management
5.6 Elect Nadezhda Ivanova as Director None Did Not Vote Management
5.7 Elect Sergey Ignatyev as Director None Did Not Vote Management
5.8 Elect Alexander Kuleshov as Director None Did Not Vote Management
5.9 Elect Vladimir Mau as Director None Did Not Vote Management
5.10 Elect Gennady Melikyan as Director None Did Not Vote Management
5.11 Elect Maksim Oreshkin as Director None Did Not Vote Management
5.12 Elect Olga Skorobogatova as Director None Did Not Vote Management
5.13 Elect Nadia Wells as Director None Did Not Vote Management
5.14 Elect Sergey Shvetsov as Director None Did Not Vote Management
6.1 Elect Alexey Bogatov as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Natalya Borodina as Member of For Did Not Vote Management
Audit Commission
6.3 Elect Maria Voloshina as Member of For Did Not Vote Management
Audit Commission
6.4 Elect Tatyana Domanskaya as Member of For Did Not Vote Management
Audit Commission
6.5 Elect Yulia Isakhanova as Member of For Did Not Vote Management
Audit Commission
6.6 Elect Irina Litvinova as Member of For Did Not Vote Management
Audit Commission
6.7 Elect Aleksey Minenko as Member of For Did Not Vote Management
Audit Commission
7 Approve Related-Party Transaction Re: For Did Not Vote Management
Liability Insurance for Directors,
Executives, and Company
8 Approve New Edition of Charter For Did Not Vote 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
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD
Ticker: SHP Security ID: S76263102
Meeting Date: SEP 05, 2017 Meeting Type: Special
Record Date: AUG 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of Put For For Management
Option Shares from Bassgro
1 Authorise Ratification of Special For For Management
Resolution 1
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD
Ticker: SHP Security ID: S76263102
Meeting Date: OCT 30, 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 2
July 2017
2 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors of the Company with MC
Hamman as the Individual Registered
Auditor
3 Re-elect Dr Christo Wiese as Director For For Management
4 Re-elect Edward Kieswetter as Director For For Management
5 Re-elect Jacobus Louw as Director For For Management
6 Re-elect Carel Goosen as Director For For Management
7 Re-elect Johannes Basson as For For Management
Chairperson of the Audit and Risk
Committee
8 Re-elect Jacobus Louw as Member of the For For Management
Audit and Risk Committee
9 Re-elect JJ Fouche as Member of the For For Management
Audit and Risk Committee
10 Re-elect Joseph Rock as Member of the For For Management
Audit and Risk Committee
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Authorise Board to Issue Shares for For For Management
Cash
13 Authorise Ratification of Approved For For Management
Resolutions
14.1 Approve Remuneration Policy For For Management
14.2 Approve Implementation of the For For Management
Remuneration Policy
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Approve Conversion of Ordinary Par For For Management
Value Shares to Ordinary No Par Value
Shares
6 Approve Increase in Authorised Share For For Management
Capital
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD
Ticker: SHP Security ID: S76263102
Meeting Date: OCT 30, 2017 Meeting Type: Special
Record Date: OCT 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Ordinary Par For For Management
Value Shares to Ordinary No Par Value
Shares
1 Authorise Ratification of Special For For Management
Resolution 1
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: SEP 20, 2017 Meeting Type: Special
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Zhiming as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
2 Elect Chen Qi Yu as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
3 Elect She Lulin as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
4 Elect Wang Qunbin as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
5 Elect Ma Ping as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
6 Elect Deng Jindong as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
7 Elect Li Dongjiu as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
8 Elect Lian Wanyong as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
9 Elect Wen Deyong as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
10 Elect Li Ling as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Her
11 Elect Yu Tze Shan Hailson as Director For For Management
and Authorize Board to Enter Into the
Service Contract With Him
12 Elect Tan Wee Seng as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
13 Elect Liu Zhengdong as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
14 Elect Zhuo Fumin as Director and For Against Management
Authorize Board to Enter Into the
Service Contract With Him
15 Elect Yao Fang as Supervisor and For For Management
Authorize Board to Enter Into the
Service Contract With Him
16 Elect Tao Wuping as Supervisor and For For Management
Authorize Board to Enter Into the
Service Contract With Him
17 Elect Li Xiaojuan as Supervisor and For For Management
Authorize Board to Enter Into the
Service Contract With Him
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: DEC 18, 2017 Meeting Type: Special
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Procurement Framework For For Management
Agreement and Related Transactions
2 Elect Liu Yong as Director None For Shareholder
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: MAR 09, 2018 Meeting Type: Special
Record Date: FEB 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rong Yan as Director, Authorize For For Management
Board to Fix Her Remuneration and
Authorize Board to Enter Into a
Service Contract with Her
2 Elect Wu Yijian as Director, Authorize For For Management
Board to Fix His Remuneration and
Authorize Board to Enter Into a
Service Contract with Him
3 Approve Issuance of Corporate Bonds For For Management
and Authorize the Board to Deal With
All Matters in Relation to Issuance of
Corporate Bonds
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial For For Management
Statements of the Company and Its
Subsidiaries and the Auditors' Report
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
7 Approve Ernst & Young Hua Ming LLP as For For Management
the Domestic Auditor and Ernst & Young
as the International Auditor and
Authorize Audit Committee of the Board
to Fix Their Remuneration
8 Approve Provision of Guarantees in For Against Management
Favor of Third Parties
9 Approve Amendments to the Rules of For For Management
Procedures of the Board of Directors
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
11 Approve Amendments to Articles of For For Management
Association
12 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
SM INVESTMENTS CORPORATION
Ticker: SM Security ID: Y80676102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Annual For For Management
Stockholders' Meeting
2 Approve 2017 Annual Report For For Management
3 Approve Amendment of the Second For For Management
Article of the Articles of
Incorporation
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers
5.1 Elect Teresita T. Sy as Director For For Management
5.2 Elect Henry T. Sy, Jr. as Director For For Management
5.3 Elect Harley T. Sy as Director For For Management
5.4 Elect Jose T. Sio as Director For For Management
5.5 Elect Joseph R. Higdon as Director For For Management
5.6 Elect Tomasa H. Lipana as Director For For Management
5.7 Elect Alfredo E. Pascual as Director For For Management
5.8 Elect Frederic C. DyBuncio as Director For For Management
6 Elect SyCip Gorres Velayo & Co. as For For Management
External Auditor
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on April 25, 2017
2 Approve Annual Report for the Year 2017 For For Management
3 Ratify All Acts of the Board of For For Management
Directors and the Management from the
Date of the Last Annual Stockholders'
Meeting up to the Date of this Meeting
4.1 Elect Henry T. Sy, Jr. as Director For For Management
4.2 Elect Hans T. Sy as Director For For Management
4.3 Elect Herbert T. Sy as Director For For Management
4.4 Elect Jeffrey C. Lim as Director For For Management
4.5 Elect Jorge T. Mendiola as Director For For Management
4.6 Elect Jose L. Cuisia, Jr. as Director For For Management
4.7 Elect Gregorio U. Kilayko as Director For For Management
4.8 Elect Joselito H. Sibayan as Director For For Management
5 Elect Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS N.V.
Ticker: SNH Security ID: N8248H102
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discussion on Company's Corporate None None Management
Governance Structure
3 Allow Questions None None Management
4.1 Announce Intention of Supervisory None None Management
Board to Nominate Philip Dieperink,
Theodore de Klerk, Alexandre Nodale
and Louis du Preez to Management Board
4.2 Elect Philip Dieperink to Management For Against Management
Board
4.3 Elect Theodore de Klerk to Management For Against Management
Board
4.4 Elect Alexandre Nodale to Management For Against Management
Board
4.5 Elect Louis du Preez to Management For For Management
Board
5.1 Discuss the Composition of the None None Management
Supervisory Board
5.2 Elect Khanyisile Kweyama to For For Management
Supervisory Board
5.3 Elect Moira Moses to Supervisory Board For For Management
5.4 Elect Hugo Nelson to Supervisory Board For For Management
5.5 Elect Peter Wakkie to Supervisory Board For For Management
5.6 Elect Alexandra Watson to Supervisory For For Management
Board
5.7 Reelect Stefanes Booysen to For Against Management
Supervisory Board
5.8 Reelect Angela Kruger-Steinhoff to For Against Management
Supervisory Board
5.9 Reelect Heather Sonn to Supervisory For Against Management
Board
5.10 Reelect Johan van Zyl to Supervisory For Against Management
Board
6 Approve Remuneration of Supervisory For Against Management
Board
7 Ratify Deloitte as Auditors For Against Management
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None 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 Against 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?
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect F.C. Tseng with Shareholder No. For For Management
104 as Non-Independent Director
4.2 Elect Mei-ling Chen , a Representative For For Management
of National Development Fund,
Executive Yuan with Shareholder No. 1,
as Non-Independent Director
4.3 Elect Mark Liu with Shareholder No. For For Management
10758 as Non-Independent Director
4.4 Elect C.C. Wei with Shareholder No. For For Management
370885 as Non-Independent Director
4.5 Elect Sir Peter L. Bonfield with ID No. For For Management
504512XXX as Independent Director
4.6 Elect Stan Shih with Shareholder No. For For Management
534770 as Independent Director
4.7 Elect Thomas J. Engibous with ID No. For For Management
515274XXX as Independent Director
4.8 Elect Kok-Choo Chen with ID No. For For Management
A210358XXX as Independent Director
4.9 Elect Michael R. Splinter with ID No. For For Management
488601XXX as Independent Director
--------------------------------------------------------------------------------
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 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ULTRATECH CEMENT LTD.
Ticker: ULTRACEMCO Security ID: Y9046E109
Meeting Date: JUL 18, 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 Dividend For For Management
3 Reelect D. D. Rathi as Director For For Management
4 Approve BSR & Co. LLP, Chartered For For Management
Accountants as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Khimji Kunverji & Co., For For Management
Chartered Accountants as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
ULTRATECH CEMENT LTD.
Ticker: ULTRACEMCO Security ID: Y9046E109
Meeting Date: JAN 18, 2018 Meeting Type: Special
Record Date: DEC 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: 91912E105
Meeting Date: DEC 21, 2017 Meeting Type: Special
Record Date: DEC 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Company Shares in For For Management
Novo Mercado Segment of the Sao Paulo
Stock Exchange
2 Amend Articles For For Management
3 Approve Agreement to Absorb Balderton For For Management
Trading Corp. (Balderton)
4 Approve Agreement to Absorb Fortlee For For Management
Investments Ltd. (Fortlee)
5 Approve Agreement for Partial Spin-Off For For Management
of Empreendimentos Brasileiros de
Mineracao S.A. (EBM) and Absorption of
Spun-Off Assets
6 Ratify Premiumbravo Auditores For For Management
Independentes as the Independent Firm
to Appraise Proposed Transactions
7 Approve Independent Firm's Appraisal For For Management
on Balderton Trading Corp. (Balderton)
8 Approve Independent Firm's Appraisal For For Management
on Fortlee Investments Ltd. (Fortlee)
9 Approve Independent Firm's Appraisal For For Management
on Empreendimentos Brasileiros de
Mineracao S.A. (EBM)
10 Approve Absorption of Balderton For For Management
Trading Corp. (Balderton)
11 Approve Absorption of Fortlee For For Management
Investments Ltd. (Fortlee)
12 Approve Partial Spin-Off of For For Management
Empreendimentos Brasileiros de
Mineracao S.A. (EBM)
13 Ratify Election of Toshiya Asahi as For For Management
Director and Gilmar Dalilo Cezar
Wanderley as Alternate
--------------------------------------------------------------------------------
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 For Management
Management and Fiscal Council Members
6 Ratify Remuneration of Company's For For Management
Management and Fiscal Council Members
for Fiscal Year 2017
1 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: ZEEL Security ID: Y98893152
Meeting Date: JUL 12, 2017 Meeting Type: Annual
Record Date: JUL 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
3 Approve Dividend on Equity Shares For For Management
4 Reelect Subodh Kumar as Director For For Management
5 Approve Deloitte Haskins & Sells, LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Reelect Manish Chokhani as Director For For Management
for Second Term
8 Approve Keeping of Register of For For Management
Members, Debenture Holders, Other
Security-holders and Copies of Annual
Returns Together with Copies of
Certificates and Documents at the
Company's Registrar and Share Transfer
Agents
--------------------------------------------------------------------------------
ZENITH BANK PLC
Ticker: ZENITHBANK Security ID: V9T871109
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of NGN 2.45 Per Share For For Management
3.1 Ratify Appointment of Mustafa Bello as For For Management
Independent Non-Executive Director
3.2 Ratify Appointment of Temitope For For Management
Fasoranti as Executive Director
3.3 Ratify Appointment of Dennis Olisa as For For Management
Executive Director
4.1 Reelect Jeffrey Efeyini as Director For For Management
4.2 Reelect Oyewusi Ibidapo-Obe as Director For For Management
4.3 Reelect Gabriel Ukpeh as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Members of Audit Committee For Against Management
7 Approve Remuneration of Directors For For Management
============== MassMutual Premier U.S. Government Money Market Fund ==============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================== MassMutual Premier 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 For Management
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director Edward M. Liddy For For Management
1.5 Elect Director Nancy McKinstry For For Management
1.6 Elect Director Phebe N. Novakovic For For Management
1.7 Elect Director William A. Osborn For For Management
1.8 Elect Director Samuel C. Scott, III For For Management
1.9 Elect Director Daniel J. Starks For For Management
1.10 Elect Director John G. Stratton For For Management
1.11 Elect Director Glenn F. Tilton For For Management
1.12 Elect Director Miles D. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Cracchiolo For For Management
1b Elect Director Dianne Neal Blixt For For Management
1c Elect Director Amy DiGeso For For Management
1d Elect Director Lon R. Greenberg For For Management
1e Elect Director Jeffrey Noddle For For Management
1f Elect Director Robert F. Sharpe, Jr. For For Management
1g Elect Director Christopher J. Williams For For Management
1h Elect Director W. Edward Walter For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Political Contributions and Against For Shareholder
Expenditures
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management
1.3 Elect Director Richard W. Fisher For For Management
1.4 Elect Director Scott T. Ford For For Management
1.5 Elect Director Glenn H. Hutchins For For Management
1.6 Elect Director William E. Kennard For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director Beth E. Mooney For For Management
1.9 Elect Director Joyce M. Roche For For Management
1.10 Elect Director Matthew K. Rose For For Management
1.11 Elect Director Cynthia B. Taylor For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
1.13 Elect Director Geoffrey Y. Yang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Stock Purchase and Deferral Plan For For Management
5 Approve Omnibus Stock Plan For For Management
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Amend Proxy Access Right Against For Shareholder
8 Require Independent Board Chairman Against For Shareholder
9 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelda J. Connors For For Management
1b Elect Director Charles J. Dockendorff For For Management
1c Elect Director Yoshiaki Fujimori For For Management
1d Elect Director Donna A. James For For Management
1e Elect Director Edward J. Ludwig For For Management
1f Elect Director Stephen P. MacMillan For For Management
1g Elect Director Michael F. Mahoney For For Management
1h Elect Director David J. Roux For For Management
1i Elect Director John E. Sununu For For Management
1j Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BROADCOM LIMITED
Ticker: AVGO Security ID: Y09827109
Meeting Date: MAR 23, 2018 Meeting Type: Court
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BROADCOM LIMITED
Ticker: AVGO Security ID: Y09827109
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date: FEB 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hock E. Tan For For Management
1b Elect Director James V. Diller For For Management
1c Elect Director Gayla J. Delly For For Management
1d Elect Director Lewis C. Eggebrecht For For Management
1e Elect Director Kenneth Y. Hao For For Management
1f Elect Director Eddy W. Hartenstein For For Management
1g Elect Director Check Kian Low For For Management
1h Elect Director Donald Macleod For For Management
1i Elect Director Peter J. Marks For For Management
1j Elect Director Henry Samueli For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Issuance of Shares With or For For Management
Without Preemptive Rights
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: FEB 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
2 Re-elect Jonathon Band as a Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
3 Elect Jason Glen Cahilly as a Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
4 Re-elect Helen Deeble as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
5 Re-elect Arnold W. Donald as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
6 Re-elect Richard J. Glasier as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
7 Re-elect Debra Kelly-Ennis as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
8 Re-elect John Parker as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
9 Re-elect Stuart Subotnick as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
10 Re-elect Laura Weil as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
11 Re-elect Randall J. Weisenburger as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Approve Directors' Remuneration Report For For Management
(in accordance with legal requirements
applicable to UK companies)
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Independent Auditors of Carnival
plc; Ratify the Selection of the U.S.
Firm of PricewaterhouseCoopers LLP as
the Independent Registered Certified
Public Accounting Firm of Carnival
Corporation
15 Authorize Board to Fix Remuneration of For For Management
Auditors
16 Receive the UK Accounts and Reports of For For Management
the Directors and Auditors of Carnival
plc for the year ended November 30,
2017 (in accordance with legal
requirements applicable to UK
companies).
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
19 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CIT GROUP INC.
Ticker: CIT Security ID: 125581801
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen R. Alemany For For Management
1b Elect Director Michael L. Brosnan For For Management
1c Elect Director Michael A. Carpenter For For Management
1d Elect Director Dorene C. Dominguez For For Management
1e Elect Director Alan Frank For For Management
1f Elect Director William M. Freeman For For Management
1g Elect Director R. Brad Oates For For Management
1h Elect Director Gerald Rosenfeld For For Management
1i Elect Director John R. Ryan For For Management
1j Elect Director Sheila A. Stamps For For Management
1k Elect Director Khanh T. Tran For For Management
1l Elect Director Laura S. Unger 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
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director John C. Dugan For For Management
1d Elect Director Duncan P. Hennes For For Management
1e Elect Director Peter B. Henry For For Management
1f Elect Director Franz B. Humer For For Management
1g Elect Director S. Leslie Ireland For For Management
1h Elect Director Renee J. James For For Management
1i Elect Director Eugene M. McQuade For For Management
1j Elect Director Michael E. O'Neill For For Management
1k Elect Director Gary M. Reiner For For Management
1l Elect Director Anthony M. Santomero For For Management
1m Elect Director Diana L. Taylor For For Management
1n Elect Director James S. Turley For For Management
1o Elect Director Deborah C. Wright For For Management
1p Elect Director Ernesto Zedillo Ponce For For Management
De Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Human and Indigenous People's Against Abstain Shareholder
Rights Policy
6 Provide for Cumulative Voting Against Against Shareholder
7 Report on Lobbying Payments and Policy Against For 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
--------------------------------------------------------------------------------
CONCHO RESOURCES INC.
Ticker: CXO Security ID: 20605P101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Beal For For Management
1.2 Elect Director Tucker S. Bridwell For For Management
1.3 Elect Director Mark B. Puckett For For Management
1.4 Elect Director E. Joseph Wright For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles E. Bunch For For Management
1b Elect Director Caroline Maury Devine For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Jody Freeman For For Management
1e Elect Director Gay Huey Evans For For Management
1f Elect Director Ryan M. Lance For For Management
1g Elect Director Sharmila Mulligan For For Management
1h Elect Director Arjun N. Murti For For Management
1i Elect Director Robert A. Niblock For For Management
1j Elect Director Harald J. Norvik For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Use GAAP for Executive Compensation Against Against Shareholder
Metrics
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Ehrlich For Against Management
1.2 Elect Director Linda Hefner Filler For For Management
1.3 Elect Director Thomas P. Joyce, Jr. For For Management
1.4 Elect Director Teri List-Stoll For Against Management
1.5 Elect Director Walter G. Lohr, Jr. For For Management
1.6 Elect Director Mitchell P. Rales For For Management
1.7 Elect Director Steven M. Rales For For Management
1.8 Elect Director John T. Schwieters For Against Management
1.9 Elect Director Alan G. Spoon For For Management
1.10 Elect Director Raymond C. Stevens For For Management
1.11 Elect Director Elias A. Zerhouni For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: SEP 13, 2017 Meeting Type: Special
Record Date: AUG 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Laurence A. Chapman For For Management
1B Elect Director Michael A. Coke For For Management
1C Elect Director Kevin J. Kennedy For Against Management
1D Elect Director William G. LaPerch For Against Management
1E Elect Director Afshin Mohebbi For For Management
1F Elect Director Mark R. Patterson For For Management
1G Elect Director Mary Hogan Preusse For For Management
1H Elect Director John T. Roberts, Jr. For For Management
1I Elect Director Dennis E. Singleton For For Management
1J Elect Director A. William Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Browning For For Management
1.2 Elect Director Theodore F. Craver, Jr. For For Management
1.3 Elect Director Robert M. Davis For For Management
1.4 Elect Director Daniel R. DiMicco For For Management
1.5 Elect Director John H. Forsgren For For Management
1.6 Elect Director Lynn J. Good For For Management
1.7 Elect Director John T. Herron For For Management
1.8 Elect Director James B. Hyler, Jr. For For Management
1.9 Elect Director William E. Kennard For For Management
1.10 Elect Director E. Marie McKee For For Management
1.11 Elect Director Charles W. Moorman, IV For For Management
1.12 Elect Director Carlos A. Saladrigas For For Management
1.13 Elect Director Thomas E. Skains For For Management
1.14 Elect Director William E. Webster, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Report on Benefits of Lobbying Against For Shareholder
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Humberto P. Alfonso For For Management
1.2 Elect Director Brett D. Begemann For For Management
1.3 Elect Director Michael P. Connors For For Management
1.4 Elect Director Mark J. Costa For For Management
1.5 Elect Director Stephen R. Demeritt For For Management
1.6 Elect Director Robert M. Hernandez For For Management
1.7 Elect Director Julie F. Holder For For Management
1.8 Elect Director Renee J. Hornbaker For For Management
1.9 Elect Director Lewis M. Kling For For Management
1.10 Elect Director James J. O'Brien For For Management
1.11 Elect Director David W. Raisbeck For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael C. Camunez For For Management
1b Elect Director Vanessa C.L. Chang For For Management
1c Elect Director James T. Morris For For Management
1d Elect Director Timothy T. O'Toole For For Management
1e Elect Director Pedro J. Pizarro For For Management
1f Elect Director Linda G. Stuntz For For Management
1g Elect Director William P. Sullivan For For Management
1h Elect Director Ellen O. Tauscher For For Management
1i Elect Director Peter J. Taylor For For Management
1j Elect Director Brett White For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela L. Carter For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Marcel R. Coutu For For Management
1.4 Elect Director Gregory L. Ebel For For Management
1.5 Elect Director J. Herb England For For Management
1.6 Elect Director Charles W. Fischer For For Management
1.7 Elect Director V. Maureen Kempston For For Management
Darkes
1.8 Elect Director Michael McShane For For Management
1.9 Elect Director Al Monaco For For Management
1.10 Elect Director Michael E.J. Phelps For For Management
1.11 Elect Director Dan C. Tutcher For For Management
1.12 Elect Director Catherine L. Williams 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
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John R. Burbank For For Management
1b Elect Director Patrick J. Condon For For Management
1c Elect Director Leo P. Denault For For Management
1d Elect Director Kirkland H. Donald For For Management
1e Elect Director Philip L. Frederickson For For Management
1f Elect Director Alexis M. Herman For For Management
1g Elect Director Stuart L. Levenick For For Management
1h Elect Director Blanche Lambert Lincoln For For Management
1i Elect Director Karen A. Puckett For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Distributed Renewable Against For Shareholder
Generation Resources
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 25, 2017 Meeting Type: Annual
Record Date: JUL 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director John A. Edwardson For For Management
1.3 Elect Director Marvin R. Ellison For For Management
1.4 Elect Director John C. ("Chris") Inglis For For Management
1.5 Elect Director Kimberly A. Jabal For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director R. Brad Martin For For Management
1.8 Elect Director Joshua Cooper Ramo For For Management
1.9 Elect Director Susan C. Schwab For For Management
1.10 Elect Director Frederick W. Smith For For Management
1.11 Elect Director David P. Steiner For For Management
1.12 Elect Director Paul S. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Amend Proxy Access Right Against For Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Provide For Confidential Running Vote Against Against Shareholder
Tallies On Executive Pay Matters
9 Report on Company Non-Discrimination Against Abstain Shareholder
Policies in States with
Pro-Discrimination Laws
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter K. Barker For For Management
1B Elect Director Alan M. Bennett For For Management
1C Elect Director Rosemary T. Berkery For For Management
1D Elect Director Peter J. Fluor For For Management
1E Elect Director James T. Hackett For For Management
1F Elect Director Samuel J. Locklear, III For For Management
1G Elect Director Deborah D. McWhinney For For Management
1H Elect Director Armando J. Olivera For For Management
1I Elect Director Matthew K. Rose For For Management
1J Elect Director David T. Seaton For For Management
1K Elect Director Nader H. Sultan For For Management
1L Elect Director Lynn C. Swann For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Adopt Quantitative Company-wide GHG Against For Shareholder
Goals
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdulaziz F. Al Khayyal For For Management
1b Elect Director William E. Albrecht For For Management
1c Elect Director Alan M. Bennett For For Management
1d Elect Director James R. Boyd For For Management
1e Elect Director Milton Carroll For For Management
1f Elect Director Nance K. Dicciani For For Management
1g Elect Director Murry S. Gerber For For Management
1h Elect Director Jose C. Grubisich For For Management
1i Elect Director David J. Lesar For For Management
1j Elect Director Robert A. Malone For For Management
1k Elect Director Jeffrey A. Miller For For Management
1l Elect Director Debra L. Reed For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald W. Evans, Jr. For For Management
1b Elect Director Bobby J. Griffin For For Management
1c Elect Director James C. Johnson For For Management
1d Elect Director Jessica T. Mathews For For Management
1e Elect Director Franck J. Moison For For Management
1f Elect Director Robert F. Moran For For Management
1g Elect Director Ronald L. Nelson For For Management
1h Elect Director Richard A. Noll For For Management
1i Elect Director David V. Singer For For Management
1j Elect Director Ann E. Ziegler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Stephen B. Burke For For Management
1d Elect Director Todd A. Combs For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Mellody Hobson For For Management
1i Elect Director Laban P. Jackson, Jr. For For Management
1j Elect Director Michael A. Neal For For Management
1k Elect Director Lee R. Raymond For For Management
1l Elect Director William C. Weldon For For Management
2 Ratify Existing Ownership Threshold For 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 Abstain Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
9 Restore or Provide for Cumulative Against Against Shareholder
Voting
--------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lydia I. Beebe For For Management
1.2 Elect Director Lu M. Cordova For For Management
1.3 Elect Director Robert J. Druten For For Management
1.4 Elect Director Terrence P. Dunn For For Management
1.5 Elect Director Antonio O. Garza, Jr. For For Management
1.6 Elect Director David Garza-Santos For For Management
1.7 Elect Director Janet H. Kennedy For For Management
1.8 Elect Director Mitchell J. Krebs For For Management
1.9 Elect Director Henry J. Maier For For Management
1.10 Elect Director Thomas A. McDonnell For For Management
1.11 Elect Director Patrick J. Ottensmeyer For For Management
1.12 Elect Director Rodney E. Slater For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Bolotin For For Management
1.2 Elect Director Steven L. Gerard For For Management
1.3 Elect Director Theron I. 'Tig' Gilliam For For Management
1.4 Elect Director Sherrill W. Hudson For For Management
1.5 Elect Director Sidney Lapidus For For Management
1.6 Elect Director Teri P. McClure For For Management
1.7 Elect Director Stuart Miller For For Management
1.8 Elect Director Armando Olivera For For Management
1.9 Elect Director Donna Shalala For For Management
1.10 Elect Director Scott D. Stowell For For Management
1.11 Elect Director Jeffrey Sonnenfeld For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Approve Conversion of Class B Stock Against Against Shareholder
6 Establish Term Limits for Directors Against Against Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NASDAQ, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melissa M. Arnoldi For For Management
1b Elect Director Charlene T. Begley For For Management
1c Elect Director Steven D. Black For For Management
1d Elect Director Adena T. Friedman For For Management
1e Elect Director Essa Kazim For For Management
1f Elect Director Thomas A. Kloet For For Management
1g Elect Director John D. Rainey For For Management
1h Elect Director Michael R. Splinter For For Management
1i Elect Director Jacob Wallenberg For For Management
1j Elect Director Lars R. Wedenborn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Provide Right to Act by Written Consent Against 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 For 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
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 25, 2017 Meeting Type: Annual
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee C. Banks For For Management
1.2 Elect Director Robert G. Bohn For For Management
1.3 Elect Director Linda S. Harty For For Management
1.4 Elect Director Robert J. Kohlhepp For For Management
1.5 Elect Director Kevin A. Lobo For For Management
1.6 Elect Director Klaus-Peter Muller For For Management
1.7 Elect Director Candy M. Obourn For For Management
1.8 Elect Director Joseph Scaminace For For Management
1.9 Elect Director Wolfgang R. Schmitt For For Management
1.10 Elect Director Ake Svensson For For Management
1.11 Elect Director James R. Verrier For For Management
1.12 Elect Director James L. Wainscott For For Management
1.13 Elect Director Thomas L. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year 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 For Management
1.3 Elect Director Albert Bourla For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director Joseph J. Echevarria For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director James M. Kilts For For Management
1.8 Elect Director Dan R. Littman For For Management
1.9 Elect Director Shantanu Narayen For For Management
1.10 Elect Director Suzanne Nora Johnson For For Management
1.11 Elect Director Ian C. Read For For Management
1.12 Elect Director James C. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
6 Require Independent Board Chairman Against Against Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Andre Calantzopoulos For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director Massimo Ferragamo For For Management
1.5 Elect Director Werner Geissler For For Management
1.6 Elect Director Lisa A. Hook For For Management
1.7 Elect Director Jennifer Li For For Management
1.8 Elect Director Jun Makihara For For Management
1.9 Elect Director Sergio Marchionne For Against Management
1.10 Elect Director Kalpana Morparia For For Management
1.11 Elect Director Lucio A. Noto For For Management
1.12 Elect Director Frederik Paulsen For For Management
1.13 Elect Director Robert B. Polet For For Management
1.14 Elect Director Stephen M. Wolf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Brian Ferguson For For Management
1b Elect Director Harold W. McGraw, III For For Management
1c Elect Director Victoria J. Tschinkel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hamid R. Moghadam For For Management
1b Elect Director Cristina G. Bita For For Management
1c Elect Director George L. Fotiades For For Management
1d Elect Director Lydia H. Kennard For For Management
1e Elect Director J. Michael Losh For For Management
1f Elect Director Irving F. Lyons, III For For Management
1g Elect Director David P. O'Connor For For Management
1h Elect Director Olivier Piani For For Management
1i Elect Director Jeffrey L. Skelton For For Management
1j Elect Director Carl B. Webb For For Management
1k Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RITE AID CORPORATION
Ticker: RAD Security ID: 767754104
Meeting Date: JUL 17, 2017 Meeting Type: Annual
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John T. Standley For For Management
1b Elect Director Joseph B. Anderson, Jr. For For Management
1c Elect Director Bruce G. Bodaken For For Management
1d Elect Director David R. Jessick For For Management
1e Elect Director Kevin E. Lofton For For Management
1f Elect Director Myrtle S. Potter For For Management
1g Elect Director Michael N. Regan For For Management
1h Elect Director Frank A. Savage For For Management
1i Elect Director Marcy Syms For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: 826197501
Meeting Date: JAN 31, 2018 Meeting Type: Annual
Record Date: JAN 10, 2018
# 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
6a Elect Werner Brandt to the Supervisory For For Management
Board
6b Elect Michael Diekmann to the For For Management
Supervisory Board
6c Elect Benoit Potier to the Supervisory For For Management
Board
6d Elect Norbert Reithofer to the For For Management
Supervisory Board
6e Elect Nemat Talaat to the Supervisory For For Management
Board
6f Elect Nathalie von Siemens to the For For Management
Supervisory Board
6g 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
10a Approve Affiliation Agreements with For For Management
Subsidiary Kyros 53 GmbH
10b Approve Affiliation Agreements with For For Management
Subsidiary Kyros 54 GmbH
11 Additional Proposals presented at the Against Against Shareholder
Meeting
12 Additional Proposals presented at the Against Against Shareholder
Meeting
13 Additional Proposals presented at the Against Against Shareholder
Meeting
A Counter Motion A Against Against Shareholder
B Counter Motion B Against Against Shareholder
C Counter Motion C Against Against Shareholder
D Counter Motion D Against Against Shareholder
E Counter Motion E Against Against Shareholder
F Counter Motion F Against Against Shareholder
G Counter Motion Against Against Shareholder
H Counter Motion Against Against Shareholder
I Counter Motion Against Against Shareholder
--------------------------------------------------------------------------------
SUNCOR ENERGY INC.
Ticker: SU Security ID: 867224107
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For For Management
1.2 Elect Director Mel E. Benson For For Management
1.3 Elect Director Jacynthe Cote For For Management
1.4 Elect Director Dominic D'Alessandro For For Management
1.5 Elect Director John D. Gass For For Management
1.6 Elect Director Dennis M. Houston For For Management
1.7 Elect Director Maureen McCaw For For Management
1.8 Elect Director Eira M. Thomas For For Management
1.9 Elect Director Steven W. Williams For For Management
1.10 Elect Director Michael M. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. de Geus For For Management
1.2 Elect Director Chi-Foon Chan For For Management
1.3 Elect Director Janice D. Chaffin For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Chrysostomos L. "Max" For For Management
Nikias
1.7 Elect Director John Schwarz For For Management
1.8 Elect Director Roy Vallee For For Management
1.9 Elect Director Steven C. Walske For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TAPESTRY, INC.
Ticker: TPR Security ID: 189754104
Meeting Date: NOV 09, 2017 Meeting Type: Annual
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Denton For For Management
1b Elect Director Andrea Guerra For For Management
1c Elect Director Susan Kropf For For Management
1d Elect Director Annabelle Yu Long For For Management
1e Elect Director Victor Luis For For Management
1f Elect Director Ivan Menezes For For Management
1g Elect Director William Nuti For For Management
1h Elect Director Jide Zeitlin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Report on Net-Zero Greenhouse Gas Against Abstain Shareholder
Emissions
7 Report on Risks from Company's Use of Against Abstain Shareholder
Real Animal Fur
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ralph W. Babb, Jr. For For Management
1b Elect Director Mark A. Blinn For For Management
1c Elect Director Todd M. Bluedorn For For Management
1d Elect Director Daniel A. Carp For For Management
1e Elect Director Janet F. Clark For For Management
1f Elect Director Carrie S. Cox For For Management
1g Elect Director Brian T. Crutcher For For Management
1h Elect Director Jean M. Hobby For For Management
1i Elect Director Ronald Kirk For For Management
1j Elect Director Pamela H. Patsley For For Management
1k Elect Director Robert E. Sanchez For For Management
1l Elect Director Richard K. Templeton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Marc Bolland For For Management
1.4 Elect Director Ana Botin For For Management
1.5 Elect Director Richard M. Daley For For Management
1.6 Elect Director Christopher C. Davis For For Management
1.7 Elect Director Barry Diller For For Management
1.8 Elect Director Helene D. Gayle For For Management
1.9 Elect Director Alexis M. Herman For For Management
1.10 Elect Director Muhtar Kent For For Management
1.11 Elect Director Robert A. Kotick For For Management
1.12 Elect Director Maria Elena Lagomasino For For Management
1.13 Elect Director Sam Nunn For For Management
1.14 Elect Director James Quincey For For Management
1.15 Elect Director Caroline J. Tsay For For Management
1.16 Elect Director David B. Weinberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd C. Blankfein For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Mark A. Flaherty For For Management
1d Elect Director William W. George For For Management
1e Elect Director James A. Johnson For For Management
1f Elect Director Ellen J. Kullman For For Management
1g Elect Director Lakshmi N. Mittal For For Management
1h Elect Director Adebayo O. Ogunlesi For For Management
1i Elect Director Peter Oppenheimer For For Management
1j Elect Director David A. Viniar For For Management
1k Elect Director Mark O. Winkelman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Lobbying Payments and Policy Against Abstain Shareholder
6 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Allardice, III For For Management
1b Elect Director Carlos Dominguez For For Management
1c Elect Director Trevor Fetter For For Management
1d Elect Director Stephen P. McGill For For Management
1e Elect Director Kathryn A. Mikells For For Management
1f Elect Director Michael G. Morris For For Management
1g Elect Director Thomas A. Renyi For For Management
1h Elect Director Julie G. Richardson For For Management
1i Elect Director Teresa W. Roseborough For For Management
1j Elect Director Virginia P. Ruesterholz For For Management
1k Elect Director Christopher J. Swift For For Management
1l Elect Director Greig Woodring For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 10, 2017 Meeting Type: Proxy Contest
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Proxy Card) None
1.1 Elect Director Francis S. Blake For Did Not Vote Management
1.2 Elect Director Angela F. Braly For Did Not Vote Management
1.3 Elect Director Amy L. Chang For Did Not Vote Management
1.4 Elect Director Kenneth I. Chenault For Did Not Vote Management
1.5 Elect Director Scott D. Cook For Did Not Vote Management
1.6 Elect Director Terry J. Lundgren For Did Not Vote Management
1.7 Elect Director W. James McNerney, Jr. For Did Not Vote Management
1.8 Elect Director David S. Taylor For Did Not Vote Management
1.9 Elect Director Margaret C. Whitman For Did Not Vote Management
1.10 Elect Director Patricia A. Woertz For Did Not Vote Management
1.11 Elect Director Ernesto Zedillo For Did Not Vote Management
2 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
5 Adopt Holy Land Principles Against Did Not Vote Shareholder
6 Report on Company Non-Discrimination Against Did Not Vote Shareholder
Policies in States with
Pro-Discrimination Laws
7 Report on Risks of Doing Business in Against Did Not Vote Shareholder
Conflict-Affected Areas
8 Repeal Any Amendments to Code of Against Did Not Vote Shareholder
Regulations Adopted After April 8, 2016
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Proxy Card) None
1.1 Elect Director Nelson Peltz For For Shareholder
1.2 Management Nominee Francis S. Blake For For Shareholder
1.3 Management Nominee Angela F. Braly For For Shareholder
1.4 Management Nominee Amy L. Chang For For Shareholder
1.5 Management Nominee Kenneth I. Chenault For For Shareholder
1.6 Management Nominee Scott D. Cook For For Shareholder
1.7 Management Nominee Terry J. Lundgren For For Shareholder
1.8 Management Nominee W. James McNerney, For For Shareholder
Jr.
1.9 Management Nominee David S. Taylor For For Shareholder
1.10 Management Nominee Margaret C. Whitman For For Shareholder
1.11 Management Nominee Patricia A. Woertz For For Shareholder
2 Ratify Deloitte & Touche LLP as None For Management
Auditors
3 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Adopt Holy Land Principles None Against Shareholder
6 Report on Company Non-Discrimination None Against Shareholder
Policies in States with
Pro-Discrimination Laws
7 Report on Risks of Doing Business in None Against Shareholder
Conflict-Affected Areas
8 Repeal Any Amendments to Code of For For Shareholder
Regulations Adopted After April 8, 2016
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 08, 2018 Meeting Type: Annual
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director Mary T. Barra For For Management
1c Elect Director Safra A. Catz For For Management
1d Elect Director John S. Chen For For Management
1e Elect Director Francis A. deSouza For For Management
1f Elect Director Robert A. Iger For For Management
1g Elect Director Maria Elena Lagomasino For For Management
1h Elect Director Fred H. Langhammer For For Management
1i Elect Director Aylwin B. Lewis For For Management
1j Elect Director Mark G. Parker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Proxy Access Bylaw Amendment Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson - None None Management
Withdrawn Resolution
1b Elect Director Frank M. Clark, Jr. For For Management
1c Elect Director James C. Fish, Jr. For For Management
1d Elect Director Andres R. Gluski For For Management
1e Elect Director Patrick W. Gross For For Management
1f Elect Director Victoria M. Holt For For Management
1g Elect Director Kathleen M. Mazzarella For For Management
1h Elect Director John C. Pope For For Management
1i Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher B. Begley For For Management
1b Elect Director Betsy J. Bernard For For Management
1c Elect Director Gail K. Boudreaux For For Management
1d Elect Director Michael J. Farrell For For Management
1e Elect Director Larry C. Glasscock For For Management
1f Elect Director Robert A. Hagemann For For Management
1g Elect Director Bryan C. Hanson For For Management
1h Elect Director Arthur J. Higgins For For Management
1i Elect Director Michael W. Michelson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| (Registrant) | MassMutual Premier Funds | |
| | | |
| By (Signature and Title)* | /s/ Eric Wietsma | |
| | Eric Wietsma, President and Principal Executive Officer | |
| | | |
| Date | August 24, 2018 | |
*Print the name and title of each signing officer under his or her signature.
