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: 811-04984
AMERICAN BEACON FUNDS
(Exact name of registrant as specified in charter)
220 East Las Colinas Blvd., Suite 1200 Irving, Texas 75039
(Address of principal executive offices)-(Zip code)
Gene L. Needles, Jr., President 220 East Las Colinas Blvd.,
Suite 1200 Irving,Texas 75039
(Name and address of agent for service)
Registrant's telephone number, including area code: (817) 391-6100
Date of fiscal year end:
Date of reporting period: July 1, 2017 - June 30, 2018
========= American Beacon Acadian Emerging Markets Managed Volatility =========
========= Fund =========
104 CORPORATION
Ticker: 3130 Security ID: Y6427E104
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
4.1 Elect YANG,JI-KUAN with SHAREHOLDER NO. For For Management
1 as Non-independent Director
4.2 Elect SU,HONG-WEN with SHAREHOLDER NO. For For Management
3 as Non-independent Director
4.3 Elect RUAN,JIAN-AN with SHAREHOLDER NO. For For Management
74 as Non-independent Director
4.4 Elect CHANG MUN KEE with SHAREHOLDER For For Management
NO.1965090XXX as Non-independent
Director
4.5 Elect LIN,JIN-LI with SHAREHOLDER NO. For For Management
P120157XXX as Independent Director
4.6 Elect LIAN,XIANG-YI with SHAREHOLDER For For Management
NO.A121595XXX as Independent Director
4.7 Elect XU,MEI-FANG with SHAREHOLDER NO. For For Management
335, a Representative of FU HUA
INVESTMENT CO., LTD as Supervisor
4.8 Elect CAI,ZAN-XIONG with SHAREHOLDER For For Management
NO.C100525XXX as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
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ABOITIZ POWER CORPORATION
Ticker: AP Security ID: Y0005M109
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Stockholders' Meeting Held Last May
15, 2017
2 Approve 2017 Annual Report and For For Management
Financial Statements
3 Appoint External Auditor For For Management
4 Ratify Acts, Resolutions and For For Management
Proceedings of the Board of Directors,
Corporate Officers and Management in
2017 Up to May 21, 2018
5.1 Elect Enrique M. Aboitiz as Director For Abstain Management
5.2 Elect Jon Ramon Aboitiz as Director For For Management
5.3 Elect Erramon I. Aboitiz as Director For For Management
5.4 Elect Antonio R. Moraza as Director For Abstain Management
5.5 Elect Mikel A. Aboitiz as Director For Abstain Management
5.6 Elect Jaime Jose Y. Aboitiz as Director For For Management
5.7 Elect Carlos C. Ejercito as Director For For Management
5.8 Elect Romeo L. Bernardo as Director For For Management
5.9 Elect Eric O. Recto as Director For For Management
6 Approve Other Matters For Against Management
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ADMIE (IPTO) HOLDING SA
Ticker: ADMIE Security ID: X332A0109
Meeting Date: DEC 12, 2017 Meeting Type: Special
Record Date: DEC 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
2 Elect Members of Audit Committee For Against Management
3 Approve Insurance Coverage of For Against Management
Directors Against Civil Liability
4 Approve Employment Agreement of CEO For Against Management
5 Approve Remuneration of CEO For Against Management
6 Other Business For Against Management
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ADVANCED INFORMATION TECHNOLOGY PCL
Ticker: AIT Security ID: Y0014H117
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and For For Management
Annual Report
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Thanarak Phongphatar as Director For For Management
5.2 Elect Pisak Charudilaka as Director For For Management
5.3 Elect Sripop Sarasas as Director For For Management
5.4 Elect Kijja Laoboonchai as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
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AEGEAN AIRLINES SA
Ticker: AEGN Security ID: X18035109
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 Allocation of Income For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Auditors and Fix Their For Against Management
Remuneration
5 Amend Corporate Purpose For For Management
6 Amend Company Articles For For Management
7 Elect Directors For Against Management
8 Elect Members of Audit Committee For For Management
9 Approve Director Remuneration For Against Management
10 Other Business For Against Management
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AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119
Meeting Date: DEC 15, 2017 Meeting Type: Special
Record Date: OCT 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Approve Write-off of Credit Asets For For Management
5 Elect Wang Wei as Director For For Management
6 Elect Guo Ningning as Director For For Management
7 Approve Remuneration Plan of Directors For For Management
and Supervisors
8 Elect Zhang Dinglong as Director For Against Shareholder
9 Elect Chen Jianbo as Director For Against Shareholder
10 Elect Xu Jiandong as Director For Against Shareholder
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AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119
Meeting Date: MAR 29, 2018 Meeting Type: Special
Record Date: FEB 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fixed Assets Investment Budget For For Management
of the Bank for 2018
2 Elect LI Qiyun as Director For For Management
3 Approve Issuance of Equity or For Against Shareholder
Equity-Linked Securities without
Preemptive Rights
4.1 Approve Class and Par Value of the For For Shareholder
Shares to Be Issued Under the Private
Placement
4.2 Approve Issuance Method in Relation to For For Shareholder
the Plan of Private Placement of A
Shares
4.3 Approve Amount and Use of Proceeds in For For Shareholder
Relation to the Plan of Private
Placement of A Shares
4.4 Approve Target Subscribers and For For Shareholder
Subscription Method in Relation to the
Plan of Private Placement of A Shares
4.5 Approve Issuance Price and Method for For For Shareholder
Determining the Issuance Price in
Relation to the Plan of Private
Placement of A Shares
4.6 Approve Number of Shares to Be Issued For For Shareholder
Under the Private Placement
4.7 Approve Lock-up Period for the Private For For Shareholder
Placement
4.8 Approve Place of Listing in Relation For For Shareholder
to the Plan of Private Placement of A
Shares
4.9 Approve the Arrangement for the For For Shareholder
Accumulated Undistributed Profits
Before the Private Placement Completion
4.10 Approve Validity Period of the For For Shareholder
Resolution Regarding the Private
Placement
5 Approve Relevant Authorization in For For Shareholder
Relation to the Private Placement and
Listing
6 Approve Proposal on Being Qualified For For Shareholder
for Private Placement of A Shares
7 Approve Feasibility Report on Use of For For Shareholder
Proceeds from Private Placement
8 Approve Report on Utilization of For For Shareholder
Proceeds from Previous Fund Raising
9 Approve Dilution of Current Returns by For For Shareholder
the Private Placement of A Shares and
Compensatory Measures
10 Approve Shareholder Return Plan for For For Shareholder
the Next Three Years
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AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
of Directors
2 Approve 2017 Work Report of the Board For For Management
of Supervisors
3 Approve 2017 Final Financial Accounts For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Elect Xiao Xing as Director For For Shareholder
8 Approve Adjustments to the For For Shareholder
Authorization Granted to the Board to
Make External Donations
9 Elect Hu Xiaohui as Director For For Shareholder
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AJU CAPITAL CO. LTD.
Ticker: A033660 Security ID: Y00344104
Meeting Date: AUG 18, 2017 Meeting Type: Special
Record Date: JUL 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors (Bundled - One Inside For For Management
Director, Two NI-NEDs, and Three
Outside Directors)
2 Elect Song Jin-gyu as a Member of For For Management
Audit Committee
3 Amend Articles of Incorporation For For Management
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AJU CAPITAL CO. LTD.
Ticker: A033660 Security ID: Y00344104
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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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ALICORP SAA
Ticker: ALICORC1 Security ID: P0161K103
Meeting Date: FEB 22, 2018 Meeting Type: Special
Record Date: FEB 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Potential Acquisition of For For Management
Industrias del Aceite S.A. and ADM SAO
S.A.
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ALICORP SAA
Ticker: ALICORC1 Security ID: P0161K103
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: MAR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Appoint Auditors For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Allocation of Income For For Management
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ALKEM LABORATORIES LIMITED
Ticker: 539523 Security ID: Y0R6P5102
Meeting Date: SEP 08, 2017 Meeting Type: Annual
Record Date: SEP 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Balmiki Prasad Singh as For Against Management
Director
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants, Mumbai as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Dheeraj Sharma as Director For For Management
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AMBEV S.A.
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For Did Not Vote Management
Alternates
4 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
5 Elect Aldo Luiz Mendes as Fiscal None For Shareholder
Council Member and Vinicius Balbino
Bouhid as Alternate Appointed by
Minority Shareholder
6 Approve Remuneration of Company's For For Management
Management
7 Approve Remuneration of Fiscal Council For For Management
Members
8 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
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AMBEV S.A.
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 27, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement for Partial Spin-Off For For Management
of Arosuco Aromas e Sucos Ltda. and
Absorption of Spun-Off Assets
2 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transaction
3 Approve Independent Firm's Appraisals For For Management
4 Approve Absorption of Spun-Off Assets For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 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?
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ANTARCHILE S.A.
Ticker: ANTARCHILE Security ID: P0362E138
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports
b Receive Report Regarding Related-Party For For Management
Transactions
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of For For Management
Directors' Committee and Present Their
Report on Activities
e Appoint Auditors and Designate Risk For For Management
Assessment Companies
f Other Business For Against Management
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ASIA UNITED BANK CORPORATION
Ticker: AUB Security ID: Y0392K104
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Ramon Y. Sy as Director For For Management
1.1.2 Elect Abraham T. Co as Director For For Management
1.1.3 Elect Manuel A. Gomez as Director For For Management
1.1.4 Elect Jacob C. Ng as Director For For Management
1.1.5 Elect Lily K. Gruba as Director For For Management
1.1.6 Elect George T. Chua as Director For For Management
1.1.7 Elect Adolfo S. Azcuna as Director For For Management
1.1.8 Elect Maria Gracia M. Pulido Tan as For For Management
Director
1.1.9 Elect Alfonso G. Siy as Director For For Management
2 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting
3 Approve 2017 Annual Report For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management from
Date of Last Stockholders' Meeting to
June 22, 2018
5 Elect SyCip Gorres Velayo & Co. as For For Management
External Auditor
6 Approve Other Matters For Against Management
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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 Against Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect 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 Abstain 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?
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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?
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AURORA CORPORATION
Ticker: 2373 Security ID: Y0452K101
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 Articles of For For Management
Association
4.1 Elect HSU WEN ZHONG with ID No. For For Management
Y120001XXX as Independent Director
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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
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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
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BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of Board of For For Management
Directors
2 Approve 2017 Work Report of Board of For For Management
Supervisors
3 Approve 2017 Annual Financial Report For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2018 Annual Budget for Fixed For For Management
Assets Investment
6 Approve Ernst & Young Hua Ming as For For Management
External Auditor
7 Elect Zhang Qingsong as Director For For Management
8 Elect Li Jucai as Director For For Management
9 Elect Chen Yuhua as Supervisor For For Management
10 Approve 2016 Remuneration Distribution For For Management
Plan of Directors
11 Approve 2016 Remuneration Distribution For For Management
Plan of Supervisors
12 Approve Capital Management Plan for For For Management
the Years 2017-2020
13 Approve Adjusting the Authorization of For For Management
Outbound Donations
14 Approve Issuance of Bonds For For Management
15 Approve Issuance of Qualified For For Management
Write-down Tier 2 Capital Instruments
16 Approve Issuance of Write-down Undated For For Management
Capital Bonds
17 Elect Liao Qiang as Director None For Shareholder
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BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: OCT 27, 2017 Meeting Type: Special
Record Date: SEP 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association and Authorize the Board to
Delegate Authority to the Chairman or
the President to Make Revisions to the
Amendments to the Articles of
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Board Meetings
1 Amend Working System for Independent For For Management
Directors
2 Approve Remuneration Plan of Directors For For Management
3 Approve Remuneration Plan of For For Management
Supervisors
4 Approve Li Yao as Supervisor For For Management
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BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Financial Report For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2018 Fixed Assets Investment For For Management
Plan
6 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Determine and Enter Into
Respective Engagement with Them
7 Approve Public Issuance of A Share For For Management
Convertible Corporate Bonds
8A Approve Type of Securities to Be For For Management
Issued in Relation to the Public
Issuance of A Share Convertible
Corporate Bonds
8B Approve Issue Size in Relation to the For For Management
Public Issuance of A Share Convertible
Corporate Bonds
8C Approve Par Value and Issue Price in For For Management
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
8D Approve Term of Bonds in Relation to For For Management
the Public Issuance of A Share
Convertible Corporate Bonds
8E Approve Interest Rate in Relation to For For Management
the Public Issuance of A Share
Convertible Corporate Bonds
8F Approve Method and Timing of Interest For For Management
Payment in Relation to the Public
Issuance of A Share Convertible
Corporate Bonds
8G Approve Conversion Period in Relation For For Management
to the Public Issuance of A Share
Convertible Corporate Bonds
8H Approve Determination and Adjustment For For Management
of the CB Conversion Price in Relation
to the Public Issuance of A Share
Convertible Corporate Bonds
8I Approve Downward Adjustment to the CB For For Management
Conversion Price in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
8J Approve Method for Determining the For For Management
Number of Shares for Conversion in
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
8K Approve Dividend Rights of the Year of For For Management
Conversion in Relation to the Public
Issuance of A Share Convertible
Corporate Bonds
8L Approve Terms of Redemption in For For Management
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
8M Approve Terms of Sale Back in Relation For For Management
to the Public Issuance of A Share
Convertible Corporate Bonds
8N Approve Method of Issuance and Target For For Management
Investors in Relation to the Public
Issuance of A Share Convertible
Corporate Bonds
8O Approve Subscription Arrangement for For For Management
the Existing Shareholders in Relation
to the Public Issuance of A Share
Convertible Corporate Bonds
8P Approve CB Holders and Meetings in For For Management
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
8Q Approve Use of Proceeds in Relation to For For Management
the Public Issuance of A Share
Convertible Corporate Bonds
8R Approve Guarantee and Securities in For For Management
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
8S Approve Validity Period of the For For Management
Resolution in Relation to the Public
Issuance of A Share Convertible
Corporate Bonds
8T Approve Matters Relating to For For Management
Authorization in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
9 Approve Feasibility Report of the Use For For Management
of Proceeds From the Public Issuance
of A Share Convertible Corporate Bonds
10 Approve Remedial Measures and Dilution For For Management
of the Public Issuance of A Share
Convertible Corporate Bonds
11 Approve Report on the Use of Proceeds For For Management
From Previous Fund Raising Exercise
12 Approve Capital Management Plan for For For Management
the Years 2018-2020
13 Approve Shareholder Return Plan for For For Management
the Years 2018-2020
14 Elect Cai Haoyi as Director For For Management
15 Elect Ren Deqi as Director None For Shareholder
16 Elect Shen Rujun as Director None For Shareholder
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BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 29, 2018 Meeting Type: Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve Type of Securities to Be For For Management
Issued in Relation to the Public
Issuance of A Share Convertible
Corporate Bonds
1B Approve Issue Size in Relation to the For For Management
Public Issuance of A Share Convertible
Corporate Bonds
1C Approve Par Value and Issue Price in For For Management
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
1D Approve Term of Bonds in Relation to For For Management
the Public Issuance of A Share
Convertible Corporate Bonds
1E Approve Interest Rate in Relation to For For Management
the Public Issuance of A Share
Convertible Corporate Bonds
1F Approve Method and Timing of Interest For For Management
Payment in Relation to the Public
Issuance of A Share Convertible
Corporate Bonds
1G Approve Conversion Period in Relation For For Management
to the Public Issuance of A Share
Convertible Corporate Bonds
1H Approve Determination and Adjustment For For Management
of the CB Conversion Price in Relation
to the Public Issuance of A Share
Convertible Corporate Bonds
1I Approve Downward Adjustment to the CB For For Management
Conversion Price in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
1J Approve Method for Determining the For For Management
Number of Shares for Conversion in
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
1K Approve Dividend Rights of the Year of For For Management
Conversion in Relation to the Public
Issuance of A Share Convertible
Corporate Bonds
1L Approve Terms of Redemption in For For Management
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
1M Approve Terms of Sale Back in Relation For For Management
to the Public Issuance of A Share
Convertible Corporate Bonds
1N Approve Method of Issuance and Target For For Management
Investors in Relation to the Public
Issuance of A Share Convertible
Corporate Bonds
1O Approve Subscription Arrangement for For For Management
the Existing Shareholders in Relation
to the Public Issuance of A Share
Convertible Corporate Bonds
1P Approve CB Holders and Meetings in For For Management
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
1Q Approve Use of Proceeds in Relation to For For Management
the Public Issuance of A Share
Convertible Corporate Bonds
1R Approve Guarantee and Securities in For For Management
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
1S Approve Validity Period in Relation to For For Management
the Public Issuance of A Share
Convertible Corporate Bonds
1T Approve Matters Relating to For For Management
Authorization in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
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BANK OF THE PHILIPPINE ISLANDS
Ticker: BPI Security ID: Y0967S169
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders Held on
April 20, 2017
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 Gerardo C. Ablaza, Jr. as For For Management
Director
3.4 Elect Romeo L. Bernardo as Director For For Management
3.5 Elect Ignacio R. Bunye as Director For For Management
3.6 Elect Cezar P. Consing as Director For For Management
3.7 Elect Octavio V. Espiritu as Director For For Management
3.8 Elect Rebecca G. Fernando as Director For For Management
3.9 Elect Delfin C. Gonzalez, Jr. as For For Management
Director
3.10 Elect Xavier P. Loinaz as Director For For Management
3.11 Elect Aurelio R. Montinola III as For For Management
Director
3.12 Elect Mercedita S. Nolledo as Director For For Management
3.13 Elect Antonio Jose U. Periquet as For For Management
Director
3.14 Elect Astrid S. Tuminez as Director For For Management
3.15 Elect Dolores B. Yuvienco as Director For For Management
4 Elect Isla Lipana & Co. as Independent For For Management
Auditors and Fix Their Remuneration
5 Approve Increase in the Authorized For Against Management
Capital Stock and the Amendment of
Articles of Incorporation to Reflect
the Increase
6 Approve Other Matters For Against Management
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BATU KAWAN BERHAD
Ticker: BKAWAN Security ID: Y07476107
Meeting Date: FEB 13, 2018 Meeting Type: Annual
Record Date: FEB 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Lee Hau Hian as Director For For Management
3 Elect Yeoh Eng Khoon as Director For For Management
4 Elect Rastam bin Mohd Isa as Director For For Management
5 Elect R. M. Alias as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Directors' Benefits For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Authorize Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Approve Dividend Reinvestment Plan For For Management
12 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
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BEIJING CHUNLIZHENGDA MEDICAL INSTRUMENTS CO., LTD.
Ticker: 1858 Security ID: Y0R7YC105
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Annual Report For For Management
2 Approve 2017 Report of the Board of For For Management
Directors
3 Approve 2017 Report of the Board of For For Management
Supervisors
4 Approve Pan-China Certified Public For For Management
Accountants LLP as Auditor and
Authorize Board to Fix Their
Remuneration
5 Approve 2017 Financial Report For For Management
6 Approve 2017 Dividend Distribution Plan For For Management
7 Elect Ho Wai Ip as Director For For Management
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BEIJING JINGKELONG CO LTD.
Ticker: 814 Security ID: Y0771X107
Meeting Date: SEP 28, 2017 Meeting Type: Special
Record Date: SEP 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
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BEIJING JINGKELONG CO LTD.
Ticker: 814 Security ID: Y0771X107
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Ruihua Certified Public For For Management
Accountants LLP as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued H Share For For Management
Capital
8 Approve Grant of General Mandate to For Against Management
the Board to Issue Short Term
Debentures
9 Approve Grant of General Mandate to For For Management
the Board to Issue Corporate Bonds
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BEIJING JINGKELONG CO LTD.
Ticker: 814 Security ID: Y0771X107
Meeting Date: MAY 25, 2018 Meeting Type: Special
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
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BID CORPORATION LIMITED
Ticker: BID Security ID: S11881109
Meeting Date: NOV 09, 2017 Meeting Type: Annual
Record Date: NOV 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG as Auditors of the For For Management
Company with Mohammed Hassan as the
Individual Registered Auditor
2.1 Elect Stephen Koseff as Director For For Management
2.2 Re-elect Paul Baloyi as Director For For Management
2.3 Re-elect Helen Wiseman as Director For For Management
3.1 Re-elect Paul Baloyi as Member of the For For Management
Audit and Risk Committee
3.2 Re-elect Nigel Payne as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Helen Wiseman as Chairman of For For Management
the Audit and Risk Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Implementation of Remuneration For For Management
Policy
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Pro Rata Reduction of Stated For For Management
Capital in lieu of Dividend
8 Authorise Creation and Issuance of For For Management
Convertible Debentures or Other
Convertible Instruments
9 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Non-Executive Directors' For For Management
Remuneration
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations
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BLUMAR S.A.
Ticker: BLUMAR Security ID: P7813V155
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: APR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income and Dividends of
USD 0.004 per Share
2 Elect Directors For Against Management
3 Approve Remuneration of Directors and For For Management
Directors' Committee; Approve
Remuneration Received by Directors
other Than by Reason of His Position
as Such Functions
4 Receive Report Regarding Related-Party For For Management
Transactions
5 Appoint Auditors For For Management
6 Approve Budget of Directors and For For Management
Directors' Committee
7 Present Directors and Directors' For For Management
Committee Report on Expenses and
Activities
8 Other Business For Against Management
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BORYSZEW S.A.
Ticker: BRS Security ID: X0735A178
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Approve Report on Company's and For For Management
Group's Operations
7 Approve Financial Statements For For Management
8 Approve Consolidated Financial For For Management
Statements
9 Receive Supervisory Board Report None None Management
10.1 Approve Discharge of Piotr Szeliga For For Management
(Management Board Member)
10.2 Approve Discharge of Mikolaj For For Management
Budzanowski (Management Board Member)
10.3 Approve Discharge of Cezary Pyszkowski For For Management
(Management Board Member)
10.4 Approve Discharge of Jaroslaw Michniuk For For Management
(Management Board Member)
10.5 Approve Discharge of Aleksander Barys For For Management
(Management Board Member)
11.1 Approve Discharge of Janusz Siemieniec For For Management
(Supervisory Board Member)
11.2 Approve Discharge of Arkadiusz Krezel For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Miroslaw Kutnik For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Malgorzata For For Management
Waldowska (Supervisory Board Member)
11.5 Approve Discharge of Piotr Lisiecki For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Roman Wieczorek For For Management
(Supervisory Board Member)
11.7 Approve Discharge of Jaroslaw Antosik For For Management
(Supervisory Board Member)
12 Approve Allocation of Income For For Management
13 Elect Jaroslaw Antosik as Supervisory For For Management
Board Member
14.1 Elect Supervisory Board Member For Against Management
14.2 Recall Supervisory Board Member For Against Management
15 Amend June 25, 2014, AGM, Resolution For Against Management
Re: Share Repurchase Program
16.1 Approve Sale of Organized Part of For Against Management
Enterprise Maflow in Tychy
16.2 Approve Sale of Organized Part of For Against Management
Enterprise Boryszew ERG in Sochaczew
16.3 Approve Sale of Organized Part of For Against Management
Enterprise Elana in Torun
16.4 Approve Sale of Organized Part of For Against Management
Enterprise Nowoczesne Produkty
Aluminiowe Skawina
16.5 Approve Sale of Organized Part of For Against Management
Enterprise Boryszew Energy in Torun
17 Close Meeting None None Management
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BUSAN CITY GAS CO. LTD.
Ticker: A015350 Security ID: Y7163Q103
Meeting Date: MAR 28, 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 Yang Young-cheol as For Against Management
Non-independent Non-executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
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CAMIL ALIMENTOS S/A
Ticker: CAML3 Security ID: P1R1FL107
Meeting Date: JUN 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 Feb. 28, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget For For Management
4 Ratify Interim dividends For For Management
5 Fix Number of Directors For For Management
6 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7 Elect Directors For For Management
8 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
9 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
10.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jairo Santos Quartiero as Board
Chairman
10.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jacques Maggi Quartiero as
Director
10.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Thiago Maggi Quartiero as
Director
10.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Alberto Julio as Director
10.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Antonio do Prado Fay as
Director
10.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Piero Paolo Picchioni Minardi as
Director and Enzo Andre Moreira
Ciantelli as Alternate
10.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alain Juan Pablo Belda Fernandez
as Director and Henrique Hitoshi
Muramoto as Alternate
11 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?
12 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
13 Approve Remuneration of Company's For For Management
Management
14 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?
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CAMIL ALIMENTOS S/A
Ticker: CAML3 Security ID: P1R1FL107
Meeting Date: JUN 29, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend Article 24 For For Management
3 Amend Articles For For Management
4 Consolidate Bylaws For For Management
5 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
CEBU AIR INC.
Ticker: CEB Security ID: Y1234G103
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on May
19, 2017
2 Approve Financial Statements for the For For Management
Preceding Year
3.1 Elect John L. Gokongwei, Jr. as For For Management
Director
3.2 Elect James L. Go as Director For For Management
3.3 Elect Lance Y. Gokongwei as Director For For Management
3.4 Elect Frederick D. Go as Director For For Management
3.5 Elect Robina Y. Gokongwei-Pe as For For Management
Director
3.6 Elect Jose F. Buenaventura as Director For For Management
3.7 Elect Cornelio T. Peralta as Director For For Management
3.8 Elect Antonio L. Go as Director For For Management
3.9 Elect Wee Khoon Oh as Director For For Management
4 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
5 Ratify All Acts of the Board of For For Management
Directors and Its Committees,
Officers, and Management
6 Approve Other Matters For Against Management
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CENTRAIS ELETRICAS DE SANTA CATARINA - CELESC
Ticker: CLSC4 Security ID: P2R350199
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mario Daud Filho as Director None For Shareholder
Appointed by Preferred Shareholder
2 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
3 Elect Thiago Jacinto Machado as Fiscal None For Shareholder
Council Member and Jose Valerio
Medeiros Junior as Alternate Appointed
by Preferred Shareholder
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CEZ A.S.
Ticker: CEZ Security ID: X2337V121
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board of Directors Report on None None Management
Company's Operations and State of Its
Assets
2 Receive Supervisory Board Report None None Management
3 Receive Audit Committee Report None None Management
4.1 Approve Financial Statements For For Management
4.2 Approve Consolidated Financial For For Management
Statements
5 Approve Allocation of Income and For For Management
Dividends of CZK 33 per Share
6 Ratify Ernst & Young Audit s.r.o. as For For Management
Auditor
7 Approve Volume of Charitable Donations For For Management
8 Receive Board of Directors Statement None None Management
on Transformation of CEZ Group
9 Recall and Elect Supervisory Board For Against Management
Members
10 Recall and Elect Audit Committee For Against Management
Members
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CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
CHANGSHOUHUA FOOD CO., LTD.
Ticker: 1006 Security ID: G2045D107
Meeting Date: MAR 09, 2018 Meeting Type: Special
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and the Annual Caps for the Three
Years Ending December 31, 2020
2 Approve Processing Agreement and the For For Management
Annual Caps for the Three Years Ending
December 31, 2020
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CHANGSHOUHUA FOOD CO., LTD.
Ticker: 1006 Security ID: G2045D107
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wang Mingliang as Director For For Management
3b Elect Huang Da as Director For For Management
3c Elect Liu Shusong as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditor and For For Management
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
--------------------------------------------------------------------------------
CHANGSHOUHUA FOOD CO., LTD.
Ticker: 1006 Security ID: G2045D107
Meeting Date: MAY 25, 2018 Meeting Type: Special
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Master Supply Agreement For For Management
and the Annual Caps for the Three
Years Ending December 31, 2020
2 Approve 2018 Sale and Purchase For For Management
Agreement and the Annual Caps for the
Three Years Ending December 31, 2020
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CHINA BANKING CORPORATION
Ticker: CHIB Security ID: Y13816122
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hans T. Sy as Director For Withhold Management
1.2 Elect Gilbert U. Dee as Director For Withhold Management
1.3 Elect William C. Whang as Director For For Management
1.4 Elect Peter S. Dee as Director For Withhold Management
1.5 Elect Joaquin T. Dee as Director For Withhold Management
1.6 Elect Herbert T. Sy as Director For Withhold Management
1.7 Elect Harley T. Sy as Director For Withhold Management
1.8 Elect Jose T. Sio as Director For Withhold Management
1.9 Elect Alberto S. Yao as Director For For Management
1.10 Elect Roberto F. Kuan as Director For For Management
1.11 Elect Margarita L. San Juan as Director For For Management
2 Approve the Minutes of the Annual For For Management
Meeting of Shareholders Held on May 4,
2017
3 Approve the Annual Report For For Management
4 Approve the Financial Statements for For For Management
the Year Ended December 31, 2017
5 Ratify All Acts of the Board of For For Management
Directors, Executive Committee, Other
Committees, and Management, Including
Ratification of Related Party
Transactions
6 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditors
7 Approve Amendment to the Articles of For For Management
Incorporation to Increase the Number
of Directors from Eleven to Twelve
8 Approve Other Matters For Against Management
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: OCT 09, 2017 Meeting Type: Special
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tian Guoli and Authorize the For For Management
Remuneration Committee to Fix His
Remuneration
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Board of For For Management
Supervisors
3 Approve 2017 Final Financial Accounts For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve Budget of 2018 Fixed Assets For For Management
Investment
6 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors in 2016
7 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors in 2016
8 Elect Wang Zuji as Director For For Management
9 Elect Pang Xiusheng as Director For For Management
10 Elect Zhang Gengsheng as Director For For Management
11 Elect Li Jun as Director For For Management
12 Elect Anita Fung Yuen Mei as Director For For Management
13 Elect Carl Walter as Director For For Management
14 Elect Kenneth Patrick Chung as Director For For Management
15 Elect Wu Jianhang as Supervisor For For Management
16 Elect Fang Qiuyue as Supervisor For For Management
17 Approve Capital Plan for 2018 to 2020 For For Management
18 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditors and
PricewaterhouseCoopers as
International Auditors and Fix Their
Remuneration
1 Approve Amendments to the For For Management
Authorization to the Board of
Directors by the Shareholders' General
Meeting on External Donations
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CHINA GREENFRESH GROUP CO.,LTD.
Ticker: 6183 Security ID: G2117Y104
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Zheng Tianming as Director For For Management
2a2 Elect Zheng Ruyan as Director For For Management
2a3 Elect Zhang Lin as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve RSM Hong Kong as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
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
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CHINA LILANG LTD
Ticker: 1234 Security ID: G21141109
Meeting Date: APR 20, 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 and Special For For Management
Dividend
3.1 Elect Wang Dong Xing as Director For For Management
3.2 Elect Cai Rong Hua as Director For For Management
3.3 Elect Pan Rong Bin as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
of Directors
2 Approve 2017 Work Report of the Board For For Management
of Supervisors
3 Approve 2017 Annual Report For For Management
4 Approve 2017 Audited Financial For For Management
Statements
5 Approve 2017 Profit Appropriation Plan For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditor and Deloitte Touche
Tohmatsu Certified Public Accountants
as International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Assessment Report on the Duty For For Management
Performance of Directors
8 Approve Assessment Report on the Duty For For Management
Performance of Supervisors
9 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
Independent Directors
10 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
External Supervisors
11 Approve Assessment Report on Duty For For Management
Performance of the Senior Management
12 Approve Related Party Transaction For For Management
Report
13 Elect Zhou Song as Director For For Management
14 Amend Articles of Association For Against Management
Regarding Party Committee
15 Approve Issuance of Capital Bonds For For Management
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
17 Elect Li Menggang as Director For For Shareholder
18 Elect Liu Qiao as Director For For Shareholder
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CHINA MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Shang Bing as Director For For Management
3.2 Elect Li Yue as Director For For Management
3.3 Elect Sha Yuejia as Director For For Management
4 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors of the Group for Hong Kong
Financial Reporting and U.S. Financial
Reporting Purposes, Respectively and
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 13, 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 2017 Financial Reports For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve Interim Profit Distribution For For Management
Plan
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Service Contracts Between the For For Management
Company and Directors and Supervisors
8 Amend Articles of Association For For Management
9 Amend Rules of Procedure Regarding For For Management
Meetings of Board of Directors
10 Approve the Establishment of the Board For For Management
Committee
11 Authorize Board to Determine the For Against Management
Proposed Plan for the Issuance of Debt
Financing Instruments
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13.01 Elect Dai Houliang as Director For For Management
13.02 Elect Li Yunpeng as Director For For Management
13.03 Elect Jiao Fangzheng as Director For For Management
13.04 Elect Ma Yongsheng as Director For For Management
13.05 Elect Ling Yiqun as Director For For Management
13.06 Elect Liu Zhongyun as Director For For Management
13.07 Elect Li Yong as Director For For Management
14.01 Elect Tang Min as Director For For Management
14.02 Elect Fan Gang as Director For For Management
14.03 Elect Cai Hongbin as Director For For Management
14.04 Elect Ng, Kar Ling Johnny as Director For For Management
15.01 Elect Zhao Dong as Supervisor For For Management
15.02 Elect Jiang Zhenying as Supervisor For For Management
15.03 Elect Yang Changjiang as Supervisor For For Management
15.04 Elect Zhang Baolong as Supervisor For For Management
15.05 Elect Zou Huiping as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 601390 Security ID: Y1509D116
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Work Report of For For Management
Independent Directors
4 Approve 2017 A Share Annual Report and For For Management
the Abstract, H Share Annual Report
and Results Announcement
5 Approve 2017 Audited Consolidated For For Management
Financial Statements
6 Approve Profit Distribution Plan For For Management
7 Approve Shareholder Return Plan for For For Management
2018-2020
8 Approve PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditors and to Fix Their
Remuneration
9 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditors
and to Fix Their Remuneration
10 Approve Provision of External For Against Management
Guarantee by the Company
11 Approve Remuneration of Directors and For For Management
Supervisors
12 Approve Purchase of Liabilities For For Management
Insurance for Directors, Supervisors
and Senior Management of the Company
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Amend Articles of Association For Against Management
Regarding Party Committee
15 Approve Amendments to the Rules of For Against Management
Procedures of the Board of Directors
16 Elect Zhang Huijia as Supervisor None For Shareholder
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 1088 Security ID: Y1504C113
Meeting Date: APR 27, 2018 Meeting Type: Special
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
Regarding Party Committee
2 Amend Existing Non-Competition For For Management
Agreement
3 Approve Joint Venture Agreement, For For Management
Establishment of a Joint Venture
Company with GD Power Development Co.,
Ltd. and Relevant Financial Assistance
Arrangements
4 Approve Revision of Annual Caps of the For For Management
Existing Mutual Coal Supply Agreement
and the Existing Mutual Supplies and
Services Agreement for the Years
Ending on 31 December 2018 and 31
December 2019
5.01 Elect Gao Song as Director For For Management
5.02 Elect Mi Shuhua as Director For For Management
6.01 Elect Peng Suping as Director For For Management
6.02 Elect Huang Ming as Director For For Management
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial For For Management
Statements
4 Approve 2017 Profit Distribution Plan For For Management
and Final Dividend
5 Approve 2017 Remuneration of Directors For For Management
and Supervisors
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
PRC Auditors and Deloitte Touche
Tohmatsu as International Auditors and
Authorize Directors' Committee to Fix
Their Remuneration
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA SHINEWAY PHARMACEUTICAL GROUP LTD.
Ticker: 2877 Security ID: G2110P100
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Li Zhenjiang as Director For For Management
2B Elect Xin Yunxia as Director For For Management
2C Elect Sun Liutai as Director For For Management
2D Elect Luo Guoan as Director For For Management
2E Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Final Dividend For For Management
6 Approve Special Dividend For For Management
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 728 Security ID: Y1505D102
Meeting Date: NOV 28, 2017 Meeting Type: Special
Record Date: OCT 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Aili as Director, Approve For For Management
His Service Contract, and Authorize
Board to Fix His Remuneration
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 728 Security ID: Y1505D102
Meeting Date: JAN 04, 2018 Meeting Type: Special
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 728 Security ID: Y1505D102
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 2017 Profit Distribution Plan For For Management
and Final Dividend Payment
3 Approve Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as the
International Auditor and Domestic
Auditor and Authorize Board to Fix
Their Remuneration
4.1 Amend Articles of Association For For Management
4.2 Approve Authorization of Directors to For For Management
Complete Registration or Filing of the
Amendments to the Articles of
Association
5.1 Approve Issuance of Debentures For Against Management
5.2 Authorize Board to Issue Debentures For Against Management
and Determine Specific Terms,
Conditions and Other Matters of the
Debentures
5.3 Approve Centralised Registration of For Against Management
Debentures
6.1 Approve Issuance of Company Bonds in For For Management
the People's Republic of China
6.2 Authorize Board to Issue Company Bonds For For Management
and Determine Specific Terms,
Conditions and Other Matters of the
Company Bonds in the People's Republic
of China
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
8 Approve Amendments to Articles of For Against Management
Association to Reflect Changes in the
Registered Capital of the Company
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 762 Security ID: Y1519S111
Meeting Date: SEP 15, 2017 Meeting Type: Special
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subscription Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 762 Security ID: Y1519S111
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Li Fushen as Director For For Management
3.1b Elect Chung Shui Ming Timpson as For Against Management
Director
3.1c Elect Law Fan Chiu Fun Fanny as For For Management
Director
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG and KPMG Huazhen LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect CHUNG-CHIN LU, with ID NO. For For Management
S123271XXX as Independent Director
--------------------------------------------------------------------------------
CITIC LIMITED
Ticker: 267 Security ID: Y1639J116
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: JUN 07, 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 Wang Jiong as Director For For Management
4 Elect Song Kangle as Director For For Management
5 Elect Liu Zhuyu as Director For For Management
6 Elect Yang Xiaoping as Director For For Management
7 Elect Wu Youguang as Director For For Management
8 Elect Francis Siu Wai Keung as Director For For Management
9 Elect Anthony Francis Neoh as Director For For Management
10 Elect Shohei Harada as Director For For Management
11 Elect Peng Yanxiang as Director For For Management
12 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CLOVER INDUSTRIES LTD
Ticker: CLR Security ID: S1786F104
Meeting Date: NOV 28, 2017 Meeting Type: Annual
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2017
2 Re-elect Werner Buchner as Director For For Management
3 Re-elect Babalwa Ngonyama as Director For For Management
4 Reappoint Ernst & Young Incorporated For For Management
as Auditors of the Company with Derek
Engelbrecht as the Individual
Registered Auditor
5 Re-elect Dr Stefanes Booysen as Member For For Management
of the Audit and Risk Committee
6 Elect Neo Mokhesi as Member of the For For Management
Audit and Risk Committee
7 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit and Risk Committee
8 Approve Remuneration Policy For Against Management
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Remuneration of Non-Executive For Against Management
Directors
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 883 Security ID: Y1662W117
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
A1 Accept Financial Statements and For For Management
Statutory Reports
A2 Approve Final Dividend For For Management
A3 Elect Yuan Guangyu as Director For For Management
A4 Elect Yang Hua as Director For For Management
A5 Elect Wang Dongjin as Director For For Management
A6 Elect Tse Hau Yin, Aloysius as Director For For Management
A7 Authorize Board to Fix the For For Management
Remuneration of Directors
A8 Approve Deloitte Touche Tohmatsu as For For Management
Independent Auditors and Authorize
Board to Fix Their Remuneration
B1 Authorize Repurchase of Issued Share For For Management
Capital
B2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
B3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COMBINED MOTOR HOLDINGS LIMITED
Ticker: CMH Security ID: S17896119
Meeting Date: MAY 31, 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 for the Year Ended
28 February 2018
2 Re-elect Mike Jones as Director For For Management
3.1 Re-elect Mike Jones as Chairman of the For For Management
Audit and Risk Assessment Committee
3.2 Elect Jerry Mabena as Member of the For For Management
Audit and Risk Assessment Committee
3.3 Re-elect Refiloe Nkadimeng as Member For For Management
of the Audit and Risk Assessment
Committee
4 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors of the Company and Appoint
R Klute as the Designated Partner
5.1 Approve Remuneration Policy For For Management
5.2 Approve Implementation Report For For Management
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2 Approve Non-Executive Directors' Fees For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS S.A.
Ticker: CCU Security ID: 204429104
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairman's Report None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CLP 108.89 per Share and
CLP 217.78 per ADR to Be Distributed
on April 26, 2018
4 Present Dividend Policy and None None Management
Distribution Procedures
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Approve Remuneration and Budget of For For Management
Audit Committee
8a Appoint Auditors For For Management
8b Designate Risk Assessment Companies For For Management
9 Receive Directors' Committee Report on None None Management
Activities
10 Receive Report Regarding Related-Party None None Management
Transactions
11 Transact Other Business None None Management
--------------------------------------------------------------------------------
CONSTRUTORA TENDA S.A.
Ticker: TEND3 Security ID: P31432100
Meeting Date: APR 25, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend Article 21 For For Management
3 Amend Articles Re: Novo Mercado For For Management
4 Amend Articles Re: Committees For For Management
--------------------------------------------------------------------------------
CONSTRUTORA TENDA S.A.
Ticker: TEND3 Security ID: P31432100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income For For Management
3 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?
--------------------------------------------------------------------------------
COSCO CAPITAL, INC.
Ticker: COSCO Security ID: Y1765W105
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Proof of Notice and Quorum For For Management
3 Approve the Minutes of the Previous For For Management
Annual Stockholders' Meeting and
Ratify All Acts and Resolutions of the
Board of Directors and Management from
the Date of the Last Stockholders'
Meeting
4 Approve Message of the Chairman and For For Management
the President and the Audited
Financial Statements as of December
31, 2017
5 Elect Lucio L. Co as Director For For Management
6 Elect Susan P. Co as Director For For Management
7 Elect Leonardo B. Dayao as Director For For Management
8 Elect Eduardo Hernandez as Director For For Management
9 Elect Levi Labra as Director For For Management
10 Elect Roberto Juanchito T. Dispo as For For Management
Director
11 Elect Robert Cokeng as Director For For Management
12 Elect Oscar Reyes as Director For For Management
13 Elect Bienvenido Laguesma as Director For For Management
14 Appoint RG Manabat & Company as For For Management
External Auditor
15 Approve Other Matters For Against Management
16 Adjournment For For Management
--------------------------------------------------------------------------------
COSCO SHIPPING INTERNATIONAL (HONG KONG) CO., LTD.
Ticker: 517 Security ID: G8114Z101
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 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
3a Elect Wang Yuhang as Director For For Management
3b Elect Feng Boming as Director For For Management
3c Elect Chen Dong as Director For For Management
3d Elect Ren Yongqiang as Director For For Management
3e Elect Jiang, Simon X. as Director For For Management
3f 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
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CPFL ENERGIA S.A.
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: SEP 29, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For Did Not Vote Management
2 Amend Article 3 Re: Location of For Did Not Vote Management
Company Headquarters
3 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
CPFL ENERGIA S.A.
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 27, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Statutory Reserves For For Management
2 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
3 Amend Articles For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CPFL ENERGIA S.A.
Ticker: CPFE3 Security ID: P3179C105
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 Against Management
Dividends
3 Fix Number of Directors at Seven For For Management
4.1 Elect Bo Wen as Director and For For Management
Respective Alternate
4.2 Elect Shirong Lyu as Director and For For Management
Respective Alternate
4.3 Elect Yang Qu as Director and For For Management
Respective Alternate
4.4 Elect Yumeng Zhao as Director and For For Management
Respective Alternate
4.5 Elect Andre Dorf as Director and For For Management
Respective Alternate
4.6 Elect Antonio Kandir as Director and For For Management
Respective Alternate
4.7 Elect Marcelo Amaral Moraes as For For Management
Director and Respective Alternate
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes for Each Supported Nominee?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bo Wen as Director and
Respective Alternate
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Shirong Lyu as Director and
Respective Alternate
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Yang Qu as Director and
Respective Alternate
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Yumeng Zhao as Director and
Respective Alternate
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andre Dorf as Director and
Respective Alternate
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Kandir as Director and
Respective Alternate
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Amaral Moraes as
Director and Respective Alternate
7.1 Elect Lisa Gabbai as Fiscal Council For For Management
Member and Chenggang Liu as Alternate
7.2 Elect Ran Zhang as Fiscal Council For For Management
Member and Jia Jia as Alternate
7.3 Elect Ricardo Florence dos Santos as For For Management
Fiscal Council Member and Reginaldo
Ferreira Alexandre as Alternate
8 Approve Remuneration of Company's For Against Management
Management
9 Approve Remuneration of Fiscal Council For For Management
Members
10 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?
11 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
CREDIT AGRICOLE EGYPT
Ticker: CIEB Security ID: M2660N102
Meeting Date: MAR 29, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 4,24,27 and 38 of Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
CREDIT AGRICOLE EGYPT
Ticker: CIEB Security ID: M2660N102
Meeting Date: MAR 29, 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
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2017
6 Approve Related Party Transactions For Did Not Vote Management
7 Approve Remuneration of Chairman, For Did Not Vote Management
Directors and Committee Members for FY
2018
8 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2018
9 Approve Charitable Donations for FY For Did Not Vote Management
2017 and FY 2018
10 Approve Board Changes For Did Not Vote Management
--------------------------------------------------------------------------------
DAEDUCK ELECTRONICS CO.
Ticker: A008060 Security ID: Y1858V105
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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DAESUNG ENERGY CO. LTD.
Ticker: A117580 Security ID: Y185A1108
Meeting Date: MAR 28, 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 Young-hun as Inside Director For For Management
2.2 Elect Kang Seok-gi as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: A042660 Security ID: Y1916Y117
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOM DEVELOPMENT S.A.
Ticker: DOM Security ID: X1889P102
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Prepare List of Shareholders None None Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy for Elections of Members For For Management
of Vote Counting Commission
6 Elect Members of Vote Counting For For Management
Commission
7.1 Receive Financial Statements None None Management
7.2 Receive Management Board Report on None None Management
Company's Operations
8.1 Receive Supervisory Board Report on None None Management
Company's Standing, Internal Control
System, Risk Management, Compliance,
and Internal Audit Function
8.2 Receive Supervisory Board Report on None None Management
Board's Activities
8.3 Receive Supervisory Board Report on None None Management
Its Review of Company's Compliance
with Polish Corporate Governance Code
9 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
10 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
11.1 Receive Supervisory Board Report on None None Management
Its Review of Management Board Report
on Company's and Group's Operations,
Financial Statements
11.2 Receive Supervisory Board Report on None None Management
Board's Activities
12 Approve Financial Statements For For Management
13 Approve Management Board Report on For For Management
Company's Operations
14 Approve Consolidated Financial For For Management
Statements
15 Approve Management Board Report on For For Management
Group's Operations
16 Approve Allocation of Income and For For Management
Dividends of PLN 7.60 per Share
17.1 Approve Discharge of Jaroslaw Szanajca For For Management
(CEO)
17.2 Approve Discharge of Malgorzata For For Management
Kolarska (Deputy CEO)
17.3 Approve Discharge of Janusz Zalewski For For Management
(Deputy CEO)
17.4 Approve Discharge of Janusz Stolarczyk For For Management
(Management Board Member)
17.5 Approve Discharge of Terry Roydon For For Management
(Management Board Member)
18.1 Approve Discharge of Grzegorz Kielpsz For For Management
(Supervisory Board Chairman)
18.2 Approve Discharge of Markham Dumas For For Management
(Supervisory Board Deputy Chairman)
18.3 Approve Discharge of Marek Moczulski For For Management
(Supervisory Board Deputy Chairman)
18.4 Approve Discharge of Mark Spiteri For For Management
(Supervisory Board Member)
18.5 Approve Discharge of Michael Cronk For For Management
(Supervisory Board Member)
18.6 Approve Discharge of Wlodzimierz For For Management
Bogucki (Supervisory Board Member)
18.7 Approve Discharge of Krzysztof For For Management
Grzylinski (Supervisory Board Member)
19 Elect Supervisory Board Member For Against Management
20 Approve Consolidated Text of Statute For For Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
DONGIL CORP.
Ticker: A001530 Security ID: Y2094Y101
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 Four Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DONGYUE GROUP LIMITED
Ticker: 189 Security ID: G2816P107
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
December 31, 2017
2A Elect Fu Kwan as Director For Against Management
2B Elect Liu Chuangqi as Director For For Management
2C Elect Zhang Jian as Director For For Management
2D Elect Yang Xiaoyong as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Elite Partners CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Final Dividend for the Year For For Management
Ended December 31, 2017
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
E-LIFE MALL CORPORATION
Ticker: 6281 Security ID: Y6484N104
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
EAST WEST BANKING CORPORATION
Ticker: EW Security ID: Y22358108
Meeting Date: AUG 30, 2017 Meeting Type: Special
Record Date: JUL 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
4a Approve Increase in the Authorized For For Management
Capital Stock and the Amendment of
Article VII of the Articles of
Incorporation
4b Approve the Declaration of Stock For For Management
Dividend
4c Approve Amendment to Articles of For For Management
Incorporation to Increase the Number
of Directors from 9 to 11
4d Approve Amendment to By-Laws For For Management
--------------------------------------------------------------------------------
EAST WEST BANKING CORPORATION
Ticker: EW Security ID: Y22358108
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Notice of Meeting None None Management
3 Certification of Quorum None None Management
4 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on April
21, 2017
5 Approve Chairman's Report For For Management
6 Approve the Audited Financial For For Management
Statements for the Year Ended December
31, 2017
7 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management for
2017
8.1 Elect Jonathan T. Gotianun as Director For For Management
8.2 Elect Antonio C. Moncupa, Jr. as For For Management
Director
8.3 Elect Mercedes T. Gotianun as Director For For Management
8.4 Elect L. Josephine G. Yap as Director For For Management
8.5 Elect Jesus Roberto S. Reyes as For For Management
Director
8.6 Elect Wilson L. Sy as Director For For Management
8.7 Elect Jose S. Sandejas as Director For For Management
8.8 Elect Carlos R. Alindada as Director For For Management
8.9 Elect Paul A. Aquino as Director For For Management
9 Appoint External Auditor For For Management
10 Approve Other Matters None None Management
11 Adjournment None None Management
--------------------------------------------------------------------------------
EASTERN COMPANY SAE
Ticker: EAST Security ID: M2932V106
Meeting Date: OCT 01, 2017 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 2016/2017
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2017
4 Approve Discharge of Directors for FY For Did Not Vote Management
2017
5 Approve Annual Remuneration for For Did Not Vote Management
Employees for FY 2017
--------------------------------------------------------------------------------
EASTERN COMPANY SAE
Ticker: EAST Security ID: M2932V106
Meeting Date: MAR 25, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split 1:3 For Did Not Vote Management
2 Amend Articles 6,7,47,49 to Reflect For Did Not Vote Management
Changes in Capital
--------------------------------------------------------------------------------
EASTERN COMPANY SAE
Ticker: EAST Security ID: M2932V106
Meeting Date: MAR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provisionary Budget for FY For Did Not Vote Management
2018/2019
--------------------------------------------------------------------------------
EASTERN COMPANY SAE
Ticker: EAST Security ID: M2932V106
Meeting Date: MAY 29, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue
2 Amend Articles 6 and 7 of Bylaws to For Did Not Vote Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
EASTERN COMPANY SAE
Ticker: EAST Security ID: M2932V106
Meeting Date: MAY 29, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standard Accounting Transfers For Did Not Vote Management
2 Approve Changes in The Allocation of For Did Not Vote Management
Income for FY 2016/2017
3 Approve Dividends of EGP 10 per Share For Did Not Vote Management
for FY 2017
4 Approve Stock Dividend Program For Did Not Vote Management
--------------------------------------------------------------------------------
ELSEWEDY ELECTRIC CO
Ticker: SWDY Security ID: M398AL106
Meeting Date: SEP 11, 2017 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 and For Did Not Vote Management
Dividends for FY 2017
--------------------------------------------------------------------------------
ELSEWEDY ELECTRIC CO
Ticker: SWDY Security ID: M398AL106
Meeting Date: OCT 22, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Project Agreement Between For Did Not Vote Management
Elsewedy Electric and EBRD and Proparco
2 Amend Article 21 of Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
ELSEWEDY ELECTRIC CO
Ticker: SWDY Security ID: M398AL106
Meeting Date: MAY 22, 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 and For Did Not Vote Management
Dividends for FY 2017
5 Approve Related Party Transactions for For Did Not Vote Management
FY 2017 and FY 2018
6 Approve Minutes of Previous Meetings For Did Not Vote Management
Held during FY 2017
7 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2017
8 Approve Sitting and Traveling Fees of For Did Not Vote Management
Directors for FY 2018
9 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2018
10 Approve Charitable Donations for FY For Did Not Vote Management
2017 and FY 2018
--------------------------------------------------------------------------------
ELSEWEDY ELECTRIC CO
Ticker: SWDY Security ID: M398AL106
Meeting Date: MAY 22, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split 1:10 For Did Not Vote Management
2 Amend Articles 6 and 7 of Bylaws to For Did Not Vote Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A.
Ticker: ANDINA-B Security ID: 29081P303
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Present Dividend Policy For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors, For For Management
Directors' Committee and Audit
Committee Members, their Annual
Reports and Expenses Incurred by both
Committees
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Other Business For Against Management
--------------------------------------------------------------------------------
ENEL CHILE S.A.
Ticker: ENELCHILE Security ID: P3762G109
Meeting Date: DEC 20, 2017 Meeting Type: Special
Record Date: DEC 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For For Management
Absorption of Enel Green Power Latin
America SA by Enel Chile SA
2 Approve Absorption of Enel Green Power For For Management
Latin America SA by Enel Chile SA
3 Authorize Increase in Capital by CLP 1. For For Management
89 Trillion via Issuance of 23.07
Billion Shares
4 Authorize Herman Chadwick to Vote in For For Management
Favor of Amendment to Enel
Generacion's Bylaws at Enel
Generacion's EGM
5 Amend Articles and Consolidate Bylaws For For Management
6 Approve Registration of New Shares For For Management
with SVS, Insurance Registry and New
ADSs with SEC
7 Receive Report Regarding Other None None Management
Related-Party Transactions Entered
During Period Since Last Shareholders'
Meeting
--------------------------------------------------------------------------------
ENEL CHILE S.A.
Ticker: ENELCHILE Security ID: 29278D105
Meeting Date: DEC 20, 2017 Meeting Type: Special
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For For Management
Absorption of Enel Green Power Latin
America SA by Enel Chile SA
2 Approve Absorption of Enel Green Power For For Management
Latin America SA by Enel Chile SA
3 Authorize Increase in Capital by CLP 1. For For Management
89 Trillion via Issuance of 23.07
Billion Shares
4 Authorize Herman Chadwick to Vote in For For Management
Favor of Amendment to Enel
Generacion's Bylaws at Enel
Generacion's EGM
5 Amend Articles and Consolidate Bylaws For For Management
6 Approve Registration of New Shares For For Management
with SVS, Insurance Registry and New
ADSs with SEC
7 Receive Report Regarding Other None None Management
Related-Party Transactions Entered
During Period Since Last Shareholders'
Meeting
--------------------------------------------------------------------------------
ENEL CHILE S.A.
Ticker: ENELCHILE Security ID: P3762G109
Meeting Date: APR 25, 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 Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee
6 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
7 Appoint Auditors For For Management
8 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
9 Designate Risk Assessment Companies For For Management
10 Approve Investment and Financing Policy For For Management
11 Present Dividend Policy and None None Management
Distribution Procedures
12 Receive Report Regarding Related-Party None None Management
Transactions
13 Present Report Re: Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
14 Other Business For Against Management
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL CHILE S.A.
Ticker: ENELCHILE Security ID: 29278D105
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee
6 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
7 Appoint Auditors For For Management
8 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
9 Designate Risk Assessment Companies For For Management
10 Approve Investment and Financing Policy For For Management
11 Present Dividend Policy and None None Management
Distribution Procedures
12 Receive Report Regarding Related-Party None None Management
Transactions
13 Present Report Re: Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
14 Other Business For Against Management
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: APR 11, 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 Employees' Bonuses For For Management
4 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
5 Elect Directors and Alternates For Against Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauricio Stolle Bahr as Director
and Natacha Herero Et Guichard Marly
as Alternate
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Dirk Achiel Marc Beeuwsaert as
Director and Gil de Methodio Maranhao
Neto as Alternate
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Manoel Arlindo Zaroni Torres as
Director and Karin Koogan Breitman as
Alternate
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pierre Jean Bernard Guiollot as
Director and Simone Cristina de Paola
Barbieri as Alternate
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Jorge Tavares Almirante as
Director and Raphael Vincent Philippe
Barreau as Alternate
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claude Emile Jean Turbet as
Director and Leonardo Augusto Serpa as
Alternate
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo de Resende Salgado as
Director and Antonio Alberto Gouvea
Vieira as Alternate
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Henrique Tejada Vencato
as Director and Luiz Antonio Barbosa
as Alternate
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Pais Rangel as Director and
Jose Joao Abdalla Filho as Alternate
9 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
10 Elect Fiscal Council Members and For For Management
Alternates
11 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
--------------------------------------------------------------------------------
ESTEC CORP.
Ticker: A069510 Security ID: Y2342J104
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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
FAISAL ISLAMIC BANK OF EGYPT
Ticker: FAITA Security ID: M4194A101
Meeting Date: JUL 13, 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: 3:100 and Amend
Article 7 of Bylaws Accordingly
--------------------------------------------------------------------------------
FAISAL ISLAMIC BANK OF EGYPT
Ticker: FAITA Security ID: M4194A101
Meeting Date: MAR 29, 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 and Shariah
Supervisory Board Report for FY 2017
3 Approve Financial Statements and For Did Not Vote Management
Allocation of Income for FY 2017
4 Approve The Financial Statements for For Did Not Vote Management
the Zakat Fund for FY 2017
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2017
6 Approve Directors and Committee For Did Not Vote Management
Members' Sitting Fees for FY 2017
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2018
8 Approve Charitable Donations For Did Not Vote Management
--------------------------------------------------------------------------------
FAR EASTERN INTERNATIONAL BANK LTD.
Ticker: 2845 Security ID: Y7540U108
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Approve the Issuance of New Shares by For For Management
Shareholders' Dividends
5 Approve Issuance of Ordinary Shares, For Against Management
Special Shares, Convertible Financial
Bonds or Marketable Securities
6.1 Elect CHING-ING HOU, Representative of For For Management
Yue Ding Industry Co., Ltd., with
Shareholder No. 0029779, as
Non-Independent Director
6.2 Elect DOUGLAS TONG HSU, with For For Management
Shareholder No. 33, as Non-Independent
Director
6.3 Elect SHAW Y. WANG, Representative of For For Management
Far Eastern New Century Corporation,
with Shareholder No. 1, as
Non-Independent Director
6.4 Elect HUMPHREY CHENG, Representative For For Management
of Far Eastern New Century
Corporation, with Shareholder No. 1,
as Non-Independent Director
6.5 Elect JAMES WU, Representative of Far For For Management
Eastern New Century Corporation, with
Shareholder No. 1, as Non-Independent
Director
6.6 Elect TSUNG-MING CHUNG, Representative For For Management
of Asia Cement Corporation, with
Shareholder No. 2, as Non-Independent
Director
6.7 Elect SHI-CHUN HSU, Representative of For For Management
Asia Cement Corporation, with
Shareholder No. 2, as Non-Independent
Director
6.8 Elect MIN-THE YU, Representative of For For Management
U-Ming Marine Transport Corp., with
Shareholder No. 0176537, as
Non-Independent Director
6.9 Elect BING SHEN, with ID No. For Against Management
A110904XXX, as Independent Director
6.10 Elect SUSAN S. CHANG, with ID No. For For Management
E201595XXX, as Independent Director
6.11 Elect HSIAO HUI WANG, with ID No. For For Management
Y200242XXX, as Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4.1 Elect Ray-Beam Dawn, Representative of For For Management
Ministry of Finance with Shareholder
No. 1250015, as Non-independent
Director
4.2 Elect Chien-Hao Lin, Representative of For For Management
Ministry of Finance with Shareholder
No. 1250015, as Non-independent
Director
4.3 Elect Meei-Ling Jeng, Representative For For Management
of Ministry of Finance with
Shareholder No. 1250015, as
Non-independent Director
4.4 Elect Shing-Rong Lo, Representative of For For Management
Ministry of Finance with Shareholder
No. 1250015, as Non-independent
Director
4.5 Elect Doris Wang, Representative of For For Management
Ministry of Finance with Shareholder
No. 1250015, as Non-independent
Director
4.6 Elect Hung-Ju Chen, Representative of For For Management
Ministry of Finance with Shareholder
No. 1250015, as Non-independent
Director
4.7 Elect Li-Chiung Su, Representative of For For Management
Ministry of Finance with Shareholder
No. 1250015, as Non-independent
Director
4.8 Elect Shwu-Mei Shiue Chou, For For Management
Representative of Ministry of Finance
with Shareholder No. 1250015, as
Non-independent Director
4.9 Elect Yi-Shun Chang, Representative of For Did Not Vote Management
Ministry of Finance with Shareholder
No. 1250015, as Non-independent
Director
4.10 Elect Chi-Pin Hou, Representative of For Did Not Vote Management
Ministry of Finance with Shareholder
No. 1250015, as Non-independent
Director
4.11 Elect Chuan-Chuan Hsieh, For For Management
Representative of Bank of Taiwan with
Shareholder No. 1250012, as
Non-independent Director
4.12 Elect Sheryl C.Y. Huang, For For Management
Representative of Bank of Taiwan with
Shareholder No. 1250012, as
Non-independent Director
4.13 Elect a Representative of Golden Gate For For Management
Investment Co., Ltd. with Shareholder
No. 4675749 as Non-independent Director
4.14 Elect a Representative of Global For For Management
Vision Investment Co., Ltd. with
Shareholder No. 4562879 as
Non-independent Director
4.15 Elect Yen-Liang Chen with ID No. For For Management
D120848XXX as Independent Director
4.16 Elect Rachel J. Huang with ID No. For For Management
J221239XXX as Independent Director
4.17 Elect Chun-Hung Lin with ID No. For For Management
J120418XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FRASER & NEAVE HOLDINGS BHD.
Ticker: F&N Security ID: Y26429103
Meeting Date: JAN 24, 2018 Meeting Type: Annual
Record Date: JAN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Hui Choon Kit as Director For For Management
3 Elect Syed Badarudin Jamalullail as For For Management
Director
4 Elect Jorgen Bornhoft as Director For For Management
5 Elect Lee Kong Yip as Director For For Management
6 Elect Mohd Anwar bin Yahya as Director For For Management
7 Elect Faridah binti Abdul Kadir as For For Management
Director
8 Elect Aida binti Md Daud as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Authorize Share Repurchase Program For For Management
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GAZPROM NEFT PJSC
Ticker: SIBN Security ID: 36829G107
Meeting Date: DEC 15, 2017 Meeting Type: Special
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2017
--------------------------------------------------------------------------------
GAZPROM NEFT PJSC
Ticker: SIBN Security ID: 36829G107
Meeting Date: JUN 09, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Fix Number of Directors at 13 For For Management
6.1 Elect Vladimir Alisov as Director None Against Management
6.2 Elect Valery Golubev as Director None Against Management
6.3 Elect Andrey Dmitriev as Director None Against Management
6.4 Elect Aleksandr Dyukov as Director None Against Management
6.5 Elect Andrey Kruglov as Director None Against Management
6.6 Elect Aleksey Miller as Director None None Management
6.7 Elect Elena Mikhaylova as Director None Against Management
6.8 Elect Kirill Seleznev as Director None Against Management
6.9 Elect Valery Serdyukov as Director None For Management
6.10 Elect Mikhail Sereda as Director None Against Management
6.11 Elect Sergey Fursenko as Director None None Management
6.12 Elect Igor Fedorov as Director None Against Management
6.13 Elect Vsevolod Cherepanov as Director None Against Management
7.1 Elect Vadim Bikulov as Member of For For Management
Audit Commission
7.2 Elect Mikhail Vaygel as Member of For For Management
Audit Commission
7.3 Elect Galina Delvig as Member of Audit For For Management
Commission
7.4 Elect Margarita Mironova as Member of For For Management
Audit Commission
7.5 Elect Sergey Rubanov as Member of For For Management
Audit Commission
8 Ratify Auditor For For Management
9 Approve Remuneration of Directors None None Management
10 Approve Remuneration of Members of For For Management
Audit Commission
--------------------------------------------------------------------------------
GILLETTE INDIA LTD.
Ticker: 507815 Security ID: Y3958N124
Meeting Date: JAN 08, 2018 Meeting Type: Special
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
GLOBAL TELECOM HOLDING S.A.E.
Ticker: GTHE Security ID: M7526D107
Meeting Date: APR 17, 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 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2017
3 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2017
4 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2018
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2017
6 Approve Remuneration of Directors for For Did Not Vote Management
FY 2018
7 Approve Charitable Donations for FY For Did Not Vote Management
2018
--------------------------------------------------------------------------------
GLOBAL TELECOM HOLDING S.A.E.
Ticker: GTHE Security ID: M7526D107
Meeting Date: MAY 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions Re: For Did Not Vote Management
USD 100 Million Increase in the
Revolving Credit Facility Agreement
With Veon Hodings B.V.
2 Ratify Changes in the Board For Did Not Vote Management
Composition During FY 2017 and Reelect
Directors for a New Term
--------------------------------------------------------------------------------
GOLDLION HOLDINGS LTD.
Ticker: 533 Security ID: Y27553109
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wong Lei Kuan as Director For Against Management
3b Elect Ng Ming Wah, Charles as Director For For Management
3c Elect Nguyen, Van Tu Peter as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GR. SARANTIS SA
Ticker: SAR Security ID: X7583P132
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Approve Auditors and Fix Their For Against Management
Remuneration
4 Authorize Capitalization of Reserves For For Management
for Increase in Par Value
5 Approve Stock Split For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
GREATEK ELECTRONICS INC.
Ticker: 2441 Security ID: Y2858G106
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Procedures for Loaning of For Against Management
Company Funds
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
9.1 Elect Tsai Du Gung, Representative of For For Management
Powertech Technology Inc., with
Shareholder No. 0107422, as
Non-Independent Director
9.2 Elect Hsieh Yung Ta, Representative of For For Management
Powertech Technology Inc., with
Shareholder No. 0107422, as
Non-Independent Director
9.3 Elect Ning Jian Chau, Representative For For Management
of Powertech Technology Inc., with
Shareholder No. 0107422, as
Non-Independent Director
9.4 Elect Liu Jau Shiang, Representative For For Management
of Powertech Technology Inc., with
Shareholder No. 0107422, as
Non-Independent Director
9.5 Elect Tseng Hsuan Chang, For For Management
Representative of Powertech Technology
Inc., with Shareholder No. 0107422, as
Non-Independent Director
9.6 Elect Chang Chih Neng, Representative For For Management
of Hong Wei Venture Capital
Investment, with Shareholder No.
0047414, as Non-Independent Director
9.7 Elect Feng Chu Chien, with ID No. For For Management
A100895XXX, as Independent Director
9.8 Elect Zhuang Ming Ren, with ID No. For For Management
B122895XXX, as Independent Director
9.9 Elect Wu Chi Yung, with ID No. For For Management
H101098XXX, as Independent Director
10 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GREEN CROSS CORP.
Ticker: A006280 Security ID: Y2R8RU107
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
GRENDENE SA
Ticker: GRND3 Security ID: P49516100
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 Fix Number of Directors at Six For For Management
4 Elect Directors For Against Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre Grendene Bartelle as
Board Chairman
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Grendene Bartelle as
Vice-Chairman
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Ochman as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mailson Ferreira da Nobrega as
Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Oswaldo de Assis Filho as
Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Walter Janssen Neto as
Independent Director
8 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
9 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 Approve Remuneration of Company's For For Management
Management
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?
--------------------------------------------------------------------------------
GRENDENE SA
Ticker: GRND3 Security ID: P49516100
Meeting Date: APR 23, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:3 Stock Split For For Management
2 Amend Articles 5 and 6 to Reflect For For Management
Changes in Capital
--------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 874 Security ID: Y2932P106
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board For For Management
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Financial Reports For For Management
4 Approve 2017 Auditors' Report For For Management
5 Approve 2017 Profit Distribution and For For Management
Dividend Payment
6 Approve 2018 Operational Targets and For Against Management
Annual Budget
7.1 Approve Emoluments of Li Chuyuan For For Management
7.2 Approve Emoluments of Chen Mao For For Management
7.3 Approve Emoluments of Liu Juyan For For Management
7.4 Approve Emoluments of Cheng Ning For For Management
7.5 Approve Emoluments of Ni Yidong For For Management
7.6 Approve Emoluments of Wu Changhai For For Management
7.7 Approve Emoluments of Chu Xiaoping For For Management
7.8 Approve Emoluments of Jiang Wenqi For For Management
7.9 Approve Emoluments of Wong Hin Wing For For Management
7.10 Approve Emoluments of Wang Weihong For For Management
8.1 Approve Emoluments of Xian Jiaxiong For For Management
8.2 Approve Emoluments of Li Jinyun For For Management
8.3 Approve Emoluments of Gao Yanzhu For For Management
9 Approve Amounts of Guarantees to For For Management
Secure Bank Loans for Subsidiaries
10 Approve Application for General For For Management
Banking Facilities
11 Approve Entrusted Borrowing and Loans For Against Management
Business Between the Company and its
Subsidiaries
12 Approve 2018 Anticipated Amounts of For For Management
the Ordinary and Usual Connected
Transactions
13 Approve Shareholders' Return Plan for For For Management
the Years 2018-2020
14 Approve Change in Land Usage For For Management
15 Approve Cash Management of Part of the For For Management
Temporary Idle Proceeds from Fund
Raising
16 Approve Cash Management of Part of the For For Management
Temporary Internal Idle Funds of the
Company and its Subsidiaries
17 Approve Ruihua Certified Public For For Management
Accountants as Auditor
18 Approve Ruihua Certified Public For For Management
Accountants as Internal Control Auditor
19 Amend Rules of Procedures of the Board For Against Management
of Directors
20 Amend Rules of Procedures of the For For Management
Supervisory Committee
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
22 Amend Articles of Association For Against Management
Regarding Party Committee
23 Elect Li Hong as Director and Approve For For Management
His Emoluments
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD.
Ticker: HCLTECH Security ID: Y3121G147
Meeting Date: SEP 21, 2017 Meeting Type: Annual
Record Date: SEP 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sudhindar Krishan Khanna as For For Management
Director
3 Approve S. R. Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Reappointment and Remuneration For For Management
of Shiv Nadar as Managing Director
5 Elect Deepak Kapoor as Director For For Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION (OTE) SA
Ticker: HTO Security ID: X3258B102
Meeting Date: FEB 15, 2018 Meeting Type: Special
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Arrangement between For For Management
OTE SA, OTE Group Companies, Deutsche
Telecom AG and Telekom Deutschland Gmbh
2 Approve Amendment of Brand License For For Management
Agreement
3 Authorize Share Repurchase Program For For Management
4 Various Announcements None None Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION (OTE) SA
Ticker: HTO Security ID: X3258B102
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
2 Approve Discharge of Board and Auditors For For Management
3 Ratify Auditors For For Management
4 Approve Director Remuneration None Against Shareholder
5 Approve Director Liability Contracts For For Management
6 Amend Corporate Purpose For For Management
7.1 Elect Alberto Horcajo as Director None For Shareholder
7.2 Elect Michael Tsamaz as Director None Did Not Vote Shareholder
7.3 Elect Charalampos Mazarakis as Director None Abstain Shareholder
7.4 Elect Srini Gopalan as Director None Abstain Shareholder
7.5 Elect Robert Hauber as Director None Abstain Shareholder
7.6 Elect Michael Wilkens as Director None Abstain Shareholder
7.7 Elect Kyra Orth as Director None Abstain Shareholder
7.8 Elect Panagiotis Tabourlos as Director None Abstain Shareholder
7.9 Elect Andreas Psathas as Director None For Shareholder
7.10 Elect Ioannis Floros as Director None Abstain Shareholder
7.11 Elect Panagiotis Skevofylax as Director None Abstain Shareholder
8 Authorize Board or Directors to For For Management
Participate in Companies with Similar
Business Interests
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Xu Shui Shen as Director For For Management
4 Elect Xu Da Zuo as Director For For Management
5 Elect Sze Wong Kim as Director For For Management
6 Elect Hui Ching Chi as Director For For Management
7 Elect Ada Ying Kay Wong as Director For Against Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HINDUJA GLOBAL SOLUTIONS LTD
Ticker: 532859 Security ID: Y3726K105
Meeting Date: SEP 28, 2017 Meeting Type: Annual
Record Date: SEP 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Confirm For For Management
Interim Dividend
3 Reelect Vinoo S. Hinduja 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
--------------------------------------------------------------------------------
HINDUJA GLOBAL SOLUTIONS LTD
Ticker: 532859 Security ID: Y3726K105
Meeting Date: JUN 07, 2018 Meeting Type: Special
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED.
Ticker: 500696 Security ID: Y3218E138
Meeting Date: DEC 08, 2017 Meeting Type: Special
Record Date: NOV 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Srinivas Phatak as Director and For For Management
Approve Appointment and Remuneration
of Srinivas Phatak as Executive
Director
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED.
Ticker: 500696 Security ID: Y3218E138
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Pradeep Banerjee as Director For For Management
4 Reelect Dev Bajpai as Director For For Management
5 Reelect Srinivas Phatak as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Sanjiv Mehta as Managing Director
and Chief Executive Officer
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JAN 31, 2018 Meeting Type: Special
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal for Foxconn For For Management
Industrial Internet Co., Ltd., a
Subsidiary of Hon Hai Precision
Industry Co., Ltd. to Issue an Initial
Public Offering of CNY-denominated
Ordinary Shares on Shanghai Stock
Exchange
2.01 Elect Kuo Cheng Wang with ID No. For For Management
F120591XXX as Independent Director
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HOPEWELL HIGHWAY INFRASTRUCTURE LTD.
Ticker: 737 Security ID: G45995100
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: OCT 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Final Dividend For For Management
3a1 Elect Yuk Keung Ip as Director For For Management
3a2 Elect Brian David Man Bun Li as For For Management
Director
3b Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Issued Share For For Management
Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HUISHANG BANK CORP LTD
Ticker: 3698 Security ID: Y3749K108
Meeting Date: JUN 30, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Final Financial Accounts For For Management
2 Approve 2018 Financial Budget For For Management
3 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditors and Ernst & Young as
Overseas Auditors and Authorize Board
to Fix Their Remuneration
4 Approve Appraisal Report on the For For Management
Performance of the Directors
5 Approve Appraisal Report on the For For Management
Performance of the Supervisors
6 Approve 2017 Work Report of the Board For For Management
of Directors
7 Approve 2017 Work Report of the For For Management
Supervisors
8 Elect Zhou Yana as Director For For Management
9 Approve Adjustment of the Allowance For For Management
for Independent Non-Executive Directors
10 Approve Adjustment of the the For For Management
Allowance for External Supervisors
11 Approve Remuneration of Executive For For Management
Directors
12 Approve Remuneration of Former For For Management
Chairman of the Board of Supervisors
13 Approve 2017 Profit Distribution Plan For For Management
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Amend Articles of Association For Against Management
Regarding Party Committee
16 Approve 2017 Profit Distribution None Did Not Vote Shareholder
--------------------------------------------------------------------------------
HYPERA S.A.
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 19, 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?
--------------------------------------------------------------------------------
HYPERA S.A.
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 19, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Hypera Pharma For For Management
and Amend Article 1 Accordingly
2 Amend Articles 24 and 28, and Remove For For Management
item 35
3 Amend Articles 17, 18, 19, 23, 24, 38, For For Management
58 and 61
4 Renumber Articles and Consolidate For For Management
Bylaws
5 Approve Share Matching Plan For Against Management
6 Re-Ratify Remuneration of Company's For Against Management
Management for Fiscal Year 2016
7 Amend Share Matching Plan For Against Management
8 Amend Restricted Stock Plan For Against Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS S.A.
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: FEB 07, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 1 Re: Company Name and For For Management
Consolidate Bylaws
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INCHEON CITY GAS CO., LTD.
Ticker: A034590 Security ID: Y3907L104
Meeting Date: MAR 09, 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 Jeong Jin-seo as Inside Director For For Management
3 Appoint Park Sang-jin as Internal For Against Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: NOV 29, 2017 Meeting Type: Special
Record Date: OCT 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors and For For Management
Supervisors for 2016
2 Elect Anthony Francis Neoh as Director For For Management
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
of Directors
2 Approve 2017 Work Report of the Board For For Management
of Supervisors
3 Approve 2017 Audited Accounts For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2018 Fixed Asset Investment For For Management
Budget
6 Approve 2018-2020 Capital Planning For For Management
7 Approve KPMG Huazhen LLP and KPMG as For For Management
External Auditors and KPMG Huazhen LLP
as Internal Control Auditors
8 Elect Cheng Fengchao Director For For Management
9 Amend Plan on Authorization of the For For Management
Shareholders' General Meeting to the
Board of Directors
--------------------------------------------------------------------------------
INDUSTRIAS BACHOCO S.A.B. DE C.V.
Ticker: IBA Security ID: P5508Z127
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Present 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
Reserve
5 Elect or Ratify Directors and For Against Management
Secretary; Verify Independence
Classification of Board Members
6 Elect or Ratify Chairman and Members For Against Management
of Audit and Corporate Practices
Committee
7 Approve Remuneration of Directors, For For Management
Board Secretary, and Audit and
Corporate Practices Committee Chairman
and Members
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting 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: 456788108
Meeting Date: OCT 09, 2017 Meeting Type: Special
Record Date: AUG 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy Back of Equity Shares For For Management
2 Elect D. Sundaram as Director For For Management
3 Elect Nandan M. Nilekani as Director For For Management
4 Approve Appointment of U. B. Pravin For For Management
Rao as Managing Director
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: INFY Security ID: 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
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: INFY Security ID: 456788108
Meeting Date: FEB 24, 2018 Meeting Type: Special
Record Date: JAN 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Salil S. Parekh as Director and For For Management
Approve Appointment and Remuneration
of Salil S. Parekh as Chief Executive
Officer and Managing Director
2 Approve Redesignation of U.B. Pravin For For Management
Rao as Chief Operating Officer and
Executive Director
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: INFY Security ID: Y4082C133
Meeting Date: JUN 23, 2018 Meeting Type: Annual
Record Date: JUN 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect U. B. Pravin Rao as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Statutory
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: INFY Security ID: 456788108
Meeting Date: JUN 23, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect U. B. Pravin Rao as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Statutory
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS S.A.
Ticker: IAM Security ID: P58595102
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 Allocation of Income and For For Management
Dividends
3 Receive Report Regarding Related-Party None None Management
Transactions
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration of Directors For For Management
7 Present Board's Report on Expenses None None Management
8 Approve Remuneration and Budget of For For Management
Directors' Committee
9 Present Directors' Committee Report on None None Management
Activities and Expenses
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business For Against Management
--------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: MAR 14, 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 Elect Directors and Alternates For For Management
4 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
6.1 Percentage of Votes to be Assigned - None Abstain Management
Elect Otavio Ladeira de Medeiros as
Director and Charles Carvalho Guedes
as Alternate
6.2 Percentage of Votes to be Assigned - None Abstain Management
Elect Alexsandro Broedel Lopes as
Director and Osvaldo do Nascimento as
Alternate
6.3 Percentage of Votes to be Assigned - None Abstain Management
Elect Flavio Eduardo Arakaki as
Director and Fernando Henrique Augusto
as Alternate
6.4 Percentage of Votes to be Assigned - None Abstain Management
Elect Raimundo Lourenco Maria
Christians as Director and William
Pereira Pinto as Alternate
6.5 Percentage of Votes to be Assigned - None Abstain Management
Elect Ney Ferraz Dias as Director and
Ivan Luiz Gontijo Junior as Alternate
6.6 Percentage of Votes to be Assigned - None Abstain Management
Elect Helio Lima Magalhaes as Director
and Mario Luiz Amabile as Alternate
6.7 Percentage of Votes to be Assigned - None Abstain Management
Elect Edson Soares Ferreira as
Director and Heraldo Gilberto de
Oliveira as Alternate
6.8 Percentage of Votes to be Assigned - None Abstain Management
Elect Jose Mauricio Pereira Coelho as
Director and Werner Romera Suffert as
Alternate
7 Elect Fiscal Council Members and For For Management
Alternates
8 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
9 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
10 Elect Director Appointed by Minority None Abstain Shareholder
Shareholder
--------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: MAR 14, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
ITC LTD.
Ticker: ITC Security ID: Y4211T171
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 Suryakant Balkrishna Mainak as For For Management
Director
4 Approve Deloitte Haskins & Sells, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect Zafir Alam as Director For For Management
6 Elect David Robert Simpson as Director For For Management
7 Elect Ashok Malik as Director For For Management
8 Approve Revision in the Remuneration For Against Management
of Yogesh Chander Deveshwar as
Non-Executive Chairman
9 Approve Revision in the Remuneration For For Management
of Sanjiv Puri as CEO and Wholetime
Director
10 Approve Remuneration of P. Raju Iyer, For For Management
Cost Accountant as Cost Auditors
11 Approve Remuneration of Shome & For For Management
Banerjee, Cost Accountants as Cost
Auditors
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 177 Security ID: Y4443L103
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audit Report and For For Management
Financial Statement
4 Approve 2017 Final Account Report For For Management
5 Approve 2018 Financial Budget Report For For Management
6 Approve 2017 Final Profit Distribution For For Management
Plan and Final Dividend
7 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Internal Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Amendments to Articles of For For Management
Association
9 Approve Grant of General Mandate to For For Management
Issue Debt Instruments
9.01 Approve Issue Size and Method in For For Management
Relation to Issuance of Debt Financing
Instruments
9.02 Approve Type of Debt Financing For For Management
Instruments
9.03 Approve Maturity of Debt Financing For For Management
Instruments
9.04 Approve Target Subscribers and For For Management
Arrangement for Placement to
Shareholders in Relation to Issuance
of Debt Financing Instruments
9.05 Approve Interest Rate in Relation to For For Management
Issuance of Debt Financing Instruments
9.06 Approve Use of Proceeds in Relation to For For Management
Issuance of Debt Financing Instruments
9.07 Approve Listing in Relation to For For Management
Issuance of Debt Financing Instruments
9.08 Approve Guarantee in Relation to For For Management
Issuance of Debt Financing Instruments
9.09 Approve Validity Period in Relation to For For Management
Issuance of Debt Financing Instruments
9.10 Approve Authorization Arrangement in For For Management
Relation to Issuance of Debt Financing
Instruments
10.1 Elect Gu Dejun as Director For For Management
10.2 Elect Chen Yanli as Director For For Management
10.3 Elect Chen Yongbing as Director For For Management
10.4 Elect Yao Yongjia as Director For For Management
10.5 Elect Wu Xinhua as Director For For Management
10.6 Elect Ms. Hu Yu as Director For For Management
10.7 Elect Ma Chung Lai, Lawrence as For For Management
Director
11.1 Elect Zhang Zhuting as Independent For For Management
Director
11.2 Elect Chen Liang as Independent For For Management
Director
11.3 Elect Lin Hui as Independent Director For For Management
11.4 Elect Zhou Shudong as Independent For For Management
Director
12.1 Elect Yu Lanying as Supervisor For For Management
12.2 Elect Ding Guozhen as Supervisor For For Management
12.3 Elect Pan Ye as Supervisor For For Management
--------------------------------------------------------------------------------
JILIN JIUTAI RURAL COMMERCIAL BANK CO., LTD.
Ticker: 6122 Security ID: Y444Q6101
Meeting Date: NOV 08, 2017 Meeting Type: Special
Record Date: OCT 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of Preference Shares to For For Management
be Issued in Relation to Non-Public
Issuance of Offshore Preference Shares
1.2 Approve Number of Preference Shares to For For Management
be Issued and Issue Size in Relation
to Non-Public Issuance of Offshore
Preference Shares
1.3 Approve Par value and Issue Price in For For Management
Relation to Non-Public Issuance of
Offshore Preference Shares
1.4 Approve Maturity in Relation to For For Management
Non-Public Issuance of Offshore
Preference Shares
1.5 Approve Method of Issuance and Target For For Management
Investors in Relation to Non-Public
Issuance of Offshore Preference Shares
1.6 Approve Lock-up Period in Relation to For For Management
Non-Public Issuance of Offshore
Preference Shares
1.7 Approve Dividend Distribution Terms in For For Management
Relation to Non-Public Issuance of
Offshore Preference Shares
1.8 Approve Terms of Mandatory Conversion For For Management
in Relation to Non-Public Issuance of
Offshore Preference Shares
1.9 Approve Terms of Conditional For For Management
Redemption in Relation to Non-Public
Issuance of Offshore Preference Shares
1.10 Approve Restrictions on Voting Rights For For Management
and Terms of Restoration of Voting
Rights in Relation to Non-Public
Issuance of Offshore Preference Shares
1.11 Approve Order of Distribution on For For Management
Liquidation and Procedures for
Liquidation in Relation to Non-Public
Issuance of Offshore Preference Shares
1.12 Approve Security in Relation to For For Management
Non-Public Issuance of Offshore
Preference Shares
1.13 Approve Use of Proceeds in Relation to For For Management
Non-Public Issuance of Offshore
Preference Shares
1.14 Approve Listing/Trading Arrangements For For Management
in Relation to Non-Public Issuance of
Offshore Preference Shares
1.15 Approve Validity Period of the For For Management
Resolution for the Issuance of
Offshore Preference Shares
1.16 Approve Matters Relating to For For Management
Authorization in Relation to
Non-Public Issuance of Offshore
Preference Shares
2 Amend Articles of Association in For For Management
Relation to the Proposed Issuance of
Offshore Preference Shares
3 Amend Other Articles of the Articles For For Management
of Association
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For For Management
Board Meetings in Respect of the
Proposed Issuance of Offshore
Preference Shares
6 Amend Rules and Procedures Regarding For For Management
Board Meetings in Respect of the
Establishment of Special Committees
under the Board
--------------------------------------------------------------------------------
JILIN JIUTAI RURAL COMMERCIAL BANK CO., LTD.
Ticker: 6122 Security ID: Y444Q6101
Meeting Date: NOV 08, 2017 Meeting Type: Special
Record Date: OCT 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of Preference Shares to For For Management
be Issued in Relation to Non-Public
Issuance of Offshore Preference Shares
1.2 Approve Number of Preference Shares to For For Management
be Issued and Issue Size in Relation
to Non-Public Issuance of Offshore
Preference Shares
1.3 Approve Par Value and Issue Price in For For Management
Relation to Non-Public Issuance of
Offshore Preference Shares
1.4 Approve Maturity in Relation to For For Management
Non-Public Issuance of Offshore
Preference Shares
1.5 Approve Method of Issuance and Target For For Management
Investors in Relation to Non-Public
Issuance of Offshore Preference Shares
1.6 Approve Lock-up Period in Relation to For For Management
Non-Public Issuance of Offshore
Preference Shares
1.7 Approve Dividend Distribution Terms in For For Management
Relation to Non-Public Issuance of
Offshore Preference Shares
1.8 Approve Terms of Mandatory Conversion For For Management
in Relation to Non-Public Issuance of
Offshore Preference Shares
1.9 Approve Terms of Conditional For For Management
Redemption in Relation to Non-Public
Issuance of Offshore Preference Shares
1.10 Approve Restrictions on Voting Rights For For Management
and Terms of Restoration of Voting
Rights in Relation to Non-Public
Issuance of Offshore Preference Shares
1.11 Approve Order of Distribution on For For Management
Liquidation and Procedures for
Liquidation in Relation to Non-Public
Issuance of Offshore Preference Shares
1.12 Approve Security in Relation to For For Management
Non-Public Issuance of Offshore
Preference Shares
1.13 Approve Use of Proceeds in Relation to For For Management
Non-Public Issuance of Offshore
Preference Shares
1.14 Approve Listing/Trading Arrangements For For Management
in Relation to Non-Public Issuance of
Offshore Preference Shares
1.15 Approve Validity Period of the For For Management
Resolution for the Issuance of
Offshore Preference Shares
1.16 Approve Matters Relating to For For Management
Authorization in Relation to
Non-Public Issuance of Offshore
Preference Shares
--------------------------------------------------------------------------------
JINRO DISTILLERS CO. LTD.
Ticker: A018120 Security ID: Y4446R107
Meeting Date: DEC 29, 2017 Meeting Type: Special
Record Date: DEC 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Jong-sik as Inside Director For For Management
1.2 Elect Seo Tae-seon as Inside Director For For Management
1.3 Elect Jang Jin-hyeok as Inside Director For For Management
1.4 Elect Jang Jin-i as Inside Director For For Management
1.5 Elect Seong Hui-woong as Outside For For Management
Director
1.6 Elect Kim Yoon-seong as Outside For For Management
Director
--------------------------------------------------------------------------------
JINRO DISTILLERS CO. LTD.
Ticker: A018120 Security ID: Y4446R107
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 Against Management
3 Appoint Kim Dong-wook as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
JLS CO.
Ticker: A040420 Security ID: Y9695Q106
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 Elect Kim Young-sik as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KANG YONG ELECTRIC PUBLIC COMPANY LTD
Ticker: KYE Security ID: Y45825117
Meeting Date: JUL 26, 2017 Meeting Type: Annual
Record Date: JUL 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Profit Appropriation and For For Management
Dividend Payment
5.1 Elect Arthakrit Visudtibhan as Director For For Management
5.2 Elect Akira Nakamichi as Director For For Management
5.3 Elect Shinji Sasaki as Director For Against Management
5.4 Elect So Suzuki as Director For Against Management
5.5 Elect Issaree Hunsacharoonroj as For For Management
Director
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 Other Business None None Management
--------------------------------------------------------------------------------
KIA MOTORS CORP.
Ticker: A000270 Security ID: Y47601102
Meeting Date: MAR 09, 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 One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Lee Gwi-nam as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KIM LOONG RESOURCES BERHAD
Ticker: KMLOONG Security ID: Y47929107
Meeting Date: MAR 20, 2018 Meeting Type: Special
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Split For For Management
2 Approve Bonus Issue of Warrants For For Management
--------------------------------------------------------------------------------
KOGENERACJA SA
Ticker: KGN Security ID: X9898A107
Meeting Date: SEP 21, 2017 Meeting Type: Special
Record Date: SEP 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Elect Supervisory Board Member For Against Management
5.2 Approve Decision on Covering Costs of For Against Management
Convocation of Extraordinary Meeting
of Shareholders
5.3 Approve Remuneration of Supervisory None Against Shareholder
Board Members
6 Close Meeting None None Management
--------------------------------------------------------------------------------
KOGENERACJA SA
Ticker: KGN Security ID: X9898A107
Meeting Date: APR 12, 2018 Meeting Type: Special
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Close Meeting None None Management
--------------------------------------------------------------------------------
KOGENERACJA SA
Ticker: KGN Security ID: X9898A107
Meeting Date: APR 23, 2018 Meeting Type: Special
Record Date: APR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Changes in Composition of For Against Management
Supervisory Board
6 Close Meeting None None Management
--------------------------------------------------------------------------------
KOGENERACJA SA
Ticker: KGN Security ID: X9898A107
Meeting Date: MAY 10, 2018 Meeting Type: Special
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Terms of Remuneration of For For Management
Management Board Members
6 Amend Statute For Against Management
7 Approve Decision on Covering Costs of For Against Management
Convocation of General Meeting of
Shareholders by Company
8 Close Meeting None None Management
--------------------------------------------------------------------------------
KOGENERACJA SA
Ticker: KGN Security ID: X9898A107
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: JUN 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Reports on None None Management
Company's and Groups Operations,
Standalone Financial Statements, and
Consolidated Financial Statements for
Fiscal 2017
6 Receive Supervisory Board Reports None None Management
7.1 Approve Management Board Report on For For Management
Company's and Group's Operations
7.2 Approve Financial Statements For For Management
7.3 Approve Consolidated Financial For For Management
Statements
7.4 Approve Allocation of Income and For For Management
Dividends of PLN 2.7 per Share
7.5a Approve Discharge of Wojciech Heydel For For Management
(CEO)
7.5b Approve Discharge of Marek Salmonowicz For For Management
(Management Board Member)
7.5c Approve Discharge of Maciej For For Management
Tomaszewski (Management Board Member)
7.5d Approve Discharge of Krzysztof For For Management
Wrzesinski (Management Board Member)
7.6a Approve Discharge of Adriana Carrez For For Management
(Supervisory Board Deputy Chairman)
7.6b Approve Discharge of Piotr Czak For For Management
(Supervisory Board Member)
7.6c Approve Discharge of Nicolas Deblaye For For Management
(Supervisory Board Member)
7.6d Approve Discharge of Thierry Doucerain For For Management
(Supervisory Board Member)
7.6e Approve Discharge of Raimondo Eggink For For Management
(Supervisory Board Member)
7.6f Approve Discharge of Jakub Frejlich For For Management
(Supervisory Board Member)
7.6g Approve Discharge of Mariusz Grodzki For For Management
(Supervisory Board Member)
7.6h Approve Discharge of Laurent For For Management
Guillermin (Supervisory Board Member)
7.6i Approve Discharge of Roman Nowak For For Management
(Supervisory Board Member)
7.6j Approve Discharge of Krzysztof Skora For For Management
(Supervisory Board Member)
7.6k Approve Discharge of Radoslaw Woszczyk For For Management
(Supervisory Board Member)
8 Close Meeting None None Management
--------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: KOMB Security ID: X45471111
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Management Board Report on For For Management
Company's Operations and State of Its
Assets in Fiscal 2017
3 Receive Report on Act Providing for None None Management
Business Undertaking in Capital Market
4 Receive Management Board Report on None None Management
Related Entities
5 Receive Consolidated and Standalone None None Management
Financial Statements; Receive Proposal
of Allocation of Income
6 Receive Supervisory Board Reports on None None Management
Financial Statements; Proposal on
Allocation of Income; Its Activities;
and Management Board Report on Related
Entities
7 Receive Audit Committee Report None None Management
8 Approve Consolidated Financial For For Management
Statements
9 Approve Standalone Financial Statements For For Management
10 Approve Allocation of Income and For For Management
Dividends of CZK 47 per Share
11 Elect Petr Dvorak as Audit Committee For For Management
Member
12 Ratify Deloitte Audit s.r.o. as Auditor For For Management
--------------------------------------------------------------------------------
KT CORP.
Ticker: A030200 Security ID: Y49915104
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 Amend Articles of Incorporation - For For Management
Business Objectives
2.2 Amend Articles of Incorporation - For For Management
Corporate Governance Reform
3.1 Elect Ku Hyeon-mo as Inside Director For For Management
3.2 Elect Oh Seong-mok as Inside Director For For Management
3.3 Elect Chang Suk-gwon as Outside For For Management
Director
3.4 Elect Kim Dae-yoo as Outside Director For For Management
3.5 Elect Lee Gang-cheol as Outside For For Management
Director
4.1 Elect Chang Suk-gwon as a Member of For For Management
Audit Committee
4.2 Elect Im Il as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BERHAD
Ticker: KLK Security ID: Y47153104
Meeting Date: FEB 13, 2018 Meeting Type: Annual
Record Date: FEB 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Lee Oi Hian as Director For For Management
3 Elect Azlan Bin Mohd Zainol as Director For For Management
4 Elect Anne Rodrigues nee Koh Lan Heong For For Management
as Director
5 Elect R. M. Alias as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Directors' Benefits For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Authorize Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Approve Dividend Reinvestment Plan For For Management
12 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
LANZHOU ZHUANGYUAN PASTURE CO., LTD.
Ticker: 1533 Security ID: Y5S72E104
Meeting Date: MAR 26, 2018 Meeting Type: Special
Record Date: FEB 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Adoption of China Accounting For For Management
Standards in Preparation of the
Company's Financial Statements
3 Approve KPMG Huazhen LLP as Auditor For For Management
4a Elect Ma Hongfu as Director For For Shareholder
4b Elect Wang Guofu as Director For For Shareholder
4c Elect Chen Yuhai as Director For For Shareholder
4d Elect Zhang Qianyu as Director For For Shareholder
4e Elect Yap Kean Chong as Director For For Shareholder
4f Elect Song Xiaopeng as Director For For Shareholder
4g Elect Liu Zhijun as Director For For Shareholder
4h Elect Zhao Xinmin as Director For For Shareholder
4i Elect Wong Cho Hang Stanley as Director For For Shareholder
5a Elect Wei Lin as Supervisor For For Shareholder
5b Elect Sun Chuang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
LF CORP.
Ticker: A093050 Security ID: Y5275J108
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 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: A066570 Security ID: Y5275H177
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 Jo Seong Jin as Inside Director For For Management
2.2 Elect Choi Joon Keun as Outside For For Management
Director
3 Elect Choi Joon keun as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG UPLUS CORP.
Ticker: A032640 Security ID: Y5293P102
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors and One For For Management
NI-NED (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LIAN HWA FOODS CORP.
Ticker: 1231 Security ID: Y5279C109
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
M.M. GROUP FOR INDUSTRY AND INTERNATIONAL TRADE S.A.E.
Ticker: MTIE Security ID: M7038V108
Meeting Date: MAR 01, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For Did Not Vote Management
--------------------------------------------------------------------------------
M.M. GROUP FOR INDUSTRY AND INTERNATIONAL TRADE S.A.E.
Ticker: MTIE Security ID: M7038V108
Meeting Date: MAY 24, 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 and For Did Not Vote Management
Dividends for FY 2017
5 Approve Remuneration and Sitting Fees For Did Not Vote Management
of Chairman and Directors for FY 2018
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2018
7 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2017
8 Approve Related Party Transactions for For Did Not Vote Management
FY 2017 and FY 2018
--------------------------------------------------------------------------------
M.M. GROUP FOR INDUSTRY AND INTERNATIONAL TRADE S.A.E.
Ticker: MTIE Security ID: M7038V108
Meeting Date: MAY 24, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue and Amend Articles 6
and 7 of Bylaws Accordingly
--------------------------------------------------------------------------------
MAGYAR TELEKOM PLC.
Ticker: MTELEKOM Security ID: X5187V109
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Management Board Report on None None Management
Company's and Group's Operations,
Business Policy, and Financial Standing
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of HUF 25 per Share
5.1 Approve Report on Share Repurchase For For Management
Program Approved at 2017 AGM
5.2 Authorize Share Repurchase Program For For Management
6 Approve Company's Corporate Governance For For Management
Statement
7 Approve Discharge of Management Board For For Management
8 Elect Attila Bujdoso as Employee For For Management
Representative to Supervisory Board
9 Amend Article 6.4. of Bylaws Re: Scope For For Management
of Authority of Board of Directors
10 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
MAGYAR TELEKOM PLC.
Ticker: MTELEKOM Security ID: X5187V109
Meeting Date: JUN 22, 2018 Meeting Type: Special
Record Date: JUN 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Management Board Member For Against Management
--------------------------------------------------------------------------------
MANILA ELECTRIC COMPANY (MERALCO)
Ticker: MER Security ID: Y5764J148
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of Stockholders Held on May 30, 2017
2 Approve Amendment to the Articles of For For Management
Incorporation to Extend the Corporate
Term
3 Approve 2017 Audited Financial For For Management
Statements
4 Ratify the Acts of the Board and For For Management
Management
5.1 Elect Anabelle L. Chua as Director For Against Management
5.2 Elect Ray C. Espinosa as Director For Against Management
5.3 Elect James L. Go as Director For Against Management
5.4 Elect John L. Gokongwei, Jr.as Director For Against Management
5.5 Elect Lance Y. Gokongwei as Director For Against Management
5.6 Elect Jose Ma. K. Lim as Director For Against Management
5.7 Elect Elpidio L. Ibanez as Director For Against Management
5.8 Elect Artemio V. Panganiban as Director For For Management
5.9 Elect Manuel V. Pangilinan as Director For Against Management
5.10 Elect Oscar S. Reyes as Director For For Management
5.11 Elect Pedro E. Roxas as Director For For Management
6 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: SEP 05, 2017 Meeting Type: Annual
Record Date: AUG 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Toshihiro Suzuki as Director For For Management
4 Reelect Shigetoshi Torii as Director For For Management
5 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of Shigetoshi Torii as Executive
Director
7 Elect Renu Sud Karnad as Director For Against Management
8 Approve Remuneration of Cost Auditors For For Management
9 Adopt New Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
MK RESTAURANTS GROUP PCL
Ticker: M Security ID: Y6131W119
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Director's 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 Annop Tanlamai as Director For For Management
5.2 Elect Somchai Pipitvijitkorn as For For Management
Director
5.3 Elect Vilai Chattanrassamee as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Reduction in Registered For For Management
Capital and Amend Memorandum of
Association to Reflect Decrease in
Registered Capital
9 Amend Company's Objectives and Amend For For Management
Memorandum of Association
10 Other Business For Against Management
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC
Ticker: MOL Security ID: X5S32S129
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote For For Management
Collection Method
2 Elect Keeper of Minutes, Shareholders For For Management
to Authenticate Minutes, and Counter
of Votes
3 Approve Standalone and Consolidated For For Management
Financial Statements and Statutory
Reports
4 Approve Dividends For For Management
5 Approve Company's Corporate Governance For For Management
Statement
6 Approve Discharge of Management Board For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Report on Share Repurchase For For Management
Program Approved at 2017 AGM
9 Authorize Share Repurchase Program For Against Management
10 Reelect Zsolt Hernadi as Member of the For For Management
Board of Directors
11 Elect Zoltan Aldott as Supervisory For Against Management
Board Member
12 Elect Andras Lanczi as Supervisory For Against Management
Board Member
13 Elect Csaba Szabo as Employee For For Management
Representative to Supervisory Board
--------------------------------------------------------------------------------
MONDI LTD
Ticker: MND Security ID: S5274K111
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen Young as Director For For Management
2 Re-elect Tanya Fratto as Director For For Management
3 Re-elect Stephen Harris as Director For For Management
4 Re-elect Andrew King as Director For For Management
5 Re-elect Peter Oswald as Director For For Management
6 Re-elect Fred Phaswana as Director For For Management
7 Re-elect Dominique Reiniche as Director For For Management
8 Re-elect David Williams as Director For For Management
9 Re-elect Tanya Fratto as Member of the For For Management
DLC Audit Committee
10 Re-elect Stephen Harris as Member of For For Management
the DLC Audit Committee
11 Elect Stephen Young as Member of the For For Management
DLC Audit Committee
12 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2017
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Approve Non-executive Directors' Fees For For Management
16 Approve Rationalisation of the Fee For For Management
Structure of the Non-executive
Directors
17 Approve Final Dividend For For Management
18 Approve Special Dividend For For Management
19 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Michal
Kotze as the Registered Auditor
20 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
21 Approve Financial Assistance in Terms For For Management
of Section 44 and/or 45 of the SA
Companies Act
22 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
23 Place Authorised but Unissued Special For For Management
Converting Shares Under Control of
Directors
24 Authorise Board to Issue Shares for For For Management
Cash
25 Authorise Repurchase of Issued Share For For Management
Capital
26 Accept Financial Statements and For For Management
Statutory Reports
27 Approve Remuneration Report For For Management
28 Approve Final Dividend For For Management
29 Approve Special Dividend For For Management
30 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
31 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
32 Authorise Issue of Equity with For For Management
Pre-emptive Rights
33 Authorise Issue of Equity without For For Management
Pre-emptive Rights
34 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
NAMYANG DAIRY PRODUCTS CO.
Ticker: A003920 Security ID: Y6201P101
Meeting Date: JAN 26, 2018 Meeting Type: Special
Record Date: DEC 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Jeong-in as Inside Director For For Management
--------------------------------------------------------------------------------
NAMYANG DAIRY PRODUCTS CO.
Ticker: A003920 Security ID: Y6201P101
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 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
NESTLE (MALAYSIA) BERHAD
Ticker: NESTLE Security ID: Y6269X103
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rafik Bin Shah Mohamad as For For Management
Director
2 Elect Rafiah Binti Salim as Director For For Management
3 Elect Martin Peter Kruegel as Director For For Management
4 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Final Dividend For For Management
6 Approve Remuneration of Directors for For For Management
the Financial Year Ended December 31,
2017
7 Approve Remuneration of Directors for For For Management
the Financial Period from July 1, 2018
to June 30, 2019
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Rafik Bin Shah Mohamad to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve Rafiah Binti Salim to Continue For For Management
Office as Independent Non-Executive
Director
11 Amend Constitution For For Management
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NESTLE INDIA LTD.
Ticker: 500790 Security ID: Y6268T111
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends and Declare For For Management
Final Dividend
3 Reelect Shobinder Duggal as Director For For Management
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Reelect Swati Ajay Piramal as Director For For Management
7 Approve Remuneration of Directors For For Management
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NETIA SA
Ticker: NET Security ID: X58396106
Meeting Date: JAN 30, 2018 Meeting Type: Special
Record Date: JAN 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Share Cancellation For For Management
6 Approve Reduction in Share Capital and For For Management
Creation of Reserve Capital; Amend
Statue Accordingly
7 Elect Supervisory Board Member For Against Management
8 Close Meeting None None Management
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NETIA SA
Ticker: NET Security ID: X58396106
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: MAY 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Reports on None None Management
Company's and Group's Operations,
Standalone and Consolidated Financial
Statements, and Supervisory Board
Reports
6 Approve Management Board Report on For For Management
Company's Operations
7 Approve Management Board Report on For For Management
Group's Operations
8 Approve Financial Statements For For Management
9 Approve Consolidated Financial For For Management
Statements
10.1 Approve Discharge of Zbigniew Jakubas For For Management
(Supervisory Board Chairman)
10.2 Approve Discharge of Przemyslaw For For Management
Glebocki (Supervisory Board Member)
10.3 Approve Discharge of Miroslaw For For Management
Godlewski (Supervisory Board Member)
10.4 Approve Discharge of Stefan For For Management
Radziminski (Supervisory Board Member)
10.5 Approve Discharge of Grzegorz For For Management
Zambrzycki (Supervisory Board Deputy
Chairman)
10.6 Approve Discharge of Adam Biedrzycki For For Management
(Supervisory Board Member)
10.7 Approve Discharge of Maciej Szwarc For For Management
(Supervisory Board Member)
10.8 Approve Discharge of Tomasz Szopa (CEO) For For Management
10.9 Approve Discharge of Katarzyna Iwuc For For Management
(CEO/Management Board Member)
10.10 Approve Discharge of Stefan For For Management
Radziminski (Management Board Member)
10.11 Approve Discharge of Aster Papazyan For For Management
(Management Board Member)
10.12 Approve Discharge of Tomasz Dakowski For For Management
(Management Board Member)
10.13 Approve Discharge of Andrzej Abramczuk For For Management
(Management Board Member)
10.14 Approve Discharge of Krzysztof For For Management
Adaszewski (Management Board Member)
11 Approve Treatment of Net Loss For For Management
12.1 Recall Supervisory Board Member None Against Shareholder
12.2 Elect Supervisory Board Member None Against Shareholder
13 Approve Remuneration of Supervisory None Against Shareholder
Board Members
14 Close Meeting None None Management
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NEUCA SA
Ticker: NEU Security ID: X9148Y111
Meeting Date: OCT 24, 2017 Meeting Type: Special
Record Date: OCT 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Fix Number of Supervisory Board Members For For Management
7 Elect Supervisory Board Members For Against Management
8 Amend Regulations on Supervisory Board For Against Management
9 Amend Statute For Against Management
10 Approve Consolidated Text of Statute For Against Management
11 Close Meeting None None Management
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NEUCA SA
Ticker: NEU Security ID: X9148Y111
Meeting Date: JAN 16, 2018 Meeting Type: Special
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Approve Stock Option Plan For Against Management
7 Approve Conditional Increase in Share For Against Management
Capital via Issuance of M Series
Shares for Stock Option Plan
8 Eliminate Preemptive Rights for M For Against Management
Series Shares for Stock Option Plan
9 Approve Issuance of H Series Warrants For Against Management
Without Preemptive Rights Convertible
into M Series Shares for Stock Option
Plan
10 Eliminate Preemptive Rights for H For Against Management
Series Warrants for Stock Option Plan
11 Authorize Management Board to Apply For Against Management
for Listing and Dematerialization of
Shares Issued under Item 7
12 Amend Regulations on Supervisory Board For For Management
13 Amend Dec. 10, 2014, EGM, Resolution For Against Management
Re: Conditions of Stock Option Plan
14 Amend Dec. 10, 2014, EGM, Resolution For Against Management
Re: Conditional Increase of Share
Capital in Connection with Stock
Option Plan
15 Amend Dec. 10, 2014, EGM, Resolution For Against Management
Re: Regulations on Stock Option Plan
16 Approve Share Cancellation; Amend For For Management
Statute Accordingly
17 Approve Reduction in Share Capital For For Management
18 Amend Statute to Reflect Changes in For Against Management
Capital
19 Approve Consolidated Text of Statute For Against Management
20 Authorize Share Repurchase Program For For Management
21 Receive Management Board Report on None None Management
Share Repurchase Program
22 Close Meeting None None Management
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NEUCA SA
Ticker: NEU Security ID: X9148Y111
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Approve Management Board Report on For For Management
Company's Operations
7 Approve Supervisory Board Report For For Management
8 Approve Financial Statements For For Management
9 Approve Allocation of Income and For For Management
Dividends of PLN 6.40 per Share
10 Approve Management Board Report on For For Management
Group's Operations and Consolidated
Financial Statements
11.1 Approve Discharge of Kazimierz Herba For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Wieslawa Herba For For Management
(Supervisory Board Deputy Chairman)
11.3 Approve Discharge of Tadeusz For For Management
Wesolowski (Supervisory Board Member)
11.4 Approve Discharge of Iwona For For Management
Sierzputowska (Supervisory Board
Member)
11.5 Approve Discharge of Bozena Sliwa For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Malgorzata For For Management
Wisniewska (Supervisory Board Member)
11.7 Approve Discharge of Piotr Borowski For For Management
(Supervisory Board Member)
11.8 Approve Discharge of Piotr Sucharski For For Management
(CEO)
11.9 Approve Discharge of Grzegorz Dzik For For Management
(Deputy CEO)
11.10 Approve Discharge of Dariusz Drewnicki For For Management
(Management Board Member)
11.11 Approve Discharge of Witold Ziobrowski For For Management
(Management Board Member)
11.12 Approve Discharge of Tomasz Jozefacki For For Management
(Management Board Member)
12 Amend Jan. 16, 2018, EGM, Resolution, For For Management
Re: Authorize Share Repurchase Program
13 Approve Share Cancellation For For Management
14 Approve Reduction in Share Capital For For Management
15 Amend Statute to Reflect Changes in For For Management
Capital
16 Approve Consolidated Text of Statute For For Management
17 Receive Management Board Report on None None Management
Implementation of Share Repurchase
Program
18 Close Meeting None None Management
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NEXEN CORP.
Ticker: A005720 Security ID: Y6265S108
Meeting Date: OCT 11, 2017 Meeting Type: Special
Record Date: SEP 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
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NVC LIGHTING HOLDING LTD
Ticker: 2222 Security ID: G6700A100
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 Against Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wang Donglei as Director For For Management
4 Elect Wang Dongming as Director For For Management
5 Elect Xiao Yu as Director For For Management
6 Elect Li Wei as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
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NVC LIGHTING HOLDING LTD
Ticker: 2222 Security ID: G6700A100
Meeting Date: JUN 15, 2018 Meeting Type: Special
Record Date: JUN 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment of Deed and Related For For Management
Transactions
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OMAXE LTD.
Ticker: 532880 Security ID: Y64225108
Meeting Date: SEP 27, 2017 Meeting Type: Annual
Record Date: SEP 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
3 Approve Dividend on Equity Shares For For Management
4a Reelect Sunil Goel as Director For Against Management
4b Elect Seema Prasad Avasarala as For Against Management
Director
5 Approve BSD & Co., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Elect Shruti Dvivedi Sodhi as Director For For Management
7 Elect Srinivas Kanakagiri as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
10 Approve Increase in Borrowing Powers For For Management
11 Approve Related Party Transactions For Against Management
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ORACLE FINANCIAL SERVICES SOFTWARE LTD.
Ticker: 532466 Security ID: Y3864R102
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 Reelect Maria Smith as Director For For Management
3 Confirm Interim Dividend as Final For For Management
Dividend
4 Approve Mukund M Chitale & Co. For For Management
Chartered Accountants and Authorize
Board to Fix Their Remuneration
5 Elect Kimberly Woolley as Director For For Management
6 Approve Branch Auditors For For Management
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ORGANIC TEA COSMETICS HOLDINGS COMPANY LIMITED
Ticker: A900300 Security ID: Y6490S105
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3.1 Elect Cai Zheng Wang as Inside Director For For Management
3.2 Elect Chen Wen as Inside Director For For Management
3.3 Elect Ye Rong Cai as Inside Director For For Management
3.4 Elect Liu Yang as Inside Director For For Management
4.1 Elect Liang Biao as Outside Director For For Management
4.2 Elect Lee Hong-gi as Outside Director For For Management
5 Appoint Xia You Lan as Internal Auditor For For Management
6 Amend Articles of Incorporation For For Management
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
8 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
9 Approve Postponement to Submit Audit For Against Management
Report
10 Appiont External Auditor For Against Management
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OTP BANK PLC
Ticker: OTP Security ID: X60746181
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Company's Corporate Governance For For Management
Statement
3 Approve Discharge of Management Board For For Management
4 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
5 Amend Bylaws For For Management
6 Elect Supervisory Board Member For For Management
7 Elect Audit Committee Members For For Management
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Management For For Management
Board, Supervisory Board, and Audit
Committee Members
10 Authorize Share Repurchase Program For Against Management
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PEPSI-COLA PRODUCTS PHILIPPINES, INC.
Ticker: PIP Security ID: Y6837G103
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous Annual For For Management
Stockholders' Meeting Held on May 26,
2017
5 Approve Audited Financial Statements For For Management
for the Year Ended Dec. 31, 2017
6 Ratify Acts of the Board of Directors For For Management
and Management for the Previous Year
7.1 Elect Yongsang You as Director For For Management
7.2 Elect Younggoo Lee as Director For Against Management
7.3 Elect Byoung Tak Hur as Director For Against Management
7.4 Elect Yun Gie Park as Director For Against Management
7.5 Elect Praveen Someshwar as Director For Against Management
7.6 Elect Rizwan Qamar as Director For Against Management
7.7 Elect Samudra Bhattacharya as Director For Against Management
7.8 Elect Rafael M. Alunan III as Director For For Management
7.9 Elect Oscar S. Reyes as Director For For Management
8 Appoint External Auditors For For Management
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PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q104
Meeting Date: OCT 26, 2017 Meeting Type: Special
Record Date: SEP 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Comprehensive Agreement For Against Management
and Related Transactions
2 Elect Wang Liang as Supervisor For For Management
3 Amend Articles of Association, Rules For Against Management
of Procedures for the Shareholders'
Meeting, Rules of Procedures for the
Board Meeting and Amendments to the
Rules of Procedures and Organization
of Supervisory Committee
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PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q104
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Financial Report For For Management
4 Approve Final Dividend For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends
6 Approve KPMG Huazhen as Domestic For For Management
Auditors and KPMG as International
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Provision of Guarantee and For Against Management
Relevant Authorizations
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H shares
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PFIZER LTD.
Ticker: 500680 Security ID: Y6890M120
Meeting Date: AUG 30, 2017 Meeting Type: Annual
Record Date: AUG 23, 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 Vivek Dhariwal as Director For For Management
4 Approve Walker Chandiok & Co LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of Vivek Dhariwal as Executive
Director, Technical Operations of the
Company
6 Elect Anurita Majumdar as Director For For Management
7 Approve Appointment and Remuneration For For Management
of Anurita Majumdar as Executive
Director, Medical of the Company
8 Elect Ravi Prakash Bhagavathula as For For Management
Director
9 Approve Appointment and Remuneration For For Management
of Ravi Prakash Bhagavathula as
Executive Director, Finance of the
Company
10 Approve Remuneration of Cost Auditors For For Management
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PHILIP MORRIS CR A.S
Ticker: TABAK Security ID: X6547B106
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Elect Meeting Chairman and Other For For Management
Meeting Officials
2.2 Approve Meeting Procedures For For Management
3 Receive Management Board Reports, None None Management
Financial Statements, Consolidated
Financial Statement, and Proposal for
Allocation of Income, Including
Dividends of CZK 1,080 per Share
4 Receive Supervisory Board Report None None Management
5 Approve Management Board Reports, For For Management
Financial Statements, Consolidated
Financial Statement and Proposal for
Allocation of Income, Including
Dividends of CZK 1,080 per Share
6 Amend Articles of Association For For Management
7.1 Elect Tomas Korkos, Martijn Laheij, For For Management
and Petr Sedivec as Management Board
Members
7.2 Approve Contracts with Newly Elected For For Management
Management Board Members
7.3 Elect Johannes Vroemen, Johannes van For Against Management
Lieshout, Alena Zemplinerova, and
Stanislava Jurikova as Supervisory
Board Members
7.4 Approve Contracts with Newly Elected For Against Management
Supervisory Board Members
8.1 Elect Johannis van Capellenveen, For Against Management
Johannes Vroemen, and Stanislava
Jurikova as Members of Audit Committee
8.2 Approve Contracts for Performance of For Against Management
Functions of Audit Committee Members
9 Ratify PricewaterhouseCoopers Audit s. For For Management
r.o. as Auditor for Fiscal 2018
10 Receive Supervisory Board Report on None None Management
Loan Agreement between Company as
Lender and Philip Morris International
Inc. as Borrower
11 Close Meeting None None Management
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PILIPINAS SHELL PETROLEUM CORPORATION
Ticker: SHLPH Security ID: Y6980U107
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Stockholders' Meeting
2 Approve 2017 Audited Financial For For Management
Statements
3a Approve Amendment of By-Laws to Move For For Management
Annual Stockholders' Meeting
3b Approve Amendment of the Articles of For For Management
Incorporation to Change Principal
Office
4.1 Elect Asada Harinsuit as Director For Withhold Management
4.2 Elect Cesar G. Romero as Director For For Management
4.3 Elect Fernando Zobel de Ayala as For For Management
Director
4.4 Elect Cesar A. Buenaventura as Director For For Management
4.5 Elect Lydia B. Echauz as Director For For Management
4.6 Elect Mona Lisa B. Dela Cruz as For Withhold Management
Director
4.7 Elect Anabil Dutta as Director For Withhold Management
4.8 Elect Dennis G. Gamab as Director For Withhold Management
4.9 Elect Luis C. La O as Director For Withhold Management
4.10 Elect Jose Jerome Rivera Pascual III For Withhold Management
as Director
4.11 Elect Anthony Lawrence D. Yam as For Withhold Management
Director
5 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Fix Its
Remuneration
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PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: MAR 19, 2018 Meeting Type: Special
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured For For Management
Entitlement to the H Shareholders Only
for the Overseas Listing of Ping An
Healthcare And Technology Company
Limited
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: MAR 19, 2018 Meeting Type: Special
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured For For Management
Entitlement to the H Shareholders Only
for the Overseas Listing of Ping An
Healthcare And Technology Company
Limited
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Annual Report and its For For Management
Summary
4 Approve 2017 Financial Statements and For For Management
Statutory Reports
5 Approve 2017 Profit Distribution Plan For For Management
and Distribution of Final Dividends
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7.01 Elect Ma Mingzhe as Director For For Management
7.02 Elect Sun Jianyi as Director For For Management
7.03 Elect Ren Huichuan as Director For For Management
7.04 Elect Yao Jason Bo as Director For For Management
7.05 Elect Lee Yuansiong as Director For For Management
7.06 Elect Cai Fangfang as Director For For Management
7.07 Elect Soopakij Chearavanont as Director For Against Management
7.08 Elect Yang Xiaoping as Director For For Management
7.09 Elect Wang Yongjian as Director For For Management
7.10 Elect Liu Chong as Director For For Management
7.11 Elect Yip Dicky Peter as Director For For Management
7.12 Elect Wong Oscar Sai Hung as Director For For Management
7.13 Elect Sun Dongdong as Director For For Management
7.14 Elect Ge Ming as Director For For Management
7.15 Elect Ouyang Hui as Director For For Management
8.01 Elect Gu Liji as Supervisor For For Management
8.02 Elect Huang Baokui as Supervisor For For Management
8.03 Elect Zhang Wangjin as Supervisor For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
10 Approve 30th Anniversary Special For For Shareholder
Dividend
11 Approve Shanghai Jahwa Equity For Against Shareholder
Incentive Scheme
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PT ASTRA GRAPHIA TBK
Ticker: ASGR Security ID: Y71164142
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Halim Wahjana and Mangara For For Management
Pangaribuan as Directors and Approve
Remuneration of Directors and
Commissioners
--------------------------------------------------------------------------------
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 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 GUDANG GARAM TBK
Ticker: GGRM Security ID: Y7121F165
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Dividends For For Management
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT HANJAYA MANDALA SAMPOERNA TBK
Ticker: HMSP Security ID: Y7121Z146
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Tanudiredja, Wibisana, Rintis For For Management
& Rekan (a Member of the
PricewaterhouseCoopers Network of
Firms) as Auditors
4 Approve Changes in Boards of Company For For Management
--------------------------------------------------------------------------------
PT INDOFOOD CBP SUKSES MAKMUR TBK
Ticker: ICBP Security ID: Y71260106
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Director's Report including For For Management
Report on Use of Proceeds
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Changes in the Board of For For Management
Directors and Commissioners
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Director's Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Changes in Board of Company For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT MULTI BINTANG INDONESIA TBK
Ticker: MLBI Security ID: Y7139J100
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 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 Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT MULTIPOLAR TECHNOLOGY TBK
Ticker: MLPT Security ID: Y7133A105
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Changes in the Board of For Against Management
Directors and Commissioners and
Approve Remuneration of Directors and
Commissioners
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PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474145
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and For For Management
Commissioners' Report
2 Accept Financial Statements. Report of For For Management
the Partnership and Community
Development Program (PCDP) and
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Approve Transfer of Treasury Shares For Against Management
through Withdrawal by Way of Capital
Reduction
7 Amend Articles of Association For Against Management
8 Approve Enforcement of the State-Owned For For Management
Minister Regulation No.
PER-03/MBU/08/2017 and
PER-04/MBU/09/2017
9 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: OCT 18, 2017 Meeting Type: Special
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ira Noviarti as Director For For Management
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Changes in the Board of For Against Management
Directors, Appointment and
Re-appointment of Commissioners and
Approve Remuneration of Directors and
Commissioners
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: JUN 21, 2018 Meeting Type: Special
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Asset Transaction to For For Management
Sigma Bidco B. V.
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: PBBANK Security ID: Y71497104
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lai Wan as Director For For Management
2 Elect Tang Wing Chew as Director For For Management
3 Elect Cheah Kim Ling as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Directors' Benefits For Against Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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RATCHABURI ELECTRICITY GENERATING HOLDING PCL
Ticker: RATCH Security ID: Y7198P112
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve KPMG Phoomchai Audit Limited For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors For For Management
7.1 Elect Sutat Patmasiriwat as Director For For Management
7.2 Elect Kijja Sripatthangkura as Director For For Management
7.3 Elect Samack Chouvaparnante as Director For For Management
7.4 Elect Ratanachai Namwong as Director For For Management
7.5 Elect Premrutai Vinaiphat as Director For For Management
8 Authorize Issuance of Debentures For For Management
9 Amend Article of Association For For Management
10 Other Business For Against Management
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RFM CORPORATION
Ticker: RFM Security ID: Y72788154
Meeting Date: JUL 25, 2017 Meeting Type: Annual
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on July 29,
2016
4 Approve President's Report for 2016 For For Management
and Audited Financial Statements
Ending Dec. 31, 2016
5 Ratify the Acts of Management and For For Management
Board of Directors
6.1 Elect Jose S. Concepcion, Jr. as For Against Management
Director
6.2 Elect Ernest Fritz Server as Director For Against Management
6.3 Elect Jose Ma. A. Concepcion III as For For Management
Director
6.4 Elect Joseph D. Server, Jr. as Director For Against Management
6.5 Elect Felicisimo M. Nacino, Jr. as For Against Management
Director
6.6 Elect John Marie A. Concepcion as For Against Management
Director
6.7 Elect Ma. Victoria Herminia C. Young For Against Management
as Director
6.8 Elect Francisco A. Segovia as Director For Against Management
6.9 Elect Raissa Hechanova-Posadas as For Against Management
Director
6.10 Elect Romeo L. Bernardo as Director For For Management
6.11 Elect Lilia R. Bautista as Director For For Management
7 Appoint External Auditor For For Management
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RICHTER GEDEON NYRT
Ticker: RICHTER Security ID: X3124S107
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote For For Management
Collection Method
2 Authorize Company to Produce Sound For For Management
Recording of Meeting Proceedings
3 Elect Chairman and Other Meeting For For Management
Officials
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Management Board Report on For For Management
Company's Operations
6 Approve Annual Report Including For For Management
Financial Statements
7 Approve Allocation of Income and For For Management
Dividends
8 Approve Company's Corporate Governance For For Management
Statement
9 Amend Statute Re: Location of For For Management
Registered Office
10 Amend Statute Re: Editorial Amendment For For Management
11 Amend Statute Regarding Rules on Order For For Management
of Exercising Employer's Rights and
Adopt Consolidated Text of Statute
12 Amend Statute Re: Management Board For Against Management
Authorization to Increase Share
Capital within Limits of Target Capital
13 Approve Report on Acquisition of For For Management
Treasury Shares
14 Authorize Share Repurchase Program For For Management
15 Elect Anett Pandurics as Management For For Management
Board Member
16 Elect Balint Szecsenyi as Management For For Management
Board Member
17 Reelect Klara Csikos Kovacsne as For For Management
Supervisory Board Member
18 Reelect Eva Kozsda Kovacsne as For For Management
Supervisory Board Member
19 Reelect Attila Chikan as Supervisory For Against Management
Board Member
20 Reelect Jonathan Robert Bedros as For For Management
Supervisory Board Member
21 Reelect Attila Chikan and Jonathan For Against Management
Robert Bedros as Audit Committee
Members
22 Elect Zsolt Harmath as Supervisory For Against Management
Board Member
23 Elect Zsolt Harmath as Audit Committee For Against Management
Member
24 Approve Remuneration of Management For For Management
Board Members
25 Approve Remuneration of Supervisory For For Management
Board Members
--------------------------------------------------------------------------------
ROAD KING INFRASTRUCTURE LTD.
Ticker: 1098 Security ID: G76058109
Meeting Date: AUG 07, 2017 Meeting Type: Special
Record Date: AUG 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholders Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
ROAD KING INFRASTRUCTURE LTD.
Ticker: 1098 Security ID: G76058109
Meeting Date: DEC 15, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, Related For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
SAERON AUTOMOTIVE CORP.
Ticker: A075180 Security ID: Y7543N101
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 Elect One Inside Director, One NI-NED For For Management
and One Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Jeong-hun as Outside Director For For Management
2.1.2 Elect Kim Sun-uk as Outside Director For For Management
2.1.3 Elect Park Byung-gook as Outside For For Management
Director
2.2.1 Elect Lee Sang-hoon as Inside Director For Against Management
2.2.2 Elect Kim Ki-nam as Inside Director For For Management
2.2.3 Elect Kim Hyun-suk as Inside Director For For Management
2.2.4 Elect Koh Dong-jin as Inside Director For For Management
2.3 Elect Kim Sun-uk as a Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SAMWONSTEEL CO. LTD.
Ticker: A023000 Security ID: Y1R61P102
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Kim Gwi-sik as Internal Auditor For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SAMYANG TONGSANG CO., LTD.
Ticker: A002170 Security ID: Y7498R115
Meeting Date: MAR 28, 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 Jeong Dae-rak as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
SAN MIGUEL CORPORATION
Ticker: SMC Security ID: Y75106115
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Eduardo M. Cojuangco, Jr. as For For Management
Director
1b Elect Ramon S. Ang as Director For Withhold Management
1c Elect Leo S. Alvez as Director For Withhold Management
1d Elect Aurora T. Calderon as Director For Withhold Management
1e Elect Joselito D. Campos, Jr. as For Withhold Management
Director
1f Elect Jose C. de Venecia, Jr. as For Withhold Management
Director
1g Elect Menardo R. Jimenez as Director For Withhold Management
1h Elect Estelito P. Mendoza as Director For Withhold Management
1i Elect Alexander J. Poblador as Director For Withhold Management
1j Elect Thomas A. Tan as Director For Withhold Management
1k Elect Ramon F. Villavicencio as For Withhold Management
Director
1l Elect Inigo Zobel as Director For Withhold Management
1m Elect Reynaldo G. David as Director For For Management
1n Elect Reynato S. Puno as Director For For Management
1o Elect Margarito B. Teves as Director For For Management
2 Approve the Minutes of the 2017 Annual For For Management
Stockholders' Meeting
3 Approve the Annual Report of the For For Management
Company for Year Ended December 31,
2017
4 Ratify All Acts of the Board of For For Management
Directors and Officers Since the 2017
Annual Stockholders' Meeting
5 Appoint R.G. Manabat & Company CPAs as For For Management
External Auditors
--------------------------------------------------------------------------------
SAN MIGUEL FOOD & BEVERAGE, INC.
Ticker: FB Security ID: Y7510J166
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eduardo M. Cojuangco, Jr. as For For Management
Director
1.2 Elect Ramon S. Ang as Director For For Management
1.3 Elect Francisco S. Alejo III as For For Management
Director
1.4 Elect Menardo R. Jimenez as Director For For Management
1.5 Elect Rolando L. Macasaet as Director For For Management
1.6 Elect Romela M. Bengzon as Director For For Management
1.7 Elect Carmelo L. Santiago as Director For For Management
1.8 Elect Minita V. Chico-Nazario as For For Management
Director
1.9 Elect Ricardo C. Marquez as Director For For Management
2 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on May 12,
2017 and Special Stockholders' Meeting
Held on January 18, 2018
3 Approve Annual Report of the Company For For Management
for the Year Ended Dec. 31, 2017
4 Ratify All Acts of the Board of For For Management
Directors and Officers Since the 2017
Annual Stockholders' Meeting
5a1 Approve Amendments to the By-laws to For For Management
Set Out the New Corporate Name of the
Company in the Title of the By-laws
5a2 Approve Amendments to the By-laws to For For Management
Set Out the New Corporate Name of the
Company in the Official Seal of the
Company Under Article XI
5b Approve Amendments to the By-laws to For For Management
Set Out the Disqualification for
Director in the Company Under Article
II, Section 1
6 Appoint R.G. Manabat & Co. as External For For Management
Auditors of the Company
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SAN MIGUEL PURE FOODS COMPANY, INC.
Ticker: PF Security ID: Y7510J125
Meeting Date: JAN 18, 2018 Meeting Type: Special
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Amendment of Articles of For For Management
Incorporation to Change/Expand Primary
Purpose of the Company and Amend
Article II of the Articles of
Incorporation
1b Approve Amendment of Articles of For For Management
Incorporation to Change Corporate Name
of the Company to San Miguel Food and
Beverage, Inc. and Amend Article I of
the Articles of Incorporation
1c Approve Amendment of Articles of For For Management
Incorporation to Reduce Par Value Of
Common Shares, Delegation to
Management of the Approval of the
Mechanics for the Implementation of
the Stock Split and Amend Article VII
of the Articles of Incorporation
1d Approve Amendment of Articles of For Against Management
Incorporation to Deny Pre-emptive
Rights for Issuances or Dispositions
of All Common Shares and Amend Article
VII of the Articles of Incorporation
2 Approve Increase in the Authorized For Against Management
Capital Stock and the Amendment of
Articles of Incorporation to Reflect
the Increase
3 Approve Share Swap Transaction For Against Management
4 Approve Tender Offer for San Miguel For Against Management
Brewery Inc. and Ginebra San Miguel
Inc. Shares Held by Minority
Shareholders in Connection with the
Share Swap Transaction
5 Approve Listing of Additional Issued For Against Management
Shares on Philippine Stock Exchange
and Issuance of Shares to San Miguel
Corporation Under the Share Swap
Transaction
--------------------------------------------------------------------------------
SAVEZONE I&C CORP.
Ticker: A067830 Security ID: Y7534J101
Meeting Date: MAR 28, 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 Two Insider Directors and One For For Management
Outside Director (Bundled)
3 Appoint Choi Jin-gi as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 601607 Security ID: Y7685S108
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Board of For For Management
Supervisors
3 Approve 2017 Annual Report For For Management
4 Approve 2017 Final Accounts Report and For For Management
2018 Financial Budget
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditor,
PricewaterhouseCoopers as Overseas
Auditor and Payment of Auditors' Fees
for 2017
6 Approve 2017 Profit Distribution Plan For For Management
7 Approve External Guarantees for 2018 For Against Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Amend Articles of Association and For Against Management
Rules of Procedure of the Board of
Directors
10 Approve Issuance of Debt Financing For For Management
Products
11 Approve Satisfaction of the Conditions For For Management
of the Issuance of Corporate Bonds
12 Approve Issuance of Corporate Bonds For For Management
12.01 Approve Face Value of Bonds to Be For For Management
Issued and Scale of Issuance in
Relation to the Issuance of Corporate
Bonds
12.02 Approve Issuing Price of Bonds and the For For Management
Way to Determine Interest Rate in
Relation to the Issuance of Corporate
Bonds
12.03 Approve Term of Bonds in Relation to For For Management
the Issuance of Corporate Bonds
12.04 Approve Way of Principal and Interest For For Management
Repayment in Relation to the Issuance
of Corporate Bonds
12.05 Approve Way and Target of Issuance in For For Management
Relation to the Issuance of Corporate
Bonds
12.06 Approve Use of Proceeds in Relation to For For Management
the Issuance of Corporate Bonds
12.07 Approve Arrangement of Placement to For For Management
Shareholders in Relation to the
Issuance of Corporate Bonds
12.08 Approve Guarantees in Relation to the For For Management
Issuance of Corporate Bonds
12.09 Approve Redemption and Put Provision For For Management
in Relation to the Issuance of
Corporate Bonds
12.10 Approve Credit Standing of the Company For For Management
and Measures to Guarantee Repayment in
Relation to the Issuance of Corporate
Bonds
12.11 Approve Way of Underwriting in For For Management
Relation to the Issuance of Corporate
Bonds
12.12 Approve Listing Arrangements in For For Management
Relation to the Issuance of Corporate
Bonds
12.13 Approve Validity Period of the For For Management
Resolution in Relation to the Issuance
of Corporate Bonds
12.14 Approve Authorizations for the For For Management
Executive Committee of the Board in
Relation to the Issuance of Corporate
Bonds
--------------------------------------------------------------------------------
SIGDO KOPPERS S.A.
Ticker: SK Security ID: P8675X107
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of USD 0.02 Per Share
3 Present Dividend Policy For For Management
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Elect Directors For Against Management
7 Approve Remuneration of Directors and For For Management
Present Report on their Expenses
8 Approve Remuneration of Directors' For For Management
Committee
9 Approve Budget for Directors' Committee For For Management
10 Designate Newspaper to Publish For For Management
Announcements
11 Present Directors' Committee Report on For For Management
Activities and Actions
12 Receive Report Regarding Related-Party For For Management
Transactions
13 Present Report on Processing, For For Management
Printing, and Mailing Information To
Shareholders Required by Chilean Law
14 Other Business For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SK HYNIX INC.
Ticker: A000660 Security ID: Y8085F100
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Sung-wook as Inside Director For For Management
3.1 Elect Song Ho-keun as Outside Director For For Management
3.2 Elect Cho Hyun-jae as Outside Director For For Management
3.3 Elect Yoon Tae-hwa as Outside Director For For Management
4 Elect Yoon Tae-hwa as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: A017670 Security ID: Y4935N104
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3.1 Elect Ryu Young-sang as Inside Director For For Management
3.2 Elect Yoon Young-min as Outside For For Management
Director
4 Elect Yoon Young-min as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SLC AGRICOLA S.A.
Ticker: SLCE3 Security ID: P8711D107
Meeting Date: APR 25, 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?
--------------------------------------------------------------------------------
SMU S.A.
Ticker: SMU Security ID: ADPV38608
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Receive Auditors' Report For For Management
3 Elect Directors For Against Management
4 Approve Remuneration of Directors and For For Management
Committee Members for FY 2018 and
Present Report on Directors' Expenses
for FY 2017
5 Approve Remuneration of Directors' For For Management
Committee and Present Their Report on
Activities and Expenses
6 Receive Report Regarding For For Management
Related-Party Transactions
7 Appoint Auditors and Designate Risk For For Management
Assessment Companies
8 Designate Newspaper to Publish Company For For Management
Announcements
9 Approve Allocation of Income to Absorb For For Management
Accumulated Loss
10 Other Business For Against Management
--------------------------------------------------------------------------------
SMU S.A.
Ticker: SMU Security ID: ADPV38608
Meeting Date: APR 26, 2018 Meeting Type: Special
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of CLP 5.36 Billion For For Management
in Share Capital via Capitalization of
Costs Incurred in Issuance and Placing
of Shares Charged to Capital Increase
Approved by EGMs on Dec. 30, 2015 and
Dec. 2, 2016
2 Approve Reduction of CLP 740.07 For For Management
Billion in Share Capital via
Capitalization of Accumulated Losses
without Changing Number of Shares
3 Amend Articles to Reflect Changes in For Against Management
Capital
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SOCIEDAD PUNTA DEL COBRE S.A.
Ticker: PUCOBRE-A Security ID: P8716U104
Meeting Date: APR 09, 2018 Meeting Type: Annual
Record Date: APR 03, 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
Distribution of USD 0.174 per Share
and Policy of Dividend
3 Appoint Auditors For For Management
4 Designate Risk Assessment Companies For For Management
5 Receive Report Regarding Related-Party For For Management
Transactions
6 Elect Directors and Approve Their For Against Management
Remuneration
7 Approve Investment and Financing Policy For For Management
8 Approve Remuneration and Budget of For For Management
Directors' Committee Members
9 Designate Newspaper to Publish For For Management
Announcements
10 Receive Directors' Committee Report on For For Management
Activities and Expenses
11 Other Business For Against Management
--------------------------------------------------------------------------------
STALEXPORT AUTOSTRADY SA
Ticker: STX Security ID: X8487G103
Meeting Date: JAN 26, 2018 Meeting Type: Special
Record Date: JAN 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Approve Agenda of Meeting For For Management
7 Fix Number of Supervisory Board Members For For Management
8 Elect Supervisory Board Member For Against Management
9 Amend Statute For For Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
STALEXPORT AUTOSTRADY SA
Ticker: STX Security ID: X8487G103
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Resolve Not to Elect Vote Counting For For Management
Commission
6 Approve Agenda of Meeting For For Management
7 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
8 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
9 Receive Supervisory Board Reports for None None Management
Fiscal 2017
10 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2017
11 Approve Financial Statements for For For Management
Fiscal 2017
12 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2017
13 Approve Consolidated Financial For For Management
Statements for Fiscal 2017
14 Approve Allocation of Income and For For Management
Dividend of PLN 0.29 per Share
15.1 Approve Discharge of Emil Wasacz (CEO) For For Management
15.2 Approve Discharge of Mariusz Serwa For For Management
(Deputy CEO)
16.1 Approve Discharge of Nicolo Caffo For For Management
(Supervisory Board Member)
16.2 Approve Discharge of Aleksander Galos For For Management
(Supervisory Board Member)
16.3 Approve Discharge of Roberto Mengucci For For Management
(Supervisory Board Member)
16.4 Approve Discharge of Marco Pace For For Management
(Supervisory Board Member)
16.5 Approve Discharge of Stefano Rossi For For Management
(Supervisory Board Member)
16.6 Approve Discharge of Massimo Sonego For For Management
(Supervisory Board Member)
16.7 Approve Discharge of Tadeusz Wludyka For For Management
(Supervisory Board Member)
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SYSAGE TECHNOLOGY LTD
Ticker: 6112 Security ID: Y8345Y105
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit and Capital
Reserve
--------------------------------------------------------------------------------
TAICHUNG COMMERCIAL BANK
Ticker: 2812 Security ID: Y8371H109
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 the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TAIWAN BUSINESS BANK
Ticker: 2834 Security ID: Y8414R106
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect Bor-Yi Huang, Representative of For For Management
Ministry of Finance, with Shareholder
No. 85515 as Non-Independent Director
5.2 Elect James Shih, Representative of For For Management
Ministry of Finance, with Shareholder
No. 85515 as Non-Independent Director
5.3 Elect Lin, Shiu Yen, Representative of For For Management
Ministry of Finance, with Shareholder
No. 85515 as Non-Independent Director
5.4 Elect Wen-Chieh Wang, Representative For For Management
of Ministry of Finance, with
Shareholder No. 85515 as
Non-Independent Director
5.5 Elect Yu Hung-Sheng, Representative of For For Management
Ministry of Finance, with Shareholder
No. 85515 as Non-Independent Director
5.6 Elect Liang, Lien-Wen, Representative For For Management
of Ministry of Finance, with
Shareholder No. 85515 as
Non-Independent Director
5.7 Elect Yachi Chiang, Representative of For Did Not Vote Management
Ministry of Finance, with Shareholder
No. 85515 as Non-Independent Director
5.8 Elect Sung Yong-Yu, Representative of For Did Not Vote Management
Ministry of Finance, with Shareholder
No. 85515 as Non-Independent Director
5.9 Elect Lin Li Ling, Representative of For For Management
Bank of Taiwan, with Shareholder No.
1002 as Non-Independent Director
5.10 Elect Huang, Pei-Ming, Representative For For Management
of Bank of Taiwan, with Shareholder No.
1002 as Non-Independent Director
5.11 Elect Kang, Cheng-Chuan, For For Management
Representative of Bank of Taiwan, with
Shareholder No. 1002 as
Non-Independent Director
5.12 Elect HE, YING-MING, Representative of For For Management
Land Bank of Taiwan, with Shareholder
No. 10409 as Non-Independent Director
5.13 Elect Feng-Yung Liu, Representative of For For Management
Corporate Union of Taiwan Business
Bank, with Shareholder No. 76436 as
Non-Independent Director
5.14 Elect Che-Nan Wang with Shareholder No. For For Management
146685 as Non-Independent Director
5.15 Elect Lin, Xin-Wu with ID No. For For Management
M120777XXX as Independent Director
5.16 Elect Liu, Jin-Long with ID No. For For Management
D120708XXX as Independent Director
5.17 Elect Huang Wei-Sheng with ID No. For For Management
T102103XXX as Independent Director
6.1 Approve Release of Restrictions of For For Management
Competitive Activities of Director He
Ying Ming
6.2 Approve Release of Restrictions of For For Management
Competitive Activities of
Representatives of Ministry of Finance
as Directors
6.3 Approve Release of Restrictions of For For Management
Competitive Activities of
Representatives of Bank of Taiwan as
Directors
6.4 Approve Release of Restrictions of For For Management
Competitive Activities of
Representatives of Land Bank of Taiwan
as Directors
6.5 Approve Release of Restrictions of For For Management
Competitive Activities of Director Lin
Li Ling
6.6 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Huang Pei Ming
6.7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Kang, Cheng-Chuan
--------------------------------------------------------------------------------
TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD.
Ticker: 5880 Security ID: Y8374C107
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN SECOM CO. LTD.
Ticker: 9917 Security ID: Y8461H100
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect F.C. Tseng with Shareholder No. For For Management
104 as Non-Independent Director
4.2 Elect Mei-ling Chen , a Representative For For Management
of National Development Fund,
Executive Yuan with Shareholder No. 1,
as Non-Independent Director
4.3 Elect Mark Liu with Shareholder No. For For Management
10758 as Non-Independent Director
4.4 Elect C.C. Wei with Shareholder No. For For Management
370885 as Non-Independent Director
4.5 Elect Sir Peter L. Bonfield with ID No. For For Management
504512XXX as Independent Director
4.6 Elect Stan Shih with Shareholder No. For For Management
534770 as Independent Director
4.7 Elect Thomas J. Engibous with ID No. For For Management
515274XXX as Independent Director
4.8 Elect Kok-Choo Chen with ID No. For For Management
A210358XXX as Independent Director
4.9 Elect Michael R. Splinter with ID No. For For Management
488601XXX as Independent Director
--------------------------------------------------------------------------------
TAIWAN SHIN KONG SECURITY CO., LTD.
Ticker: 9925 Security ID: Y8462M108
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
9.1 Elect Li, Hao Zheng with ID No. For Against Management
A120208XXX as Independent Director
9.2 Elect Zhang Min Yu with ID No. For For Management
A221327XXX as Independent Director
9.3 Elect Zhu Jian Zhou with ID No. For For Management
A124112XXX as Independent Director
9.4 Elect Non-Independent Director No. 1 None Against Shareholder
9.5 Elect Non-Independent Director No. 2 None Against Shareholder
9.6 Elect Non-Independent Director No. 3 None Against Shareholder
9.7 Elect Non-Independent Director No. 4 None Against Shareholder
9.8 Elect Non-Independent Director No. 5 None Against Shareholder
9.9 Elect Non-Independent Director No. 6 None Against Shareholder
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TELECOM EGYPT SAE
Ticker: ETEL Security ID: M87886103
Meeting Date: MAR 29, 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 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2018
5 Approve Board Changes For Did Not Vote Management
6 Approve Discharge of Directors for FY For Did Not Vote Management
2017
7 Approve Charitable Donations for FY For Did Not Vote Management
2018
8 Approve Sitting Fees and Travel For Did Not Vote Management
Allowances of Directors for FY 2018
9 Approve Related Party Transactions for For Did Not Vote Management
FY 2017 and FY 2018
10 Approve Allocation of Income for FY For Did Not Vote Management
2017
11 Authorize Company to Establish a New For Did Not Vote Management
Entity
--------------------------------------------------------------------------------
TELECOM EGYPT SAE
Ticker: ETEL Security ID: M87886103
Meeting Date: MAR 29, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 21 of Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
TENAGA NASIONAL BERHAD
Ticker: TENAGA Security ID: Y85859109
Meeting Date: DEC 18, 2017 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Juniwati Rahmat Hussin as For For Management
Director
3 Elect Amran Hafiz bin Affifudin as For For Management
Director
4 Elect Badrul Ilahan bin Abd Jabbar as For For Management
Director
5 Elect Azman bin Mohd as Director For For Management
6 Elect Chor Chee Heung as Director For For Management
7 Elect Leo Moggie as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve Directors' Benefits For For Management
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Authorize Share Repurchase Program For For Management
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
TENAGA NASIONAL BERHAD
Ticker: TENAGA Security ID: Y85859109
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abd Manaf bin Hashim as Director For For Management
2 Elect Sakthivel Alagappan as Director For For Management
3 Elect Gee Siew Yoong as Director For For Management
4 Elect Noraini binti Che Dan as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits For For Management
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
THE GREAT TAIPEI GAS CORPORATION
Ticker: 9908 Security ID: Y2864F100
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
THE SHANGHAI COMMERCIAL & SAVINGS BANK LTD
Ticker: 5876 Security ID: Y7681K109
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect RONG HONG CHING, with For For Management
Shareholder No. 00049, as
Non-Independent Director
5.2 Elect LEE CHING YEN, with Shareholder For For Management
No. 00210, as Non-Independent Director
5.3 Elect CHEN YI PING, with Shareholder For For Management
No. 00354, as Non-Independent Director
5.4 Elect RONG CHIH CHUAN, with For For Management
Shareholder No. 00223, as
Non-Independent Director
5.5 Elect GU CHAO JI, with Shareholder No. For For Management
00397, as Non-Independent Director
5.6 Elect RONG KANG XIN, Representative of For For Management
Magnetic Holdings Ltd., with
Shareholder No. 00374, as
Non-Independent Director
5.7 Elect CHENG CHIA HWA, with Shareholder For For Management
No. 00260, as Non-Independent Director
5.8 Elect CHIU YI REN, with Shareholder No. For For Management
10301, as Non-Independent Director
5.9 Elect CHEN SHAN ZHONG, with For For Management
Shareholder No. 10073, as
Non-Independent Director
5.10 Elect LEE YONG SUN as Independent For For Management
Director
5.11 Elect SHIEH JIN FU as Independent For For Management
Director
5.12 Elect CHEN MU ZAI as Independent For For Management
Director
7 Other Business None Against Management
--------------------------------------------------------------------------------
THESSALONIKI WATER AND SEWAGE COMPANY SA
Ticker: EYAPS Security ID: X8999M101
Meeting Date: MAY 31, 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 Discharge of Board and Auditors For For Management
3 Approve Dividends For For Management
4 Elect Directors (Bundled) For For Management
5 Ratify Appointment of Audit Committee For For Management
Members
6 Elect Members of Audit Committee For For Management
7 Approve Director Remuneration For Against Management
8 Approve Auditors and Fix Their For Against Management
Remuneration
9 Amend Company Articles For Against Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
TONGAAT HULETT LTD
Ticker: TON Security ID: S85920130
Meeting Date: AUG 01, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2017
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Gavin
Kruger as the Individual Designated
Auditor
3.1 Re-elect Stephen Beesley as Director For For Management
3.2 Re-elect Fatima Jakoet as Director For For Management
3.3 Re-elect Thandeka Mgoduso as Director For For Management
4.1 Re-elect Jenitha John as Chairman of For For Management
the Audit and Compliance Committee
4.2 Re-elect Stephen Beesley as Member of For For Management
the Audit and Compliance Committee
4.3 Re-elect Fatima Jakoet as Member of For For Management
the Audit and Compliance Committee
4.4 Re-elect Rachel Kupara as Member of For For Management
the Audit and Compliance Committee
1 Authorise Repurchase of Issued Share For For Management
Capital
1 Authorise Ratification of Special For For Management
Resolution 1
2 Place Authorised but Unissued Shares For For Management
under Control of Directors
3 Authorise Board to Issue Shares for For For Management
Cash
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Remuneration of Non-Executive For For Management
Directors
1 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
TOP FRONTIER INVESTMENT HOLDINGS INC
Ticker: TFHI Security ID: Y8898C104
Meeting Date: JUL 12, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Inigo U. Zobel as Director For Withhold Management
1.2 Elect Ramon S. Ang as Director For For Management
1.3 Elect Ferdinand K. Constantino as For Withhold Management
Director
1.4 Elect Aurora T. Calderon as Director For Withhold Management
1.5 Elect Nelly A. Favis-Villafuerte as For Withhold Management
Director
1.6 Elect Consuelo M. Ynares-Santiago as For For Management
Director
1.7 Elect Minita V. Chico-Nazario as For For Management
Director
2 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on July 14,
2016
3 Approve Annual Report of the Company For For Management
for the Year Ended Dec. 31, 2016
4 Ratify All Acts and Proceedings of the For For Management
Board of Directors and Officers Since
the Annual Stockholders' Meeting Held
on July 14, 2016
5 Appoint R.G. Manabat & Co. as External For For Management
Auditors of the Company for Fiscal
Year 2017
--------------------------------------------------------------------------------
TS CORP.
Ticker: A001790 Security ID: Y60922104
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 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
TSINGTAO BREWERY CO., LTD.
Ticker: 168 Security ID: Y8997D102
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
of Directors
2 Approve 2017 Report of the Board of For For Management
Supervisors
3 Approve 2017 Audited Financial Report For For Management
4 Approve 2016 Profit and Dividend For For Management
Distribution Proposal
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditor and Authorize
Board to Fix Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
7.1 Elect Huang Ke Xing as Director None For Shareholder
7.2 Elect Fan Wei as Director None For Shareholder
7.3 Elect Yu Zhu Ming as Director None For Shareholder
7.4 Elect Wang Rui Yong as Director None For Shareholder
7.5 Elect Tang Bin as Director None For Shareholder
7.6 Elect Yu Zeng Biao as Director None For Shareholder
7.7 Elect Ben Sheng Lin as Director None For Shareholder
7.8 Elect Jiang Min as Director None For Shareholder
7.9 Elect Jiang Xing Lu as Director None For Shareholder
8.1 Elect Li Gang as Supervisor None For Shareholder
8.2 Elect Yao Yu as Supervisor None For Shareholder
8.3 Elect Li Yan as Supervisor None For Shareholder
8.4 Elect Wang Ya Ping as Supervisor None For Shareholder
9 Approve Remuneration of Directors and None For Shareholder
Supervisors
10 Approve Purchase of Liability None For Shareholder
Insurance for Directors, Supervisors
and Senior Management of the Company
11 Amend Articles of Association and For Against Management
Approve Authorization of the Secretary
to the Board to Deal With All
Procedural Requirements
--------------------------------------------------------------------------------
TTET UNION CORPORATION
Ticker: 1232 Security ID: Y8998A107
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect LO CHIH HSIEN, Representative of For For Management
Uni President Enterprises Corp., with
Shareholder No. 2, as Non-Independent
Director
3.2 Elect WU LIANG FENG, Representative of For For Management
Uni President Enterprises Corp., with
Shareholder No. 2, as Non-Independent
Director
3.3 Elect CHEN YI TU, Representative of For For Management
Tai Hwa Oil Industrial Co., Ltd., with
Shareholder No. 4, as Non-Independent
Director
3.4 Elect HAN CHIA YAU, Representative of For For Management
Great Wall Enterprise Co. Ltd., with
Shareholder No. 1, as Non-Independent
Director
3.5 Elect HUANG YI SHEN, with Shareholder For For Management
No. 00000538, as Non-Independent
Director
3.6 Elect HUANG PEI WEN, with ID No. For For Management
H120124XXX, as Independent Director
3.7 Elect YU CHUNG YING, with ID No. For For Management
S121032XXX, as Independent Director
3.8 Elect HSIA LIANG CHOU, with ID No. For For Management
R100060XXX, as Independent Director
3.9 Elect LI CHING TIEN, with ID No. For For Management
R121416XXX, as Supervisor
3.10 Elect CHANG LI HSUN, with Shareholder For For Management
No. 00049356, as Supervisor
3.11 Elect CHEN I TSUNZ, with Shareholder For For Management
No. 00000021, as Supervisor
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For Against Management
Other Parties
4 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
UNION BANK OF TAIWAN
Ticker: 2838 Security ID: Y9090E104
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4.1 Elect Wang Gao Jing with ID No. For For Management
R102218XXX as Independent Director
4.2 Elect Lu Ren Fa with ID No. M100066XXX For For Management
as Independent Director
4.3 Elect Li Guo Chang with ID No. For For Management
F100095XXX as Independent Director
4.4 Elect Li Siang Chang with Shareholder For For Management
No. 276 as Non-Independent Director
4.5 Elect Jiang Cheng Hisung, For For Management
Representative of Chuan Cheng
Investment Co., Ltd., with Shareholder
No. 42555 as Non-Independent Director
4.6 Elect Lin Jeff, Representative of For For Management
Union Enterprise Construction Co., Ltd.
, with Shareholder No. 22 as
Non-Independent Director
4.7 Elect Cao Su Fong, Representative of For For Management
Yo Bang Co., Ltd., with Shareholder No.
8 as Non-Independent Director
4.8 Elect Li Yu Chuan with Shareholder No. For For Management
224 as Non-Independent Director
4.9 Elect Lin Yi Song, Representative of For For Management
Bai Sheng Investment Co., Ltd., with
Shareholder No. 32154 as
Non-Independent Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
UNION BANK OF THE PHILIPPINES
Ticker: UBP Security ID: Y9091H106
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Justo A. Ortiz as Director For For Management
1.2 Elect Jon Ramon M. Aboitiz as Director For For Management
1.3 Elect Erramon I. Aboitiz as Director For For Management
1.4 Elect Sabin M. Aboitiz as Director For For Management
1.5 Elect Luis Miguel O. Aboitiz as For For Management
Director
1.6 Elect Manuel R. Lozano as Director For For Management
1.7 Elect Nina D. Aguas as Director For For Management
1.8 Elect Emmanuel F. Dooc as Director For For Management
1.9 Elect Michael G. Regino as Director For For Management
1.10 Elect Edwin R. Bautista as Director For For Management
2.1 Elect Carlos B. Raymond, Jr. as For For Management
Director
2.2 Elect Reynato S. Puno as Director For For Management
2.3 Elect Francisco S.A. Sandejas as For For Management
Director
2.4 Elect Erwin M. Elechicon as Director For For Management
2.5 Elect Roberto G. Manabat as Director For For Management
3a Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on May 26,
2017
3b Approve the Annual Report of For For Management
Management on Operations for 2017
3c Ratify the Past Actions of the Board For For Management
and of Directors, Board Committees,
and Management
3d Appoint External Auditor For For Management
--------------------------------------------------------------------------------
VAKRANGEE LIMITED
Ticker: 511431 Security ID: Y9316P107
Meeting Date: SEP 23, 2017 Meeting Type: Annual
Record Date: SEP 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Dinesh Nandwana as Director For For Management
4 Approve Price Waterhouse Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
VAKRANGEE LIMITED
Ticker: 511431 Security ID: Y9316P107
Meeting Date: DEC 16, 2017 Meeting Type: Special
Record Date: NOV 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
VE WONG CORP
Ticker: 1203 Security ID: Y9361H109
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Consolidated and Individual Financial
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7.1 Elect LIAO,JI-FANG, with SHAREHOLDER For For Management
NO.D101643XXX as Independent Director
7.2 Elect GUO,GONG-QUAN, with SHAREHOLDER For For Management
NO.A120669XXX as Independent Director
7.3 Elect JIANG,WEN-ZHANG, with For For Management
SHAREHOLDER NO.L102007XXX as
Independent Director
7.4 Elect Chen Qingfu, a Representative of None Against Shareholder
Dayang Qiaoguo Co., Ltd., with
Shareholder No. 1969 as
Non-independent Director
7.5 Elect Yingchuan Wanhe, a None Against Shareholder
Representative of Quangqing Stock Co.,
Ltd., with Shareholder No. 65032 as
Non-independent Director
7.6 Elect Yingchuan Haohe, a None Against Shareholder
Representative of Qiaoguo Enterprise
Co., Ltd. with Shareholder No. 63312
as Non-independent Director
7.7 Elect Li Qilong, a Representative of None Against Shareholder
Overseas Chinese Association
Corporation with Shareholder No. 29374
as Non-independent Director
7.8 Elect Yang Kunzhou, a Representative None Against Shareholder
of Ebara Industrial Co., Ltd. with
Shareholder No. 76641 as
Non-independent Director
7.9 Elect Zhou Haiguo, a Representative of None Against Shareholder
Futai Investment Development Co., Ltd.
with Shareholder No. 48004 as
Non-independent Director
7.10 Elect Ye Qizhao, a Representative of None Against Shareholder
Xiemei Industrial Co., Ltd. with
Shareholder No. 5430 as
Non-independent Director
7.11 Elect Lai Qili, a Representative of None Against Shareholder
Chuan Lun Investment Company with
Shareholder No. 12856 as
Non-independent Director
7.12 Elect Gan Jinyu with Shareholder No. None Against Shareholder
10623 as Non-independent Director
7.13 Elect Chen Gongping with Shareholder None Against Shareholder
No. 56495 as Non-independent Director
7.14 Elect Du Hengyi, a Representative of None Against Shareholder
Qian Shunxing Company with Shareholder
No. 1822 as Non-independent Director
7.15 Elect Non-independent Director No. 1 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
VINA CONCHA Y TORO S.A.
Ticker: CONCHATORO Security ID: P9796J100
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividends and Dividend Policy For For Management
3 Appoint Auditors and Designate Risk For For Management
Assessment Companies
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Receive Report Regarding Related-Party For For Management
Transactions
8 Other Business For Against Management
--------------------------------------------------------------------------------
VODACOM GROUP LTD
Ticker: VOD Security ID: S9453B108
Meeting Date: JUL 18, 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 for the Year Ended
31 March 2017
2 Elect Vivek Badrinath as Director For Against Management
3 Re-elect Thoko Mokgosi-Mwantembe as For For Management
Director
4 Re-elect Ronald Schellekens as Director For Against Management
5 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with D von
Hoesslin as the Individual Registered
Auditor
6 Approve Remuneration Policy For Against Management
7 Approve Implementation of the For Against Management
Remuneration Policy
8 Re-elect David Brown as Member of the For For Management
Audit, Risk and Compliance Committee
9 Re-elect Phillip Moleketi as Member of For Abstain Management
the Audit, Risk and Compliance
Committee
10 Re-elect Priscillah Mabelane as Member For For Management
of the Audit, Risk and Compliance
Committee
11 Authorise Repurchase of Issued Share For For Management
Capital
12 Approve Increase in Non-Executive For For Management
Directors' Fees
13 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
14 Approve Financial Assistance to Staff For For Management
and Executives of the Group to
Subscribe for or Acquire Options or
Securities in the Company
--------------------------------------------------------------------------------
VODACOM GROUP LTD
Ticker: VOD Security ID: S9453B108
Meeting Date: JUL 18, 2017 Meeting Type: Special
Record Date: JUL 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition of the Sale For For Management
Shares
2 Approve Issue of the New Vodacom Group For For Management
Shares
3 Authorise Issue of the New Vodacom For For Management
Group Shares to Vodafone
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUL 19, 2017 Meeting Type: Annual
Record Date: JUL 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Abidali Z Neemuchwala as For For Management
Director
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of Azim H Premji as Executive
Chairman and Managing Director
6 Reelect William Arthur Owens as For For Management
Director
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: 97651M109
Meeting Date: JUL 19, 2017 Meeting Type: Annual
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Abidali Z Neemuchwala as For For Management
Director
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of Azim H Premji as Executive
Chairman and Managing Director
6 Reelect William Arthur Owens as For For Management
Director
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: AUG 28, 2017 Meeting Type: Special
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy Back of Equity Shares For For Management
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: 97651M109
Meeting Date: AUG 30, 2017 Meeting Type: Special
Record Date: JUL 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy Back of Equity Shares For For Management
--------------------------------------------------------------------------------
YESCO CO.
Ticker: A015360 Security ID: Y97637105
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 Koo Ja-cheol as Inside Director For For Management
2.2 Elect Kim Chang-jin as Inside Director For For Management
2.3 Elect Koo Bon-hyeok as Inside Director For For Management
2.4 Elect Han Bong-hun as Outside Director For For Management
2.5 Elect Kim Chang-hwan as Outside For For Management
Director
3.1 Elect Han Bong-hun as a Member of For For Management
Audit Committee
3.2 Elect Kim Chang-hwan as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YESCO CO.
Ticker: A015360 Security ID: Y97637105
Meeting Date: MAR 30, 2018 Meeting Type: Special
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
YUEXIU TRANSPORT INFRASTRUCTURE LTD.
Ticker: 1052 Security ID: G9880L102
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 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
3.1 Elect He Baiqing as Director For For Management
3.2 Elect Cheung Doi Shu as Director For For Management
3.3 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
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
6 Elect Li Feng as Director For For Management
7 Elect Chen Jing as Director For For Management
--------------------------------------------------------------------------------
YUEXIU TRANSPORT INFRASTRUCTURE LTD.
Ticker: 1052 Security ID: G9880L102
Meeting Date: MAY 30, 2018 Meeting Type: Special
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the 2018 Bank Deposits For For Management
Agreement, Revised Bank Deposits
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
ZWACK UNICUM RT.
Ticker: ZWACK Security ID: X9899E124
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Board Report on For For Management
Company's Operations
2 Approve Auditor's Report For For Management
3 Approve Supervisory Board Report For For Management
4 Approve Company's Corporate Governance For For Management
Statement
5 Approve Annual Report For For Management
6 Approve Dividends For For Management
7 Approve Remuneration of Management and For For Management
Supervisory Board Members
8 Elect Supervisory Board, Management For For Management
Board, and Audit Committee Members
9 Ratify Auditor and Fix Auditor's For For Management
Remuneration
10 Amend Bylaws For For Management
11 Adopt Consolidated Text of Bylaws For For Management
12 Transact Other Business For Against Management
============== American Beacon AHL Managed Futures Strategy Fund ===============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================= American Beacon Alpha Quant Core =======================
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patricia M. Bedient For For Management
2 Elect James A. Beer For For Management
3 Elect Marion C. Blakey For For Management
4 Elect Phyllis J. Campbell For For Management
5 Elect Raymond L. Conner For For Management
6 Elect Dhiren Fonseca For For Management
7 Elect Susan J. Li For For Management
8 Elect Helvi K. Sandvik For For Management
9 Elect J. Kenneth Thompson For For Management
10 Elect Bradley D. Tilden For For Management
11 Elect Eric K. Yeaman For Against Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
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 Larry Page For For Management
1.2 Elect Sergey Brin For For Management
1.3 Elect Eric E. Schmidt For For Management
1.4 Elect L. John Doerr For Withhold Management
1.5 Elect Roger W. Ferguson, Jr. For For Management
1.6 Elect Diane Greene For For Management
1.7 Elect John L. Hennessy For For Management
1.8 Elect Ann Mather For Withhold Management
1.9 Elect Alan R. Mulally For For Management
1.10 Elect Sundar Pichai For For Management
1.11 Elect K. Ram Shriram For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2012 Stock Plan For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
5 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
6 Shareholder Proposal Regarding Gender Against For Shareholder
Pay Gap Risk Report
7 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
8 Shareholder Proposal Regarding Linking Against Against Shareholder
Executive Pay to Sustainability
9 Shareholder Proposal Regarding Against Against Shareholder
Disclosure of Board Qualifications
10 Shareholder Proposal Regarding a Against For Shareholder
Report on the Efficacy of Enforcement
of Content Policies
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John T. Casteen III For For Management
2 Elect Dinyar S. Devitre For For Management
3 Elect Thomas F. Farrell II For For Management
4 Elect Debra J. Kelly-Ennis For For Management
5 Elect W. Leo Kiely III For For Management
6 Elect Kathryn B. McQuade For For Management
7 Elect George Munoz For For Management
8 Elect Mark E. Newman For For Management
9 Elect Nabil Y. Sakkab For For Management
10 Elect Virginia E. Shanks For For Management
11 Elect Howard Willard III For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Nicotine Levels in Tobacco Products
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 01, 2018 Meeting Type: Annual
Record Date: JAN 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ornella Barra For Against Management
2 Elect Steven H. Collis For For Management
3 Elect Douglas R. Conant For For Management
4 Elect D. Mark Durcan For For Management
5 Elect Richard W. Gochnauer For For Management
6 Elect Lon R. Greenberg For For Management
7 Elect Jane E. Henney For For Management
8 Elect Kathleen Hyle For For Management
9 Elect Michael J. Long For For Management
10 Elect Henry W. McGee For Against Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Amendment to the 2011 Employee Stock For For Management
Purchase Plan
14 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
15 Shareholder Proposal Regarding Right Against For Shareholder
to Call a Special Meeting
16 Shareholder Proposal Regarding Against For Shareholder
Recoupment Report
17 Shareholder Proposal Regarding Report Against For Shareholder
on Response to Opioid Epidemic
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wanda M. Austin For For Management
2 Elect Robert A. Bradway For For Management
3 Elect Brian J. Druker For For Management
4 Elect Robert A. Eckert For For Management
5 Elect Greg C. Garland For For Management
6 Elect Fred Hassan For For Management
7 Elect Rebecca M. Henderson For For Management
8 Elect Frank C. Herringer For For Management
9 Elect Charles M. Holley, Jr. For For Management
10 Elect Tyler Jacks For For Management
11 Elect Ellen J. Kullman For For Management
12 Elect Ronald D. Sugar For For Management
13 Elect R. Sanders Williams For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Report Against Against Shareholder
on Linking Executive Compensation to
Drug Pricing
--------------------------------------------------------------------------------
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
1 Elect James A. Bell For For Management
2 Elect Timothy D. Cook For For Management
3 Elect Albert A. Gore For For Management
4 Elect Robert A. Iger For For Management
5 Elect Andrea Jung For For Management
6 Elect Arthur D. Levinson For For Management
7 Elect Ronald D. Sugar For For Management
8 Elect Susan L. Wagner For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Approve the Amended and Restated Apple For For Management
Inc. Non-Employee Director Stock Plan
12 Shareholder Proposal Regarding Against Against Shareholder
Amendments to Proxy Access Bylaw
13 Shareholder Proposal Regarding Against Against Shareholder
Formation of a Human 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
1 Elect Judy Bruner For For Management
2 Elect Eric Chen For For Management
3 Elect Aart J. de Geus For For Management
4 Elect Gary E. Dickerson For For Management
5 Elect Stephen R. Forrest For For Management
6 Elect Thomas J. Iannotti For For Management
7 Elect Alexander A. Karsner For For Management
8 Elect Adrianna C. Ma For For Management
9 Elect Scott A. McGregor For For Management
10 Elect Dennis D. Powell For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
14 Shareholder Proposal Regarding Against Against Shareholder
Diversity Report
--------------------------------------------------------------------------------
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
1 Elect Bradley A. Alford For For Management
2 Elect Anthony K. Anderson For For Management
3 Elect Peter K. Barker For For Management
4 Elect Mitchell R. Butier For For Management
5 Elect Ken Hicks For For Management
6 Elect Andres A. Lopez For For Management
7 Elect David Pyott For For Management
8 Elect Dean A. Scarborough For For Management
9 Elect Patrick T. Siewert For For Management
10 Elect Julia Stewart For For Management
11 Elect Martha Sullivan For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor 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
1 Elect Alexander J. Denner For For Management
2 Elect Caroline D. Dorsa For For Management
3 Elect Nancy L. Leaming For For Management
4 Elect Richard C. Mulligan For For Management
5 Elect Robert W. Pangia For For Management
6 Elect Stelios Papadopoulos For For Management
7 Elect Brian S. Posner For For Management
8 Elect Eric K. Rowinsky For For Management
9 Elect Lynn Schenk For For Management
10 Elect Stephen A. Sherwin For For Management
11 Elect Michel Vounatsos For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
15 Shareholder Proposal Regarding Report Against Against Shareholder
on Linking Executive Compensation to
Drug Pricing
--------------------------------------------------------------------------------
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
1 Elect Jessica L. Blume For For Management
2 Elect Frederick H. Eppinger For For Management
3 Elect David L. Steward For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1 Elect Matthew T. Farrell For For Management
2 Elect Ravichandra K. Saligram For For Management
3 Elect Robert K. Shearer For For Management
4 Elect Laurie J. Yoler For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Repeal of Classified Board For For Management
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David M. Cordani For For Management
2 Elect Eric J. Foss For For Management
3 Elect Isaiah Harris, Jr. For For Management
4 Elect Roman Martinez IV For For Management
5 Elect John M. Partridge For For Management
6 Elect James E. Rogers For For Management
7 Elect Eric C. Wiseman For For Management
8 Elect Donna F. Zarcone For For Management
9 Elect William D. Zollars For Against Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Elimination of Supermajority For For Management
Requirement
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 11, 2017 Meeting Type: Annual
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carol A. Bartz For For Management
2 Elect M. Michele Burns For For Management
3 Elect Michael D. Capellas For For Management
4 Elect Amy L. Chang For For Management
5 Elect John L. Hennessy For For Management
6 Elect Kristina M. Johnson For For Management
7 Elect Roderick C. McGeary For For Management
8 Elect Charles H. Robbins For For Management
9 Elect Arun Sarin For For Management
10 Elect Brenton L. Saunders For For Management
11 Elect Steven M. West For For Management
12 Amendment and Restatement of the 2005 For For Management
Stock Incentive Plan
13 Approval of Material Terms of For For Management
Performance Goals Under Executive
Incentive Plan
14 Advisory Vote on Executive Compensation For For Management
15 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
16 Ratification of Auditor For For Management
17 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
CONAGRA BRANDS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 22, 2017 Meeting Type: Annual
Record Date: JUL 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bradley A. Alford For For Management
1.2 Elect Thomas K. Brown For For Management
1.3 Elect Stephen G. Butler For For Management
1.4 Elect Sean M. Connolly For For Management
1.5 Elect Thomas W. Dickson For For Management
1.6 Elect Steven F. Goldstone For For Management
1.7 Elect Joie Gregor For For Management
1.8 Elect Rajive Johri For For Management
1.9 Elect Richard H. Lenny For For Management
1.10 Elect Ruth Ann Marshall For For Management
1.11 Elect Craig P. Omtvedt For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
CVS HEALTH CORP
Ticker: CVS Security ID: US126650BK50
Meeting Date: MAR 13, 2018 Meeting Type: Special
Record Date: FEB 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issuance of Stock for Merger For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard M. Bracken For For Management
2 Elect C. David Brown II For For Management
3 Elect Alecia A. DeCoudreaux For For Management
4 Elect Nancy-Ann M. DeParle For For Management
5 Elect David W. Dorman For For Management
6 Elect Anne M. Finucane For For Management
7 Elect Larry J. Merlo For For Management
8 Elect Jean-Pierre Millon For For Management
9 Elect Mary L. Schapiro For For Management
10 Elect Richard J. Swift For For Management
11 Elect William C. Weldon For For Management
12 Elect Tony L. White For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Reduce Threshold for Shareholders' For For Management
Right to Call a Special Meeting
16 Shareholder Proposal Regarding Voting Against Against Shareholder
Disclosure
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert R. Wright For For Management
2 Elect Glenn M. Alger For For Management
3 Elect James M. DuBois For For Management
4 Elect Mark A. Emmert For For Management
5 Elect Diane H. Gulyas For For Management
6 Elect Richard B. McCune For For Management
7 Elect Alain Monie For For Management
8 Elect Jeffrey S. Musser For For Management
9 Elect Liane J. Pelletier For For Management
10 Elect Tay Yoshitani For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Linking Against For Shareholder
Executive Pay to Sustainability
14 Shareholder Proposal Regarding Against Against Shareholder
Amendment to Proxy Access Bylaw
--------------------------------------------------------------------------------
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
1 Elect Maura C. Breen For For Management
2 Elect William J. DeLaney For For Management
3 Elect Elder Granger For For Management
4 Elect Nicholas J. LaHowchic For For Management
5 Elect Thomas P. Mac Mahon For Against Management
6 Elect Kathleen M. Mazzarella For For Management
7 Elect Frank Mergenthaler For For Management
8 Elect Woodrow A. Myers, Jr. For For Management
9 Elect Roderick A. Palmore For For Management
10 Elect George Paz For For Management
11 Elect William L. Roper For For Management
12 Elect Seymour Sternberg For For Management
13 Elect Timothy Wentworth For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Shareholder Proposal Regarding Gender Against Against Shareholder
Pay Equity Report
17 Shareholder Proposal Regarding Cyber Against Against Shareholder
Risk Report
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan K. Avery For For Management
2 Elect Angela F. Braly For For Management
3 Elect Ursula M. Burns For For Management
4 Elect Kenneth C. Frazier For For Management
5 Elect Steven A. Kandarian For For Management
6 Elect Douglas R. Oberhelman For For Management
7 Elect Samuel J. Palmisano For For Management
8 Elect Steven S Reinemund For For Management
9 Elect William C. Weldon For For Management
10 Elect Darren W. Woods For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
14 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
15 Shareholder Proposal Regarding Against For Shareholder
Disclosure of Director Skills Matrix
16 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
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
1 Elect A. Gary Ames For For Management
2 Elect Sandra E. Bergeron For For Management
3 Elect Deborah L. Bevier For For Management
4 Elect Jonathan Chadwick For For Management
5 Elect Michael Dreyer For For Management
6 Elect Alan J. Higginson For For Management
7 Elect Peter Klein For For Management
8 Elect Francois Lochoh-Donou For For Management
9 Elect John McAdam For For Management
10 Elect Stephen Smith For Abstain Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 Marc L. Andreessen For Withhold Management
1.2 Elect Erskine B. Bowles For Withhold Management
1.3 Elect Kenneth I. Chenault For For Management
1.4 Elect Susan D. Desmond-Hellmann For Withhold Management
1.5 Elect Reed Hastings For For Management
1.6 Elect Jan Koum For Withhold Management
1.7 Elect Sheryl K. Sandberg For For Management
1.8 Elect Peter A. Thiel For For Management
1.9 Elect Mark Zuckerberg For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
4 Shareholder Proposal Regarding Against For Shareholder
Formation of a Risk Oversight Committee
5 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
6 Shareholder Proposal Regarding a Against For Shareholder
Report on the Efficacy of Enforcement
of Content Policies
7 Shareholder Proposal Regarding Gender Against Against Shareholder
Pay Equity Report
8 Shareholder Proposal Regarding Tax Against Against Shareholder
Policy Principles
--------------------------------------------------------------------------------
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
1 Elect Peter K. Barker For For Management
2 Elect Alan M. Bennett For For Management
3 Elect Rosemary T. Berkery For For Management
4 Elect Peter J. Fluor For For Management
5 Elect James T. Hackett For Against Management
6 Elect Samuel Locklear III For For Management
7 Elect Deborah D. McWhinney For For Management
8 Elect Armando Olivera For For Management
9 Elect Matthew K. Rose For For Management
10 Elect David T. Seaton For For Management
11 Elect Nader H. Sultan For For Management
12 Elect Lynn Swann For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Against Against Shareholder
Reporting and Reducing Greenhouse Gas
Emissions
--------------------------------------------------------------------------------
FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard C. Adkerson For For Management
2 Elect Gerald J. Ford For For Management
3 Elect Lydia H. Kennard For For Management
4 Elect Jon C. Madonna For For Management
5 Elect Courtney R. Mather For For Management
6 Elect Dustan E. McCoy For For Management
7 Elect Frances F. Townsend For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John F. Cogan For For Management
2 Elect Jacqueline K. Barton For For Management
3 Elect Kelly A. Kramer For For Management
4 Elect Kevin E. Lofton For For Management
5 Elect John C. Martin For For Management
6 Elect John F. Milligan For For Management
7 Elect Richard J. Whitley For For Management
8 Elect Gayle E. Wilson For For Management
9 Elect Per Wold-Olsen For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
13 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kenneth A. Bronfin For For Management
2 Elect Michael R. Burns For For Management
3 Elect Hope Cochran For For Management
4 Elect Crispin H. Davis For For Management
5 Elect Lisa Gersh For For Management
6 Elect Brian D. Goldner For For Management
7 Elect Alan G. Hassenfeld For For Management
8 Elect Tracy A. Leinbach For For Management
9 Elect Edward M. Philip For For Management
10 Elect Richard S. Stoddart For For Management
11 Elect Mary Beth West For For Management
12 Elect Linda K. Zecher For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Against For Shareholder
Amendment to Clawback Policy
--------------------------------------------------------------------------------
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
1 Elect Aida M. Alvarez For For Management
2 Elect Shumeet Banerji For Against Management
3 Elect Robert R. Bennett For For Management
4 Elect Charles V. Bergh For For Management
5 Elect Stacy Brown-Philpot For For Management
6 Elect Stephanie A. Burns For For Management
7 Elect Mary Anne Citrino For For Management
8 Elect Stacey J. Mobley For For Management
9 Elect Subra Suresh For For Management
10 Elect Dion J. Weisler For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kurt J. Hilzinger For For Management
2 Elect Frank J. Bisignano For For Management
3 Elect Bruce D. Broussard For For Management
4 Elect Frank A. D'Amelio For For Management
5 Elect Karen B. DeSalvo For For Management
6 Elect W. Roy Dunbar For For Management
7 Elect David A. Jones Jr. For For Management
8 Elect William J. McDonald For For Management
9 Elect William E. Mitchell For For Management
10 Elect David B. Nash For For Management
11 Elect James J. O'Brien For For Management
12 Elect Marissa T. Peterson For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
1 Elect Eve Burton For For Management
2 Elect Scott D. Cook For For Management
3 Elect Richard Dalzell For For Management
4 Elect Deborah Liu For For Management
5 Elect Suzanne Nora Johnson For For Management
6 Elect Dennis D. Powell For For Management
7 Elect Brad D. Smith For For Management
8 Elect Thomas J. Szkutak For For Management
9 Elect Raul Vazquez For For Management
10 Elect Jeff Weiner For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Approval of Material Terms of For For Management
Performance Goals Under Senior
Executive Incentive Plan
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 17, 2018 Meeting Type: Annual
Record Date: NOV 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph R. Bronson For For Management
2 Elect Juan Jose Suarez Coppel For For Management
3 Elect Robert C. Davidson, Jr. For For Management
4 Elect Steven J. Demetriou For For Management
5 Elect Ralph E. Eberhart For For Management
6 Elect Dawne S. Hickton For For Management
7 Elect Linda Fayne Levinson For For Management
8 Elect Robert A. McNamara For For Management
9 Elect Peter J. Robertson For For Management
10 Elect Chris M.T. Thompson For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1 Elect Robert M. Calderoni For For Management
2 Elect Gary J. Daichendt For For Management
3 Elect Kevin A. DeNuccio For For Management
4 Elect James Dolce For For Management
5 Elect Mercedes Johnson For For Management
6 Elect Scott Kriens For For Management
7 Elect Rahul Merchant For For Management
8 Elect Rami Rahim For For Management
9 Elect William Stensrud For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Shareholder Proposal Regarding Against For Shareholder
Employment Diversity Report
--------------------------------------------------------------------------------
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 Elect Board of Directors For For Management
2 Elect Daniel F. Akerson For For Management
3 Elect Nolan D. Archibald For For Management
4 Elect David B. Burritt For For Management
5 Elect Bruce A. Carlson For For Management
6 Elect James O. Ellis, Jr. For For Management
7 Elect Thomas J. Falk For For Management
8 Elect Ilene S. Gordon For For Management
9 Elect Marillyn A. Hewson For For Management
10 Elect Joseph W. Ralston For For Management
11 Elect James D. Taiclet, Jr. For For Management
12 Ratification of Auditor For For Management
13 Amendment to the Directors Equity Plan For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
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 Amendment to Articles (Change in For For Management
Governance Structure)
2 Elect Bhavesh V. Patel For For Management
3 Elect Robert G. Gwin For For Management
4 Elect Jacques Aigrain For For Management
5 Elect Lincoln Benet For For Management
6 Elect Jagjeet S. Bindra For For Management
7 Elect Robin Buchanan For For Management
8 Elect Stephen F. Cooper For For Management
9 Elect Nance K. Dicciani For For Management
10 Elect Claire S. Farley For For Management
11 Elect Isabella D. Goren For For Management
12 Elect Bruce A. Smith For For Management
13 Elect Rudolf ("Rudy") M.J. van der Meer For For Management
14 Elect Bhavesh V. Patel For For Management
15 Elect Thomas Aebischer For For Management
16 Elect Daniel Coombs For For Management
17 Elect Jeffrey A. Kaplan For For Management
18 Elect James D. Guilfoyle For For Management
19 Adoption of Dutch Statutory Annual For For Management
Accounts for 2017
20 Discharge from Liability of Members of For For Management
the Management
21 Discharge from Liability from Members For For Management
of the Supervisory Board
22 Appointment of PriceWaterhouseCoopers For For Management
Accountants N.V. as the Auditor for
the Dutch Annual Accounts
23 Ratification of Auditor For For Management
24 Allocation of Dividends For For Management
25 Advisory Vote on Executive Compensation For For Management
26 Authority to Repurchase Shares For For Management
27 Authority to Cancel Shares For For Management
28 Amendment to the Global Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
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
1 Elect Abdulaziz F. Alkhayyal For For Management
2 Elect Donna A. James For For Management
3 Elect James E. Rohr For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
7 Elimination of Supermajority For For Management
Requirement for Bylaw Amendments
8 Elimination of Supermajority For For Management
Requirement for Certificate Amendments
and Director Removal
9 Shareholder Proposal Regarding Right Against For Shareholder
to Call a Special Meeting
--------------------------------------------------------------------------------
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
1 Elect Richard Haythornthwaite For For Management
2 Elect Ajay Banga For For Management
3 Elect Silvio Barzi For For Management
4 Elect David R. Carlucci For For Management
5 Elect Richard K. Davis For For Management
6 Elect Steven J. Freiberg For For Management
7 Elect Julius Genachowski For For Management
8 Elect Goh Choon Phong For For Management
9 Elect Merit E. Janow For For Management
10 Elect Nancy J. Karch For For Management
11 Elect Oki Matsumoto For Against Management
12 Elect Rima Qureshi For For Management
13 Elect Jose Octavio Reyes Lagunes For For Management
14 Elect Jackson P. Tai For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 26, 2017 Meeting Type: Annual
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andy D. Bryant For Against Management
2 Elect N. Anthony Coles For For Management
3 Elect John H. Hammergren For For Management
4 Elect M. Christine Jacobs For For Management
5 Elect Donald R. Knauss For For Management
6 Elect Marie L. Knowles For For Management
7 Elect Edward A. Mueller For For Management
8 Elect Susan R. Salka For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For Against Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
13 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Basil L. Anderson For For Management
2 Elect Jorge A. Bermudez For For Management
3 Elect Vincent A. Forlenza For For Management
4 Elect Kathryn M. Hill For For Management
5 Elect Raymond W. McDaniel, Jr. For For Management
6 Elect Henry A. McKinnell, Jr. For For Management
7 Elect Leslie F. Seidman For For Management
8 Elect Bruce Van Saun For For Management
9 Elect Gerrit Zalm For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Shareholder Proposal Regarding Against For Shareholder
Amendment to Clawback Policy
--------------------------------------------------------------------------------
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
1 Elect T. Michael Nevens For For Management
2 Elect Alan L. Earhart For For Management
3 Elect Gerald D. Held For For Management
4 Elect Kathryn M. Hill For For Management
5 Elect George Kurian For For Management
6 Elect George T. Shaheen For For Management
7 Elect Stephen M. Smith For Against Management
8 Elect Richard P. Wallace For Against Management
9 Amendment to the 1999 Stock Option Plan For For Management
10 Amendment to the Employee Stock For For Management
Purchase Plan
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Employment Diversity Report
15 Shareholder Proposal Regarding Proxy N/A For Shareholder
Access
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gregory H. Boyce For For Management
2 Elect Bruce R. Brook For For Management
3 Elect J. Kofi Bucknor For For Management
4 Elect Joseph A. Carrabba For For Management
5 Elect Noreen Doyle For For Management
6 Elect Gary J. Goldberg For For Management
7 Elect Veronica M. Hagen For For Management
8 Elect Sheri Hickok For For Management
9 Elect Rene Medori For For Management
10 Elect Jane Nelson For For Management
11 Elect Julio M. Quintana For For Management
12 Elect Molly P. Zhang For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 11, 2017 Meeting Type: Annual
Record Date: AUG 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect B. Thomas Golisano For For Management
2 Elect Thomas F. Bonadio For For Management
3 Elect Joseph G. Doody For For Management
4 Elect David J. S. Flaschen For For Management
5 Elect Phillip Horsley For For Management
6 Elect Grant M. Inman For For Management
7 Elect Martin Mucci For For Management
8 Elect Joseph M. Tucci For For Management
9 Elect Joseph M. Velli For For Management
10 Elect Kara Wilson For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Elect Dennis A. Ausiello For For Management
2 Elect Ronald E. Blaylock For For Management
3 Elect Albert Bourla For For Management
4 Elect W. Don Cornwell For For Management
5 Elect Joseph J. Echevarria For For Management
6 Elect Helen H. Hobbs For For Management
7 Elect James M. Kilts For For Management
8 Elect Dan R. Littman For For Management
9 Elect Shantanu Narayen For For Management
10 Elect Suzanne Nora Johnson For For Management
11 Elect Ian C. Read For For Management
12 Elect James C. Smith For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Approval of the French Sub-Plan under For For Management
the 2014 Stock Plan
16 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
17 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
18 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
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 Elect Marco Alvera For For Management
2 Elect William D. Green For For Management
3 Elect Charles E. Haldeman, Jr. For For Management
4 Elect Stephanie C. Hill For For Management
5 Elect Rebecca Jacoby For For Management
6 Elect Monique F. Leroux For For Management
7 Elect Maria R. Morris For For Management
8 Elect Douglas L. Peterson For For Management
9 Elect Sir Michael Rake For For Management
10 Elect Edward B. Rust, Jr. For For Management
11 Elect Kurt L. Schmoke For For Management
12 Elect Richard E. Thornburgh For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David W. Biegler For For Management
2 Elect J. Veronica Biggins For For Management
3 Elect Douglas H. Brooks For For Management
4 Elect William H. Cunningham For For Management
5 Elect John G. Denison For For Management
6 Elect Thomas W. Gilligan For For Management
7 Elect Gary C. Kelly For For Management
8 Elect Grace D. Lieblein For For Management
9 Elect Nancy B. Loeffler For For Management
10 Elect John T. Montford For For Management
11 Elect Ron Ricks For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
15 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
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
1 Elect Daniel J. Brutto For For Management
2 Elect John M. Cassaday For For Management
3 Elect William J. DeLaney For For Management
4 Elect Joshua D. Frank For For Management
5 Elect Larry C. Glasscock For For Management
6 Elect Bradley M. Halverson For For Management
7 Elect Hans-Joachim Koerber For For Management
8 Elect Nancy S. Newcomb For For Management
9 Elect Nelson Peltz For For Management
10 Elect Edward D. Shirley For For Management
11 Elect Sheila G. Talton For For Management
12 Elect Richard G. Tilghman For For Management
13 Elect Jackie M. Ward For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
16 Ratification of Auditor For For Management
17 Shareholder Proposal Regarding Against Against Shareholder
Compensation in the Event of a Change
in Control
--------------------------------------------------------------------------------
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
1 Elect Lisa R. Bacus For For Management
2 Elect Timothy C.K. Chou For For Management
3 Elect James M. Ringler For For Management
4 Elect John Schwarz For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Amendment to the Employee Stock For For Management
Purchase Plan
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ralph W. Babb, Jr. For For Management
2 Elect Mark A. Blinn For For Management
3 Elect Todd M. Bluedorn For Against Management
4 Elect Daniel A. Carp For For Management
5 Elect Janet F. Clark For For Management
6 Elect Carrie S. Cox For For Management
7 Elect Brian T. Crutcher For For Management
8 Elect J.M. Hobby For For Management
9 Elect Ronald Kirk For For Management
10 Elect Pamela H. Patsley For For Management
11 Elect Robert E. Sanchez For For Management
12 Elect Richard K. Templeton For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Approval of the 2018 Director For For Management
Compensation Plan
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1 Elect Robert A. Bradway For For Management
2 Elect David L. Calhoun For For Management
3 Elect Arthur D. Collins, Jr. For For Management
4 Elect Kenneth M. Duberstein For For Management
5 Elect Edmund P. Giambastiani, Jr. For For Management
6 Elect Lynn J. Good For For Management
7 Elect Lawrence W. Kellner For For Management
8 Elect Caroline B. Kennedy For For Management
9 Elect Edward M. Liddy For For Management
10 Elect Dennis A. Muilenburg For For Management
11 Elect Susan C. Schwab For For Management
12 Elect Ronald A. Williams For For Management
13 Elect Mike S. Zafirovski For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
17 Shareholder Proposal Regarding Right Against For Shareholder
to Call a Special Meeting
18 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
19 Shareholder Proposal Regarding Board Against Against Shareholder
Size
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Amy L. Banse For For Management
2 Elect Richard Carmona For For Management
3 Elect Benno Dorer For For Management
4 Elect Spencer C. Fleischer For For Management
5 Elect Esther Lee For For Management
6 Elect A.D. David Mackay For For Management
7 Elect Robert W. Matschullat For For Management
8 Elect Jeffrey Noddle For For Management
9 Elect Pamela Thomas-Graham For For Management
10 Elect Carolyn M. Ticknor For For Management
11 Elect Russell Weiner For For Management
12 Elect Christopher Williams For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Ratification of Auditor For For Management
16 Re-approval of the 2005 Stock For For Management
Incentive Plan
17 Director Equity Award Policy For For Management
18 Shareholder Proposal Regarding Against Against Shareholder
Amendments to Proxy Access Bylaw
--------------------------------------------------------------------------------
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
1 Elect Cindy Christy For For Management
2 Elect L. Gordon Crovitz For For Management
3 Elect James N. Fernandez For For Management
4 Elect Paul R. Garcia For For Management
5 Elect Anastassia Lauterbach For For Management
6 Elect Thomas J. Manning For For Management
7 Elect Randall D. Mott For For Management
8 Elect Judith A. Reinsdorf For For Management
9 Ratification of Auditor For For Management
10 Approval of 2018 Non-Employee For For Management
Directors Equity Incentive Plan
11 Advisory Vote on Executive Compensation For For Management
12 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
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
1 Elect John H. Tyson For For Management
2 Elect Gaurdie E. Banister, Jr. For For Management
3 Elect Dean Banks For For Management
4 Elect Mike D. Beebe For Against Management
5 Elect Mikel A. Durham For Against Management
6 Elect Tom Hayes For For Management
7 Elect Kevin M. McNamara For For Management
8 Elect Cheryl S. Miller For For Management
9 Elect Jeffrey K. Schomburger For For Management
10 Elect Robert Thurber For Against Management
11 Elect Barbara A. Tyson For For Management
12 Ratification of Auditor For For Management
13 Amendment to the 2000 Stock Incentive For For Management
Plan
14 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
15 Shareholder Proposal Regarding Water Against For Shareholder
Stewardship Policy
--------------------------------------------------------------------------------
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
1 Elect H. Paulett Eberhart For For Management
2 Elect Joseph W. Gorder For For Management
3 Elect Kimberly S. Greene For For Management
4 Elect Deborah P. Majoras For For Management
5 Elect Donald L. Nickles For For Management
6 Elect Philip J. Pfeiffer For For Management
7 Elect Robert A. Profusek For For Management
8 Elect Stephen M. Waters For For Management
9 Elect Randall J. Weisenburger For For Management
10 Elect Rayford Wilkins Jr. For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Elimination of Supermajority For For Management
Requirement
14 Approval of Shareholder Written For For Management
Consent Right
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect D. James Bidzos For For Management
2 Elect Kathleen A. Cote For For Management
3 Elect Thomas F. Frist, III For For Management
4 Elect Jamie S. Gorelick For For Management
5 Elect Roger H. Moore For For Management
6 Elect Louis A. Simpson For For Management
7 Elect Timothy Tomlinson For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Ratification of Auditor For For Management
10 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
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
1 Elect Lloyd A. Carney For For Management
2 Elect Mary B. Cranston For For Management
3 Elect Francisco Javier For For Management
Fernandez-Carbajal
4 Elect Gary A. Hoffman For For Management
5 Elect Alfred F. Kelly, Jr. For For Management
6 Elect John F. Lundgren For For Management
7 Elect Robert W. Matschullat For For Management
8 Elect Suzanne Nora Johnson For For Management
9 Elect John A.C. Swainson For For Management
10 Elect Maynard G. Webb, Jr. For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1 Elect Jose E. Almeida For For Management
2 Elect Janice M. Babiak For For Management
3 Elect David J. Brailer For For Management
4 Elect William C. Foote For For Management
5 Elect Ginger L. Graham For For Management
6 Elect John A. Lederer For For Management
7 Elect Dominic P. Murphy For For Management
8 Elect Stefano Pessina For For Management
9 Elect Leonard D. Schaeffer For For Management
10 Elect Nancy M. Schlichting For For Management
11 Elect James A. Skinner For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Amendment to the 2013 Omnibus For For Management
Incentive Plan
16 Shareholder Proposal Regarding Right Against For Shareholder
to Call a Special Meeting
17 Shareholder Proposal Regarding Against Against Shareholder
Amendments to Proxy Access Bylaw
--------------------------------------------------------------------------------
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
1 Elect Stephen J. Easterbrook For For Management
2 Elect Timothy P. Flynn For For Management
3 Elect Sarah J. Friar For For Management
4 Elect Carla A. Harris For For Management
5 Elect Thomas W. Horton For For Management
6 Elect Marissa A. Mayer For For Management
7 Elect C. Douglas McMillon For For Management
8 Elect Gregory B. Penner For For Management
9 Elect Steven S Reinemund For For Management
10 Elect S. Robson Walton For For Management
11 Elect Steuart L. Walton For For Management
12 Advisory Vote on Executive Compensation For Against Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
15 Shareholder Proposal Regarding Racial Against For Shareholder
and Ethnic Pay Equity Report
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 02, 2017 Meeting Type: Annual
Record Date: SEP 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martin I. Cole For For Management
2 Elect Kathleen A. Cote For For Management
3 Elect Henry T. DeNero For For Management
4 Elect Michael D. Lambert For For Management
5 Elect Len J. Lauer For For Management
6 Elect Matthew E. Massengill For For Management
7 Elect Stephen D. Milligan For For Management
8 Elect Paula A. Price For For Management
9 Advisory Vote on Executive Compensation For Against Management
10 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
11 Amendment and Restatement of the 2004 For For Management
Performance Incentive Plan
12 Ratification of Auditor For For Management
===================== American Beacon Alpha Quant Dividend =====================
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan K. Carter For For Management
2 Elect Charles I. Cogut For For Management
3 Elect Seifi Ghasemi For For Management
4 Elect Chadwick C. Deaton For For Management
5 Elect David H. Y. Ho For For Management
6 Elect Margaret G. McGlynn For For Management
7 Elect Edward L. Monser For For Management
8 Elect Matthew H. Paull For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
11 Approval of Performance Terms under For Abstain Management
LTIP (Proposal Withdrawn)
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John T. Casteen III For For Management
2 Elect Dinyar S. Devitre For For Management
3 Elect Thomas F. Farrell II For For Management
4 Elect Debra J. Kelly-Ennis For For Management
5 Elect W. Leo Kiely III For For Management
6 Elect Kathryn B. McQuade For For Management
7 Elect George Munoz For For Management
8 Elect Mark E. Newman For For Management
9 Elect Nabil Y. Sakkab For For Management
10 Elect Virginia E. Shanks For For Management
11 Elect Howard Willard III For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Nicotine Levels in Tobacco Products
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nicholas K. Akins For For Management
2 Elect David J. Anderson For For Management
3 Elect J. Barnie Beasley, Jr. For For Management
4 Elect Ralph D. Crosby, Jr. For For Management
5 Elect Linda A. Goodspeed For For Management
6 Elect Thomas E. Hoaglin For For Management
7 Elect Sandra Beach Lin For For Management
8 Elect Richard C. Notebaert For For Management
9 Elect Lionel L. Nowell, III For For Management
10 Elect Stephen S. Rasmussen For For Management
11 Elect Oliver G. Richard, III For For Management
12 Elect Sara Martinez Tucker For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wanda M. Austin For For Management
2 Elect Robert A. Bradway For For Management
3 Elect Brian J. Druker For For Management
4 Elect Robert A. Eckert For For Management
5 Elect Greg C. Garland For For Management
6 Elect Fred Hassan For For Management
7 Elect Rebecca M. Henderson For For Management
8 Elect Frank C. Herringer For For Management
9 Elect Charles M. Holley, Jr. For For Management
10 Elect Tyler Jacks For For Management
11 Elect Ellen J. Kullman For For Management
12 Elect Ronald D. Sugar For For Management
13 Elect R. Sanders Williams For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Report Against Against Shareholder
on Linking Executive Compensation to
Drug Pricing
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Randall L. Stephenson For For Management
2 Elect Samuel A. Di Piazza, Jr. For For Management
3 Elect Richard W. Fisher For For Management
4 Elect Scott T. Ford For For Management
5 Elect Glenn H. Hutchins For For Management
6 Elect William E. Kennard For For Management
7 Elect Michael B. McCallister For For Management
8 Elect Beth E. Mooney For For Management
9 Elect Joyce M. Roche For For Management
10 Elect Matthew K. Rose For For Management
11 Elect Cindy B. Taylor For For Management
12 Elect Laura D'Andrea Tyson For For Management
13 Elect Geoffrey Y. Yang For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Stock Purchase and Deferral Plan For For Management
17 Approval of the 2018 Incentive Plan For For Management
18 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
19 Shareholder Proposal Regarding Against Against Shareholder
Amendments to Proxy Access Bylaw
20 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
21 Shareholder Proposal Regarding Against For Shareholder
Lowering Threshold for Right to Act By
Written Consent
--------------------------------------------------------------------------------
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
1 Elect Glyn F. Aeppel For For Management
2 Elect Terry S. Brown For For Management
3 Elect Alan B. Buckelew For For Management
4 Elect Ronald L. Havner, Jr. For For Management
5 Elect Stephen P. Hills For For Management
6 Elect Richard J. Lieb For For Management
7 Elect Timothy J. Naughton For For Management
8 Elect Peter S. Rummell For For Management
9 Elect H. Jay Sarles For For Management
10 Elect Susan Swanezy For For Management
11 Elect W. Edward Walter For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 11, 2017 Meeting Type: Annual
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carol A. Bartz For For Management
2 Elect M. Michele Burns For For Management
3 Elect Michael D. Capellas For For Management
4 Elect Amy L. Chang For For Management
5 Elect John L. Hennessy For For Management
6 Elect Kristina M. Johnson For For Management
7 Elect Roderick C. McGeary For For Management
8 Elect Charles H. Robbins For For Management
9 Elect Arun Sarin For For Management
10 Elect Brenton L. Saunders For For Management
11 Elect Steven M. West For For Management
12 Amendment and Restatement of the 2005 For For Management
Stock Incentive Plan
13 Approval of Material Terms of For For Management
Performance Goals Under Executive
Incentive Plan
14 Advisory Vote on Executive Compensation For For Management
15 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
16 Ratification of Auditor For For Management
17 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Herbert A. Allen For For Management
2 Elect Ronald W. Allen For For Management
3 Elect Marc Bolland For For Management
4 Elect Ana Botin For For Management
5 Elect Richard M. Daley For For Management
6 Elect Christopher C. Davis For For Management
7 Elect Barry Diller For For Management
8 Elect Helene D. Gayle For For Management
9 Elect Alexis M. Herman For For Management
10 Elect Muhtar Kent For For Management
11 Elect Robert A. Kotick For For Management
12 Elect Maria Elena Lagomasino For For Management
13 Elect Sam Nunn For For Management
14 Elect James Quincey For For Management
15 Elect Caroline J. Tsay For For Management
16 Elect David B. Weinberg For For Management
17 Advisory Vote on Executive Compensation For For Management
18 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect N. Thomas Linebarger For For Management
2 Elect Richard J. Freeland For For Management
3 Elect Robert J. Bernhard For For Management
4 Elect Franklin R. Chang-Diaz For For Management
5 Elect Bruno V. Di Leo Allen For For Management
6 Elect Stephen B. Dobbs For For Management
7 Elect Robert K. Herdman For For Management
8 Elect Alexis M. Herman For For Management
9 Elect Thomas J. Lynch For For Management
10 Elect William I. Miller For For Management
11 Elect Georgia R. Nelson For For Management
12 Elect Karen H. Quintos For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Amendment Regarding Shareholders For For Management
Ability to Amend Bylaws
16 Shareholder Proposal Regarding Right Against For Shareholder
to Call a Special Meeting
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 06, 2018 Meeting Type: Annual
Record Date: NOV 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Arthur F. Golden For For Management
1.2 Elect Candace Kendle For For Management
1.3 Elect James S. Turley For For Management
1.4 Elect Gloria A. Flach For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Allow Shareholders to Amend Bylaws For For Management
5 Ratify Exclusive Forum Provision For Against Management
6 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
7 Shareholder Proposal Regarding Against For Shareholder
Electioneering Expenditures and
Payments to Advocacy Organizations
8 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
9 Shareholder Proposal Regarding Against Against Shareholder
Reducing Greenhouse Gas Emissions
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan K. Avery For For Management
2 Elect Angela F. Braly For For Management
3 Elect Ursula M. Burns For For Management
4 Elect Kenneth C. Frazier For For Management
5 Elect Steven A. Kandarian For For Management
6 Elect Douglas R. Oberhelman For For Management
7 Elect Samuel J. Palmisano For For Management
8 Elect Steven S Reinemund For For Management
9 Elect William C. Weldon For For Management
10 Elect Darren W. Woods For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
14 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
15 Shareholder Proposal Regarding Against For Shareholder
Disclosure of Director Skills Matrix
16 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John F. Cogan For For Management
2 Elect Jacqueline K. Barton For For Management
3 Elect Kelly A. Kramer For For Management
4 Elect Kevin E. Lofton For For Management
5 Elect John C. Martin For For Management
6 Elect John F. Milligan For For Management
7 Elect Richard J. Whitley For For Management
8 Elect Gayle E. Wilson For For Management
9 Elect Per Wold-Olsen For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
13 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kenneth I. Chenault For For Management
2 Elect Michael L. Eskew For Against Management
3 Elect David N. Farr For For Management
4 Elect Alex Gorsky For For Management
5 Elect Shirley Ann Jackson For Against Management
6 Elect Andrew N. Liveris For For Management
7 Elect Hutham S. Olayan For For Management
8 Elect James W. Owens For For Management
9 Elect Virginia M. Rometty For For Management
10 Elect Joseph R. Swedish For For Management
11 Elect Sidney Taurel For For Management
12 Elect Peter R. Voser For For Management
13 Elect Frederick H. Waddell For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
17 Shareholder Proposal Regarding Right Against For Shareholder
to Call a Special Meeting
18 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
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
1 Elect Marcello V. Bottoli For For Management
2 Elect Linda B. Buck For For Management
3 Elect Michael L. Ducker For For Management
4 Elect David R. Epstein For For Management
5 Elect Roger W. Ferguson, Jr. For For Management
6 Elect John F. Ferraro For For Management
7 Elect Andreas Fibig For For Management
8 Elect Christina A. Gold For For Management
9 Elect Katherine M. Hudson For For Management
10 Elect Dale F. Morrison For For Management
11 Elect Stephen Williamson For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John F. Bergstrom For For Management
2 Elect Abelardo E. Bru For For Management
3 Elect Robert W. Decherd For For Management
4 Elect Thomas J. Falk For For Management
5 Elect Fabian T. Garcia For For Management
6 Elect Michael D. Hsu For For Management
7 Elect Mae C. Jemison For For Management
8 Elect Jim Jenness For For Management
9 Elect Nancy J. Karch For For Management
10 Elect Christa Quarles For For Management
11 Elect Ian C. Read For For Management
12 Elect Marc J. Shapiro For For Management
13 Elect Michael D. White For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 Elect Board of Directors For For Management
2 Elect Daniel F. Akerson For For Management
3 Elect Nolan D. Archibald For For Management
4 Elect David B. Burritt For For Management
5 Elect Bruce A. Carlson For For Management
6 Elect James O. Ellis, Jr. For For Management
7 Elect Thomas J. Falk For For Management
8 Elect Ilene S. Gordon For For Management
9 Elect Marillyn A. Hewson For For Management
10 Elect Joseph W. Ralston For For Management
11 Elect James D. Taiclet, Jr. For For Management
12 Ratification of Auditor For For Management
13 Amendment to the Directors Equity Plan For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John D. Wren For For Management
2 Elect Alan R. Batkin For For Management
3 Elect Mary C. Choksi For For Management
4 Elect Robert Charles Clark For For Management
5 Elect Leonard S. Coleman, Jr. For For Management
6 Elect Susan S. Denison For For Management
7 Elect Ronnie S. Hawkins For For Management
8 Elect Deborah J. Kissire For For Management
9 Elect Gracia C. Martore For For Management
10 Elect Linda Johnson Rice For For Management
11 Elect Valerie M. Williams For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
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
1 Elect John P. Barnes For For Management
2 Elect Collin P. Baron For Against Management
3 Elect Kevin T. Bottomley For For Management
4 Elect George P. Carter For For Management
5 Elect Jane P. Chwick For For Management
6 Elect William F. Cruger For For Management
7 Elect John K. Dwight For For Management
8 Elect Jerry Franklin For For Management
9 Elect Janet M. Hansen For For Management
10 Elect Nancy McAllister For For Management
11 Elect Mark W. Richards For For Management
12 Elect Kirk W. Walters For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dennis A. Ausiello For For Management
2 Elect Ronald E. Blaylock For For Management
3 Elect Albert Bourla For For Management
4 Elect W. Don Cornwell For For Management
5 Elect Joseph J. Echevarria For For Management
6 Elect Helen H. Hobbs For For Management
7 Elect James M. Kilts For For Management
8 Elect Dan R. Littman For For Management
9 Elect Shantanu Narayen For For Management
10 Elect Suzanne Nora Johnson For For Management
11 Elect Ian C. Read For For Management
12 Elect James C. Smith For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Approval of the French Sub-Plan under For For Management
the 2014 Stock Plan
16 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
17 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
18 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roger C. Hochschild For For Management
2 Elect Daniel J. Houston For For Management
3 Elect Diane C. Nordin For For Management
4 Elect Elizabeth E. Tallett For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Willie A. Deese For For Management
2 Elect William V. Hickey For For Management
3 Elect Ralph Izzo For For Management
4 Elect Shirley Ann Jackson For For Management
5 Elect David Lilley For For Management
6 Elect Barry H. Ostrowsky For For Management
7 Elect Thomas A. Renyi For For Management
8 Elect Hak Cheol Shin For For Management
9 Elect Richard J. Swift For For Management
10 Elect Susan Tomasky For For Management
11 Elect Alfred W. Zollar For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 23, 2018 Meeting Type: Proxy Contest
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barbara T. Alexander For For Management
1.2 Elect Jeffry W. Henderson For For Management
1.3 Elect Thomas W. Horton For For Management
1.4 Elect Paul E. Jacobs For For Management
1.5 Elect Ann M. Livermore For For Management
1.6 Elect Harish M. Manwani For For Management
1.7 Elect Mark D. McLaughlin For For Management
1.8 Elect Steven M. Mollenkopf For For Management
1.9 Elect Clark T. Randt, Jr. For For Management
1.10 Elect Francisco Ros For For Management
1.11 Elect Anthony J. Vinciquerra For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2001 Employee Stock For For Management
Purchase Plan
5 Elimination of Supermajority For For Management
Requirements Relating to Removal of
Directors
6 Elimination of Supermajority For For Management
Requirements Relating to Amendments
and Obsolete Provisions
7 Elimination of Supermajority For For Management
Requirements Relating to Certain
Transactions with Interested
Stockholders
8 Shareholder Proposal Regarding Repeal Against Against Shareholder
of Bylaw Amendments
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roxanne S. Austin For For Management
2 Elect Douglas M. Baker, Jr. For For Management
3 Elect Brian C. Cornell For For Management
4 Elect Calvin Darden For For Management
5 Elect Henrique De Castro For For Management
6 Elect Robert L. Edwards For For Management
7 Elect Melanie L. Healey For For Management
8 Elect Don Knauss For For Management
9 Elect Monica C. Lozano For For Management
10 Elect Mary E. Minnick For For Management
11 Elect Kenneth L. Salazar For For Management
12 Elect Dmitri L. Stockton For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 10, 2017 Meeting Type: Proxy Contest
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Francis S. Blake For N/A Management
1.2 Elect Angela F. Braly For N/A Management
1.3 Elect Amy Chang For N/A Management
1.4 Elect Kenneth I. Chenault For N/A Management
1.5 Elect Scott D. Cook For N/A Management
1.6 Elect Terry J. Lundgren For N/A Management
1.7 Elect W. James McNerney, Jr. For N/A Management
1.8 Elect David. S. Taylor For N/A Management
1.9 Elect Margaret C. Whitman For N/A Management
1.10 Elect Patricia A. Woertz For N/A Management
1.11 Elect Ernesto Zedillo For N/A Management
2 Ratification of Auditor For N/A Management
3 Advisory Vote on Executive Compensation For N/A Management
4 Frequency of Advisory Vote on 1 Year N/A Management
Executive Compensation
5 Shareholder Proposal Regarding Holy Against N/A Shareholder
Land Principles
6 Shareholder Proposal Regarding Report Against N/A Shareholder
on Risks Of LGBT-Focused State
Regulations
7 Shareholder Proposal Regarding Report Against N/A Shareholder
on Conducting Business in
Conflict-Affected Areas
8 Shareholder Proposal Regarding Repeal Against N/A Shareholder
of Bylaw Amendments
1.1 Elect Nelson Peltz N/A For Management
1.2 Elect Mgmt. Nominee Francis S. Blake N/A For Management
1.3 Elect Mgmt. Nominee Angela F. Braly N/A For Management
1.4 Elect Mgmt. Nominee Amy L. Chang N/A For Management
1.5 Elect Mgmt. Nominee Kenneth I. Chenault N/A For Management
1.6 Elect Mgmt. Nominee Scott D. Cook N/A For Management
1.7 Elect Mgmt. Nominee Terry J. Lundgren N/A For Management
1.8 Elect Mgmt. Nominee W. James McNerney, N/A For Management
Jr.
1.9 Elect Mgmt. Nominee David. S. Taylor N/A For Management
1.10 Elect Mgmt. Nominee Margaret C. Whitman N/A For Management
1.11 Elect Mgmt. Nominee Patricia A. Woertz N/A For Management
2 Ratification of Auditor N/A For Management
3 Advisory Vote on Executive Compensation N/A For Management
4 Frequency of Advisory Vote on N/A 1 Year Management
Executive Compensation
5 Shareholder Proposal Regarding Holy N/A Against Shareholder
Land Principles
6 Shareholder Proposal Regarding Report N/A Against Shareholder
on Risks Of LGBT-Focused State
Regulations
7 Shareholder Proposal Regarding Report N/A Against Shareholder
on Conducting Business in
Conflict-Affected Areas
8 Shareholder Proposal Regarding Repeal N/A For Shareholder
of Bylaw Amendments
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Juanita Powell Baranco For For Management
2 Elect Jon A. Boscia For For Management
3 Elect Henry A. Clark III For For Management
4 Elect Thomas A. Fanning For For Management
5 Elect David J. Grain For For Management
6 Elect Veronica M. Hagen For For Management
7 Elect Linda P. Hudson For For Management
8 Elect Donald M. James For For Management
9 Elect John D. Johns For For Management
10 Elect Dale E. Klein For For Management
11 Elect Ernest J. Moniz For For Management
12 Elect William G. Smith, Jr. For For Management
13 Elect Steven R. Specker For For Management
14 Elect Larry D. Thompson For For Management
15 Elect E. Jenner Wood III For For Management
16 Advisory Vote on Executive Compensation For For Management
17 Ratification of Auditor For For Management
18 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David P. Abney For For Management
2 Elect Rodney C. Adkins For For Management
3 Elect Michael J. Burns For For Management
4 Elect William R. Johnson For Against Management
5 Elect Candace Kendle For For Management
6 Elect Ann M. Livermore For For Management
7 Elect Rudy H.P. Markham For For Management
8 Elect Franck J. Moison For For Management
9 Elect Clark T. Randt, Jr. For For Management
10 Elect Christiana Shi For For Management
11 Elect John T. Stankey For For Management
12 Elect Carol B. Tome For For Management
13 Elect Kevin M. Warsh For For Management
14 2018 Omnibus Incentive Compensation For For Management
Plan
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
17 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
18 Shareholder Proposal Regarding Linking Against Against Shareholder
Executive Pay to Sustainability
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect H. Paulett Eberhart For For Management
2 Elect Joseph W. Gorder For For Management
3 Elect Kimberly S. Greene For For Management
4 Elect Deborah P. Majoras For For Management
5 Elect Donald L. Nickles For For Management
6 Elect Philip J. Pfeiffer For For Management
7 Elect Robert A. Profusek For For Management
8 Elect Stephen M. Waters For For Management
9 Elect Randall J. Weisenburger For For Management
10 Elect Rayford Wilkins Jr. For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Elimination of Supermajority For For Management
Requirement
14 Approval of Shareholder Written For For Management
Consent Right
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shellye L. Archambeau For For Management
2 Elect Mark T. Bertolini For For Management
3 Elect Richard L. Carrion For For Management
4 Elect Melanie L. Healey For For Management
5 Elect M. Frances Keeth For For Management
6 Elect Lowell C. McAdam For For Management
7 Elect Clarence Otis, Jr. For For Management
8 Elect Rodney E. Slater For For Management
9 Elect Kathryn A. Tesija For For Management
10 Elect Gregory D. Wasson For For Management
11 Elect Gregory G. Weaver For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
15 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
16 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
17 Shareholder Proposal Regarding Linking Against Against Shareholder
Executive Pay to Cybersecurity
18 Shareholder Proposal Regarding Against Against Shareholder
Amendment to Clawback Policy
19 Shareholder Proposal Regarding Against Against Shareholder
Executive Deferral Plan
===================== American Beacon Alpha Quant Quality ======================
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 Larry Page For For Management
1.2 Elect Sergey Brin For For Management
1.3 Elect Eric E. Schmidt For For Management
1.4 Elect L. John Doerr For Withhold Management
1.5 Elect Roger W. Ferguson, Jr. For For Management
1.6 Elect Diane Greene For For Management
1.7 Elect John L. Hennessy For For Management
1.8 Elect Ann Mather For Withhold Management
1.9 Elect Alan R. Mulally For For Management
1.10 Elect Sundar Pichai For For Management
1.11 Elect K. Ram Shriram For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2012 Stock Plan For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
5 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
6 Shareholder Proposal Regarding Gender Against For Shareholder
Pay Gap Risk Report
7 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
8 Shareholder Proposal Regarding Linking Against Against Shareholder
Executive Pay to Sustainability
9 Shareholder Proposal Regarding Against Against Shareholder
Disclosure of Board Qualifications
10 Shareholder Proposal Regarding a Against For Shareholder
Report on the Efficacy of Enforcement
of Content Policies
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John T. Casteen III For For Management
2 Elect Dinyar S. Devitre For For Management
3 Elect Thomas F. Farrell II For For Management
4 Elect Debra J. Kelly-Ennis For For Management
5 Elect W. Leo Kiely III For For Management
6 Elect Kathryn B. McQuade For For Management
7 Elect George Munoz For For Management
8 Elect Mark E. Newman For For Management
9 Elect Nabil Y. Sakkab For For Management
10 Elect Virginia E. Shanks For For Management
11 Elect Howard Willard III For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Nicotine Levels in Tobacco Products
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 01, 2018 Meeting Type: Annual
Record Date: JAN 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ornella Barra For Against Management
2 Elect Steven H. Collis For For Management
3 Elect Douglas R. Conant For For Management
4 Elect D. Mark Durcan For For Management
5 Elect Richard W. Gochnauer For For Management
6 Elect Lon R. Greenberg For For Management
7 Elect Jane E. Henney For For Management
8 Elect Kathleen Hyle For For Management
9 Elect Michael J. Long For For Management
10 Elect Henry W. McGee For Against Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Amendment to the 2011 Employee Stock For For Management
Purchase Plan
14 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
15 Shareholder Proposal Regarding Right Against For Shareholder
to Call a Special Meeting
16 Shareholder Proposal Regarding Against For Shareholder
Recoupment Report
17 Shareholder Proposal Regarding Report Against For Shareholder
on Response to Opioid Epidemic
--------------------------------------------------------------------------------
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
1 Elect James A. Bell For For Management
2 Elect Timothy D. Cook For For Management
3 Elect Albert A. Gore For For Management
4 Elect Robert A. Iger For For Management
5 Elect Andrea Jung For For Management
6 Elect Arthur D. Levinson For For Management
7 Elect Ronald D. Sugar For For Management
8 Elect Susan L. Wagner For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Approve the Amended and Restated Apple For For Management
Inc. Non-Employee Director Stock Plan
12 Shareholder Proposal Regarding Against Against Shareholder
Amendments to Proxy Access Bylaw
13 Shareholder Proposal Regarding Against Against Shareholder
Formation of a Human 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
1 Elect Judy Bruner For For Management
2 Elect Eric Chen For For Management
3 Elect Aart J. de Geus For For Management
4 Elect Gary E. Dickerson For For Management
5 Elect Stephen R. Forrest For For Management
6 Elect Thomas J. Iannotti For For Management
7 Elect Alexander A. Karsner For For Management
8 Elect Adrianna C. Ma For For Management
9 Elect Scott A. McGregor For For Management
10 Elect Dennis D. Powell For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
14 Shareholder Proposal Regarding Against Against Shareholder
Diversity Report
--------------------------------------------------------------------------------
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
1 Elect Bradley A. Alford For For Management
2 Elect Anthony K. Anderson For For Management
3 Elect Peter K. Barker For For Management
4 Elect Mitchell R. Butier For For Management
5 Elect Ken Hicks For For Management
6 Elect Andres A. Lopez For For Management
7 Elect David Pyott For For Management
8 Elect Dean A. Scarborough For For Management
9 Elect Patrick T. Siewert For For Management
10 Elect Julia Stewart For For Management
11 Elect Martha Sullivan For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor 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
1 Elect Alexander J. Denner For For Management
2 Elect Caroline D. Dorsa For For Management
3 Elect Nancy L. Leaming For For Management
4 Elect Richard C. Mulligan For For Management
5 Elect Robert W. Pangia For For Management
6 Elect Stelios Papadopoulos For For Management
7 Elect Brian S. Posner For For Management
8 Elect Eric K. Rowinsky For For Management
9 Elect Lynn Schenk For For Management
10 Elect Stephen A. Sherwin For For Management
11 Elect Michel Vounatsos For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
15 Shareholder Proposal Regarding Report Against Against Shareholder
on Linking Executive Compensation to
Drug Pricing
--------------------------------------------------------------------------------
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
1 Elect Matthew T. Farrell For For Management
2 Elect Ravichandra K. Saligram For For Management
3 Elect Robert K. Shearer For For Management
4 Elect Laurie J. Yoler For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Repeal of Classified Board For For Management
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert R. Wright For For Management
2 Elect Glenn M. Alger For For Management
3 Elect James M. DuBois For For Management
4 Elect Mark A. Emmert For For Management
5 Elect Diane H. Gulyas For For Management
6 Elect Richard B. McCune For For Management
7 Elect Alain Monie For For Management
8 Elect Jeffrey S. Musser For For Management
9 Elect Liane J. Pelletier For For Management
10 Elect Tay Yoshitani For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Linking Against For Shareholder
Executive Pay to Sustainability
14 Shareholder Proposal Regarding Against Against Shareholder
Amendment to Proxy Access Bylaw
--------------------------------------------------------------------------------
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
1 Elect Maura C. Breen For For Management
2 Elect William J. DeLaney For For Management
3 Elect Elder Granger For For Management
4 Elect Nicholas J. LaHowchic For For Management
5 Elect Thomas P. Mac Mahon For Against Management
6 Elect Kathleen M. Mazzarella For For Management
7 Elect Frank Mergenthaler For For Management
8 Elect Woodrow A. Myers, Jr. For For Management
9 Elect Roderick A. Palmore For For Management
10 Elect George Paz For For Management
11 Elect William L. Roper For For Management
12 Elect Seymour Sternberg For For Management
13 Elect Timothy Wentworth For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Shareholder Proposal Regarding Gender Against Against Shareholder
Pay Equity Report
17 Shareholder Proposal Regarding Cyber Against Against Shareholder
Risk Report
--------------------------------------------------------------------------------
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
1 Elect A. Gary Ames For For Management
2 Elect Sandra E. Bergeron For For Management
3 Elect Deborah L. Bevier For For Management
4 Elect Jonathan Chadwick For For Management
5 Elect Michael Dreyer For For Management
6 Elect Alan J. Higginson For For Management
7 Elect Peter Klein For For Management
8 Elect Francois Lochoh-Donou For For Management
9 Elect John McAdam For For Management
10 Elect Stephen Smith For Abstain Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 Marc L. Andreessen For Withhold Management
1.2 Elect Erskine B. Bowles For Withhold Management
1.3 Elect Kenneth I. Chenault For For Management
1.4 Elect Susan D. Desmond-Hellmann For Withhold Management
1.5 Elect Reed Hastings For For Management
1.6 Elect Jan Koum For Withhold Management
1.7 Elect Sheryl K. Sandberg For For Management
1.8 Elect Peter A. Thiel For For Management
1.9 Elect Mark Zuckerberg For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
4 Shareholder Proposal Regarding Against For Shareholder
Formation of a Risk Oversight Committee
5 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
6 Shareholder Proposal Regarding a Against For Shareholder
Report on the Efficacy of Enforcement
of Content Policies
7 Shareholder Proposal Regarding Gender Against Against Shareholder
Pay Equity Report
8 Shareholder Proposal Regarding Tax Against Against Shareholder
Policy Principles
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kenneth A. Bronfin For For Management
2 Elect Michael R. Burns For For Management
3 Elect Hope Cochran For For Management
4 Elect Crispin H. Davis For For Management
5 Elect Lisa Gersh For For Management
6 Elect Brian D. Goldner For For Management
7 Elect Alan G. Hassenfeld For For Management
8 Elect Tracy A. Leinbach For For Management
9 Elect Edward M. Philip For For Management
10 Elect Richard S. Stoddart For For Management
11 Elect Mary Beth West For For Management
12 Elect Linda K. Zecher For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Against For Shareholder
Amendment to Clawback Policy
--------------------------------------------------------------------------------
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
1 Elect Eve Burton For For Management
2 Elect Scott D. Cook For For Management
3 Elect Richard Dalzell For For Management
4 Elect Deborah Liu For For Management
5 Elect Suzanne Nora Johnson For For Management
6 Elect Dennis D. Powell For For Management
7 Elect Brad D. Smith For For Management
8 Elect Thomas J. Szkutak For For Management
9 Elect Raul Vazquez For For Management
10 Elect Jeff Weiner For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Approval of Material Terms of For For Management
Performance Goals Under Senior
Executive Incentive Plan
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Board of Directors For For Management
2 Elect Daniel F. Akerson For For Management
3 Elect Nolan D. Archibald For For Management
4 Elect David B. Burritt For For Management
5 Elect Bruce A. Carlson For For Management
6 Elect James O. Ellis, Jr. For For Management
7 Elect Thomas J. Falk For For Management
8 Elect Ilene S. Gordon For For Management
9 Elect Marillyn A. Hewson For For Management
10 Elect Joseph W. Ralston For For Management
11 Elect James D. Taiclet, Jr. For For Management
12 Ratification of Auditor For For Management
13 Amendment to the Directors Equity Plan For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
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 Amendment to Articles (Change in For For Management
Governance Structure)
2 Elect Bhavesh V. Patel For For Management
3 Elect Robert G. Gwin For For Management
4 Elect Jacques Aigrain For For Management
5 Elect Lincoln Benet For For Management
6 Elect Jagjeet S. Bindra For For Management
7 Elect Robin Buchanan For For Management
8 Elect Stephen F. Cooper For For Management
9 Elect Nance K. Dicciani For For Management
10 Elect Claire S. Farley For For Management
11 Elect Isabella D. Goren For For Management
12 Elect Bruce A. Smith For For Management
13 Elect Rudolf ("Rudy") M.J. van der Meer For For Management
14 Elect Bhavesh V. Patel For For Management
15 Elect Thomas Aebischer For For Management
16 Elect Daniel Coombs For For Management
17 Elect Jeffrey A. Kaplan For For Management
18 Elect James D. Guilfoyle For For Management
19 Adoption of Dutch Statutory Annual For For Management
Accounts for 2017
20 Discharge from Liability of Members of For For Management
the Management
21 Discharge from Liability from Members For For Management
of the Supervisory Board
22 Appointment of PriceWaterhouseCoopers For For Management
Accountants N.V. as the Auditor for
the Dutch Annual Accounts
23 Ratification of Auditor For For Management
24 Allocation of Dividends For For Management
25 Advisory Vote on Executive Compensation For For Management
26 Authority to Repurchase Shares For For Management
27 Authority to Cancel Shares For For Management
28 Amendment to the Global Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
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
1 Elect Richard Haythornthwaite For For Management
2 Elect Ajay Banga For For Management
3 Elect Silvio Barzi For For Management
4 Elect David R. Carlucci For For Management
5 Elect Richard K. Davis For For Management
6 Elect Steven J. Freiberg For For Management
7 Elect Julius Genachowski For For Management
8 Elect Goh Choon Phong For For Management
9 Elect Merit E. Janow For For Management
10 Elect Nancy J. Karch For For Management
11 Elect Oki Matsumoto For Against Management
12 Elect Rima Qureshi For For Management
13 Elect Jose Octavio Reyes Lagunes For For Management
14 Elect Jackson P. Tai For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Basil L. Anderson For For Management
2 Elect Jorge A. Bermudez For For Management
3 Elect Vincent A. Forlenza For For Management
4 Elect Kathryn M. Hill For For Management
5 Elect Raymond W. McDaniel, Jr. For For Management
6 Elect Henry A. McKinnell, Jr. For For Management
7 Elect Leslie F. Seidman For For Management
8 Elect Bruce Van Saun For For Management
9 Elect Gerrit Zalm For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Shareholder Proposal Regarding Against For Shareholder
Amendment to Clawback Policy
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 11, 2017 Meeting Type: Annual
Record Date: AUG 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect B. Thomas Golisano For For Management
2 Elect Thomas F. Bonadio For For Management
3 Elect Joseph G. Doody For For Management
4 Elect David J. S. Flaschen For For Management
5 Elect Phillip Horsley For For Management
6 Elect Grant M. Inman For For Management
7 Elect Martin Mucci For For Management
8 Elect Joseph M. Tucci For For Management
9 Elect Joseph M. Velli For For Management
10 Elect Kara Wilson For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Elect Marco Alvera For For Management
2 Elect William D. Green For For Management
3 Elect Charles E. Haldeman, Jr. For For Management
4 Elect Stephanie C. Hill For For Management
5 Elect Rebecca Jacoby For For Management
6 Elect Monique F. Leroux For For Management
7 Elect Maria R. Morris For For Management
8 Elect Douglas L. Peterson For For Management
9 Elect Sir Michael Rake For For Management
10 Elect Edward B. Rust, Jr. For For Management
11 Elect Kurt L. Schmoke For For Management
12 Elect Richard E. Thornburgh For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David W. Biegler For For Management
2 Elect J. Veronica Biggins For For Management
3 Elect Douglas H. Brooks For For Management
4 Elect William H. Cunningham For For Management
5 Elect John G. Denison For For Management
6 Elect Thomas W. Gilligan For For Management
7 Elect Gary C. Kelly For For Management
8 Elect Grace D. Lieblein For For Management
9 Elect Nancy B. Loeffler For For Management
10 Elect John T. Montford For For Management
11 Elect Ron Ricks For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
15 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
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
1 Elect Daniel J. Brutto For For Management
2 Elect John M. Cassaday For For Management
3 Elect William J. DeLaney For For Management
4 Elect Joshua D. Frank For For Management
5 Elect Larry C. Glasscock For For Management
6 Elect Bradley M. Halverson For For Management
7 Elect Hans-Joachim Koerber For For Management
8 Elect Nancy S. Newcomb For For Management
9 Elect Nelson Peltz For For Management
10 Elect Edward D. Shirley For For Management
11 Elect Sheila G. Talton For For Management
12 Elect Richard G. Tilghman For For Management
13 Elect Jackie M. Ward For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
16 Ratification of Auditor For For Management
17 Shareholder Proposal Regarding Against Against Shareholder
Compensation in the Event of a Change
in Control
--------------------------------------------------------------------------------
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
1 Elect Ralph W. Babb, Jr. For For Management
2 Elect Mark A. Blinn For For Management
3 Elect Todd M. Bluedorn For Against Management
4 Elect Daniel A. Carp For For Management
5 Elect Janet F. Clark For For Management
6 Elect Carrie S. Cox For For Management
7 Elect Brian T. Crutcher For For Management
8 Elect J.M. Hobby For For Management
9 Elect Ronald Kirk For For Management
10 Elect Pamela H. Patsley For For Management
11 Elect Robert E. Sanchez For For Management
12 Elect Richard K. Templeton For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Approval of the 2018 Director For For Management
Compensation Plan
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1 Elect Robert A. Bradway For For Management
2 Elect David L. Calhoun For For Management
3 Elect Arthur D. Collins, Jr. For For Management
4 Elect Kenneth M. Duberstein For For Management
5 Elect Edmund P. Giambastiani, Jr. For For Management
6 Elect Lynn J. Good For For Management
7 Elect Lawrence W. Kellner For For Management
8 Elect Caroline B. Kennedy For For Management
9 Elect Edward M. Liddy For For Management
10 Elect Dennis A. Muilenburg For For Management
11 Elect Susan C. Schwab For For Management
12 Elect Ronald A. Williams For For Management
13 Elect Mike S. Zafirovski For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
17 Shareholder Proposal Regarding Right Against For Shareholder
to Call a Special Meeting
18 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
19 Shareholder Proposal Regarding Board Against Against Shareholder
Size
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Amy L. Banse For For Management
2 Elect Richard Carmona For For Management
3 Elect Benno Dorer For For Management
4 Elect Spencer C. Fleischer For For Management
5 Elect Esther Lee For For Management
6 Elect A.D. David Mackay For For Management
7 Elect Robert W. Matschullat For For Management
8 Elect Jeffrey Noddle For For Management
9 Elect Pamela Thomas-Graham For For Management
10 Elect Carolyn M. Ticknor For For Management
11 Elect Russell Weiner For For Management
12 Elect Christopher Williams For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Ratification of Auditor For For Management
16 Re-approval of the 2005 Stock For For Management
Incentive Plan
17 Director Equity Award Policy For For Management
18 Shareholder Proposal Regarding Against Against Shareholder
Amendments to Proxy Access Bylaw
--------------------------------------------------------------------------------
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
1 Elect Cindy Christy For For Management
2 Elect L. Gordon Crovitz For For Management
3 Elect James N. Fernandez For For Management
4 Elect Paul R. Garcia For For Management
5 Elect Anastassia Lauterbach For For Management
6 Elect Thomas J. Manning For For Management
7 Elect Randall D. Mott For For Management
8 Elect Judith A. Reinsdorf For For Management
9 Ratification of Auditor For For Management
10 Approval of 2018 Non-Employee For For Management
Directors Equity Incentive Plan
11 Advisory Vote on Executive Compensation For For Management
12 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
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
1 Elect H. Paulett Eberhart For For Management
2 Elect Joseph W. Gorder For For Management
3 Elect Kimberly S. Greene For For Management
4 Elect Deborah P. Majoras For For Management
5 Elect Donald L. Nickles For For Management
6 Elect Philip J. Pfeiffer For For Management
7 Elect Robert A. Profusek For For Management
8 Elect Stephen M. Waters For For Management
9 Elect Randall J. Weisenburger For For Management
10 Elect Rayford Wilkins Jr. For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Elimination of Supermajority For For Management
Requirement
14 Approval of Shareholder Written For For Management
Consent Right
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect D. James Bidzos For For Management
2 Elect Kathleen A. Cote For For Management
3 Elect Thomas F. Frist, III For For Management
4 Elect Jamie S. Gorelick For For Management
5 Elect Roger H. Moore For For Management
6 Elect Louis A. Simpson For For Management
7 Elect Timothy Tomlinson For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Ratification of Auditor For For Management
10 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
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
1 Elect Lloyd A. Carney For For Management
2 Elect Mary B. Cranston For For Management
3 Elect Francisco Javier For For Management
Fernandez-Carbajal
4 Elect Gary A. Hoffman For For Management
5 Elect Alfred F. Kelly, Jr. For For Management
6 Elect John F. Lundgren For For Management
7 Elect Robert W. Matschullat For For Management
8 Elect Suzanne Nora Johnson For For Management
9 Elect John A.C. Swainson For For Management
10 Elect Maynard G. Webb, Jr. For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
====================== American Beacon Alpha Quant Value =======================
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patricia M. Bedient For For Management
2 Elect James A. Beer For For Management
3 Elect Marion C. Blakey For For Management
4 Elect Phyllis J. Campbell For For Management
5 Elect Raymond L. Conner For For Management
6 Elect Dhiren Fonseca For For Management
7 Elect Susan J. Li For For Management
8 Elect Helvi K. Sandvik For For Management
9 Elect J. Kenneth Thompson For For Management
10 Elect Bradley D. Tilden For For Management
11 Elect Eric K. Yeaman For Against Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wanda M. Austin For For Management
2 Elect Robert A. Bradway For For Management
3 Elect Brian J. Druker For For Management
4 Elect Robert A. Eckert For For Management
5 Elect Greg C. Garland For For Management
6 Elect Fred Hassan For For Management
7 Elect Rebecca M. Henderson For For Management
8 Elect Frank C. Herringer For For Management
9 Elect Charles M. Holley, Jr. For For Management
10 Elect Tyler Jacks For For Management
11 Elect Ellen J. Kullman For For Management
12 Elect Ronald D. Sugar For For Management
13 Elect R. Sanders Williams For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Report Against Against Shareholder
on Linking Executive Compensation to
Drug Pricing
--------------------------------------------------------------------------------
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
1 Elect James A. Bell For For Management
2 Elect Timothy D. Cook For For Management
3 Elect Albert A. Gore For For Management
4 Elect Robert A. Iger For For Management
5 Elect Andrea Jung For For Management
6 Elect Arthur D. Levinson For For Management
7 Elect Ronald D. Sugar For For Management
8 Elect Susan L. Wagner For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Approve the Amended and Restated Apple For For Management
Inc. Non-Employee Director Stock Plan
12 Shareholder Proposal Regarding Against Against Shareholder
Amendments to Proxy Access Bylaw
13 Shareholder Proposal Regarding Against Against Shareholder
Formation of a Human Rights Committee
--------------------------------------------------------------------------------
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
1 Elect Jessica L. Blume For For Management
2 Elect Frederick H. Eppinger For For Management
3 Elect David L. Steward For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David M. Cordani For For Management
2 Elect Eric J. Foss For For Management
3 Elect Isaiah Harris, Jr. For For Management
4 Elect Roman Martinez IV For For Management
5 Elect John M. Partridge For For Management
6 Elect James E. Rogers For For Management
7 Elect Eric C. Wiseman For For Management
8 Elect Donna F. Zarcone For For Management
9 Elect William D. Zollars For Against Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Elimination of Supermajority For For Management
Requirement
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 11, 2017 Meeting Type: Annual
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carol A. Bartz For For Management
2 Elect M. Michele Burns For For Management
3 Elect Michael D. Capellas For For Management
4 Elect Amy L. Chang For For Management
5 Elect John L. Hennessy For For Management
6 Elect Kristina M. Johnson For For Management
7 Elect Roderick C. McGeary For For Management
8 Elect Charles H. Robbins For For Management
9 Elect Arun Sarin For For Management
10 Elect Brenton L. Saunders For For Management
11 Elect Steven M. West For For Management
12 Amendment and Restatement of the 2005 For For Management
Stock Incentive Plan
13 Approval of Material Terms of For For Management
Performance Goals Under Executive
Incentive Plan
14 Advisory Vote on Executive Compensation For For Management
15 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
16 Ratification of Auditor For For Management
17 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
CONAGRA BRANDS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 22, 2017 Meeting Type: Annual
Record Date: JUL 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bradley A. Alford For For Management
1.2 Elect Thomas K. Brown For For Management
1.3 Elect Stephen G. Butler For For Management
1.4 Elect Sean M. Connolly For For Management
1.5 Elect Thomas W. Dickson For For Management
1.6 Elect Steven F. Goldstone For For Management
1.7 Elect Joie Gregor For For Management
1.8 Elect Rajive Johri For For Management
1.9 Elect Richard H. Lenny For For Management
1.10 Elect Ruth Ann Marshall For For Management
1.11 Elect Craig P. Omtvedt For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
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 Issuance of Stock for Merger For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard M. Bracken For For Management
2 Elect C. David Brown II For For Management
3 Elect Alecia A. DeCoudreaux For For Management
4 Elect Nancy-Ann M. DeParle For For Management
5 Elect David W. Dorman For For Management
6 Elect Anne M. Finucane For For Management
7 Elect Larry J. Merlo For For Management
8 Elect Jean-Pierre Millon For For Management
9 Elect Mary L. Schapiro For For Management
10 Elect Richard J. Swift For For Management
11 Elect William C. Weldon For For Management
12 Elect Tony L. White For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Reduce Threshold for Shareholders' For For Management
Right to Call a Special Meeting
16 Shareholder Proposal Regarding Voting Against Against Shareholder
Disclosure
--------------------------------------------------------------------------------
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
1 Elect Maura C. Breen For For Management
2 Elect William J. DeLaney For For Management
3 Elect Elder Granger For For Management
4 Elect Nicholas J. LaHowchic For For Management
5 Elect Thomas P. Mac Mahon For Against Management
6 Elect Kathleen M. Mazzarella For For Management
7 Elect Frank Mergenthaler For For Management
8 Elect Woodrow A. Myers, Jr. For For Management
9 Elect Roderick A. Palmore For For Management
10 Elect George Paz For For Management
11 Elect William L. Roper For For Management
12 Elect Seymour Sternberg For For Management
13 Elect Timothy Wentworth For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Shareholder Proposal Regarding Gender Against Against Shareholder
Pay Equity Report
17 Shareholder Proposal Regarding Cyber Against Against Shareholder
Risk Report
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan K. Avery For For Management
2 Elect Angela F. Braly For For Management
3 Elect Ursula M. Burns For For Management
4 Elect Kenneth C. Frazier For For Management
5 Elect Steven A. Kandarian For For Management
6 Elect Douglas R. Oberhelman For For Management
7 Elect Samuel J. Palmisano For For Management
8 Elect Steven S Reinemund For For Management
9 Elect William C. Weldon For For Management
10 Elect Darren W. Woods For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
14 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
15 Shareholder Proposal Regarding Against For Shareholder
Disclosure of Director Skills Matrix
16 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
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
1 Elect A. Gary Ames For For Management
2 Elect Sandra E. Bergeron For For Management
3 Elect Deborah L. Bevier For For Management
4 Elect Jonathan Chadwick For For Management
5 Elect Michael Dreyer For For Management
6 Elect Alan J. Higginson For For Management
7 Elect Peter Klein For For Management
8 Elect Francois Lochoh-Donou For For Management
9 Elect John McAdam For For Management
10 Elect Stephen Smith For Abstain Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation 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
1 Elect Peter K. Barker For For Management
2 Elect Alan M. Bennett For For Management
3 Elect Rosemary T. Berkery For For Management
4 Elect Peter J. Fluor For For Management
5 Elect James T. Hackett For Against Management
6 Elect Samuel Locklear III For For Management
7 Elect Deborah D. McWhinney For For Management
8 Elect Armando Olivera For For Management
9 Elect Matthew K. Rose For For Management
10 Elect David T. Seaton For For Management
11 Elect Nader H. Sultan For For Management
12 Elect Lynn Swann For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Against Against Shareholder
Reporting and Reducing Greenhouse Gas
Emissions
--------------------------------------------------------------------------------
FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard C. Adkerson For For Management
2 Elect Gerald J. Ford For For Management
3 Elect Lydia H. Kennard For For Management
4 Elect Jon C. Madonna For For Management
5 Elect Courtney R. Mather For For Management
6 Elect Dustan E. McCoy For For Management
7 Elect Frances F. Townsend For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John F. Cogan For For Management
2 Elect Jacqueline K. Barton For For Management
3 Elect Kelly A. Kramer For For Management
4 Elect Kevin E. Lofton For For Management
5 Elect John C. Martin For For Management
6 Elect John F. Milligan For For Management
7 Elect Richard J. Whitley For For Management
8 Elect Gayle E. Wilson For For Management
9 Elect Per Wold-Olsen For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
13 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
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
1 Elect Aida M. Alvarez For For Management
2 Elect Shumeet Banerji For Against Management
3 Elect Robert R. Bennett For For Management
4 Elect Charles V. Bergh For For Management
5 Elect Stacy Brown-Philpot For For Management
6 Elect Stephanie A. Burns For For Management
7 Elect Mary Anne Citrino For For Management
8 Elect Stacey J. Mobley For For Management
9 Elect Subra Suresh For For Management
10 Elect Dion J. Weisler For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kurt J. Hilzinger For For Management
2 Elect Frank J. Bisignano For For Management
3 Elect Bruce D. Broussard For For Management
4 Elect Frank A. D'Amelio For For Management
5 Elect Karen B. DeSalvo For For Management
6 Elect W. Roy Dunbar For For Management
7 Elect David A. Jones Jr. For For Management
8 Elect William J. McDonald For For Management
9 Elect William E. Mitchell For For Management
10 Elect David B. Nash For For Management
11 Elect James J. O'Brien For For Management
12 Elect Marissa T. Peterson For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
1 Elect Joseph R. Bronson For For Management
2 Elect Juan Jose Suarez Coppel For For Management
3 Elect Robert C. Davidson, Jr. For For Management
4 Elect Steven J. Demetriou For For Management
5 Elect Ralph E. Eberhart For For Management
6 Elect Dawne S. Hickton For For Management
7 Elect Linda Fayne Levinson For For Management
8 Elect Robert A. McNamara For For Management
9 Elect Peter J. Robertson For For Management
10 Elect Chris M.T. Thompson For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1 Elect Robert M. Calderoni For For Management
2 Elect Gary J. Daichendt For For Management
3 Elect Kevin A. DeNuccio For For Management
4 Elect James Dolce For For Management
5 Elect Mercedes Johnson For For Management
6 Elect Scott Kriens For For Management
7 Elect Rahul Merchant For For Management
8 Elect Rami Rahim For For Management
9 Elect William Stensrud For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Shareholder Proposal Regarding Against For Shareholder
Employment Diversity Report
--------------------------------------------------------------------------------
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 Amendment to Articles (Change in For For Management
Governance Structure)
2 Elect Bhavesh V. Patel For For Management
3 Elect Robert G. Gwin For For Management
4 Elect Jacques Aigrain For For Management
5 Elect Lincoln Benet For For Management
6 Elect Jagjeet S. Bindra For For Management
7 Elect Robin Buchanan For For Management
8 Elect Stephen F. Cooper For For Management
9 Elect Nance K. Dicciani For For Management
10 Elect Claire S. Farley For For Management
11 Elect Isabella D. Goren For For Management
12 Elect Bruce A. Smith For For Management
13 Elect Rudolf ("Rudy") M.J. van der Meer For For Management
14 Elect Bhavesh V. Patel For For Management
15 Elect Thomas Aebischer For For Management
16 Elect Daniel Coombs For For Management
17 Elect Jeffrey A. Kaplan For For Management
18 Elect James D. Guilfoyle For For Management
19 Adoption of Dutch Statutory Annual For For Management
Accounts for 2017
20 Discharge from Liability of Members of For For Management
the Management
21 Discharge from Liability from Members For For Management
of the Supervisory Board
22 Appointment of PriceWaterhouseCoopers For For Management
Accountants N.V. as the Auditor for
the Dutch Annual Accounts
23 Ratification of Auditor For For Management
24 Allocation of Dividends For For Management
25 Advisory Vote on Executive Compensation For For Management
26 Authority to Repurchase Shares For For Management
27 Authority to Cancel Shares For For Management
28 Amendment to the Global Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
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
1 Elect Abdulaziz F. Alkhayyal For For Management
2 Elect Donna A. James For For Management
3 Elect James E. Rohr For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
7 Elimination of Supermajority For For Management
Requirement for Bylaw Amendments
8 Elimination of Supermajority For For Management
Requirement for Certificate Amendments
and Director Removal
9 Shareholder Proposal Regarding Right Against For Shareholder
to Call a Special Meeting
--------------------------------------------------------------------------------
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
1 Elect Andy D. Bryant For Against Management
2 Elect N. Anthony Coles For For Management
3 Elect John H. Hammergren For For Management
4 Elect M. Christine Jacobs For For Management
5 Elect Donald R. Knauss For For Management
6 Elect Marie L. Knowles For For Management
7 Elect Edward A. Mueller For For Management
8 Elect Susan R. Salka For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For Against Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
13 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
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
1 Elect T. Michael Nevens For For Management
2 Elect Alan L. Earhart For For Management
3 Elect Gerald D. Held For For Management
4 Elect Kathryn M. Hill For For Management
5 Elect George Kurian For For Management
6 Elect George T. Shaheen For For Management
7 Elect Stephen M. Smith For Against Management
8 Elect Richard P. Wallace For Against Management
9 Amendment to the 1999 Stock Option Plan For For Management
10 Amendment to the Employee Stock For For Management
Purchase Plan
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Employment Diversity Report
15 Shareholder Proposal Regarding Proxy N/A For Shareholder
Access
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gregory H. Boyce For For Management
2 Elect Bruce R. Brook For For Management
3 Elect J. Kofi Bucknor For For Management
4 Elect Joseph A. Carrabba For For Management
5 Elect Noreen Doyle For For Management
6 Elect Gary J. Goldberg For For Management
7 Elect Veronica M. Hagen For For Management
8 Elect Sheri Hickok For For Management
9 Elect Rene Medori For For Management
10 Elect Jane Nelson For For Management
11 Elect Julio M. Quintana For For Management
12 Elect Molly P. Zhang For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dennis A. Ausiello For For Management
2 Elect Ronald E. Blaylock For For Management
3 Elect Albert Bourla For For Management
4 Elect W. Don Cornwell For For Management
5 Elect Joseph J. Echevarria For For Management
6 Elect Helen H. Hobbs For For Management
7 Elect James M. Kilts For For Management
8 Elect Dan R. Littman For For Management
9 Elect Shantanu Narayen For For Management
10 Elect Suzanne Nora Johnson For For Management
11 Elect Ian C. Read For For Management
12 Elect James C. Smith For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Approval of the French Sub-Plan under For For Management
the 2014 Stock Plan
16 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
17 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
18 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
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
1 Elect Lisa R. Bacus For For Management
2 Elect Timothy C.K. Chou For For Management
3 Elect James M. Ringler For For Management
4 Elect John Schwarz For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Amendment to the Employee Stock For For Management
Purchase Plan
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1 Elect Robert A. Bradway For For Management
2 Elect David L. Calhoun For For Management
3 Elect Arthur D. Collins, Jr. For For Management
4 Elect Kenneth M. Duberstein For For Management
5 Elect Edmund P. Giambastiani, Jr. For For Management
6 Elect Lynn J. Good For For Management
7 Elect Lawrence W. Kellner For For Management
8 Elect Caroline B. Kennedy For For Management
9 Elect Edward M. Liddy For For Management
10 Elect Dennis A. Muilenburg For For Management
11 Elect Susan C. Schwab For For Management
12 Elect Ronald A. Williams For For Management
13 Elect Mike S. Zafirovski For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
17 Shareholder Proposal Regarding Right Against For Shareholder
to Call a Special Meeting
18 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
19 Shareholder Proposal Regarding Board Against Against Shareholder
Size
--------------------------------------------------------------------------------
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
1 Elect John H. Tyson For For Management
2 Elect Gaurdie E. Banister, Jr. For For Management
3 Elect Dean Banks For For Management
4 Elect Mike D. Beebe For Against Management
5 Elect Mikel A. Durham For Against Management
6 Elect Tom Hayes For For Management
7 Elect Kevin M. McNamara For For Management
8 Elect Cheryl S. Miller For For Management
9 Elect Jeffrey K. Schomburger For For Management
10 Elect Robert Thurber For Against Management
11 Elect Barbara A. Tyson For For Management
12 Ratification of Auditor For For Management
13 Amendment to the 2000 Stock Incentive For For Management
Plan
14 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
15 Shareholder Proposal Regarding Water Against For Shareholder
Stewardship Policy
--------------------------------------------------------------------------------
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
1 Elect H. Paulett Eberhart For For Management
2 Elect Joseph W. Gorder For For Management
3 Elect Kimberly S. Greene For For Management
4 Elect Deborah P. Majoras For For Management
5 Elect Donald L. Nickles For For Management
6 Elect Philip J. Pfeiffer For For Management
7 Elect Robert A. Profusek For For Management
8 Elect Stephen M. Waters For For Management
9 Elect Randall J. Weisenburger For For Management
10 Elect Rayford Wilkins Jr. For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Elimination of Supermajority For For Management
Requirement
14 Approval of Shareholder Written For For Management
Consent Right
--------------------------------------------------------------------------------
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
1 Elect Jose E. Almeida For For Management
2 Elect Janice M. Babiak For For Management
3 Elect David J. Brailer For For Management
4 Elect William C. Foote For For Management
5 Elect Ginger L. Graham For For Management
6 Elect John A. Lederer For For Management
7 Elect Dominic P. Murphy For For Management
8 Elect Stefano Pessina For For Management
9 Elect Leonard D. Schaeffer For For Management
10 Elect Nancy M. Schlichting For For Management
11 Elect James A. Skinner For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Amendment to the 2013 Omnibus For For Management
Incentive Plan
16 Shareholder Proposal Regarding Right Against For Shareholder
to Call a Special Meeting
17 Shareholder Proposal Regarding Against Against Shareholder
Amendments to Proxy Access Bylaw
--------------------------------------------------------------------------------
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
1 Elect Stephen J. Easterbrook For For Management
2 Elect Timothy P. Flynn For For Management
3 Elect Sarah J. Friar For For Management
4 Elect Carla A. Harris For For Management
5 Elect Thomas W. Horton For For Management
6 Elect Marissa A. Mayer For For Management
7 Elect C. Douglas McMillon For For Management
8 Elect Gregory B. Penner For For Management
9 Elect Steven S Reinemund For For Management
10 Elect S. Robson Walton For For Management
11 Elect Steuart L. Walton For For Management
12 Advisory Vote on Executive Compensation For Against Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
15 Shareholder Proposal Regarding Racial Against For Shareholder
and Ethnic Pay Equity Report
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 02, 2017 Meeting Type: Annual
Record Date: SEP 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martin I. Cole For For Management
2 Elect Kathleen A. Cote For For Management
3 Elect Henry T. DeNero For For Management
4 Elect Michael D. Lambert For For Management
5 Elect Len J. Lauer For For Management
6 Elect Matthew E. Massengill For For Management
7 Elect Stephen D. Milligan For For Management
8 Elect Paula A. Price For For Management
9 Advisory Vote on Executive Compensation For Against Management
10 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
11 Amendment and Restatement of the 2004 For For Management
Performance Incentive Plan
12 Ratification of Auditor For For Management
============= American Beacon ARK Transformational Innovation Fund =============
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
1A. ELECTION OF DIRECTOR: JACK YUN MA (TO For For Management
SERVE FOR A THREE YEAR TERM OR UNTIL
SUCH DIRECTOR'S SUCCESSOR IS ELECTED
OR APPOINTED AND DULY QUALIFIED.)
1B. ELECTION OF DIRECTOR: MASAYOSHI SON ( For For Management
TO SERVE FOR A THREE YEAR TERM OR
UNTIL SUCH DIRECTOR'S SUCCESSOR IS
ELECTED OR APPOINTED AND DULY
QUALIFIED.)
1C. ELECTION OF DIRECTOR: WALTER TEH MING For For Management
KWAUK (TO SERVE FOR A THREE YEAR TERM
OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS
ELECTED OR APPOINTED AND DULY
QUALIFIED.)
2. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.
--------------------------------------------------------------------------------
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 For Management
1h. Election of Director: Patricia Q. For For Management
Stonesifer
1i. Election of Director: Wendell P. Weeks For For 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 For Shareholder
BOARD CANDIDATES
5. SHAREHOLDER PROPOSAL REGARDING A Against For Shareholder
POLICY TO REQUIRE AN INDEPENDENT BOARD
CHAIR
6. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
VOTE-COUNTING PRACTICES FOR
SHAREHOLDER PROPOSALS
--------------------------------------------------------------------------------
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"
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
ATHENAHEALTH INC
Ticker: ATHN Security ID: 04685W103
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class II Director: For For Management
Jacqueline B. Kosecoff
1b. Election of Class II Director: Thomas For For Management
J. Szkutak
2. Ratify the appointment of Deloitte & For For Management
Touche LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2018.
3. Approve the amendment and restatement For For Management
of our 2007 Employee Stock Purchase
Plan.
4. Advisory vote to approve the For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
BITCOIN INVESTMENTS TRUST
Ticker: GBTC Security ID: 09173T108
Meeting Date: OCT 24, 2017 Meeting Type: Consent
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. THE SHAREHOLDER CONSENTS TO THE For For Management
AMENDMENTS REFLECTED IN THE FOURTH
AMENDMENT. PLEASE SELECT FOR TO GIVE
YOUR CONSENT. PLEASE SELECT AGAINST IF
YOU DO NOT CONSENT. ONLY VALID VOTING
OPTIONS ARE FOR AND AGAINST
--------------------------------------------------------------------------------
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. Election of Class II Director: John O. For For Management
Agwunobi, M.D.
1b. Election of Class II Director: Mary For For Management
Lynne Hedley, Ph.D
1c. Election of Class II Director: Daniel For For Management
S. Lynch
2. To hold a non-binding advisory vote on For For Management
the compensation paid to 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
the fiscal year ending December 31,
2018.
--------------------------------------------------------------------------------
CERUS CORPORATION
Ticker: CERS Security ID: 157085101
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Daniel N. Swisher Jr. For For Management
1..2 DIRECTOR-Frank Witney, Ph.D. For For Management
2. To approve, on an advisory basis, the For For Management
compensation of the Company's named
executive officers as disclosed in the
Proxy Statement.
3. 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.
--------------------------------------------------------------------------------
COMPUGEN LTD.
Ticker: CGEN Security ID: M25722105
Meeting Date: JUL 13, 2017 Meeting Type: Contested-Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RUTH ARNON For For Management
1B. ELECTION OF DIRECTOR: ANAT COHEN-DAYAG For For Management
1C. ELECTION OF DIRECTOR: MARTIN S. GERSTEL For For Management
1D. ELECTION OF DIRECTOR: DOV HERSHBERG For For Management
1E. ELECTION OF DIRECTOR: MICHAL PREMINGER For For Management
- ELECTION AND COMPENSATION
2. TO AMEND THE COMPANY'S ARTICLES OF For For Management
ASSOCIATION.
3. TO APPROVE AN ANNUAL CASH BONUS PLAN, For No Action Management
AND RELATED OBJECTIVES AND TERMS
THEREOF, INCLUDING THE SPECIAL
REQUIREMENT, FOR CALENDAR YEAR 2017 TO
THE COMPANY'S PRESIDENT AND CHIEF
EXECUTIVE OFFICER AND DIRECTOR.
3A. WITH RESPECT TO PROPOSAL 3, PLEASE For No Action Management
INDICATE BY CHECKING THE "FOR" BOX
THAT YOU ARE NOT A CONTROLLING
SHAREHOLDER AND THAT YOU DO NOT HAVE A
PERSONAL INTEREST IN THIS RESOLUTION.
IF YOU DO NOT RESPOND OR MARK ABSTAIN,
YOU WILL BE DEEMED TO HAVE A PERSONAL
4. TO APPROVE AN ANNUAL CASH BONUS PLAN, For For Management
AND RELATED OBJECTIVES AND TERMS
THEREOF, INCLUDING THE SPECIAL
REQUIREMENT, FOR CALENDAR YEAR 2017 TO
THE ACTIVE CHAIRMAN OF THE BOARD OF
DIRECTORS.
5. TO APPROVE AN EQUITY AWARD FOR For No Action Management
CALENDAR YEAR 2017 TO THE COMPANY'S
PRESIDENT AND CHIEF EXECUTIVE OFFICER
AND DIRECTOR.
5A. WITH RESPECT TO PROPOSAL 5, PLEASE For No Action Management
INDICATE BY CHECKING THE 'FOR' BOX
THAT YOU ARE NOT A CONTROLLING
SHAREHOLDER AND THAT YOU DO NOT HAVE A
PERSONAL INTEREST IN THIS RESOLUTION.
IF YOU DO NOT RESPOND OR MARK ABSTAIN,
YOU WILL BE DEEMED TO HAVE A PERSONAL
6A. TO APPROVE AN EQUITY AWARD FOR For For Management
CALENDAR YEAR 2017 TO THE ACTIVE
CHAIRMAN OF THE BOARD OF DIRECTORS.
6B. TO APPROVE ACCELERATION OF VESTING FOR For For Management
MARTIN S. GERSTEL UPON CERTAIN EVENTS.
7. TO RE-APPOINT KOST FORER GABBAY & For For Management
KASIERER (A MEMBER OF ERNST AND YOUNG
GLOBAL), AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017, AND UNTIL THE NEXT ANNUAL
GENERAL MEETING.
8A. TO ELECT NEW DIRECTOR PROPOSED BY AN Against Against Shareholder
INDIVIDUAL PRIVATE SHAREHOLDER TO
SERVE AS MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY: JEFFREY
GROSSMAN
8B. TO ELECT NEW DIRECTOR PROPOSED BY AN Against Against Shareholder
INDIVIDUAL PRIVATE SHAREHOLDER TO
SERVE AS MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY: SAMUEL
SOLOMON
--------------------------------------------------------------------------------
COMPUGEN LTD.
Ticker: CGEN Security ID: M25722105
Meeting Date: OCT 19, 2017 Meeting Type: Special
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management
COMPENSATION POLICY FOR DIRECTORS AND
OFFICERS.
1A. WITH RESPECT TO ITEM NO. 1, PLEASE For For Management
INDICATE BY CHECKING WITHIN THE BOX TO
THE RIGHT THAT YOU ARE NOT A
CONTROLLING SHAREHOLDER AND THAT YOU
DO NOT HAVE A PERSONAL INTEREST IN
THIS RESOLUTION. IF YOU DO NOT VOTE ON
THIS ITEM OR VOTE AGAINST THIS ITEM,
YOUR
2A. TO APPROVE COMPENSATION TERMS FOR MR. For For Management
PAUL SEKHRI, THE NEW CHAIRMAN OF THE
BOARD OF DIRECTORS, AS DESCRIBED UNDER
ITEM NO. 2 OF THE PROXY STATEMENT,
INCLUDING: AN ANNUAL CASH FEE IN THE
SUM OF $150,000 AS OF AUGUST 2, 2017
AND A ONE-TIME GRANT OF OPTIONS
2B. TO APPROVE COMPENSATION TERMS FOR MR. For For Management
PAUL SEKHRI, THE NEW CHAIRMAN OF THE
BOARD OF DIRECTORS, AS DESCRIBED UNDER
ITEM NO. 2 OF THE PROXY STATEMENT,
INCLUDING: ACCELERATION OF VESTING FOR
OPTIONS GRANTED TO MR. PAUL SEKHRI
UPON CERTAIN EVENTS
2C. WITH RESPECT TO ITEM 2, PLEASE For For Management
INDICATE BY CHECKING WITHIN THE BOX TO
THE RIGHT THAT YOU ARE NOT A
CONTROLLING SHAREHOLDER AND THAT YOU
DO NOT HAVE A PERSONAL INTEREST IN
THIS RESOLUTION. IF YOU DO NOT VOTE ON
THIS ITEM OR VOTE AGAINST THIS ITEM,
YOUR VOT
3. TO APPROVE TO MR. MARTIN GERSTEL, IN For For Management
CONNECTION WITH HIS RETIREMENT FROM
HIS ROLE AS OUR ACTIVE CHAIRMAN OF THE
BOARD, A SEVERANCE PACKAGE IN AN
AMOUNT OF $255,000 (NIS 913,000) AS
DESCRIBED UNDER ITEM NO. 3 OF THE
PROXY STATEMENT.
3A. WITH RESPECT TO ITEM 3, PLEASE For For Management
INDICATE BY CHECKING WITHIN THE BOX TO
THE RIGHT THAT YOU ARE NOT A
CONTROLLING SHAREHOLDER AND THAT YOU
DO NOT HAVE A PERSONAL INTEREST IN
THIS RESOLUTION. IF YOU DO NOT VOTE ON
THIS ITEM OR VOTE AGAINST THIS ITEM,
YOUR VOT
--------------------------------------------------------------------------------
EDITAS MEDICINE INC
Ticker: EDIT Security ID: 28106W103
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Andrew Hirsch For For Management
1..2 DIRECTOR-Boris Nikolic, M.D. 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 the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------
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 For Management
1..2 DIRECTOR-Erskine B. Bowles For For Management
1..3 DIRECTOR-Kenneth I. Chenault For For Management
1..4 DIRECTOR-S. D. Desmond-Hellmann For For Management
1..5 DIRECTOR-Reed Hastings For For Management
1..6 DIRECTOR-Jan Koum For For 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 Against Shareholder
change in stockholder voting.
4. A stockholder proposal regarding a Against Against Shareholder
risk oversight committee.
5. A stockholder proposal regarding Against Against Shareholder
simple majority vote.
6. A stockholder proposal regarding a Against Against 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.
--------------------------------------------------------------------------------
HORTONWORKS, INC.
Ticker: HDP Security ID: 440894103
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Robert Bearden For For Management
1..2 DIRECTOR-Kevin Klausmeyer For For Management
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as Hortonworks, Inc.'s
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------
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 Against Shareholder
stockholder proposal to elect each
director annually.
--------------------------------------------------------------------------------
INTELLIA THERAPEUTICS, INC.
Ticker: NTLA Security ID: 45826J105
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class II Director: Frank For For Management
Verwiel
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as Intellia's
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------
INVITAE CORPORATION
Ticker: NVTA Security ID: 46185L103
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Randal W. Scott For For Management
2. The ratification of Ernst & Young LLP For For Management
as the independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------
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 DIRECTOR-Frederick T. Muto For For Management
1..2 DIRECTOR-Breaux B. Castleman For For Management
2. To approve, by non-binding vote, For For Management
executive compensation.
3. Ratify the Audit Committee's selection For For Management
of Ernst & Young LLP as independent
auditors for the 2018 fiscal year.
--------------------------------------------------------------------------------
LENDINGCLUB CORPORATION
Ticker: LC Security ID: 52603A109
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class I Director: Daniel For For Management
Ciporin
1b. Election of Class I Director: Kenneth For For Management
Denman
1c. Election of Class I Director: Timothy For For Management
Mayopoulos
1d. Election of Class I Director: Patricia For For Management
McCord
2. Approve, on a non-binding advisory For For Management
basis, the compensation of our named
executive officers as disclosed in our
Proxy Statement.
3. Ratify the appointment of Deloitte & For For Management
Touche LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2018.
4. Approve an amendment to our Restated For For Management
Certificate of Incorporation (the
Declassification Amendment) to phase
in the declassification of our Board
of Directors.
--------------------------------------------------------------------------------
MATERIALISE NV
Ticker: MTLS Security ID: 57667T100
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: MAY 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3. Proposed resolution: approval of the For For Management
statutory annual accounts relating to
the financial year ended on 31
December 2017.
4. Proposed resolution: approval to carry For For Management
forward the loss of the financial year
(Euro- 12,302,333), together with the
carried forward profit of the previous
financial year (Euro 9,117,961), being
in the aggregate Euro-3,184,372, in
its entirety.
5. Proposed resolution: granting For For Management
discharge to the directors for the
performance of their mandate during
the financial year ended on 31
December 2017.
6. Proposed resolution: granting For For Management
discharge to the auditors for the
performance of their mandate during
the financial year ended on 31
December 2017.
7a. Proposed resolution: renewing the For For Management
appointment as director of Mr Wilfried
Vancraen, for a period of one year
ending after the shareholders' meeting
which will be asked to approve the
accounts for the year 2018.
7b. Proposed resolution: renewing the For For Management
appointment as director of Mr Peter
Leys, for a period of one year ending
after the shareholders' meeting which
will be asked to approve the accounts
for the year 2018.
7c. Proposed resolution: renewing the For For Management
appointment as director of A TRE C
cvoa, represented by Mr Johan De
Lille, for a period of one year ending
after the shareholders' meeting which
will be asked to approve the accounts
for the year 2018.
7d. Proposed resolution: renewing the For For Management
appointment as director of Ms Hilde
Ingelaere, for a period of one year
ending after the shareholders' meeting
which will be asked to approve the
accounts for the year 2018.
7e. Proposed resolution: renewing the For For Management
appointment as director of Mr Pol
Ingelaere, for a period of one year
ending after the shareholders' meeting
which will be asked to approve the
accounts for the year 2018.
7f. Proposed resolution: renewing the For For Management
appointment as director of Mr Jurgen
Ingels, for a period of one year
ending after the shareholders' meeting
which will be asked to approve the
accounts for the year 2018.
7g. Proposed resolution: renewing the For For Management
appointment as director of Mr Jos Van
der Sloten, for a period of one year
ending after the shareholders' meeting
which will be asked to approve the
accounts for the year 2018.
7h. Proposed resolution: renewing the For For Management
appointment as director of Ms
Godelieve Verplancke, for a period of
one year ending after the
shareholders' meeting which will be
asked to approve the accounts for the
year 2018.
7i. Proposed resolution: renewing the For For Management
appointment as director Mr Bart
Luyten, for a period of one year
ending after the shareholders' meeting
which will be asked to approve the
accounts for the year 2018.
8. Proposed resolution: granting powers For For Management
to Carla Van Steenbergen and Ben
Schepers, each with power to act alone
and with power of substitution and
without prejudice to other delegations
of power to the extent applicable, for
any filings and publication forma
9. Proposed resolution: approval of the For Against Management
change of control clauses in the
Finance Contract dated December 20,
2017, between Materialise N.V. and
European Investment Bank (the "Finance
Contract"), including, but not limited
to the change of control clause set
--------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC.
Ticker: MDSO Security ID: 58471A105
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Tarek A. Sherif For For Management
1b. Election of Director: Glen M. de Vries For For Management
1c. Election of Director: Carlos Dominguez For For Management
1d. Election of Director: Neil M. Kurtz For For Management
1e. Election of Director: George W. For For Management
McCulloch
1f. Election of Director: Lee A. Shapiro For For Management
1g. Election of Director: Robert B. Taylor For For Management
2. To approve, on an advisory basis, For For Management
named executive officer compensation
(the "say on pay vote").
3. To approve an amendment to our 2017 For For Management
Long-Term Incentive Plan to increase
by 1,300,000 the number of shares of
common stock.
4. To approve an amendment to our Second For For Management
Amended and Restated 2014 Employee
Stock Purchase Plan ("ESPP") to
increase by 1,000,000 the number of
shares of common stock authorized for
issuance under the ESPP.
5. To ratify the appointment of Deloitte For For Management
& Touche LLP as the company's
independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------
MGT CAPITAL INVESTMENTS, INC.
Ticker: MGTI Security ID: 55302P202
Meeting Date: MAR 23, 2018 Meeting Type: Special
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To authorize the Board of Directors, For For Management
without further action of the
stockholders, to amend the Company's
Restated Certificate of incorporation
to increase the Company's authorized
common stock ("Common Stock") from
75,000,000 shares to 125,000,000
shares.
2. To authorize the Board of Directors, For For Management
without further action of the
stockholders, to implement a reverse
split of the Company's Common Stock,
at a ratio of 1-for-2 at any time
before the 2018 annual meeting of
stockholders.
3. To authorize the chairman of the For For Management
Special Meeting to adjourn the meeting
to a later date or dates to allow
further solicitation in the event
there are insufficient votes to
approve Proposal 1 or Proposal 2.
--------------------------------------------------------------------------------
NANOSTRING TECHNOLOGIES, INC.
Ticker: NSTG Security ID: 63009R109
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Elisha W. Finney For For Management
1..2 DIRECTOR-Gregory Norden For For Management
1..3 DIRECTOR-Charles P. Waite For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------
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 For Management
N. Barton
1b. Election of Class I Director: Rodolphe For For Management
Belmer
1c. Election of Class I Director: Bradford For For Management
L. Smith
1d. Election of Class I Director: Anne M. For For 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 For Management
executive officer compensation.
4. Stockholder proposal to allow holders Against Against 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 Against Shareholder
access bylaw for director nominees by
stockholders, if properly presented at
the meeting.
6. Stockholder proposal regarding Against Against Shareholder
clawback policy, if properly presented
at the meeting.
7. Stockholder proposal regarding Against Against Shareholder
shareholder right to act by written
consent, if properly presented at the
meeting.
8. Stockholder proposal regarding simple Against Against Shareholder
majority vote, if properly presented
at the meeting.
9. Stockholder proposal to amend Sections Against Against 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.
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
ORGANOVO HOLDINGS, INC.
Ticker: ONVO Security ID: 68620A104
Meeting Date: AUG 24, 2017 Meeting Type: Annual
Record Date: JUN 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT BALTERA, JR. For For Management
1..2 DIRECTOR-JAMES GLOVER For For Management
1..3 DIRECTOR-RICHARD MAROUN For For Management
2. TO RATIFY THE APPOINTMENT OF MAYER For For Management
HOFFMAN MCCANN P.C. AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 31, 2018.
3. TO HOLD A NON-BINDING ADVISORY VOTE ON For For Management
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
PACIFIC BIOSCIENCES OF CALIFORNIA INC
Ticker: PACB Security ID: 69404D108
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class II Director: Michael For For Management
Hunkapiller
1.2 Election of Class II Director: Randy For For Management
Livingston
1.3 Election of Class II Director: For For Management
Marshall Mohr
2. Ratification of the appointment of For For Management
Ernst & Young LLP as our 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 For 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 For Management
compensation of our named executive
officers.
3. Approval of the PayPal Holdings, Inc. For For 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.
--------------------------------------------------------------------------------
PROTO LABS, INC.
Ticker: PRLB Security ID: 743713109
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Victoria M. Holt For For Management
1..2 DIRECTOR-Archie C. Black For For Management
1..3 DIRECTOR-Rainer Gawlick For For Management
1..4 DIRECTOR-John B. Goodman For For Management
1..5 DIRECTOR-Donald G. Krantz For For Management
1..6 DIRECTOR-Sven A. Wehrwein For For Management
1..7 DIRECTOR-Sujeet Chand For For Management
2. Ratification of the selection of Ernst For For Management
& Young LLP as the independent
registered public accounting firm for
fiscal year 2018.
3. Advisory approval of executive For For Management
compensation.
--------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: JUN 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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
--------------------------------------------------------------------------------
REDFIN CORPORATION
Ticker: RDFN Security ID: 75737F108
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: Austin For For Management
Ligon
1b. Election of Class I Director: David H. For For Management
Lissy
1c. Election of Class I Director: James For For Management
Slavet
2. Ratify the appointment of Deloitte & For For Management
Touche 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 For 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 Against 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.
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SERES THERAPEUTICS, INC.
Ticker: MCRB Security ID: 81750R102
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Noubar B. Afeyan, Ph.D. For For Management
1..2 DIRECTOR-Gregory Behar For For Management
1..3 DIRECTOR-Kurt C. Graves For For Management
2. Ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------
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 For Management
compensation of our named executive
officers, as described in the proxy
statement.
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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.
--------------------------------------------------------------------------------
STRATASYS LTD
Ticker: SSYS Security ID: M85548101
Meeting Date: JUL 18, 2017 Meeting Type: Annual
Record Date: JUN 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ELCHANAN JAGLOM For For Management
1B. ELECTION OF DIRECTOR: S. SCOTT CRUMP For For Management
1C. ELECTION OF DIRECTOR: EDWARD J. FIERKO For For Management
1D. ELECTION OF DIRECTOR: VICTOR LEVENTHAL For For Management
1E. ELECTION OF DIRECTOR: ILAN LEVIN For For Management
1F. ELECTION OF DIRECTOR: JOHN J. MCELENEY For For Management
1G. ELECTION OF DIRECTOR: DOV OFER For For Management
1H. ELECTION OF DIRECTOR: ZIVA PATIR For For Management
1I. ELECTION OF DIRECTOR: DAVID REIS For For Management
1J. ELECTION OF DIRECTOR: YAIR SEROUSSI For For Management
2A. APPROVAL OF ANNUAL COMPENSATION For For Management
PACKAGES FOR THE NEW INDEPENDENT
DIRECTOR (SUBJECT TO THEIR ELECTION):
DOV OFER
2B. APPROVAL OF ANNUAL COMPENSATION For For Management
PACKAGES FOR THE NEW INDEPENDENT
DIRECTOR (SUBJECT TO THEIR ELECTION):
YAIR SEROUSSI
3. APPROVAL OF ONGOING COMPENSATION For For Management
PACKAGE AND 2016 BONUS FOR ILAN LEVIN,
THE COMPANY'S CEO
3A. THE UNDERSIGNED CONFIRMS IT DOES NOT For For Management
HAVE A CONFLICT OF INTEREST (REFERRED
TO AS A "PERSONAL INTEREST" UNDER THE
COMPANIES LAW, AS DESCRIBED IN THE
PROXY STATEMENT) IN THE APPROVAL OF
PROPOSAL 3 CONFIRM YOU DO NOT HAVE
PERSONAL INTEREST IN PROP 3 MARK FOR
4. APPROVAL OF ONGOING CASH COMPENSATION For For Management
FOR DAVID REIS, EXECUTIVE DIRECTOR AND
VICE CHAIRMAN OF THE BOARD
5. APPROVAL OF OPTION GRANT FOR S. SCOTT For For Management
CRUMP, CHIEF INNOVATION OFFICER AND
DIRECTOR
6. APPROVAL OF RENEWAL OF COVERAGE UNDER For For Management
THE COMPANY'S DIRECTOR & OFFICER
LIABILITY INSURANCE POLICY
7. REAPPOINTMENT OF KESSELMAN & For For Management
KESSELMAN, A MEMBER OF
PRICEWATERHOUSECOOPERS INTERNATIONAL
LIMITED, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2017
--------------------------------------------------------------------------------
SYROS PHARMACEUTICALS, INC.
Ticker: SYRS Security ID: 87184Q107
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Srinivas Akkaraju For For Management
1..2 DIRECTOR-Vicki L. Sato, Ph.D. For For Management
1..3 DIRECTOR-Phillip A. Sharp, Ph.D. For For Management
1..4 DIRECTOR-Richard A. Young, Ph.D. 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 the fiscal year
ending December 31, 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 For 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.
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: MAR 21, 2018 Meeting Type: Special
Record Date: FEB 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the grant of a performance- For For Management
based stock option award to Elon Musk.
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class II Director: Antonio For For Management
Gracias
1.2 Election of Class II Director: James For For Management
Murdoch
1.3 Election of Class II Director: Kimbal For For Management
Musk
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as Tesla's
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
3. A stockholder proposal to require that Against Against Shareholder
the Chair of the Board of Directors be
an independent director.
4. A stockholder proposal regarding proxy Against Against Shareholder
access.
--------------------------------------------------------------------------------
THE EXONE COMPANY
Ticker: XONE Security ID: 302104104
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: S. Kent Rockwell For For Management
1B. Election of Director: John Irvin For For Management
1C. Election of Director: Gregory F. Pashke For For Management
1D. Election of Director: Lloyd A. Semple For For Management
1E. Election of Director: William F. Strome For For Management
1F. Election of Director: Bonnie K. Wachtel For For Management
2. Ratification of the appointment of For For Management
Schneider Downs & Co., Inc. as the
Company's independent registered
public accounting firm for the year
ending December 31, 2018.
--------------------------------------------------------------------------------
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 Against Shareholder
report on our content enforcement
policies.
--------------------------------------------------------------------------------
VERACYTE, INC.
Ticker: VCYT Security ID: 92337F107
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-John L. Bishop For For Management
1..2 DIRECTOR-Fred E. Cohen For For Management
1..3 DIRECTOR-Tina S. Nova For For Management
2. To ratification of the appointment of For For Management
Ernst & Young LLP as independent
registered public accounting firm for
2018.
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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.
============= American Beacon Bahl & Gaynor Small Cap Growth Fund ==============
AAON, INC.
Ticker: AAON Security ID: 000360206
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: Norman H. For For Management
Asbjornson
1B Election of Director: Gary D. Fields For For Management
1C Election of Director: Angela E. Kouplen For For Management
2 Proposal to approve the 2018 Amendment For For Management
to the AAON, Inc. Long-Term Incentive
Plan.
3 Proposal to ratify Grant Thornton LLP For For Management
as the independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 25, 2017 Meeting Type: Annual
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 DIRECTOR CLINTON H. SEVERSON For For Management
1. 2 DIRECTOR VERNON E. ALTMAN For For Management
1. 3 DIRECTOR RICHARD J BASTIANI PHD For For Management
1. 4 DIRECTOR MICHAEL D. CASEY For For Management
1. 5 DIRECTOR HENK J. EVENHUIS For For Management
1. 6 DIRECTOR PRITHIPAL SINGH, PH.D. For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF ABAXIS, INC.'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
THE PROXY STATEMENT.
3. TO INDICATE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
PREFERRED FREQUENCY OF SHAREHOLDER
ADVISORY VOTES ON THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE SELECTION OF BPM LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ABAXIS, INC. FOR
THE FISCAL YEAR ENDING MARCH 31, 2018.
--------------------------------------------------------------------------------
ACETO CORPORATION
Ticker: ACET Security ID: 004446100
Meeting Date: DEC 07, 2017 Meeting Type: Annual
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 DIRECTOR ALBERT L. EILENDER For For Management
1. 2 DIRECTOR WILLIAM C KENNALLY, III For For Management
1. 3 DIRECTOR VIMAL KAVURU For For Management
1. 4 DIRECTOR WILLIAM N. BRITTON For For Management
1. 5 DIRECTOR NATASHA GIORDANO For For Management
1. 6 DIRECTOR ALAN G. LEVIN For For Management
1. 7 DIRECTOR DR. DANIEL B. YAROSH For For Management
2. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE EXECUTIVE
PERFORMANCE AWARD PLAN.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
5. RATIFICATION OF THE APPOINTMENT OF BDO For For Management
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 30, 2018.
--------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 DIRECTOR BERNARD P. ALDRICH For For Management
1. 2 DIRECTOR HERBERT K. PARKER For For Management
1. 3 DIRECTOR JOSEPH F. PUISHYS For For Management
2. ELECTION OF CLASS I DIRECTOR: LLOYD E. For For Management
JOHNSON
3. ADVISORY APPROVAL OF APOGEE'S For For Management
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS APOGEE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 2, 2019.
--------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 24, 2017 Meeting Type: Annual
Record Date: AUG 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 DIRECTOR ROBERT J. PAGANO, JR. For For Management
1. 2 DIRECTOR NEIL A. SCHRIMSHER For For Management
1. 3 DIRECTOR PETER C. WALLACE For For Management
2. SAY ON PAY - TO APPROVE, THROUGH A For For Management
NONBINDING ADVISORY VOTE, THE
COMPENSATION OF APPLIED'S NAMED
EXECUTIVE OFFICERS.
3. SAY ON PAY FREQUENCY - TO APPROVE, 1 Year 1 Year Management
THROUGH A NONBINDING ADVISORY VOTE,
THE FREQUENCY OF THE ADVISORY VOTE ON
THE COMPENSATION OF APPLIED'S NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------
ATRION CORPORATION
Ticker: ATRI Security ID: 049904105
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Preston G. Athey For For Management
1b. Election of Director: Hugh J. Morgan, For For Management
Jr.
2. Ratification of the appointment of For For Management
Grant Thornton LLP as the Company's
independent registered public
accounting firm for the year 2018.
3. Advisory vote to approve executive For For Management
officer compensation.
--------------------------------------------------------------------------------
BALCHEM CORPORATION
Ticker: BCPC Security ID: 057665200
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 DIRECTOR Paul D. Coombs For For Management
1. 2 DIRECTOR Daniel E. Knutson For For Management
2. Ratification of the appointment of RSM For For Management
US LLP as the Company's independent
registered public accounting firm for
the year 2018.
3. Non-binding advisory approval of Named For For Management
Executive Officers compensation as
described in the Proxy Statement.
--------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC.
Ticker: BBSI Security ID: 068463108
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of director to a one-year For For Management
term: Thomas J. Carley
1.2 Election of director to a one-year For For Management
term: Michael L. Elich
1.3 Election of director to a one-year For For Management
term: James B. Hicks, Ph.D.
1.4 Election of director to a one-year For For Management
term: Thomas B. Cusick
1.5 Election of director to a one-year For For Management
term: Jon L. Justesen
1.6 Election of director to a one-year For For Management
term: Anthony Meeker
1.7 Election of director to a one-year For For Management
term: Vincent P. Price
2. Amendment of our Charter to permit our For For Management
stockholders to amend our Bylaws.
3. Advisory vote to approve executive For For Management
compensation.
4. Ratification of selection of Deloitte For For Management
and Touche LLP as our independent
registered public accounting firm for
2018.
--------------------------------------------------------------------------------
BIO-TECHNE CORP
Ticker: TECH Security ID: 09073M104
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: SEP 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO SET THE NUMBER OF DIRECTORS AT TEN. For For Management
2A. ELECTION OF DIRECTOR: ROBERT V. For For Management
BAUMGARTNER
2B. ELECTION OF DIRECTOR: CHARLES A. For Against Management
DINARELLO, M.D.
2C. ELECTION OF DIRECTOR: JOHN L. HIGGINS For For Management
2D. ELECTION OF DIRECTOR: KAREN A. For For Management
HOLBROOK, PH.D.
2E. ELECTION OF DIRECTOR: JOSEPH D. For For Management
KEEGAN, PH.D.
2F. ELECTION OF DIRECTOR: CHARLES R. For For Management
KUMMETH
2G. ELECTION OF DIRECTOR: ROELAND NUSSE, For For Management
PH.D.
2H. ELECTION OF DIRECTOR: ALPNA SETH, PH.D. For For Management
2I. ELECTION OF DIRECTOR: RANDOLPH STEER, For For Management
M.D., PH.D.
2J. ELECTION OF DIRECTOR: HAROLD J. WIENS For For Management
3. CAST A NON-BINDING VOTE ON NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
5. APPROVE SECOND AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S 2010
EQUITY INCENTIVE PLAN, INCLUDING
ALLOCATION OF 2,648,000 ADDITIONAL
SHARES TO THE PLAN RESERVE.
6. RATIFY THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2018
FISCAL YEAR.
--------------------------------------------------------------------------------
BLACKBAUD, INC.
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. ELECTION OF CLASS B DIRECTOR: George H. For For Management
Ellis
1b. ELECTION OF CLASS B DIRECTOR: Andrew M. For For Management
Leitch
2. ADVISORY VOTE TO APPROVE THE 2017 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 THE FISCAL YEAR
ENDING DECEMBER 31, 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.
--------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 06, 2018 Meeting Type: Annual
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 DIRECTOR Barbara A. Klein For For Management
1. 2 DIRECTOR David H. Li For For Management
1. 3 DIRECTOR William P. Noglows For For Management
2. Non-binding stockholder advisory For For Management
approval of our named executive
officer compensation.
3. Ratification of the selection of For For Management
PricewaterhouseCoopers LLP as the
company's independent auditors for
fiscal year 2018.
--------------------------------------------------------------------------------
CALAVO GROWERS, INC.
Ticker: CVGW Security ID: 128246105
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 DIRECTOR Lecil E. Cole For Withhold Management
1. 2 DIRECTOR Steven Hollister For For Management
1. 3 DIRECTOR James D. Helin For For Management
1. 4 DIRECTOR Donald M. Sanders For Withhold Management
1. 5 DIRECTOR Marc L. Brown For Withhold Management
1. 6 DIRECTOR Michael A. DiGregorio For For Management
1. 7 DIRECTOR Scott Van Der Kar For Withhold Management
1. 8 DIRECTOR J. Link Leavens For Withhold Management
1. 9 DIRECTOR Dorcas H. Thille For Withhold Management
1. 10 DIRECTOR John M. Hunt For Withhold Management
1. 11 DIRECTOR Egidio Carbone, Jr. For For Management
1. 12 DIRECTOR Harold Edwards For Withhold Management
1. 13 DIRECTOR Kathleen M. Holmgren For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
CALAVO GROWERS, INC. FOR THE YEAR
ENDING OCTOBER 31, 2018
3. ADVISORY VOTE APPROVING THE EXECUTIVE For For Management
COMPENSATION DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------
CANTEL MEDICAL CORP.
Ticker: CMD Security ID: 138098108
Meeting Date: JAN 03, 2018 Meeting Type: Annual
Record Date: NOV 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLES M. DIKER For For Management
1B. ELECTION OF DIRECTOR: ALAN R. BATKIN For For Management
1C. ELECTION OF DIRECTOR: ANN E. BERMAN For For Management
1D. ELECTION OF DIRECTOR: MARK N. DIKER For For Management
1E. ELECTION OF DIRECTOR: ANTHONY B. EVNIN For For Management
1F. ELECTION OF DIRECTOR: LAURA L. FORESE For For Management
1G. ELECTION OF DIRECTOR: GEORGE L. For For Management
FOTIADES
1H. ELECTION OF DIRECTOR: JORGEN B. HANSEN For For Management
1I. ELECTION OF DIRECTOR: RONNIE MYERS For For Management
1J. ELECTION OF DIRECTOR: PETER PRONOVOST For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMENDMENT OF THE For Against Management
COMPANY'S BY-LAWS TO DESIGNATE THE
DELAWARE COURT OF CHANCERY AS THE
EXCLUSIVE FORUM FOR CERTAIN LEGAL
ACTIONS.
5. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
JULY 31, 2018.
--------------------------------------------------------------------------------
CHEMED CORPORATION
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kevin J. McNamara For For Management
1b. Election of Director: Joel F. Gemunder For For Management
1c. Election of Director: Patrick P. Grace For For Management
1d. Election of Director: Thomas C. Hutton For For Management
1e. Election of Director: Walter L. Krebs For For Management
1f. Election of Director: Andrea R. Lindell For For Management
1g. Election of Director: Thomas P. Rice For For Management
1h. Election of Director: Donald E. For For Management
Saunders
1i. Election of Director: George J. Walsh For For Management
III
1j. Election of Director: Frank E. Wood For For Management
2. Approval and Adoption of the 2018 For Against Management
Stock Incentive Plan.
3. Ratification of Audit Committee's For For Management
selection of PricewaterhouseCoopers
LLP as independent accountants for
2018.
4. Advisory vote to approve executive For For Management
compensation.
5. Shareholder proposal seeking amendment Against Against Management
of our current proxy access bylaws.
--------------------------------------------------------------------------------
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 DIRECTOR James R. Fitterling For For Management
1. 2 DIRECTOR Ronald A. Klein For For Management
1. 3 DIRECTOR Richard M. Lievense For For Management
1. 4 DIRECTOR Barbara J. Mahone For For Management
1. 5 DIRECTOR Barbara L. McQuade For For Management
1. 6 DIRECTOR John E. Pelizzari For For Management
1. 7 DIRECTOR David T. Provost For For Management
1. 8 DIRECTOR Thomas C. Shafer For For Management
1. 9 DIRECTOR Larry D. Stauffer For For Management
1. 10 DIRECTOR Jeffrey L. Tate For For Management
1. 11 DIRECTOR Gary Torgow For For Management
1. 12 DIRECTOR Arthur A. Weiss For For Management
1. 13 DIRECTOR Franklin C. Wheatlake 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 Approval of Executive For For Management
Compensation.
--------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC.
Ticker: CNK Security ID: 17243V102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 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.
--------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 DIRECTOR JOHN C. CARTER For For Management
1. 2 DIRECTOR ALEXANDER M. DAVERN For For Management
1. 3 DIRECTOR TIMOTHY R. DEHNE For For Management
1. 4 DIRECTOR CHRISTINE KING For For Management
1. 5 DIRECTOR JASON P. RHODE For For Management
1. 6 DIRECTOR ALAN R. SCHUELE For For Management
1. 7 DIRECTOR WILLIAM D. SHERMAN For For Management
1. 8 DIRECTOR DAVID J. TUPMAN 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 THE FISCAL YEAR
ENDING MARCH 31, 2018.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES TO APPROVE
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY
Ticker: COLM Security ID: 198516106
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 DIRECTOR Gertrude Boyle For For Management
1. 2 DIRECTOR Timothy P. Boyle For For Management
1. 3 DIRECTOR Sarah A. Bany For For Management
1. 4 DIRECTOR Murrey R. Albers For For Management
1. 5 DIRECTOR Stephen E. Babson For For Management
1. 6 DIRECTOR Andy D. Bryant For For Management
1. 7 DIRECTOR Edward S. George For For Management
1. 8 DIRECTOR Walter T. Klenz For For Management
1. 9 DIRECTOR Ronald E. Nelson For For Management
1. 10 DIRECTOR Malia H. Wasson For For Management
2. To approve the amendment to the Third For For Management
Restated Articles of Incorporation to
increase the number of authorized
shares of common stock from
125,000,000 to 250,000,000.
3. To approve the amendment to the Third For For Management
Restated Articles of Incorporation to
eliminate statutory preemptive rights.
4. To ratify the selection of Deloitte & For For Management
Touche LLP as our independent
registered public accounting firm for
2018.
5. To approve, by non-binding vote, For For Management
executive compensation.
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: Brett C. Griess For For Management
1B Election of Director: Frank V. Sica For For Management
1C Election of Director: James A. Unruh For For Management
2 To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
3 To approve the amendment and For For Management
restatement of the CSG Systems
International, Inc. Amended and
Restated 2005 Stock Incentive Plan.
4 To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for fiscal 2018.
--------------------------------------------------------------------------------
EVERCORE INC.
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 DIRECTOR Roger C. Altman For For Management
1. 2 DIRECTOR Richard I. Beattie For For Management
1. 3 DIRECTOR Ellen V. Futter For For Management
1. 4 DIRECTOR Gail B. Harris For For Management
1. 5 DIRECTOR Robert B. Millard For For Management
1. 6 DIRECTOR Willard J. Overlock, Jr For For Management
1. 7 DIRECTOR Sir Simon M. Robertson For For Management
1. 8 DIRECTOR Ralph L. Schlosstein For For Management
1. 9 DIRECTOR John S. Weinberg For For Management
1. 10 DIRECTOR William J. Wheeler For For Management
1. 11 DIRECTOR Sarah K. Williamson For For Management
2. To approve, on an advisory basis, the For For Management
compensation of our Named Executive
Officers.
3. To ratify the selection of Deloitte & For For Management
Touche LLP as our independent
registered public accounting firm for
2018.
--------------------------------------------------------------------------------
FIRST INTERSTATE BANCSYSTEM,INC
Ticker: FIBK Security ID: 32055Y201
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: David L. Jahnke For For Management
1.2 Election of Director: James R. Scott For For Management
1.3 Election of Director: Kevin P. Riley For For Management
1.4 Election of Director: John M. For For Management
Heyneman, Jr.
1.5 Election of Director: Ross E. Leckie For For Management
1.6 Election of Director: Teresa A. Taylor For For Management
2.1 Ratification of Appointed Director: For For Management
Dennis L. Johnson
2.2 Ratification of Appointed Director: For For Management
Patricia L. Moss
3. Ratification of RSM US LLP as our For For Management
independent registered public
accounting firm for 2018
--------------------------------------------------------------------------------
FLEXSTEEL INDUSTRIES, INC.
Ticker: FLXS Security ID: 339382103
Meeting Date: DEC 04, 2017 Meeting Type: Annual
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 DIRECTOR KAREL K. CZANDERNA For For Management
1. 2 DIRECTOR THOMAS M. LEVINE For For Management
1. 3 DIRECTOR ROBERT J. MARICICH For For Management
2. TO CONSIDER A PROPOSAL TO AMEND For For Management
ARTICLE V, SECTION 3 OF THE AMENDED
AND RESTATED BYLAWS TO PROVIDE THAT A
PERSON MUST BE LESS THAN AGE 72 TO BE
ELECTED OR APPOINTED AS A DIRECTOR.
--------------------------------------------------------------------------------
FORRESTER RESEARCH, INC.
Ticker: FORR Security ID: 346563109
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 DIRECTOR Jean M. Birch For For Management
1. 2 DIRECTOR David Boyce For For Management
1. 3 DIRECTOR Neil Bradford For For Management
1. 4 DIRECTOR George F. Colony For For Management
1. 5 DIRECTOR Anthony Friscia For For Management
1. 6 DIRECTOR Robert M. Galford For For Management
1. 7 DIRECTOR Gretchen G Teichgraeber For For Management
1. 8 DIRECTOR Yvonne Wassenaar For For Management
2. To approve an amendment and For For Management
restatement of the Forrester Research,
Inc. Amended and Restated Employee
Stock Purchase Plan.
3. To ratify the selection of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for fiscal 2018.
4. To approve, by non-binding vote, For For Management
Forrester Research, Inc. executive
compensation.
--------------------------------------------------------------------------------
GASLOG LTD.
Ticker: GLOG Security ID: G37585109
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Peter G. Livanos For Against Management
1b. Election of Director: Bruce L. Blythe For Against Management
1c. Election of Director: David P. Conner For For Management
1d. Election of Director: William M. For For Management
Friedrich
1e. Election of Director: Dennis M. Houston For For Management
1f. Election of Director: Donald J. Kintzer For For Management
1g. Election of Director: Julian R. For Against Management
Metherell
1h. Election of Director: Anthony S. For For Management
Papadimitriou
1i. Election of Director: Graham Westgarth For Against Management
1j. Election of Director: Paul A. Wogan For Against Management
2. To approve the appointment of Deloitte For For Management
LLP as our independent auditors for
the fiscal year ending December 31,
2018 and until the conclusion of the
next annual general meeting, and to
authorize the Board of Directors,
acting through the Audit and Risk Com
--------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 DIRECTOR Randall M. Chesler For For Management
1. 2 DIRECTOR Sherry L. Cladouhos For For Management
1. 3 DIRECTOR James M. English For For Management
1. 4 DIRECTOR Annie M. Goodwin For For Management
1. 5 DIRECTOR Dallas I. Herron For For Management
1. 6 DIRECTOR Craig A. Langel For For Management
1. 7 DIRECTOR Douglas J. McBride For For Management
1. 8 DIRECTOR John W. Murdoch For For Management
1. 9 DIRECTOR Mark J. Semmens For For Management
1. 10 DIRECTOR George R. Sutton For For Management
2. To vote on an advisory (non-binding) For For Management
resolution to approve the compensation
of Glacier Bancorp, Inc.'s named
executive officers.
3. To ratify the appointment of BKD, LLP For For Management
as Glacier Bancorp, Inc.'s independent
registered public accounting firm for
the fiscal year ending December 31,
2018.
--------------------------------------------------------------------------------
GLOBUS MEDICAL, INC.
Ticker: GMED Security ID: 379577208
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: David D. Davidar For For Management
1b. Election of Director: Robert W. Liptak For For Management
1c. Election of Director: James R. Tobin 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 year ending
December 31, 2018.
3. To approve, in an advisory vote, the For For Management
compensation of the Company's named
executive officers (the Say-on-Pay
Vote).
--------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 DIRECTOR Theodore Wahl For For Management
1. 2 DIRECTOR John M. Briggs For For Management
1. 3 DIRECTOR Robert L. Frome For For Management
1. 4 DIRECTOR Robert J. Moss For For Management
1. 5 DIRECTOR Dino D. Ottaviano For For Management
1. 6 DIRECTOR Michael E. McBryan For For Management
1. 7 DIRECTOR Diane S. Casey For For Management
1. 8 DIRECTOR John J. McFadden For For Management
1. 9 DIRECTOR Jude Visconto For For Management
1. 10 DIRECTOR Daniela Castagnino For For Management
2. To approve and ratify the selection of For For Management
Grant Thornton LLP as the independent
registered public accounting firm of
the Company for its current fiscal
year ending December 31, 2018.
3. To consider an advisory vote on For For Management
executive compensation.
--------------------------------------------------------------------------------
HOOKER FURNITURE CORPORATION
Ticker: HOFT Security ID: 439038100
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 DIRECTOR Paul B. Toms, Jr. For For Management
1. 2 DIRECTOR W Christopher Beeler Jr For For Management
1. 3 DIRECTOR Paulette Garafalo For For Management
1. 4 DIRECTOR John L. Gregory, III For For Management
1. 5 DIRECTOR Tonya H. Jackson For For Management
1. 6 DIRECTOR E. Larry Ryder For For Management
1. 7 DIRECTOR Ellen C. Taaffe For For Management
1. 8 DIRECTOR Henry G. Williamson, Jr For For Management
2. Ratify the selection of KPMG LLP as For For Management
the Company's independent registered
public accounting firm for the fiscal
year ending February 3, 2019.
3. Advisory vote to approve named For For Management
executive officer compensation.
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Daniel A. For For Management
Domenech
1b. Election of Director: Stephen J. For For Management
Hasenmiller
1c. Election of Director: Ronald J. Helow For For Management
1d. Election of Director: Perry G. Hines For For Management
1e. Election of Director: Beverley J. For For Management
McClure
1f. Election of Director: H. Wade Reece For For Management
1g. Election of Director: Robert Stricker For For Management
1h. Election of Director: Steven O. Swyers For For Management
1i. Election of Director: Marita Zuraitis For For Management
2. Approval of the advisory resolution to For For Management
approve Named Executive Officers'
compensation.
3. Ratification of the appointment of For For Management
KPMG LLP, an independent registered
public accounting firm, as the
company's auditors for the year ending
December 31, 2018.
--------------------------------------------------------------------------------
HYSTER-YALE MATERIALS HANDLING,INC.
Ticker: HY Security ID: 449172105
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 DIRECTOR James B. Bemowski For For Management
1. 2 DIRECTOR J.C. Butler, Jr. For For Management
1. 3 DIRECTOR Carolyn Corvi For For Management
1. 4 DIRECTOR John P. Jumper For For Management
1. 5 DIRECTOR Dennis W. LaBarre For For Management
1. 6 DIRECTOR H. Vincent Poor For For Management
1. 7 DIRECTOR Alfred M. Rankin, Jr. For For Management
1. 8 DIRECTOR Claiborne R Rankin For For Management
1. 9 DIRECTOR John M. Stropki For For Management
1. 10 DIRECTOR Britton T. Taplin For For Management
1. 11 DIRECTOR Eugene Wong For For Management
2. Proposal to confirm the appointment of For For Management
Ernst & Young, LLP, as the independent
registered public accounting firm of
the Company, for the current fiscal
year.
--------------------------------------------------------------------------------
INTER PARFUMS, INC.
Ticker: IPAR Security ID: 458334109
Meeting Date: SEP 12, 2017 Meeting Type: Annual
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 DIRECTOR JEAN MADAR For For Management
1. 2 DIRECTOR PHILIPPE BENACIN For For Management
1. 3 DIRECTOR RUSSELL GREENBERG For For Management
1. 4 DIRECTOR PHILIPPE SANTI For For Management
1. 5 DIRECTOR FRANCOIS HEILBRONN For For Management
1. 6 DIRECTOR ROBERT BENSOUSSAN For For Management
1. 7 DIRECTOR PATRICK CHOEL For For Management
1. 8 DIRECTOR MICHEL DYENS For For Management
1. 9 DIRECTOR VERONIQUE GABAI-PINSKY For For Management
2. TO VOTE FOR THE ADVISORY RESOLUTION TO For For Management
APPROVE EXECUTIVE COMPENSATION.
3. SHAREHOLDER PROPOSAL REGARDING Against For Management
MAJORITY VOTING IN DIRECTOR ELECTIONS.
4. TO VOTE FOR THE ADVISORY RESOLUTION ON 1 Year 1 Year Management
THE FREQUENCY OF FUTURE ADVISORY VOTES
CONCERNING COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
J & J SNACK FOODS CORP.
Ticker: JJSF Security ID: 466032109
Meeting Date: FEB 09, 2018 Meeting Type: Annual
Record Date: DEC 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 DIRECTOR Sidney R. Brown For For Management
2. Advisory vote on Approval of the For Against Management
Company's Executive Compensation
Programs.
3. Vote on the approval of the 2017 Stock For For Management
Option Plan.
--------------------------------------------------------------------------------
LCI INDUSTRIES
Ticker: LCII Security ID: 50189K103
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: James F. Gero For For Management
1B. Election of Director: Frank J. Crespo For For Management
1C. Election of Director: Brendan J. Deely For For Management
1D. Election of Director: Ronald J. Fenech For For Management
1E. Election of Director: Tracy D. Graham For For Management
1F. Election of Director: Frederick B. For For Management
Hegi, Jr.
1G. Election of Director: Virginia L. For For Management
Henkels
1H. Election of Director: Jason D. Lippert For For Management
1I. Election of Director: Kieran M. For For Management
O'Sullivan
1J. Election of Director: David A. Reed For For Management
2. To approve, in a non-binding advisory For For Management
vote, the compensation of the
Company's named executive officers.
3. To approve the LCI Industries 2018 For For Management
Omnibus Incentive Plan.
4. To ratify the appointment of KPMG LLP For For Management
as independent auditor for the Company
for the year ending December 31, 2018.
--------------------------------------------------------------------------------
LEMAITRE VASCULAR, INC.
Ticker: LMAT Security ID: 525558201
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 DIRECTOR Lawrence J. Jasinski For For Management
1. 2 DIRECTOR John J. O'Connor For For Management
1. 3 DIRECTOR Joseph P. Pellegrino Jr For For Management
2. To ratify Grant Thornton LLP as our For For Management
independent registered public
accounting firm for 2018
--------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: T. J. Chung For For Management
1b. Election of Director: Cary Fu For For Management
1c. Election of Director: Anthony Grillo For For Management
1d. Election of Director: David Heinzmann For For Management
1e. Election of Director: Gordon Hunter For For Management
1f. Election of Director: John Major For For Management
1g. Election of Director: William Noglows For For Management
1h. Election of Director: Ronald Schubel For For Management
1i. Election of Director: Nathan Zommer For For Management
2. Advisory vote to approve executive For For Management
compensation.
3. Approve and ratify the appointment of For For Management
Grant Thornton LLP as the Company's
independent auditors for 2018.
--------------------------------------------------------------------------------
MAINSOURCE FINANCIAL GROUP, INC.
Ticker: MSFG Security ID: 56062Y102
Meeting Date: DEC 04, 2017 Meeting Type: Special
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JULY 25, 2017, BY
AND BETWEEN MAINSOURCE FINANCIAL
GROUP, INC. ("MAINSOURCE") AND FIRST
FINANCIAL BANCORP. ("FIRST
FINANCIAL"), AS SUCH AGREEMENT MAY BE
AMENDED FROM TIME TO TIME, PURSUANT TO
WHICH MA
2. TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, THE COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE TO
MAINSOURCE'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE MERGER, AND THE
AGREEMENTS OR UNDERSTANDINGS PURSUANT
TO WHICH SUCH COMPENSATION MAY BE PAI
3. TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING ADJOURNMENTS TO
PERMIT FURTHER SOLICITATION OF PROXIES
BY MAINSOURCE IN FAVOR OF THE MERGER.
--------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION
Ticker: VAC Security ID: 57164Y107
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 DIRECTOR Melquiades R. Martinez For For Management
1. 2 DIRECTOR Stephen P. Weisz 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 its 2018 fiscal
year
3. An advisory resolution to approve For For Management
executive compensation as described in
the Proxy Statement for the Annual
Meeting
--------------------------------------------------------------------------------
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 DIRECTOR Joseph C. Bartolacci For For Management
1. 2 DIRECTOR Katherine E. Dietze For For Management
1. 3 DIRECTOR Morgan K. O'Brien For For Management
2. Approve the adoption of the 2017 For For Management
Equity Incentive Plan
3. Ratify the appointment of Ernst & For For Management
Young LLP as the independent
registered public accounting firm to
audit the records of the Company for
the fiscal year ending September 30,
2018
4. Provide an advisory (non-binding) vote For For Management
on the executive compensation of the
Company's named executive officers
--------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC.
Ticker: MDSO Security ID: 58471A105
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Tarek A. Sherif For For Management
1b. Election of Director: Glen M. de Vries For For Management
1c. Election of Director: Carlos Dominguez For For Management
1d. Election of Director: Neil M. Kurtz For For Management
1e. Election of Director: George W. For For Management
McCulloch
1f. Election of Director: Lee A. Shapiro For For Management
1g. Election of Director: Robert B. Taylor For For Management
2. To approve, on an advisory basis, For For Management
named executive officer compensation
(the "say on pay vote").
3. To approve an amendment to our 2017 For For Management
Long-Term Incentive Plan to increase
by 1,300,000 the number of shares of
common stock.
4. To approve an amendment to our Second For For Management
Amended and Restated 2014 Employee
Stock Purchase Plan ("ESPP") to
increase by 1,000,000 the number of
shares of common stock authorized for
issuance under the ESPP.
5. To ratify the appointment of Deloitte For For Management
& Touche LLP as the company's
independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------
MESA LABORATORIES, INC.
Ticker: MLAB Security ID: 59064R109
Meeting Date: NOV 02, 2017 Meeting Type: Annual
Record Date: SEP 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 DIRECTOR M. BROOKS For For Management
1. 2 DIRECTOR H. CAMPBELL For For Management
1. 3 DIRECTOR R. DWYER For For Management
1. 4 DIRECTOR E. GUILLEMIN For For Management
1. 5 DIRECTOR D. KELLY For For Management
1. 6 DIRECTOR J. SCHMIEDER For For Management
1. 7 DIRECTOR J. SULLIVAN For For Management
1. 8 DIRECTOR G. OWENS For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE
COMPENSATION DISCUSSION AND ANALYSIS
SECTION AND THE EXECUTIVE COMPENSATION
SECTION OF OUR PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF EKS&H For For Management
LLLP ("EKS&H") AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
MARCH 31, 2018 (THE "RATIFICATION OF
AUDITORS PROPOSAL").
--------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: MEI Security ID: 591520200
Meeting Date: SEP 14, 2017 Meeting Type: Annual
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WALTER J. For For Management
ASPATORE
1B. ELECTION OF DIRECTOR: DARREN M. DAWSON For For Management
1C. ELECTION OF DIRECTOR: DONALD W. DUDA For For Management
1D. ELECTION OF DIRECTOR: MARTHA GOLDBERG For For Management
ARONSON
1E. ELECTION OF DIRECTOR: ISABELLE C. For For Management
GOOSSEN
1F. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
HORNUNG
1G. ELECTION OF DIRECTOR: PAUL G. SHELTON For For Management
1H. ELECTION OF DIRECTOR: LAWRENCE B. For For Management
SKATOFF
2. THE RATIFICATION OF THE AUDIT For For Management
COMMITTEE'S SELECTION OF ERNST & YOUNG
LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING APRIL 28, 2018.
3. THE ADVISORY APPROVAL OF METHODE'S For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 DIRECTOR Eugen Elmiger For For Management
1. 2 DIRECTOR Jeff Zhou For For Management
2. Ratify the appointment of Deloitte & For For Management
Touche LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2018.
3. Approve, on an advisory basis, the For For Management
executive compensation.
--------------------------------------------------------------------------------
MONOTYPE IMAGING HOLDINGS INC.
Ticker: TYPE Security ID: 61022P100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class III Director: Scott For For Management
E. Landers
1.2 Election of Class III Director: Pamela For For Management
F. Lenehan
1.3 Election of Class III Director: For For Management
Timothy B. Yeaton
2. An advisory approval of the Company's For For Management
executive compensation.
--------------------------------------------------------------------------------
MONRO, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 15, 2017 Meeting Type: Annual
Record Date: JUN 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 DIRECTOR FREDERICK M. DANZIGER For For Management
1. 2 DIRECTOR STEPHEN C. MCCLUSKI For For Management
1. 3 DIRECTOR ROBERT E. MELLOR For For Management
1. 4 DIRECTOR PETER J. SOLOMON For Withhold Management
2. TO APPROVE, ON A NON-BINDING BASIS, 1 Year 1 Year Management
THE FREQUENCY OF FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION.
3. TO APPROVE, ON A NON-BINDING BASIS, For For Management
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF THE MONRO MUFFLER
BRAKE, INC. 2007 STOCK INCENTIVE PLAN.
5. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO CHANGE THE COMPANY'S
NAME TO MONRO, INC.
6. TO RATIFY THE RE-APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING MARCH 31, 2018.
--------------------------------------------------------------------------------
MSA SAFETY INCORPORATED
Ticker: MSA Security ID: 553498106
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 DIRECTOR Thomas W. Giacomini For For Management
1. 2 DIRECTOR Sandra Phillips Rogers For For Management
1. 3 DIRECTOR John T. Ryan, III For For Management
2. Election of Director for a term For For Management
expiring in 2020: Nishan J. Vartanian
3. Selection of Ernst & Young LLP as the For For Management
Company's independent registered
public accounting firm.
4. To provide an advisory vote to approve For For Management
the executive compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC.
Ticker: NXST Security ID: 65336K103
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 DIRECTOR Perry A. Sook For For Management
1. 2 DIRECTOR Geoff Armstrong For For Management
1. 3 DIRECTOR Jay M. Grossman 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. Approval, by non-binding vote, of For Against Management
executive compensation.
--------------------------------------------------------------------------------
NIC INC.
Ticker: EGOV Security ID: 62914B100
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 DIRECTOR Harry H. Herington For For Management
1. 2 DIRECTOR Art N. Burtscher For For Management
1. 3 DIRECTOR Venmal (Raji) Arasu For For Management
1. 4 DIRECTOR Karen S. Evans For For Management
1. 5 DIRECTOR Ross C. Hartley For For Management
1. 6 DIRECTOR C. Brad Henry For For Management
1. 7 DIRECTOR Alexander C. Kemper For For Management
1. 8 DIRECTOR William M. Lyons For For Management
1. 9 DIRECTOR Pete Wilson For For Management
2. Approval on an advisory basis of the For For Management
compensation of the Company's named
executive officers as disclosed in the
proxy materials.
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.
--------------------------------------------------------------------------------
NVE CORPORATION
Ticker: NVEC Security ID: 629445206
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 DIRECTOR TERRENCE W. GLARNER For For Management
1. 2 DIRECTOR DANIEL A. BAKER For For Management
1. 3 DIRECTOR PATRICIA M. HOLLISTER For For Management
1. 4 DIRECTOR RICHARD W. KRAMP For For Management
1. 5 DIRECTOR GARY R. MAHARAJ For For Management
2. ADVISORY APPROVAL OF NAMED EXECUTIVE For For Management
OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
VOTES ON EXECUTIVE COMPENSATION.
4. RATIFY THE SELECTION OF GRANT THORNTON For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MARCH 31, 2018.
--------------------------------------------------------------------------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 DIRECTOR Randall A. Lipps For For Management
1. 2 DIRECTOR Vance B. Moore For For Management
1. 3 DIRECTOR Mark W. Parrish For For Management
2. Proposal to approve Omnicell's 2009 For Against Management
Equity Incentive Plan, as amended, to
among other items, add an additional
2,700,000 shares to the number of
shares of common stock authorized for
issuance under the plan.
3. Say on Pay - An advisory vote to For For Management
approve named executive officer
compensation.
4. Proposal to ratify the selection of For For Management
Deloitte & Touche LLP as the
independent registered public
accounting firm of the Company for the
year ending December 31, 2018.
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
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 1 Year 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.
--------------------------------------------------------------------------------
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 Election of Director: Peter Gyenes For For Management
1.2 Election of Director: Richard Jones For For Management
1.3 Election of Director: Dianne Ledingham For For Management
1.4 Election of Director: James O'Halloran For For Management
1.5 Election of Director: Sharon Rowlands For For Management
1.6 Election of Director: Alan Trefler For For Management
1.7 Election of Director: Larry Weber For For Management
2. To approve, by a non-binding advisory For For Management
vote, the compensation of our named
executive officers.
3. To ratify the selection by the Audit For For Management
Committee of the Board of Directors of
Deloitte & Touche LLP as our
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------
POLYONE CORPORATION
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 DIRECTOR Robert E. Abernathy For For Management
1. 2 DIRECTOR Richard H. Fearon For For Management
1. 3 DIRECTOR Gregory J. Goff For For Management
1. 4 DIRECTOR William R. Jellison For For Management
1. 5 DIRECTOR Sandra B. Lin For For Management
1. 6 DIRECTOR Kim Ann Mink For For Management
1. 7 DIRECTOR Robert M. Patterson For For Management
1. 8 DIRECTOR William H. Powell For For Management
1. 9 DIRECTOR Kerry J. Preete For For Management
1. 10 DIRECTOR William A. Wulfsohn For For Management
2. Approval, on an advisory basis, of For For Management
named executive officer compensation.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as independent
registered public accounting firm for
the year ending December 31, 2018.
--------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Andrew W. Code For For Management
1b. Election of Director: Timothy M. Graven For For Management
1c. Election of Director: Manuel J. Perez For For Management
de la Mesa
1d. Election of Director: Harlan F. Seymour For For Management
1e. Election of Director: Robert C. Sledd For For Management
1f. Election of Director: John E. Stokely For For Management
1g. Election of Director: David G. Whalen For For Management
2. Ratification of the retention of Ernst For For Management
& Young LLP, certified public
accountants, as our independent
registered public accounting firm for
the 2018 fiscal year.
3. Say-on-pay vote: Advisory vote to For For Management
approve executive compensation as
disclosed in the proxy statement.
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 DIRECTOR Wendy Arienzo For For Management
1. 2 DIRECTOR Balu Balakrishnan For For Management
1. 3 DIRECTOR Alan D. Bickell For For Management
1. 4 DIRECTOR Nicholas E. Brathwaite For For Management
1. 5 DIRECTOR William George For For Management
1. 6 DIRECTOR Balakrishnan S. Iyer For For Management
1. 7 DIRECTOR E. Floyd Kvamme For For Management
1. 8 DIRECTOR Necip Sayiner For For Management
1. 9 DIRECTOR Steven J. Sharp For For Management
2. To approve, on an advisory basis, the For For Management
compensation of Power Integrations'
named executive officers, as disclosed
in the proxy statement.
3. To ratify the selection by the Audit For For Management
Committee of the Board of Directors of
Deloitte & Touche LLP as the
independent registered public
accounting firm of Power Integrations
for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------
PRICESMART, INC
Ticker: PSMT Security ID: 741511109
Meeting Date: JAN 24, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 DIRECTOR SHERRY S. BAHRAMBEYGUI For For Management
1. 2 DIRECTOR GONZALO BARRUTIETA For For Management
1. 3 DIRECTOR GORDON H. HANSON For For Management
1. 4 DIRECTOR BEATRIZ V. INFANTE For For Management
1. 5 DIRECTOR LEON C. JANKS For For Management
1. 6 DIRECTOR JOSE LUIS LAPARTE For For Management
1. 7 DIRECTOR MITCHELL G. LYNN For For Management
1. 8 DIRECTOR GARY MALINO For For Management
1. 9 DIRECTOR PIERRE MIGNAULT For For Management
1. 10 DIRECTOR ROBERT E. PRICE For For Management
1. 11 DIRECTOR EDGAR ZURCHER For For Management
2. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
4. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT ACCOUNTANTS.
--------------------------------------------------------------------------------
QTS REALTY TRUST, INC.
Ticker: QTS Security ID: 74736A103
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 DIRECTOR Chad L. Williams For For Management
1. 2 DIRECTOR John W. Barter For For Management
1. 3 DIRECTOR William O. Grabe For For Management
1. 4 DIRECTOR Catherine R. Kinney For For Management
1. 5 DIRECTOR Peter A. Marino For For Management
1. 6 DIRECTOR Scott D. Miller For For Management
1. 7 DIRECTOR Philip P. Trahanas For For Management
1. 8 DIRECTOR Stephen E. Westhead For For Management
2. To approve, on a non-binding advisory For Against Management
basis, the compensation paid to 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
the fiscal year ending December 31,
2018.
--------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC.
Ticker: RAVN Security ID: 754212108
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 DIRECTOR Jason M. Andringa For For Management
1. 2 DIRECTOR David L. Chicoine For For Management
1. 3 DIRECTOR Thomas S. Everist For For Management
1. 4 DIRECTOR Kevin T. Kirby For For Management
1. 5 DIRECTOR Marc E. LeBaron For For Management
1. 6 DIRECTOR Richard W. Parod For For Management
1. 7 DIRECTOR Daniel A. Rykhus For For Management
2. To approve, by a non-binding advisory For For Management
vote, the compensation of our
executive officers disclosed in the
proxy statement.
3. To ratify the appointment of Deloitte For For Management
& Touche, LLP as the Company's
independent registered public
accounting firm for the Company's
fiscal year ending January 31, 2019.
--------------------------------------------------------------------------------
RE/MAX HOLDINGS, INC.
Ticker: RMAX Security ID: 75524W108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 DIRECTOR Gail Liniger For For Management
1. 2 DIRECTOR Kathleen Cunningham For For Management
1. 3 DIRECTOR Christine Riordan 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.
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: MAY 08, 2018 Meeting Type: Annual and Special Meeting
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 1 DIRECTOR Ravichandra K. Saligram For For Management
1 2 DIRECTOR Beverley Anne Briscoe For For Management
1 3 DIRECTOR Robert George Elton For For Management
1 4 DIRECTOR J. Kim Fennell For For Management
1 5 DIRECTOR Amy Guggenheim Shenkan For For Management
1 6 DIRECTOR Erik Olsson For For Management
1 7 DIRECTOR Edward B. Pitoniak For For Management
1 8 DIRECTOR Sarah Elizabeth Raiss For For Management
1 9 DIRECTOR Christopher Zimmerman For For Management
2 Appointment of Ernst & Young LLP as For For Management
Auditors of the Company for the year
ending December 31, 2018 and
authorizing the Audit Committee to fix
their remuneration.
3 To approve, on an advisory basis, a For For Management
non-binding advisory resolution
accepting the Company's approach to
executive compensation, as more
particularly described in the
accompanying proxy statement.
4 To consider and, if advisable, to pass For For Management
an ordinary resolution to ratify,
confirm and approve the Amended and
Restated Senior Executive Restricted
Share Unit Plan, as such term is
defined in the accompanying proxy
statement, the full text of which
resoluti
5 To consider and, if advisable, to pass For For Management
an ordinary resolution to ratify,
confirm and approve the Amended and
Restated Employee Restricted Share
Unit Plan, as such term is defined in
the accompanying proxy statement, the
full text of which resolution is se
--------------------------------------------------------------------------------
S&T BANCORP, INC.
Ticker: STBA Security ID: 783859101
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 DIRECTOR Todd D. Brice For Withhold Management
1. 2 DIRECTOR Christina A. Cassotis For For Management
1. 3 DIRECTOR Michael J. Donnelly For Withhold Management
1. 4 DIRECTOR James T. Gibson For Withhold Management
1. 5 DIRECTOR Jeffrey D. Grube For For Management
1. 6 DIRECTOR Jerry D. Hostetter For For Management
1. 7 DIRECTOR Frank W. Jones For For Management
1. 8 DIRECTOR Robert E. Kane For For Management
1. 9 DIRECTOR David L. Krieger For Withhold Management
1. 10 DIRECTOR James C. Miller For Withhold Management
1. 11 DIRECTOR Frank J. Palermo, Jr. For For Management
1. 12 DIRECTOR Christine J. Toretti For Withhold Management
1. 13 DIRECTOR Steven J. Weingarten For Withhold Management
2. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
S&T'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
2018.
3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF S&T'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE, ON A NON-BINDING ADVISORY 1 Year 1 Year Management
BASIS, THE FREQUENCY OF FUTURE
ADVISORY VOTES ON THE COMPENSATION OF
S&T BANCORP, INC.'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
SILICON MOTION TECHNOLOGY CORP.
Ticker: SIMO Security ID: 82706C108
Meeting Date: SEP 27, 2017 Meeting Type: Annual
Record Date: AUG 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO RE-ELECT MS. LIEN-CHUN LIU AS A For For Management
DIRECTOR OF THE COMPANY, WHO RETIRES
BY ROTATION PURSUANT TO THE COMPANY'S
ARTICLES OF ASSOCIATION.
2. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017 AND AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Karen Colonias For For Management
1b. Election of Director: Celeste V. Ford For For Management
1c. Election of Director: Michael A. Bless For For Management
1d. Election of Director: Jennifer A. For For Management
Chatman
1e. Election of Director: Robin G. For For Management
MacGillivray
1f. Election of Director: Philip E. For For Management
Donaldson
2. Ratify the Board of Directors' For For Management
selection of Grant Thornton LLP as the
Company's independent registered
public accounting firm for 2018.
3. Approve, on an advisory, non-binding For For Management
basis, the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------
SIMULATIONS PLUS, INC.
Ticker: SLP Security ID: 829214105
Meeting Date: FEB 26, 2018 Meeting Type: Annual
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 DIRECTOR Walter S. Woltosz For For Management
1. 2 DIRECTOR Dr. Thaddeus H. Grasela For For Management
1. 3 DIRECTOR Dr. John K. Paglia For For Management
1. 4 DIRECTOR Dr. David L. Ralph For For Management
1. 5 DIRECTOR Dr. Daniel Weiner For For Management
2. Ratification of selection of Rose, For For Management
Snyder & Jacobs LLP as the Independent
Registered Public Accounting Firm for
the fiscal year ending August 31, 2018.
--------------------------------------------------------------------------------
STEPAN COMPANY
Ticker: SCL Security ID: 858586100
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Randall S. Dearth For For Management
1.2 Election of Director: Gregory E. Lawton For For Management
1.3 Election of Director: Jan Stern Reed For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratify the appointment of Deloitte & For For Management
Touche LLP as Stepan Company's
independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------
SUPERIOR UNIFORM GROUP, INC.
Ticker: SGC Security ID: 868358102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Sidney Kirschner For For Management
1.2 Election of Director: Michael Benstock For For Management
1.3 Election of Director: Alan D. Schwartz For For Management
1.4 Election of Director: Robin Hensley For For Management
1.5 Election of Director: Paul Mellini For For Management
1.6 Election of Director: Todd Siegel For For Management
2. To approve an amendment to the For For Management
Company's Amended and Restated
Articles of Incorporation to change
its name to "Superior Group of
Companies, Inc."
3. To ratify the appointment of Mayer For For Management
Hoffman McCann P.C. as independent
auditors for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date: FEB 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 DIRECTOR Dwight Steffensen For For Management
1. 2 DIRECTOR Kevin Murai For For Management
1. 3 DIRECTOR Dennis Polk For For Management
1. 4 DIRECTOR Fred Breidenbach For For Management
1. 5 DIRECTOR Hau Lee For For Management
1. 6 DIRECTOR Matthew Miau For For Management
1. 7 DIRECTOR Gregory Quesnel For For Management
1. 8 DIRECTOR Ann Vezina For For Management
1. 9 DIRECTOR Thomas Wurster For For Management
1. 10 DIRECTOR Duane Zitzner For For Management
1. 11 DIRECTOR Andrea Zulberti For For Management
2. An advisory vote to approve our For For Management
Executive Compensation.
3. Approval of the material terms of For For Management
performance goals under the 2013 Stock
Incentive Plan.
4. Ratification of the appointment of For For Management
KPMG LLP as the independent registered
public accountants.
--------------------------------------------------------------------------------
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 DIRECTOR W. Kent Taylor For For Management
1. 2 DIRECTOR James R. Zarley For For Management
2. Proposal to ratify independent public For For Management
accounting firm for 2018.
3. Say on Pay - An advisory vote on the For Against Management
approval of executive compensation.
--------------------------------------------------------------------------------
THE HACKETT GROUP INC
Ticker: HCKT Security ID: 404609109
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 DIRECTOR David N. Dungan For For Management
1. 2 DIRECTOR Richard N. Hamlin For For Management
2. To hold an advisory vote on executive For For Management
compensation.
3. To ratify the appointment of RSM US For For Management
LLP as the Company's independent
registered public accounting firm for
the fiscal year ending December 28,
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 1 Year 1 Year Management
HOLDING THE "SAY ON PAY" VOTE.
--------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: OCT 03, 2017 Meeting Type: Annual
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 DIRECTOR JERALD L. PULLINS For For Management
1. 2 DIRECTOR CHRISTOPHER J. READING For For Management
1. 3 DIRECTOR LAWRANCE W. MCAFEE For For Management
1. 4 DIRECTOR MARK J. BROOKNER For For Management
1. 5 DIRECTOR HARRY S. CHAPMAN For For Management
1. 6 DIRECTOR BERNARD A. HARRIS For For Management
1. 7 DIRECTOR EDWARD L. KUNTZ For For Management
1. 8 DIRECTOR REGINALD E. SWANSON For For Management
1. 9 DIRECTOR CLAYTON K. TRIER For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
GRANT THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
4. RECOMMENDATION, BY NON-BINDING VOTE,OF 1 Year 1 Year Management
THE FREQUENCY OF NON-BINDING EXECUTIVE
COMPENSATION VOTES.
--------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 DIRECTOR Jerald L. Pullins For For Management
1. 2 DIRECTOR Christopher J. Reading For For Management
1. 3 DIRECTOR Lawrance W. McAfee For For Management
1. 4 DIRECTOR Mark J. Brookner For For Management
1. 5 DIRECTOR Harry S. Chapman For For Management
1. 6 DIRECTOR Kathleen A. Gilmartin For For Management
1. 7 DIRECTOR Bernard A. Harris For For Management
1. 8 DIRECTOR Edward L. Kuntz For For Management
1. 9 DIRECTOR Reginald E. Swanson For For Management
1. 10 DIRECTOR Clayton K. Trier For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratification of the appointment of For For Management
Grant Thornton LLP as our independent
registered public accounting firm for
2018.
--------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: FEB 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Matthew J. Missad For For Management
1B. Election of Director: Thomas W. Rhodes For For Management
1C. Election of Director: Brian C. Walker For For Management
2. To consider and vote upon a proposal For For Management
to amend the Company's Employee Stock
Purchase Plan.
3. To consider and vote upon a proposal For Against Management
to amend the Company's Long Term Stock
Incentive Plan.
4. To ratify the appointment of Deloitte For For Management
& Touche LLP as our independent
registered public accounting firm for
fiscal 2018.
5. To participate in an advisory vote to For Against Management
approve the compensation paid to our
Named Executives.
6. To consider an advisory vote on the 1 Year 1 Year Management
frequency of a shareholder advisory
vote on executive compensation.
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO Security ID: 942622200
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 DIRECTOR Steven Rubin For For Management
1. 2 DIRECTOR George P. Sape For For Management
2. To approve a non-binding advisory For Against Management
resolution regarding the compensation
of our named executive officers.
3. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for the 2018 fiscal
year.
--------------------------------------------------------------------------------
WINMARK CORPORATION
Ticker: WINA Security ID: 974250102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Set the number of directors at eight For For Management
(8).
2. 1 DIRECTOR John L. Morgan For For Management
2. 2 DIRECTOR Lawrence A. Barbetta For For Management
2. 3 DIRECTOR Jenele C. Grassle For For Management
2. 4 DIRECTOR Brett D. Heffes For For Management
2. 5 DIRECTOR Kirk A. MacKenzie For For Management
2. 6 DIRECTOR Paul C. Reyelts For For Management
2. 7 DIRECTOR Mark L. Wilson For For Management
2. 8 DIRECTOR Steven C. Zola For For Management
3. Ratify the appointment of GRANT For For Management
THORNTON LLP as independent registered
public accounting firm for the 2018
fiscal year.
======================== American Beacon Balanced Fund =========================
ABBVIE INC.
Ticker: ABBV Security ID: US00287Y1091
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
2. Ratify Appointment of Independent FOR FOR Management
Auditors
3. 14A Executive Compensation FOR FOR Management
4. 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
5. Approve Charter Amendment FOR FOR Management
6. Eliminate Supermajority Requirements FOR FOR Management
7. S/H Proposal - Political/Government AGAINST AGAINST Shareholder
8. S/H Proposal - Establish Independent AGAINST AGAINST Shareholder
Chairman
9. S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
ADIENT PLC
Ticker: ADNT Security ID: G0084W101
Meeting Date: MAR 12, 2018 Meeting Type: Annual
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John M. Barth For For Management
1b Elect Director Julie L. Bushman For For Management
1c Elect Director Raymond L. Conner For For Management
1d Elect Director Richard Goodman For For Management
1e Elect Director Frederick A. Henderson For For Management
1f Elect Director R. Bruce McDonald For For Management
1g Elect Director Barb J. Samardzich For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: US00751Y1064
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
2. 14A Executive Compensation FOR FOR Management
3. Ratify Appointment of Independent FOR FOR Management
Auditors
4. S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
AECOM
Ticker: ACM Security ID: US00766T1007
Meeting Date: FEB 28, 2018 Meeting Type: Annual
Record Date: JAN 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
2. Ratify Appointment of Independent FOR FOR Management
Auditors
3. 14A Executive Compensation FOR AGAINST Management
4. S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: NL0000687663
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
11b Stock Repurchase Plan FOR FOR Management
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: NL0000687663
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
11b Stock Repurchase Plan FOR FOR Management
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: NL0000687663
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
11a Stock Repurchase Plan FOR FOR Management
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: NL0000687663
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
11a Stock Repurchase Plan FOR FOR Management
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: NL0000687663
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
10d Eliminate Pre-Emptive Rights FOR FOR Management
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: NL0000687663
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
10d Eliminate Pre-Emptive Rights FOR FOR Management
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: NL0000687663
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
10c Allot Securities FOR FOR Management
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: NL0000687663
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
10c Allot Securities FOR FOR Management
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: NL0000687663
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
10b Eliminate Pre-Emptive Rights FOR FOR Management
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: NL0000687663
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
10b Eliminate Pre-Emptive Rights FOR FOR Management
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: NL0000687663
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
10a Allot Securities FOR FOR Management
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: NL0000687663
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
10a Allot Securities FOR FOR Management
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: NL0000687663
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
12 Approve Charter Amendment FOR FOR Management
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: NL0000687663
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
12 Approve Charter Amendment FOR FOR Management
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: NL0000687663
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
9 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: NL0000687663
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
9 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: NL0000687663
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
8 Election of Directors (Majority Voting) FOR FOR Management
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: NL0000687663
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
8 Election of Directors (Majority Voting) FOR FOR Management
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: NL0000687663
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
7h Election of Directors (Majority Voting) FOR FOR Management
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: NL0000687663
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
7h Election of Directors (Majority Voting) FOR FOR Management
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: NL0000687663
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
7g Election of Directors (Majority Voting) FOR FOR Management
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: NL0000687663
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
7g Election of Directors (Majority Voting) FOR FOR Management
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: NL0000687663
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
7f Election of Directors (Majority Voting) FOR FOR Management
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: NL0000687663
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
7f Election of Directors (Majority Voting) FOR FOR Management
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: NL0000687663
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
7e Election of Directors (Majority Voting) FOR FOR Management
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: NL0000687663
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
7e Election of Directors (Majority Voting) FOR FOR Management
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: NL0000687663
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
7d Election of Directors (Majority Voting) FOR FOR Management
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: NL0000687663
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
7d Election of Directors (Majority Voting) FOR FOR Management
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: NL0000687663
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
7c Election of Directors (Majority Voting) FOR FOR Management
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: NL0000687663
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
7c Election of Directors (Majority Voting) FOR FOR Management
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: NL0000687663
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
7b Election of Directors (Majority Voting) FOR FOR Management
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: NL0000687663
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
7b Election of Directors (Majority Voting) FOR FOR Management
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: NL0000687663
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
7a Election of Directors (Majority Voting) FOR FOR Management
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: NL0000687663
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
7a Election of Directors (Majority Voting) FOR FOR Management
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: NL0000687663
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
6 Approve Director Liability Insurance FOR FOR Management
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: NL0000687663
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
6 Approve Director Liability Insurance FOR FOR Management
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: NL0000687663
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Accounts for Past Year FOR FOR Management
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: NL0000687663
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Accounts for Past Year FOR FOR Management
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan K. Carter For For Management
2 Elect Charles I. Cogut For For Management
3 Elect Seifi Ghasemi For For Management
4 Elect Chadwick C. Deaton For For Management
5 Elect David H. Y. Ho For For Management
6 Elect Margaret G. McGlynn For For Management
7 Elect Edward L. Monser For For Management
8 Elect Matthew H. Paull For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
11 Approval of Performance Terms under For For Management
LTIP (Proposal Withdrawn)
--------------------------------------------------------------------------------
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
1.1 Elect Director Franklin W. Hobbs For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Maureen A. For For Management
Breakiron-Evans
1.4 Elect Director William H. Cary For For Management
1.5 Elect Director Mayree C. Clark For For Management
1.6 Elect Director Kim S. Fennebresque For For Management
1.7 Elect Director Marjorie Magner For For Management
1.8 Elect Director John J. Stack For For Management
1.9 Elect Director Michael F. Steib For For Management
1.10 Elect Director Jeffrey J. Brown 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
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John T. Casteen III For For Management
2 Elect Dinyar S. Devitre For For Management
3 Elect Thomas F. Farrell II For For Management
4 Elect Debra J. Kelly-Ennis For For Management
5 Elect W. Leo Kiely III For For Management
6 Elect Kathryn B. McQuade For For Management
7 Elect George Munoz For For Management
8 Elect Mark E. Newman For For Management
9 Elect Nabil Y. Sakkab For For Management
10 Elect Virginia E. Shanks For For Management
11 Elect Howard Willard III For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Nicotine Levels in Tobacco Products
--------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC.
Ticker: AAL Security ID: US02376R1023
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
1k. Election of Directors (Majority Voting) FOR FOR Management
1l. Election of Directors (Majority Voting) FOR FOR Management
2. Ratify Appointment of Independent FOR FOR Management
Auditors
3. 14A Executive Compensation FOR FOR Management
4. Restore Right to Call a Special Meeting FOR ABSTAIN Management
5. S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect W. Don Cornwell For For Management
2 Elect Brian Duperreault For For Management
3 Elect John Fitzpatrick For For Management
4 Elect William G. Jurgensen For For Management
5 Elect Christopher S. Lynch For For Management
6 Elect Henry S. Miller For For Management
7 Elect Linda A. Mills For For Management
8 Elect Suzanne Nora Johnson For For Management
9 Elect Ronald A. Rittenmeyer For For Management
10 Elect Douglas M. Steenland For For Management
11 Elect Theresa M. Stone For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Don Cornwell For For Management
1b Elect Director Brian Duperreault For For Management
1c Elect Director John H. Fitzpatrick For For Management
1d Elect Director William G. Jurgensen For For Management
1e Elect Director Christopher S. Lynch For For Management
1f Elect Director Henry S. Miller For For Management
1g Elect Director Linda A. Mills For For Management
1h Elect Director Suzanne Nora Johnson For For Management
1i Elect Director Ronald A. Rittenmeyer For For Management
1j Elect Director Douglas M. Steenland For For Management
1k Elect Director Theresa M. Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: US0325111070
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
1k. Election of Directors (Majority Voting) FOR FOR Management
2. Ratify Appointment of Independent FOR FOR Management
Auditors
3. 14A Executive Compensation FOR FOR Management
4. S/H Proposal - Environmental AGAINST FOR Shareholder
--------------------------------------------------------------------------------
ANDEAVOR
Ticker: ANDV Security ID: 03349M105
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Paul L. Foster For For Management
1.3 Elect Director Edward G. Galante For For Management
1.4 Elect Director Gregory J. Goff For For Management
1.5 Elect Director David Lilley For For Management
1.6 Elect Director Mary Pat McCarthy For For Management
1.7 Elect Director J.W. Nokes For For Management
1.8 Elect Director William H. Schumann, III For For Management
1.9 Elect Director Jeff A. Stevens For For Management
1.10 Elect Director Susan Tomasky For For Management
1.11 Elect Director Michael E. Wiley For For Management
1.12 Elect Director Patrick Y. Yang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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
1 Elect Lewis Hay, III For For Management
2 Elect Julie A. Hill For For Management
3 Elect Antonio F. Neri For For Management
4 Elect Ramiro G. Peru For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Right to Call Special Meetings (20% For For Management
Threshold)
8 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lewis Hay, III For For Management
1b Elect Director Julie A. Hill For For Management
1c Elect Director Antonio F. Neri For For Management
1d Elect Director Ramiro G. Peru For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Amend Bylaws - Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Annell R. Bay For For Management
2 Elect Director John J. Christmann, IV For For Management
3 Elect Director Chansoo Joung For For Management
4 Elect Director Rene R. Joyce For For Management
5 Elect Director George D. Lawrence For For Management
6 Elect Director John E. Lowe For For Management
7 Elect Director William C. Montgomery For For Management
8 Elect Director Amy H. Nelson For For Management
9 Elect Director Daniel W. Rabun For For Management
10 Elect Director Peter A. Ragauss For For Management
11 Ratify Ernst & Young LLP as Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: US00206R1023
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) FOR FOR Management
1B. Election of Directors (Majority Voting) FOR FOR Management
1C. Election of Directors (Majority Voting) FOR FOR Management
1D. Election of Directors (Majority Voting) FOR FOR Management
1E. Election of Directors (Majority Voting) FOR FOR Management
1F. Election of Directors (Majority Voting) FOR FOR Management
1G. Election of Directors (Majority Voting) FOR FOR Management
1H. Election of Directors (Majority Voting) FOR FOR Management
1I. Election of Directors (Majority Voting) FOR FOR Management
1J. Election of Directors (Majority Voting) FOR FOR Management
1K. Election of Directors (Majority Voting) FOR FOR Management
1L. Election of Directors (Majority Voting) FOR FOR Management
1M. Election of Directors (Majority Voting) FOR FOR Management
2. Ratify Appointment of Independent FOR FOR Management
Auditors
3. 14A Executive Compensation FOR FOR Management
4. Adopt Employee Stock Purchase Plan FOR FOR Management
5. Approve Stock Compensation Plan FOR FOR Management
6. S/H Proposal - Political/Government AGAINST FOR Shareholder
7. S/H Proposal - Shareholders be Given AGAINST AGAINST Shareholder
Access to Proxy
8. S/H Proposal - Establish Independent AGAINST FOR Shareholder
Chairman
9. S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Randall L. Stephenson For For Management
2 Elect Samuel A. Di Piazza, Jr. For For Management
3 Elect Richard W. Fisher For For Management
4 Elect Scott T. Ford For For Management
5 Elect Glenn H. Hutchins For For Management
6 Elect William E. Kennard For For Management
7 Elect Michael B. McCallister For For Management
8 Elect Beth E. Mooney For For Management
9 Elect Joyce M. Roche For For Management
10 Elect Matthew K. Rose For For Management
11 Elect Cindy B. Taylor For For Management
12 Elect Laura D'Andrea Tyson For For Management
13 Elect Geoffrey Y. Yang For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Stock Purchase and Deferral Plan For For Management
17 Approval of the 2018 Incentive Plan For For Management
18 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
19 Shareholder Proposal Regarding Against Against Shareholder
Amendments to Proxy Access Bylaw
20 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
21 Shareholder Proposal Regarding Against Against Shareholder
Lowering Threshold for Right to Act By
Written Consent
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: US0605051046
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) FOR FOR Management
1B. Election of Directors (Majority Voting) FOR FOR Management
1C. Election of Directors (Majority Voting) FOR FOR Management
1D. Election of Directors (Majority Voting) FOR FOR Management
1E. Election of Directors (Majority Voting) FOR FOR Management
1F. Election of Directors (Majority Voting) FOR FOR Management
1G. Election of Directors (Majority Voting) FOR FOR Management
1H. Election of Directors (Majority Voting) FOR FOR Management
1I. Election of Directors (Majority Voting) FOR FOR Management
1J. Election of Directors (Majority Voting) FOR FOR Management
1K. Election of Directors (Majority Voting) FOR FOR Management
1L. Election of Directors (Majority Voting) FOR FOR Management
1M. Election of Directors (Majority Voting) FOR FOR Management
1N. Election of Directors (Majority Voting) FOR FOR Management
1O. Election of Directors (Majority Voting) FOR FOR Management
2. 14A Executive Compensation FOR FOR Management
3. Ratify Appointment of Independent FOR FOR Management
Auditors
4. S/H Proposal - Establish Independent AGAINST ABSTAIN Shareholder
Chairman
--------------------------------------------------------------------------------
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
1 Elect Sharon L. Allen For For Management
2 Elect Susan S. Bies For For Management
3 Elect Jack O. Bovender, Jr. For For Management
4 Elect Frank P. Bramble, Sr. For For Management
5 Elect Pierre J. P. de Weck For For Management
6 Elect Arnold W. Donald For Against Management
7 Elect Linda P. Hudson For For Management
8 Elect Monica C. Lozano For For Management
9 Elect Thomas J. May For For Management
10 Elect Brian T. Moynihan For For Management
11 Elect Lionel L. Nowell, III For For Management
12 Elect Michael D. White For For Management
13 Elect Thomas D. Woods For For Management
14 Elect R. David Yost For For Management
15 Elect Maria T. Zuber For For Management
16 Advisory Vote on Executive Compensation For For Management
17 Ratification of Auditor For For Management
18 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For For Management
1e Elect Director Pierre J.P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Thomas J. May For For Management
1j Elect Director Brian T. Moynihan For For Management
1k Elect Director Lionel L. Nowell, III For For Management
1l Elect Director Michael D. White For For Management
1m Elect Director Thomas D. Woods For For Management
1n Elect Director R. David Yost For For Management
1o Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
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 Elect Director Warren Eisenberg For For Management
1b Elect Director Leonard Feinstein For For Management
1c Elect Director Steven H. Temares For For Management
1d Elect Director Dean S. Adler For For Management
1e Elect Director Stanley F. Barshay For For Management
1f Elect Director Stephanie Bell-Rose For For Management
1g Elect Director Klaus Eppler For For Management
1h Elect Director Patrick R. Gaston For Against Management
1i Elect Director Jordan Heller For Against Management
1j Elect Director Victoria A. Morrison For Against Management
1k Elect Director Johnathan B. Osborne For For Management
1l Elect Director Virginia P. Ruesterholz For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRKB Security ID: US0846707026
Meeting Date: MAY 05, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
2. S/H Proposal - Report/Reduce AGAINST AGAINST Shareholder
Greenhouse Gas Emissions
3. S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
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 Against Shareholder
Drug Pricing into Senior Executive
Compensation
--------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNPQY Security ID: US05565A2024
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Receive Consolidated Financial FOR FOR Management
Statements
2. Receive Consolidated Financial FOR FOR Management
Statements
3. Dividends FOR FOR Management
4. Ratify Appointment of Independent FOR FOR Management
Auditors
5. Stock Repurchase Plan FOR FOR Management
6. Ratify Appointment of Independent FOR FOR Management
Auditors
7. Ratify Appointment of Independent FOR FOR Management
Auditors
8. Ratify Appointment of Independent FOR FOR Management
Auditors
9. Election of Directors (Majority Voting) FOR FOR Management
10. Election of Directors (Majority Voting) FOR AGAINST Management
11. Election of Directors (Majority Voting) FOR AGAINST Management
12. Approve Remuneration of Directors and FOR FOR Management
Auditors
13. Approve Remuneration of Directors and FOR FOR Management
Auditors
14. Approve Remuneration of Directors and FOR FOR Management
Auditors
15. Approve Remuneration of Directors and FOR FOR Management
Auditors
16. Approve Remuneration of Directors and FOR FOR Management
Auditors
17. Approve Remuneration of Directors and FOR FOR Management
Auditors
18. Approve Remuneration of Directors and FOR FOR Management
Auditors
19. Approve Charter Amendment FOR FOR Management
20. Approve Charter Amendment FOR FOR Management
21. Approve Charter Amendment FOR FOR Management
22. Approve Charter Amendment FOR FOR Management
23. Approve Charter Amendment FOR FOR Management
24. Approve Charter Amendment FOR FOR Management
25. Approve Charter Amendment FOR FOR Management
26. Approve Charter Amendment FOR FOR Management
27. Approve Charter Amendment FOR FOR Management
28. Approve Charter Amendment FOR FOR Management
--------------------------------------------------------------------------------
BP P.L.C.
Ticker: BP Security ID: US0556221044
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Receive Consolidated Financial FOR FOR Management
Statements
2. Approve Remuneration of Directors and FOR FOR Management
Auditors
3. Election of Directors (Majority Voting) FOR FOR Management
4. Election of Directors (Majority Voting) FOR FOR Management
5. Election of Directors (Majority Voting) FOR FOR Management
6. Election of Directors (Majority Voting) FOR FOR Management
7. Election of Directors (Majority Voting) FOR FOR Management
8. Election of Directors (Majority Voting) FOR FOR Management
9. Election of Directors (Majority Voting) FOR FOR Management
10. Election of Directors (Majority Voting) FOR FOR Management
11. Election of Directors (Majority Voting) FOR FOR Management
12. Election of Directors (Majority Voting) FOR FOR Management
13. Election of Directors (Majority Voting) FOR FOR Management
14. Election of Directors (Majority Voting) FOR FOR Management
15. Election of Directors (Majority Voting) FOR FOR Management
16. Ratify Appointment of Independent FOR FOR Management
Auditors
17. Approve Charter Amendment FOR FOR Management
18. Allot Securities FOR FOR Management
19. Eliminate Pre-Emptive Rights FOR FOR Management
20. Eliminate Pre-Emptive Rights FOR FOR Management
21. Stock Repurchase Plan FOR FOR Management
22. Approve Charter Amendment FOR FOR Management
23. Dividends FOR FOR Management
24. Approve Charter Amendment FOR FOR Management
--------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: 055622104
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Elect Robert W. Dudley For For Management
4 Elect Brian Gilvary For For Management
5 Elect Nils Andersen For For Management
6 Elect Alan L. Boeckmann For For Management
7 Elect Frank L. Bowman For For Management
8 Elect Alison J. Carnwath For For Management
9 Elect Ian E.L. Davis For For Management
10 Elect Ann Dowling For For Management
11 Elect Melody B. Meyer For For Management
12 Elect Brendan R. Nelson For For Management
13 Elect Paula Rosput Reynolds For For Management
14 Elect John Sawers For For Management
15 Elect Carl-Henric Svanberg For For Management
16 Appointment of Auditor and Authority For For Management
to Set Fees
17 Authorisation of Political Donations For For Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
21 Authority to Repurchase Shares For For Management
22 Amendments to Articles For For Management
23 Scrip Dividend For For Management
24 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
CALPINE CORPORATION
Ticker: CPN Security ID: US1313473043
Meeting Date: DEC 15, 2017 Meeting Type: Special
Record Date: NOV 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Motion to Adjourn Meeting FOR FOR Management
3 14A Executive Compensation FOR FOR Management
1 Approve Merger Agreement FOR FOR Management
--------------------------------------------------------------------------------
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 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: CA1363851017
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Richard D. Fairbank For For Management
1B Elect Director Aparna Chennapragada For For Management
1C Elect Director Ann Fritz Hackett For For Management
1D Elect Director Lewis Hay, III For For Management
1E Elect Director Benjamin P. Jenkins, III For For Management
1F Elect Director Peter Thomas Killalea For For Management
1G Elect Director Pierre E. Leroy For For Management
1H Elect Director Peter E. Raskind For For Management
1I Elect Director Mayo A. Shattuck, III For For Management
1J Elect Director Bradford H. Warner For For Management
1K Elect Director Catherine G. West For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Existing Ownership Threshold For For Management
for Shareholders to Call Special
Meeting
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: PA1436583006
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: FEB 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors (Full Slate) FOR FOR Management
2. Election of Directors (Full Slate) FOR FOR Management
3. Election of Directors (Majority Voting) FOR FOR Management
4. Election of Directors (Full Slate) FOR FOR Management
5. Election of Directors (Full Slate) FOR FOR Management
6. Election of Directors (Full Slate) FOR FOR Management
7. Election of Directors (Full Slate) FOR FOR Management
8. Election of Directors (Full Slate) FOR FOR Management
9. Election of Directors (Full Slate) FOR FOR Management
10. Election of Directors (Full Slate) FOR FOR Management
11. Election of Directors (Full Slate) FOR FOR Management
12. 14A Executive Compensation FOR FOR Management
13. Receive Directors' Report FOR FOR Management
14. Ratify Appointment of Independent FOR FOR Management
Auditors
15. Approve Remuneration of Directors and FOR FOR Management
Auditors
16. Receive Directors' Report FOR FOR Management
17. Allot Securities FOR FOR Management
18. Eliminate Pre-Emptive Rights FOR FOR Management
19. Authorize Directors to Repurchase FOR FOR Management
Shares
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: US1510201049
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
2. Ratify Appointment of Independent FOR FOR Management
Auditors
3. 14A Executive Compensation FOR FOR Management
4. S/H Proposal - Shareholders be Given AGAINST AGAINST Shareholder
Access to Proxy
5. S/H Proposal - Establish Independent AGAINST AGAINST Shareholder
Chairman
--------------------------------------------------------------------------------
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
1 Elect Leslie D. Biddle For For Management
2 Elect Milton Carroll For For Management
3 Elect Scott J. McLean For For Management
4 Elect Martin H. Nesbitt For For Management
5 Elect Theodore F. Pound For For Management
6 Elect Scott M. Prochazka For For Management
7 Elect Susan O. Rheney For For Management
8 Elect Phillip R. Smith For For Management
9 Elect John W. Somerhalder II For For Management
10 Elect Peter S. Wareing For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wanda M. Austin For For Management
2 Elect John B. Frank For For Management
3 Elect Alice P. Gast For For Management
4 Elect Enrique Hernandez, Jr. For For Management
5 Elect Charles W. Moorman, IV For For Management
6 Elect Dambisa F. Moyo For For Management
7 Elect Ronald D. Sugar For For Management
8 Elect Inge G. Thulin For For Management
9 Elect D. James Umpleby For For Management
10 Elect Michael K. Wirth For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
14 Shareholder Proposal Regarding Report Against Against Shareholder
On Doing Business With Governments
Complicit in Genocide
15 Shareholder Proposal Regarding Report Against Against Shareholder
on Transition to Low Carbon Economy
16 Shareholder Proposal Regarding Methane Against For Shareholder
Emissions Report
17 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
18 Shareholder Proposal Regarding Against Against Shareholder
Environmental Expertise on Board
19 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC.
Ticker: CNK Security ID: US17243V1026
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
2. Ratify Appointment of Independent FOR FOR Management
Auditors
3. 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: US17275R1023
Meeting Date: DEC 11, 2017 Meeting Type: Annual
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) FOR FOR Management
1B. Election of Directors (Majority Voting) FOR FOR Management
1C. Election of Directors (Majority Voting) FOR FOR Management
1D. Election of Directors (Majority Voting) FOR FOR Management
1E. Election of Directors (Majority Voting) FOR FOR Management
1F. Election of Directors (Majority Voting) FOR FOR Management
1G. Election of Directors (Majority Voting) FOR FOR Management
1H. Election of Directors (Majority Voting) FOR FOR Management
1I. Election of Directors (Majority Voting) FOR FOR Management
1J. Election of Directors (Majority Voting) FOR FOR Management
1K. Election of Directors (Majority Voting) FOR FOR Management
2. Amend Stock Compensation Plan FOR FOR Management
3. Amend Stock Compensation Plan FOR FOR Management
4. 14A Executive Compensation FOR FOR Management
5. 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
6. Ratify Appointment of Independent FOR FOR Management
Auditors
7. S/H Proposal - Political/Government AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
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: US1729674242
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
1k. Election of Directors (Majority Voting) FOR FOR Management
1l. Election of Directors (Majority Voting) FOR FOR Management
1m. Election of Directors (Majority Voting) FOR FOR Management
1n. Election of Directors (Majority Voting) FOR FOR Management
1o. Election of Directors (Majority Voting) FOR FOR Management
1p. Election of Directors (Majority Voting) FOR FOR Management
2. Ratify Appointment of Independent FOR FOR Management
Auditors
3. 14A Executive Compensation FOR FOR Management
4. Approve Stock Compensation Plan FOR FOR Management
5. S/H Proposal - Human Rights Related AGAINST AGAINST Shareholder
6. S/H Proposal - Adopt Cumulative Voting AGAINST AGAINST Shareholder
7. S/H Proposal - Political/Government AGAINST AGAINST Shareholder
8. S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
9. S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
10. S/H Proposal - Corporate Governance 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
1 Elect Michael L. Corbat For For Management
2 Elect Ellen M. Costello For For Management
3 Elect John C. Dugan For For Management
4 Elect Duncan P. Hennes For For Management
5 Elect Peter B. Henry For For Management
6 Elect Franz B. Humer For For Management
7 Elect S. Leslie Ireland For For Management
8 Elect Renee J. James For For Management
9 Elect Eugene M. McQuade For For Management
10 Elect Michael E. O'Neill For For Management
11 Elect Gary M. Reiner For For Management
12 Elect Anthony M. Santomero For For Management
13 Elect Diana L. Taylor For For Management
14 Elect James S. Turley For For Management
15 Elect Deborah C. Wright For For Management
16 Elect Ernesto Zedillo Ponce de Leon For For Management
17 Ratification of Auditor For For Management
18 Advisory Vote on Executive Compensation For For Management
19 Amendment to the 2014 Stock Incentive For For Management
Plan
20 Shareholder Proposal Regarding Against Against Shareholder
Indigenous Peoples' Rights Policy
21 Shareholder Proposal Regarding Against Against Shareholder
Cumulative Voting
22 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
23 Shareholder Proposal Regarding Against Against Shareholder
Amendment to Proxy Access Bylaw
24 Shareholder Proposal Regarding Against Against Shareholder
Government Service Vesting
25 Shareholder Proposal Regarding Right Against For Shareholder
to Call a Special Meeting
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director John C. Dugan For For Management
1d Elect Director Duncan P. Hennes For For Management
1e Elect Director Peter B. Henry For For Management
1f Elect Director Franz B. Humer For For Management
1g Elect Director S. Leslie Ireland For For Management
1h Elect Director Renee J. James For For Management
1i Elect Director Eugene M. McQuade For For Management
1j Elect Director Michael E. O'Neill For For Management
1k Elect Director Gary M. Reiner For For Management
1l Elect Director Anthony M. Santomero For For Management
1m Elect Director Diana L. Taylor For For Management
1n Elect Director James S. Turley For For Management
1o Elect Director Deborah C. Wright For For Management
1p Elect Director Ernesto Zedillo Ponce For For Management
De Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Human and Indigenous People's Against Against Shareholder
Rights Policy
6 Provide for Cumulative Voting Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Amend Proxy Access Right Against Against Shareholder
9 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
10 Amend Bylaws -- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC.
Ticker: CFG Security ID: 174610105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Van Saun For For Management
1.2 Elect Director Mark Casady For For Management
1.3 Elect Director Christine M. Cumming For For Management
1.4 Elect Director Anthony Di Iorio For For Management
1.5 Elect Director William P. Hankowsky For For Management
1.6 Elect Director Howard W. Hanna, III For For Management
1.7 Elect Director Leo I. ("Lee") Higdon For For Management
1.8 Elect Director Charles J. ("Bud") Koch For For Management
1.9 Elect Director Arthur F. Ryan For For Management
1.10 Elect Director Shivan S. Subramaniam For For Management
1.11 Elect Director Wendy A. Watson For For Management
1.12 Elect Director Marita Zuraitis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CNH INDUSTRIAL N.V.
Ticker: CNHI Security ID: N20944109
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Discuss Remuneration Report None None Management
2.b Discussion on Company's Corporate None None Management
Governance Structure
2.c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.d Adopt Financial Statements For For Management
2.e Approve Dividends of EUR 0.14 Per Share For For Management
2.f Approve Discharge of Directors For For Management
3.a Reelect Sergio Marchionne as Executive For For Management
Director
3.b Reelect Richard J. Tobin as Executive For For Management
Director
3.c Reelect Mina Gerowin as Non-Executive For For Management
Director
3.d Reelect Suzanne Heywood as For For Management
Non-Executive Director
3.e Reelect Leo W. Houle as Non- Executive For For Management
Director
3.f Reelect Peter Kalantzis as Non- For For Management
Executive Director
3.g Reelect John B. Lanaway as Non- For For Management
Executive Director
3.h Reelect Silke C. Scheiber as For For Management
Non-Executive Director
3.i Reelect Guido Tabellini as For For Management
Non-Executive Director
3.j Reelect Jacqueline A. Tammenoms Bakker For For Management
as Non-Executive Director
3.k Reelect Jacques Theurillat as For For Management
Non-Executive Director
4 Ratify Ernst & Young as Auditors For For Management
5.a Grant Board Authority to Issue Shares For Against Management
Up to 15 Percent of Issued Capital
Plus Additional 15 Percent in Case of
Merger or Acquisition
5.b Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances under Item
5a
5.c Grant Board Authority to Issue Special For Against Management
Voting Shares
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Close Meeting None None Management
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kenneth J. Bacon For For Management
1.2 Elect Madeline S. Bell For Withhold Management
1.3 Elect Sheldon M. Bonovitz For For Management
1.4 Elect Edward D. Breen For For Management
1.5 Elect Gerald L. Hassell For Withhold Management
1.6 Elect Jeffrey A. Honickman For For Management
1.7 Elect Maritza Gomez Montiel For For Management
1.8 Elect Asuka Nakahara For For Management
1.9 Elect David C. Novak For Withhold Management
1.10 Elect Brian L. Roberts For For Management
2 Ratification of Auditor For For Management
3 Advisory vote on executive compensation For Against Management
4 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Maritza G. Montiel For For Management
1.8 Elect Director Asuka Nakahara For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Brian L. Roberts For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: US20825C1045
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
2. Ratify Appointment of Independent FOR FOR Management
Auditors
3. 14A Executive Compensation FOR FOR Management
4. S/H Proposal - Report on Executive AGAINST FOR Shareholder
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
1 Elect Charles E. Bunch For For Management
2 Elect Caroline Maury Devine For For Management
3 Elect John V. Faraci For For Management
4 Elect Jody L Freeman For For Management
5 Elect Gay Huey Evans For For Management
6 Elect Ryan M. Lance For For Management
7 Elect Sharmila Mulligan For For Management
8 Elect Arjun N. Murti For For Management
9 Elect Robert A. Niblock For For Management
10 Elect Harald J. Norvik For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Use of Against Against Shareholder
GAAP Metrics in Executive Compensation
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Blair For For Management
1.2 Elect Director Stephanie A. Burns For For Management
1.3 Elect Director John A. Canning, Jr. For For Management
1.4 Elect Director Richard T. Clark For For Management
1.5 Elect Director Robert F. Cummings, Jr. For For Management
1.6 Elect Director Deborah A. Henretta For For Management
1.7 Elect Director Daniel P. Huttenlocher For For Management
1.8 Elect Director Kurt M. Landgraf For For Management
1.9 Elect Director Kevin J. Martin For For Management
1.10 Elect Director Deborah D. Rieman For For Management
1.11 Elect Director Hansel E. Tookes, II For For Management
1.12 Elect Director Wendell P. Weeks For For Management
1.13 Elect Director Mark S. Wrighton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: US2283681060
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
2. Ratify Appointment of Independent FOR FOR Management
Auditors
3. 14A Executive Compensation FOR FOR Management
4. S/H Proposal - Shareholders be Given AGAINST AGAINST Shareholder
Access to Proxy
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For For Management
2 Elect Director Richard J. Freeland For For Management
3 Elect Director Robert J. Bernhard For For Management
4 Elect Director Franklin R. Chang Diaz For For Management
5 Elect Director Bruno V. Di Leo Allen For For Management
6 Elect Director Stephen B. Dobbs For For Management
7 Elect Director Robert K. Herdman For For Management
8 Elect Director Alexis M. Herman For For Management
9 Elect Director Thomas J. Lynch For For Management
10 Elect Director William I. Miller For For Management
11 Elect Director Georgia R. Nelson For For Management
12 Elect Director Karen H. Quintos For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
15 Amend Charter to Allow Shareholders to For For Management
Amend Bylaws
16 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: US1266501006
Meeting Date: MAR 13, 2018 Meeting Type: Special
Record Date: FEB 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Stock Issuance FOR FOR Management
2. Approve Motion to Adjourn Meeting FOR FOR Management
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAR 13, 2018 Meeting Type: Special
Record Date: FEB 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issuance of Stock for Merger For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: US1266501006
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
1k. Election of Directors (Majority Voting) FOR FOR Management
1l. Election of Directors (Majority Voting) FOR FOR Management
2. Ratify Appointment of Independent FOR FOR Management
Auditors
3. 14A Executive Compensation FOR FOR Management
4. Approve Charter Amendment FOR FOR Management
5. S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
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
1 Elect Richard M. Bracken For For Management
2 Elect C. David Brown II For For Management
3 Elect Alecia A. DeCoudreaux For For Management
4 Elect Nancy-Ann M. DeParle For For Management
5 Elect David W. Dorman For For Management
6 Elect Anne M. Finucane For For Management
7 Elect Larry J. Merlo For For Management
8 Elect Jean-Pierre Millon For For Management
9 Elect Mary L. Schapiro For For Management
10 Elect Richard J. Swift For For Management
11 Elect William C. Weldon For For Management
12 Elect Tony L. White For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Reduce Threshold for Shareholders' For For Management
Right to Call a Special Meeting
16 Shareholder Proposal Regarding Voting Against Against Shareholder
Disclosure
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: US23331A1097
Meeting Date: JAN 24, 2018 Meeting Type: Annual
Record Date: NOV 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) FOR FOR Management
1B. Election of Directors (Majority Voting) FOR FOR Management
1C. Election of Directors (Majority Voting) FOR FOR Management
1D. Election of Directors (Majority Voting) FOR FOR Management
1E. Election of Directors (Majority Voting) FOR FOR Management
2. 14A Executive Compensation FOR FOR Management
3. 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
4. Approve Stock Compensation Plan FOR FOR Management
5. Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: US2473617023
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
1k. Election of Directors (Majority Voting) FOR FOR Management
1l. Election of Directors (Majority Voting) FOR FOR Management
2. 14A Executive Compensation FOR FOR Management
3. Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: US25179M1036
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
2. 14A Executive Compensation FOR FOR Management
3. Ratify Appointment of Independent FOR FOR Management
Auditors
4. S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: US2533931026
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
2. Ratify Appointment of Independent FOR FOR Management
Auditors
3. 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For 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 Against Shareholder
--------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC.
Ticker: DISCA Security ID: 25470F104
Meeting Date: NOV 17, 2017 Meeting Type: Special
Record Date: OCT 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
--------------------------------------------------------------------------------
DISCOVERY, INC.
Ticker: DISCA Security ID: 25470F104
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Beck For For Management
1.2 Elect Director Susan M. Swain For For Management
1.3 Elect Director J. David Wargo For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Report on Steps Taken to Increase Against Against Shareholder
Board Diversity
--------------------------------------------------------------------------------
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
1 Elect Warren F. Bryant For For Management
2 Elect Michael M. Calbert For For Management
3 Elect Sandra B. Cochran For For Management
4 Elect Patricia Fili-Krushel For For Management
5 Elect Timothy I. McGuire For For Management
6 Elect Paula A. Price For For Management
7 Elect William C. Rhodes, III For For Management
8 Elect Ralph E. Santana For For Management
9 Elect Todd J. Vasos For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DOWDUPONT INC.
Ticker: DWDP Security ID: US26078J1007
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
1k. Election of Directors (Majority Voting) FOR FOR Management
1l. Election of Directors (Majority Voting) FOR FOR Management
1m. Election of Directors (Majority Voting) FOR FOR Management
1n. Election of Directors (Majority Voting) FOR FOR Management
1o. Election of Directors (Majority Voting) FOR FOR Management
1p. Election of Directors (Majority Voting) FOR FOR Management
2. 14A Executive Compensation FOR AGAINST Management
3. 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
4. Ratify Appointment of Independent FOR FOR Management
Auditors
5. S/H Proposal - Eliminate Supermajority AGAINST AGAINST Shareholder
Vote
6. S/H Proposal - Executive Compensation AGAINST FOR Shareholder
7. S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
8. S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
9. S/H Proposal - Corporate Governance AGAINST AGAINST 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
1 Elect Lamberto Andreotti For For Management
2 Elect James A. Bell For For Management
3 Elect Edward D. Breen For For Management
4 Elect Robert A. Brown For For Management
5 Elect Alexander M. Cutler For For Management
6 Elect Jeff M. Fettig For For Management
7 Elect Marillyn A. Hewson For For Management
8 Elect Lois D. Juliber For For Management
9 Elect Andrew N. Liveris For For Management
10 Elect Raymond J. Milchovich For For Management
11 Elect Paul Polman For For Management
12 Elect Dennis H. Reilley For For Management
13 Elect James M. Ringler For For Management
14 Elect Ruth G. Shaw For For Management
15 Elect Lee M. Thomas For For Management
16 Elect Patrick J. Ward For For Management
17 Advisory Vote on Executive Compensation For For Management
18 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
19 Ratification of Auditor For For Management
20 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
21 Shareholder Proposal Regarding Report Against Against Shareholder
on Ratio Between CEO and Employee Pay
22 Shareholder Proposal Regarding Linking Against Against Shareholder
Executive Pay to Sustainability
23 Shareholder Proposal Regarding a Against Against Shareholder
Report on Reputational Risk Associated
with the Bhopal Tragedy
24 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: US2774321002
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
1k. Election of Directors (Majority Voting) FOR FOR Management
2. 14A Executive Compensation FOR FOR Management
3. Ratify Appointment of Independent FOR FOR Management
Auditors
4. S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: IE00B8KQN827
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
1k. Election of Directors (Majority Voting) FOR FOR Management
1l. Election of Directors (Majority Voting) FOR FOR Management
2. Ratify Appointment of Independent FOR FOR Management
Auditors
3. 14A Executive Compensation FOR FOR Management
4. Approve Option Grants FOR FOR Management
5. Eliminate Pre-Emptive Rights FOR FOR Management
6. Stock Repurchase Plan FOR FOR Management
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Arnold For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Michael J. Critelli For For Management
1e Elect Director Richard H. Fearon For For Management
1f Elect Director Charles E. Golden For For Management
1g Elect Director Arthur E. Johnson For For Management
1h Elect Director Deborah L. McCoy For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Sandra Pianalto For For Management
1k Elect Director Gerald B. Smith For For Management
1l Elect Director Dorothy C. Thompson For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Authorize Issue of Equity with For For Management
Pre-emptive Rights
5 Authorize Issue of Equity without For For Management
Pre-emptive Rights
6 Authorize Share Repurchase of Issued For For Management
Share Capital
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: APR 12, 2018 Meeting Type: Annual/Special
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Alternates
4 Approve Remuneration of Company's For For Management
Management
5 Approve Remuneration of Fiscal Council For For Management
Members
1 Approve Agreement to Absorb Bradar For For Management
Industria S.A.
2 Approve Agreement to Absorb Industria For For Management
Aeronautica Neiva Ltda.
3 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transactions
4 Approve Independent Firm's Appraisal For For Management
on Bradar Industria S.A.
5 Approve Independent Firm's Appraisal For For Management
on Industria Aeronautica Neiva Ltda.
6 Approve Absorption of Bradar Industria For For Management
S.A.
7 Approve Absorption of Industria For For Management
Aeronautica Neiva Ltda.
--------------------------------------------------------------------------------
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
1 Elect John R. Burbank For For Management
2 Elect P.J. Condon For For Management
3 Elect Leo P. Denault For For Management
4 Elect Kirkland H. Donald For For Management
5 Elect Philip L. Frederickson For For Management
6 Elect Alexis M. Herman For For Management
7 Elect Stuart L. Levenick For For Management
8 Elect Blanche L. Lincoln For For Management
9 Elect Karen A. Puckett For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Against Against Shareholder
Distributed Generation
--------------------------------------------------------------------------------
FIRST DATA CORPORATION
Ticker: FDC Security ID: US32008D1063
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
2. Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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
1 Elect James S. Crown For For Management
2 Elect Rudy F. deLeon For For Management
3 Elect Lester L. Lyles For For Management
4 Elect Mark M. Malcolm For For Management
5 Elect Phebe N. Novakovic For For Management
6 Elect C. Howard Nye For For Management
7 Elect William A. Osborn For For Management
8 Elect Catherine B. Reynolds For For Management
9 Elect Laura J. Schumacher For For Management
10 Elect Peter A. Wall For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sebastien Bazin For For Management
2 Elect W. Geoffrey Beattie For For Management
3 Elect John J. Brennan For For Management
4 Elect H. Lawrence Culp For For Management
5 Elect Francisco D'Souza For For Management
6 Elect John L. Flannery, Jr. For For Management
7 Elect Edward P. Garden For For Management
8 Elect Thomas W. Horton For For Management
9 Elect Risa Lavizzo-Mourey For For Management
10 Elect James J. Mulva For For Management
11 Elect Leslie F. Seidman For For Management
12 Elect James S. Tisch For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Amendment to the International For For Management
Employee Stock Purchase Plan
15 Ratification of Auditor For Against Management
16 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
17 Shareholder Proposal Regarding Against Against Shareholder
Cumulative Voting
18 Shareholder Proposal Regarding Against Against Shareholder
Excluding Share Repurchases in
Executive Compensation
19 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
20 Shareholder Proposal Regarding a Stock Against Against Shareholder
Buyback Report
21 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sebastien M. Bazin For For Management
2 Elect Director W. Geoffrey Beattie For For Management
3 Elect Director John J. Brennan For For Management
4 Elect Director H. Lawrence Culp, Jr. For For Management
5 Elect Director Francisco D'Souza For For Management
6 Elect Director John L. Flannery For For Management
7 Elect Director Edward P. Garden For For Management
8 Elect Director Thomas W. Horton For For Management
9 Elect Director Risa Lavizzo-Mourey For For Management
10 Elect Director James J. Mulva For For Management
11 Elect Director Leslie F. Seidman For For Management
12 Elect Director James S. Tisch For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Amend Nonqualified Employee Stock For For Management
Purchase Plan
15 Ratify KPMG LLP as Auditors For Against Management
16 Require Independent Board Chairman Against For Shareholder
17 Provide for Cumulative Voting Against Against Shareholder
18 Adjust Executive Compensation Metrics Against Against Shareholder
for Share Buybacks
19 Report on Lobbying Payments and Policy Against Against Shareholder
20 Report on Stock Buybacks Against Against Shareholder
21 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: US37045V1008
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
1k. Election of Directors (Majority Voting) FOR FOR Management
2. 14A Executive Compensation FOR FOR Management
3. Ratify Appointment of Independent FOR FOR Management
Auditors
4. S/H Proposal - Establish Independent AGAINST AGAINST Shareholder
Chairman
5. S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
6. S/H Proposal - Report/Reduce AGAINST AGAINST Shareholder
Greenhouse Gas Emissions
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary T. Barra For For Management
1b Elect Director Linda R. Gooden For For Management
1c Elect Director Joseph Jimenez For For Management
1d Elect Director Jane L. Mendillo For For Management
1e Elect Director Michael G. Mullen For For Management
1f Elect Director James J. Mulva For For Management
1g Elect Director Patricia F. Russo For For Management
1h Elect Director Thomas M. Schoewe For For Management
1i Elect Director Theodore M. Solso For For Management
1j Elect Director Carol M. Stephenson For For Management
1k Elect Director Devin N. Wenig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Report on Fleet GHG Emissions in Against Against Shareholder
Relation to CAFE Standards
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: US3755581036
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
2. Ratify Appointment of Independent FOR FOR Management
Auditors
3. 14A Executive Compensation FOR FOR Management
4. S/H Proposal - Establish Independent AGAINST AGAINST Shareholder
Chairman
5. S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 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 Elect Dr Hal Barron as Director For For Management
4 Elect Dr Laurie Glimcher as Director For For Management
5 Re-elect Philip Hampton as Director For For Management
6 Re-elect Emma Walmsley as Director For For Management
7 Re-elect Vindi Banga as Director For For Management
8 Re-elect Dr Vivienne Cox as Director For For Management
9 Re-elect Simon Dingemans as Director For For Management
10 Re-elect Lynn Elsenhans as Director For For Management
11 Re-elect Dr Jesse Goodman as Director For For Management
12 Re-elect Judy Lewent as Director For For Management
13 Re-elect Urs Rohner as Director For For Management
14 Appoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise EU Political Donations and For For 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
21 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 03, 2018 Meeting Type: Special
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Buyout of Novartis' For For Management
Interest in GlaxoSmithKline Consumer
Healthcare Holdings Limited for the
Purposes of Chapter 11 of the Listing
Rules of the Financial Conduct
Authority
--------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: US4103451021
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) FOR FOR Management
1B. Election of Directors (Majority Voting) FOR FOR Management
1C. Election of Directors (Majority Voting) FOR FOR Management
1D. Election of Directors (Majority Voting) FOR FOR Management
1E. Election of Directors (Majority Voting) FOR FOR Management
1F. Election of Directors (Majority Voting) FOR FOR Management
1G. Election of Directors (Majority Voting) FOR AGAINST Management
1H. Election of Directors (Majority Voting) FOR FOR Management
1I. Election of Directors (Majority Voting) FOR FOR Management
1J. Election of Directors (Majority Voting) FOR FOR Management
2. Ratify Appointment of Independent FOR FOR Management
Auditors
3. 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy Alstead For For Management
1.2 Elect Director R. John Anderson For For Management
1.3 Elect Director Michael J. Cave For For Management
1.4 Elect Director Allan Golston For For Management
1.5 Elect Director Matthew S. Levatich For For Management
1.6 Elect Director Sara L. Levinson For For Management
1.7 Elect Director N. Thomas Linebarger For For Management
1.8 Elect Director Brian R. Niccol For For Management
1.9 Elect Director Maryrose T. Sylvester For For Management
1.10 Elect Director Jochen Zeitz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: US4234521015
Meeting Date: MAR 06, 2018 Meeting Type: Annual
Record Date: JAN 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) FOR FOR Management
1B. Election of Directors (Majority Voting) FOR FOR Management
1C. Election of Directors (Majority Voting) FOR FOR Management
1D. Election of Directors (Majority Voting) FOR FOR Management
1E. Election of Directors (Majority Voting) FOR FOR Management
1F. Election of Directors (Majority Voting) FOR FOR Management
1G. Election of Directors (Majority Voting) FOR FOR Management
1H. Election of Directors (Majority Voting) FOR FOR Management
1I. Election of Directors (Majority Voting) FOR FOR Management
1J. Election of Directors (Majority Voting) FOR FOR Management
2. Ratify Appointment of Independent FOR FOR Management
Auditors
3. 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Terrence J. Checki For For Management
1.3 Elect Director Leonard S. Coleman, Jr. For For Management
1.4 Elect Director John B. Hess For For Management
1.5 Elect Director Edith E. Holiday For For Management
1.6 Elect Director Risa Lavizzo-Mourey For For Management
1.7 Elect Director Marc S. Lipschultz For For Management
1.8 Elect Director David McManus For For Management
1.9 Elect Director Kevin O. Meyers For For Management
1.10 Elect Director James H. Quigley For For Management
1.11 Elect Director Fredric G. Reynolds For For Management
1.12 Elect Director William G. Schrader For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date: FEB 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Ammann For For Management
1b Elect Director Michael J. Angelakis For For Management
1c Elect Director Leslie A. Brun For For Management
1d Elect Director Pamela L. Carter For For Management
1e Elect Director Raymond J. Lane For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Antonio F. Neri For For Management
1h Elect Director Raymond E. Ozzie For For Management
1i Elect Director Gary M. Reiner For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director Lip-Bu Tan For For Management
1l Elect Director Margaret C. Whitman For For Management
1m Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
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
1 Elect Darius Adamczyk For For Management
2 Elect Duncan B. Angove For For Management
3 Elect William S. Ayer For For Management
4 Elect Kevin Burke For For Management
5 Elect Jaime Chico Pardo For For Management
6 Elect D. Scott Davis For For Management
7 Elect Linnet F. Deily For For Management
8 Elect Judd Gregg For For Management
9 Elect Clive Hollick For For Management
10 Elect Grace D. Lieblein For For Management
11 Elect George Paz For For Management
12 Elect Robin L. Washington For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Decrease in Threshold Required to Call For For Management
a Special Meeting
16 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
17 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
HORIZON PHARMA PLC
Ticker: HZNP Security ID: IE00BQPVQZ61
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2. Ratify Appointment of Independent FOR FOR Management
Auditors
3. 14A Executive Compensation FOR AGAINST Management
4. 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
5. Miscellaneous Corporate Actions FOR FOR Management
6. Amend Stock Compensation Plan FOR FOR Management
1.a Election of Directors (Majority Voting) FOR FOR Management
1.b Election of Directors (Majority Voting) FOR FOR Management
1.c Election of Directors (Majority Voting) FOR FOR Management
--------------------------------------------------------------------------------
IMPERIAL BRANDS PLC
Ticker: IMB Security ID: 45262P102
Meeting Date: FEB 07, 2018 Meeting Type: Annual
Record Date: DEC 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Remuneration Policy (Binding) For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Alison Cooper For For Management
6 Elect Therese Esperdy For For Management
7 Elect David J. Haines For For Management
8 Elect Simon Langelier For For Management
9 Elect Matthew Phillips For For Management
10 Elect Steven P. Stanbrook For For Management
11 Elect Oliver Tant For For Management
12 Elect Mark Williamson For For Management
13 Elect Karen Witts For For Management
14 Elect Malcolm Wyman For For Management
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Authorisation of Political Donations For For Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Repurchase Shares For For Management
21 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Bronczek For For Management
1b Elect Director William J. Burns For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Ahmet C. Dorduncu For For Management
1e Elect Director Ilene S. Gordon For For Management
1f Elect Director Jacqueline C. Hinman For For Management
1g Elect Director Jay L. Johnson For For Management
1h Elect Director Clinton A. Lewis, Jr. For For Management
1i Elect Director Kathryn D. Sullivan For For Management
1j Elect Director Mark S. Sutton For For Management
1k Elect Director J. Steven Whisler For For Management
1l Elect Director Ray G. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC
Ticker: JAZZ Security ID: IE00B4Q5ZN47
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: JUN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) FOR FOR Management
1B. Election of Directors (Majority Voting) FOR FOR Management
1C. Election of Directors (Majority Voting) FOR FOR Management
2. Ratify Appointment of Independent FOR FOR Management
Auditors
3. 14A Executive Compensation FOR FOR Management
4. Stock Repurchase Plan FOR FOR Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mary C. Beckerle For For Management
2 Elect D. Scott Davis For For Management
3 Elect Ian E.L. Davis For For Management
4 Elect Jennifer A. Doudna For For Management
5 Elect Alex Gorsky For For Management
6 Elect Mark B. McClellan For For Management
7 Elect Anne M. Mulcahy For For Management
8 Elect William D. Perez For For Management
9 Elect Charles Prince For For Management
10 Elect A. Eugene Washington For For Management
11 Elect Ronald A. Williams For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against For Shareholder
Excluding Compliance Costs for the
Purposes of Executive Compensation
15 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 07, 2018 Meeting Type: Annual
Record Date: JAN 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael E. Daniels For For Management
2 Elect W. Roy Dunbar For For Management
3 Elect Brian Duperreault For For Management
4 Elect Gretchen R. Haggerty For For Management
5 Elect Simone Menne For For Management
6 Elect George R. Oliver For For Management
7 Elect Juan Pablo del Valle Perochena For For Management
8 Elect Carl Jurgen Tinggren For For Management
9 Elect Mark P. Vergnano For For Management
10 Elect R. David Yost For For Management
11 Elect John D. Young For For Management
12 Ratification of PricewaterhouseCoopers For For Management
13 Authority to Set Auditor's Fees For For Management
14 Authority to Repurchase Shares For For Management
15 Authority to Set Price Range for For For Management
Re-Issuance of Treasury Shares
16 Advisory Vote on Executive Compensation For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Reduction of Authorized Capital For For Management
20 Amendment Regarding Capital Reduction For For Management
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 07, 2018 Meeting Type: Annual
Record Date: JAN 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael E. Daniels For For Management
1b Elect Director W. Roy Dunbar For For Management
1c Elect Director Brian Duperreault For For Management
1d Elect Director Gretchen R. Haggerty For For Management
1e Elect Director Simone Menne For For Management
1f Elect Director George R. Oliver For For Management
1g Elect Director Juan Pablo del Valle For 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: US46625H1005
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
1k. Election of Directors (Majority Voting) FOR FOR Management
1l. Election of Directors (Majority Voting) FOR AGAINST Management
2. Approve Charter Amendment FOR AGAINST Management
3. 14A Executive Compensation FOR FOR Management
4. Amend Stock Compensation Plan FOR FOR Management
5. Ratify Appointment of Independent FOR FOR Management
Auditors
6. S/H Proposal - Establish Independent AGAINST FOR Shareholder
Chairman
7. S/H Proposal - Political/Government AGAINST AGAINST Shareholder
8. S/H Proposal - Human Rights Related AGAINST AGAINST Shareholder
9. S/H Proposal - Health Issues AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Linda B. Bammann For For Management
2 Elect James A. Bell For For Management
3 Elect Stephen B. Burke For For Management
4 Elect Todd A. Combs For For Management
5 Elect James S. Crown For For Management
6 Elect James Dimon For For Management
7 Elect Timothy P. Flynn For For Management
8 Elect Mellody Hobson For For Management
9 Elect Laban P. Jackson, Jr. For For Management
10 Elect Michael A. Neal For For Management
11 Elect Lee R. Raymond For For Management
12 Elect William C. Weldon For Against Management
13 Ratification of Ownership Threshold For Against Management
for Shareholders to Call a Special
Meeting
14 Advisory Vote on Executive Compensation For For Management
15 Amendment to the Long-Term Incentive For For Management
Plan
16 Ratification of Auditor For For Management
17 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
18 Shareholder Proposal Regarding Against Against Shareholder
Government Service Vesting
19 Shareholder Proposal Regarding Against Against Shareholder
Genocide-Free Investing
20 Shareholder Proposal Regarding Against Against Shareholder
Cumulative Voting
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Stephen B. Burke For For Management
1d Elect Director Todd A. Combs For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Mellody Hobson For For Management
1i Elect Director Laban P. Jackson, Jr. For For Management
1j Elect Director Michael A. Neal For For Management
1k Elect Director Lee R. Raymond For For Management
1l Elect Director William C. Weldon For For Management
2 Ratify Existing Ownership Threshold For For Management
for Shareholders to Call Special
Meeting
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Require Independent Board Chairman Against Against Shareholder
7 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
8 Institute Procedures to Prevent Against Against Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
9 Restore or Provide for Cumulative Against Against Shareholder
Voting
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carter Cast For For Management
1.2 Elect Director Zachary Gund For For Management
1.3 Elect Director Jim Jenness For For Management
1.4 Elect Director Don Knauss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: US49456B1017
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
1k. Election of Directors (Majority Voting) FOR FOR Management
1l. Election of Directors (Majority Voting) FOR FOR Management
1m. Election of Directors (Majority Voting) FOR FOR Management
1n. Election of Directors (Majority Voting) FOR FOR Management
1o. Election of Directors (Majority Voting) FOR FOR Management
1p. Election of Directors (Majority Voting) FOR FOR Management
2. Ratify Appointment of Independent FOR FOR Management
Auditors
3. 14A Executive Compensation FOR FOR Management
4. 14A Executive Compensation Vote 3 YEARS 1 YEAR Management
Frequency
5. S/H Proposal - Report/Reduce AGAINST FOR Shareholder
Greenhouse Gas Emissions
6. S/H Proposal - Environmental AGAINST FOR Shareholder
7. S/H Proposal - Environmental AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: 500472303
Meeting Date: OCT 20, 2017 Meeting Type: Special
Record Date: SEP 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M.J. van Ginneken to Management For For Management
Board
2 Amend Article 10 Re: Setting the For For Management
Required Minimum Number of Members of
the Board of Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: 500472303
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2.a Discuss Remuneration Policy None None Management
2.b Discussion on Company's Corporate None None Management
Governance Structure
2.c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.d Adopt Financial Statements For For Management
2.e Approve Dividends of EUR 0.80 Per Share For For Management
2.f Approve Discharge of Management Board For For Management
2.g Approve Discharge of Supervisory Board For For Management
3.a Reelect Orit Gadiesh to Supervisory For For Management
Board
3.b Elect Paul Stoffels to Supervisory For For Management
Board
4.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
4.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Cancellation of Repurchased For For Management
Shares
7 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KOSMOS ENERGY LTD.
Ticker: KOS Security ID: G5315B107
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adebayo (Bayo) O. For For Management
Ogunlesi
1.2 Elect Director Deanna L. Goodwin For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 Raul Alvarez For For Management
1.2 Elect David H. Batchelder For For Management
1.3 Elect Angela F. Braly For For Management
1.4 Elect Sandra B. Cochran For For Management
1.5 Elect Laurie Z. Douglas For For Management
1.6 Elect Richard W. Dreiling For For Management
1.7 Elect Marshall O. Larsen For For Management
1.8 Elect James H. Morgan For For Management
1.9 Elect Robert A. Niblock For For Management
1.10 Elect Brian C. Rogers For For Management
1.11 Elect Bertram L. Scott For For Management
1.12 Elect Lisa W. Wardell For For Management
1.13 Elect Eric C. Wiseman For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE CORPORATION
Ticker: MIC Security ID: US55608B1052
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
2. Ratify Appointment of Independent FOR FOR Management
Auditors
3. 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MGA Security ID: CA5592224011
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott B. Bonham For For Management
1.2 Elect Director Peter G. Bowie For For Management
1.3 Elect Director Mary S. Chan For For Management
1.4 Elect Director Kurt J. Lauk For For Management
1.5 Elect Director Robert F. MacLellan For For Management
1.6 Elect Director Cynthia A. Niekamp For For Management
1.7 Elect Director William A. Ruh For For Management
1.8 Elect Director Indira V. Samarasekera For For Management
1.9 Elect Director Donald J. Walker For For Management
1.10 Elect Director Lawrence D. Worrall For For Management
1.11 Elect Director William L. Young For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MALLINCKRODT PLC
Ticker: MNK Security ID: IE00BBGT3753
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
2. Ratify Appointment of Independent FOR FOR Management
Auditors
3. 14A Executive Compensation FOR FOR Management
4. Amend Stock Compensation Plan FOR FOR Management
5. Stock Issuance FOR FOR Management
6. Eliminate Pre-Emptive Rights FOR FOR Management
7. Stock Repurchase Plan FOR FOR Management
8. Allot Securities FOR FOR Management
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory H. Boyce For Against Management
1b Elect Director Chadwick C. Deaton For Against Management
1c Elect Director Marcela E. Donadio For Against Management
1d Elect Director Douglas L. Foshee For For Management
1e Elect Director M. Elise Hyland For For Management
1f Elect Director Michael E. J. Phelps - None None Management
Withdrawn Resolution
1g Elect Director Dennis H. Reilley For Against Management
1h Elect Director Lee M. Tillman For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: IE00BTN1Y115
Meeting Date: DEC 08, 2017 Meeting Type: Annual
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) FOR FOR Management
1B. Election of Directors (Majority Voting) FOR FOR Management
1C. Election of Directors (Majority Voting) FOR FOR Management
1D. Election of Directors (Majority Voting) FOR FOR Management
1E. Election of Directors (Majority Voting) FOR FOR Management
1F. Election of Directors (Majority Voting) FOR FOR Management
1G. Election of Directors (Majority Voting) FOR FOR Management
1H. Election of Directors (Majority Voting) FOR FOR Management
1I. Election of Directors (Majority Voting) FOR FOR Management
1J. Election of Directors (Majority Voting) FOR FOR Management
1K. Election of Directors (Majority Voting) FOR AGAINST Management
1L. Election of Directors (Majority Voting) FOR FOR Management
2. Ratify Appointment of Independent FOR FOR Management
Auditors
3. 14A Executive Compensation FOR FOR Management
4. Amend Stock Compensation Plan FOR FOR Management
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 08, 2017 Meeting Type: Annual
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard H. Anderson For For Management
2 Elect Craig Arnold For For Management
3 Elect Scott C. Donnelly For For Management
4 Elect Randall J. Hogan III For For Management
5 Elect Omar Ishrak For For Management
6 Elect Shirley Ann Jackson For For Management
7 Elect Michael O. Leavitt For For Management
8 Elect James T. Lenehan For For Management
9 Elect Elizabeth G. Nabel For For Management
10 Elect Denise M. O'Leary For For Management
11 Elect Kendall J. Powell For Against Management
12 Elect Robert C. Pozen For For Management
13 Appointment of Auditor and Authority For For Management
to Set Fees
14 Advisory Vote on Executive Compensation For For Management
15 Amendment to the 2013 Stock Award and For For Management
Incentive Plan
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 08, 2017 Meeting Type: Annual
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Randall J. Hogan, III For For Management
1e Elect Director Omar Ishrak For For Management
1f Elect Director Shirley Ann Jackson For For Management
1g Elect Director Michael O. Leavitt For For Management
1h Elect Director James T. Lenehan For For Management
1i Elect Director Elizabeth G. Nabel For For Management
1j Elect Director Denise M. O'Leary For For Management
1k Elect Director Kendall J. Powell For For Management
1l Elect Director Robert C. Pozen For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Audit Committee
to Fix Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leslie A. Brun For For Management
2 Elect Thomas R. Cech For For Management
3 Elect Pamela J. Craig For For Management
4 Elect Kenneth C. Frazier For For Management
5 Elect Thomas H. Glocer For For Management
6 Elect Rochelle B. Lazarus For For Management
7 Elect John H. Noseworthy For For Management
8 Elect Paul B. Rothman For For Management
9 Elect Patricia F. Russo For For Management
10 Elect Craig B. Thompson For For Management
11 Elect Inge G. Thulin For For Management
12 Elect Wendell P. Weeks For Against Management
13 Elect Peter C. Wendell For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED
Ticker: KORS Security ID: VGG607541015
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: JUN 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) FOR FOR Management
1B. Election of Directors (Majority Voting) FOR FOR Management
1C. Election of Directors (Majority Voting) FOR FOR Management
2. Ratify Appointment of Independent FOR FOR Management
Auditors
3. 14A Executive Compensation FOR FOR Management
4. S/H Proposal - Environmental AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: US5951121038
Meeting Date: JAN 17, 2018 Meeting Type: Annual
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) FOR FOR Management
1.2 Election of Directors (Majority Voting) FOR FOR Management
1.3 Election of Directors (Majority Voting) FOR FOR Management
1.4 Election of Directors (Majority Voting) FOR FOR Management
1.5 Election of Directors (Majority Voting) FOR FOR Management
1.6 Election of Directors (Majority Voting) FOR FOR Management
1.7 Election of Directors (Majority Voting) FOR FOR Management
2. Adopt Employee Stock Purchase Plan FOR FOR Management
3. Approve Stock Compensation Plan FOR FOR Management
4. Ratify Appointment of Independent FOR FOR Management
Auditors
5. 14A Executive Compensation FOR FOR Management
6. 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 29, 2017 Meeting Type: Annual
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William H. Gates III For For Management
2 Elect Reid G. Hoffman For For Management
3 Elect Hugh F. Johnston For For Management
4 Elect Teri L. List-Stoll For For Management
5 Elect Satya Nadella For For Management
6 Elect Charles H. Noski For For Management
7 Elect Helmut G. W. Panke For For Management
8 Elect Sandra E. Peterson For For Management
9 Elect Penny S. Pritzker For For Management
10 Elect Charles W. Scharf For For Management
11 Elect Arne M. Sorenson For For Management
12 Elect John W. Stanton For For Management
13 Elect John W. Thompson For For Management
14 Elect Padmasree Warrior For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
17 Ratification of Auditor For For Management
18 Approval of Material Terms of For For Management
Performance Goals Under Executive
Incentive Plan
19 Approval of the 2017 Stock Plan For For Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 29, 2017 Meeting Type: Annual
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Reid G. Hoffman For For Management
1.3 Elect Director Hugh F. Johnston For For Management
1.4 Elect Director Teri L. List-Stoll For For Management
1.5 Elect Director Satya Nadella For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Helmut Panke For For Management
1.8 Elect Director Sandra E. Peterson For For Management
1.9 Elect Director Penny S. Pritzker For For Management
1.10 Elect Director Charles W. Scharf For For Management
1.11 Elect Director Arne M. Sorenson For For Management
1.12 Elect Director John W. Stanton For For Management
1.13 Elect Director John W. Thompson For For Management
1.14 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Executive Incentive Bonus Plan For For Management
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MOLSON COORS BREWING CO.
Ticker: TAP Security ID: US60871R2094
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
2. 14A Executive Compensation 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 For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Assess Environmental Impact of Against Against Shareholder
Non-Recyclable Packaging
5 Create a Committee to Prepare a Report Against Against Shareholder
Regarding the Impact of Plant Closures
on Communities
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth Corley For For Management
1b Elect Director Alistair Darling For For Management
1c Elect Director Thomas H. Glocer For For Management
1d Elect Director James P. Gorman For For Management
1e Elect Director Robert H. Herz For For Management
1f Elect Director Nobuyuki Hirano For For Management
1g Elect Director Jami Miscik For For Management
1h Elect Director Dennis M. Nally For For Management
1i Elect Director Hutham S. Olayan For For Management
1j Elect Director Ryosuke Tamakoshi For For Management
1k Elect Director Perry M. Traquina For For Management
1l Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
--------------------------------------------------------------------------------
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 Elect Director T. Jay Collins For For Management
1b Elect Director Steven A. Cosse For For Management
1c Elect Director Claiborne P. Deming For For Management
1d Elect Director Lawrence R. Dickerson For For Management
1e Elect Director Roger W. Jenkins For For Management
1f Elect Director Elisabeth W. Keller For For Management
1g Elect Director James V. Kelley For For Management
1h Elect Director Walentin Mirosh For For Management
1i Elect Director R. Madison Murphy For For Management
1j Elect Director Jeffrey W. Nolan For For Management
1k Elect Director Neal E. Schmale For For Management
1l Elect Director Laura A. Sugg 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 Approve Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MYLAN N.V.
Ticker: MYL Security ID: NL0011031208
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) FOR FOR Management
1B. Election of Directors (Majority Voting) FOR FOR Management
1C. Election of Directors (Majority Voting) FOR FOR Management
1D. Election of Directors (Majority Voting) FOR FOR Management
1E. Election of Directors (Majority Voting) FOR FOR Management
1F. Election of Directors (Majority Voting) FOR FOR Management
1G. Election of Directors (Majority Voting) FOR FOR Management
1H. Election of Directors (Majority Voting) FOR FOR Management
1I. Election of Directors (Majority Voting) FOR FOR Management
1J. Election of Directors (Majority Voting) FOR FOR Management
1K. Election of Directors (Majority Voting) FOR FOR Management
1L. Election of Directors (Majority Voting) FOR FOR Management
2. 14A Executive Compensation FOR FOR Management
3. Adopt Accounts for Past Year FOR FOR Management
4. Ratify Appointment of Independent FOR FOR Management
Auditors
5. Ratify Appointment of Independent FOR FOR Management
Auditors
6. Authorize Directors to Repurchase FOR FOR Management
Shares
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Clay C. Williams For For Management
1B Elect Director Greg L. Armstrong For For Management
1C Elect Director Marcela E. Donadio For For Management
1D Elect Director Ben A. Guill For For Management
1E Elect Director James T. Hackett For For Management
1F Elect Director David D. Harrison For For Management
1G Elect Director Eric L. Mattson For For Management
1H Elect Director Melody B. Meyer For For Management
1I Elect Director William R. Thomas For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NAVIENT CORPORATION
Ticker: NAVI Security ID: 63938C108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anna Escobedo Cabral For For Management
2 Elect William M. Diefenderfer III For For Management
3 Elect Katherine A. Lehman For For Management
4 Elect Linda A. Mills For For Management
5 Elect John F. Remondi For For Management
6 Elect Jane J. Thompson For For Management
7 Elect Laura S. Unger For For Management
8 Elect Barry Lawson Williams For For Management
9 Elect David L. Yowan For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Shareholder Proposal Regarding Report Against For Shareholder
on Governance Response to the Student
Loan Crisis
--------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD
Ticker: NCLH Security ID: BMG667211046
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
2. 14A Executive Compensation FOR FOR Management
3. Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: US6752321025
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
2. 14A Executive Compensation FOR FOR Management
3. Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Robert Charles Clark For For Management
1.5 Elect Director Leonard S. Coleman, Jr. For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Ronnie S. Hawkins For For Management
1.8 Elect Director Deborah J. Kissire For For Management
1.9 Elect Director Gracia C. Martore For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Valerie M. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ONEMAIN HOLDINGS, INC.
Ticker: OMF Security ID: US68268W1036
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
2. Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeffrey S. Berg For For Management
1.2 Elect Michael J. Boskin For Withhold Management
1.3 Elect Safra A. Catz For For Management
1.4 Elect Bruce R. Chizen For Withhold Management
1.5 Elect George H. Conrades For Withhold Management
1.6 Elect Lawrence J. Ellison For For Management
1.7 Elect Hector Garcia-Molina For For Management
1.8 Elect Jeffrey O. Henley For For Management
1.9 Elect Mark V. Hurd For For Management
1.10 Elect Renee J. James For Withhold Management
1.11 Elect Leon E. Panetta For For Management
1.12 Elect Naomi O. Seligman For Withhold Management
2 Advisory Vote on Executive Compensation For Against Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Amendment to 2000 Long Term-Term For For Management
Incentive Plan
5 Ratification of Auditor For For Management
6 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
7 Shareholder Proposal Regarding Gender Against For Shareholder
Pay Equity Report
8 Shareholder Proposal Regarding Against Against Shareholder
Amendments to Proxy Access Bylaw
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director Michael J. Boskin For For Management
1.3 Elect Director Safra A. Catz For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director George H. Conrades For For Management
1.6 Elect Director Lawrence J. Ellison For For Management
1.7 Elect Director Hector Garcia-Molina For For Management
1.8 Elect Director Jeffrey O. Henley For For Management
1.9 Elect Director Mark V. Hurd For For Management
1.10 Elect Director Renee J. James For For Management
1.11 Elect Director Leon E. Panetta For For Management
1.12 Elect Director Naomi O. Seligman For For Management
2 Advisory Vote to Ratify Named For 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 Political Contributions Disclosure Against Against Shareholder
7 Gender Pay Gap Against Against Shareholder
8 Amend Proxy Access Right Against Against 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 For Management
1.4 Elect Director Mark A. Schulz For For Management
1.5 Elect Director Mark C. Pigott For For Management
1.6 Elect Director Charles R. Williamson For For Management
1.7 Elect Director Ronald E. Armstrong For For Management
2 Eliminate Supermajority Vote For For Management
Requirement to Remove Directors
3 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shona L. Brown For For Management
1b Elect Director George W. Buckley For For Management
1c Elect Director Cesar Conde For For Management
1d Elect Director Ian M. Cook For For Management
1e Elect Director Dina Dublon For For Management
1f Elect Director Richard W. Fisher For For Management
1g Elect Director William R. Johnson For For Management
1h Elect Director Indra K. Nooyi For For Management
1i Elect Director David C. Page For For Management
1j Elect Director Robert C. Pohlad For For Management
1k Elect Director Daniel Vasella For For Management
1l Elect Director Darren Walker For For Management
1m Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: US7170811035
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
1k. Election of Directors (Majority Voting) FOR FOR Management
1l. Election of Directors (Majority Voting) FOR FOR Management
2. Ratify Appointment of Independent FOR FOR Management
Auditors
3. 14A Executive Compensation FOR AGAINST Management
4. Adopt Stock Option Plan FOR FOR Management
5. S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
6. S/H Proposal - Establish Independent AGAINST AGAINST Shareholder
Chairman
7. S/H Proposal - Political/Government AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dennis A. Ausiello For For Management
2 Elect Ronald E. Blaylock For For Management
3 Elect Albert Bourla For For Management
4 Elect W. Don Cornwell For For Management
5 Elect Joseph J. Echevarria For For Management
6 Elect Helen H. Hobbs For For Management
7 Elect James M. Kilts For For Management
8 Elect Dan R. Littman For For Management
9 Elect Shantanu Narayen For For Management
10 Elect Suzanne Nora Johnson For For Management
11 Elect Ian C. Read For For Management
12 Elect James C. Smith For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Approval of the French Sub-Plan under For For Management
the 2014 Stock Plan
16 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
17 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
18 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Harold Brown For For Management
2 Elect Andre Calantzopoulos For For Management
3 Elect Louis C. Camilleri For For Management
4 Elect Massimo Ferragamo For For Management
5 Elect Werner Geissler For For Management
6 Elect Lisa A. Hook For For Management
7 Elect Jennifer Xin-Zhe Li For For Management
8 Elect Jun Makihara For For Management
9 Elect Sergio Marchionne For For Management
10 Elect Kalpana Morparia For For Management
11 Elect Lucio A. Noto For For Management
12 Elect Frederik Paulsen For For Management
13 Elect Robert B. Polet For For Management
14 Elect Stephen M. Wolf For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1 Elect J. Brian Ferguson For For Management
2 Elect Harold W. McGraw III For For Management
3 Elect Victoria J. Tschinkel For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Repeal of Classified Board For For Management
--------------------------------------------------------------------------------
PORTOLA PHARMACEUTICALS, INC.
Ticker: PTLA Security ID: US7370101088
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
2. Authorize Common Stock Increase FOR FOR Management
3. 14A Executive Compensation FOR FOR Management
4. Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Adkins For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Steven G. Elliott For For Management
1.4 Elect Director Raja Rajamannar For For Management
1.5 Elect Director Craig A. Rogerson For For Management
1.6 Elect Director William H. Spence For For Management
1.7 Elect Director Natica von Althann For For Management
1.8 Elect Director Keith H. Williamson For For Management
1.9 Elect Director Phoebe A. Wood For For Management
1.10 Elect Director Armando Zagalo de Lima For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 23, 2018 Meeting Type: Proxy Contest
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barbara T. Alexander For Withhold Management
1.2 Elect Jeffry W. Henderson For Withhold Management
1.3 Elect Thomas W. Horton For Withhold Management
1.4 Elect Paul E. Jacobs For Withhold Management
1.5 Elect Ann M. Livermore For Withhold Management
1.6 Elect Harish M. Manwani For Withhold Management
1.7 Elect Mark D. McLaughlin For Withhold Management
1.8 Elect Steven M. Mollenkopf For Withhold Management
1.9 Elect Clark T. Randt, Jr. For Withhold Management
1.10 Elect Francisco Ros For Withhold Management
1.11 Elect Anthony J. Vinciquerra For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2001 Employee Stock For For Management
Purchase Plan
5 Elimination of Supermajority For For Management
Requirements Relating to Removal of
Directors
6 Elimination of Supermajority For For Management
Requirements Relating to Amendments
and Obsolete Provisions
7 Elimination of Supermajority For For Management
Requirements Relating to Certain
Transactions with Interested
Stockholders
8 Shareholder Proposal Regarding Repeal Against Against Shareholder
of Bylaw Amendments
--------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: US7502361014
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
2. 14A Executive Compensation FOR FOR Management
3. Amend Employee Stock Purchase Plan FOR FOR Management
4. Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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
1 Elect Tracy A. Atkinson For For Management
2 Elect Robert E. Beauchamp For For Management
3 Elect Adriane M. Brown For For Management
4 Elect Vernon E. Clark For For Management
5 Elect Stephen J. Hadley For For Management
6 Elect Thomas A. Kennedy For For Management
7 Elect Letitia A. Long For For Management
8 Elect George R. Oliver For For Management
9 Elect Dinesh C. Paliwal For For Management
10 Elect William R. Spivey For For Management
11 Elect James A. Winnefeld, Jr. For For Management
12 Elect Robert O. Work For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Proxy Against For Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: US7595091023
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
1k. Election of Directors (Majority Voting) FOR FOR Management
2. 14A Executive Compensation FOR FOR Management
3. Ratify Appointment of Independent FOR FOR Management
Auditors
4. S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: JAN 11, 2018 Meeting Type: Special
Record Date: DEC 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 01, 2018 Meeting Type: Annual
Record Date: DEC 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Carbone For For Management
1.2 Elect Director Robert K. Ortberg For For Management
1.3 Elect Director Cheryl L. Shavers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: 780259206
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Ann Godbehere as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Euleen Goh as Director For For Management
6 Re-elect Charles Holliday as Director For For Management
7 Re-elect Catherine Hughes as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Roberto Setubal as Director For For Management
10 Re-elect Sir Nigel Sheinwald as For For Management
Director
11 Re-elect Linda Stuntz as Director For For Management
12 Re-elect Jessica Uhl as Director For For Management
13 Re-elect Gerrit Zalm as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Request Shell to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: 80105N105
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
2 Consolidated Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Olivier Brandicourt For For Management
5 Elect Patrick Kron For For Management
6 Elect Christian Mulliez For For Management
7 Elect Emmanuel Babeau For For Management
8 Remuneration Policy (Chair) For For Management
9 Remuneration Policy (CEO) For For Management
10 Remuneration of Serge Weinberg, Chair For For Management
11 Remuneration of Olivier Brandicourt, For For Management
CEO
12 Appointment of Auditor (Ernst & Young) For For Management
13 Authority to Repurchase and Reissue For For Management
Shares
14 Amendment to Articles Regarding Age For Against Management
Limits
15 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: 80105N105
Meeting Date: MAY 02, 2018 Meeting Type: Annual/Special
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.03 per Share
4 Reelect Olivier Brandicourt as Director For For Management
5 Reelect Patrick Kron as Director For For Management
6 Reelect Christian Mulliez as Director For For Management
7 Elect Emmanuel Babeau as Director For For Management
8 Approve Remuneration Policy for For For Management
Chairman of the Board
9 Approve Remuneration Policy for CEO For For Management
10 Approve Compensation of Serge For For Management
Weinberg, Chairman of the Board
11 Approve Compensation of Olivier For For Management
Brandicourt, CEO
12 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Amend Articles 11 and 12 of Bylaws Re: For For Management
Board of Directors
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SANTANDER CONSUMER USA HOLDINGS INC.
Ticker: SC Security ID: US80283M1018
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR WITHHOLD Management
1. Election of Directors FOR WITHHOLD Management
1. Election of Directors FOR WITHHOLD Management
1. Election of Directors FOR WITHHOLD Management
2. Ratify Appointment of Independent FOR FOR Management
Auditors
3. 14A Executive Compensation FOR FOR Management
4. S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
Ticker: SLB Security ID: AN8068571086
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date: FEB 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) FOR FOR Management
1B. Election of Directors (Majority Voting) FOR FOR Management
1C. Election of Directors (Majority Voting) FOR FOR Management
1D. Election of Directors (Majority Voting) FOR FOR Management
1E. Election of Directors (Majority Voting) FOR FOR Management
1F. Election of Directors (Majority Voting) FOR FOR Management
1G. Election of Directors (Majority Voting) FOR FOR Management
1H. Election of Directors (Majority Voting) FOR FOR Management
1I. Election of Directors (Majority Voting) FOR FOR Management
1J. Election of Directors (Majority Voting) FOR FOR Management
1K. Election of Directors (Majority Voting) FOR FOR Management
2. 14A Executive Compensation FOR AGAINST Management
3. Receive Consolidated Financial FOR FOR Management
Statements
4. Ratify Appointment of Independent FOR FOR Management
Auditors
5. Amend Omnibus Stock Option Plan FOR FOR Management
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHPG Security ID: US82481R1068
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Receive Consolidated Financial FOR FOR Management
Statements
2. Receive Directors' Report FOR FOR Management
3. Receive Directors' Report FOR FOR Management
4. Election of Directors (Full Slate) FOR FOR Management
5. Election of Directors (Full Slate) FOR FOR Management
6. Election of Directors (Majority Voting) FOR FOR Management
7. Election of Directors (Full Slate) FOR FOR Management
8. Election of Directors (Full Slate) FOR FOR Management
9. Election of Directors (Full Slate) FOR FOR Management
10. Election of Directors (Full Slate) FOR FOR Management
11. Election of Directors (Full Slate) FOR FOR Management
12. Election of Directors (Full Slate) FOR FOR Management
13. Election of Directors (Full Slate) FOR FOR Management
14. Ratify Appointment of Independent FOR FOR Management
Auditors
15. Approve Remuneration of Directors and FOR FOR Management
Auditors
16. Allot Securities FOR FOR Management
17. Allot Securities FOR FOR Management
18. Allot Securities FOR FOR Management
19. Approve Charter Amendment FOR FOR Management
20. Miscellaneous Corporate Actions FOR FOR Management
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: US78442P1066
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
1k. Election of Directors (Majority Voting) FOR FOR Management
1l. Election of Directors (Majority Voting) FOR FOR Management
2. 14A Executive Compensation FOR FOR Management
3. Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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
1 Elect Paul G. Child For For Management
2 Elect Carter Warren Franke For For Management
3 Elect Earl A. Goode For For Management
4 Elect Marianne M. Keler For For Management
5 Elect Jim Matheson For For Management
6 Elect Jed H. Pitcher For For Management
7 Elect Frank C. Puleo For For Management
8 Elect Raymond J. Quinlan For For Management
9 Elect Vivian C. Schneck-Last For For Management
10 Elect William N. Shiebler For For Management
11 Elect Robert S. Strong For For Management
12 Elect Kirsten O. Wolberg For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kennett F. Burnes For For Management
1b Elect Director Patrick de Saint-Aignan For For Management
1c Elect Director Lynn A. Dugle For For Management
1d Elect Director Amelia C. Fawcett For For Management
1e Elect Director William C. Freda For For Management
1f Elect Director Linda A. Hill For For Management
1g Elect Director Joseph L. Hooley For For Management
1h Elect Director Sara Mathew For For Management
1i Elect Director William L. Meaney For For Management
1j Elect Director Sean O'Sullivan For For Management
1k Elect Director Richard P. Sergel For For Management
1l Elect Director Gregory L. Summe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Majority Voting Standard for For For Management
Specified Corporate Actions
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: US87165B1035
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
2. 14A Executive Compensation FOR FOR Management
3. Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 14, 2018 Meeting Type: Annual
Record Date: FEB 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pierre R. Brondeau For For Management
1b Elect Director Terrence R. Curtin For For Management
1c Elect Director Carol A. ('John') For For Management
Davidson
1d Elect Director William A. Jeffrey For For Management
1e Elect Director Thomas J. Lynch For For Management
1f Elect Director Yong Nam For For Management
1g Elect Director Daniel J. Phelan For For Management
1h Elect Director Paula A. Sneed For For Management
1i Elect Director Abhijit Y. Talwalkar For For Management
1j Elect Director Mark C. Trudeau For For Management
1k Elect Director John C. Van Scoter For For Management
1l Elect Director Laura H. Wright For For Management
2 Elect Board Chairman Thomas J. Lynch For For Management
3a Elect Daniel J. Phelan as Member of For For Management
Management Development and
Compensation Committee
3b Elect Paula A. Sneed as Member of For For Management
Management Development and
Compensation Committee
3c Elect John C. Van Scoter as Member of For For Management
Management Development and
Compensation Committee
4 Designate Rene Schwarzenbach as For For Management
Independent Proxy
5.1 Accept Annual Report for Fiscal Year For For Management
Ended September 29, 2017
5.2 Accept Statutory Financial Statements For For Management
for Fiscal Year Ended September 29,
2017
5.3 Approve Consolidated Financial For For Management
Statements for Fiscal Year Ended
September 29, 2017
6 Approve Discharge of Board and Senior For For Management
Management
7.1 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2018
7.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Executive
Management
10 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Board of
Directors
11 Approve Allocation of Available For For Management
Earnings at September 29, 2017
12 Approve Declaration of Dividend For For Management
13 Authorize Share Repurchase Program For For Management
14 Amend Articles of Association Re: For For Management
Authorized Capital
15 Amend Nonqualified Employee Stock For For Management
Purchase Plan
16 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC B Security ID: 294821608
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: FEB 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
A Indicate FOR if you are both the None Did Not Vote Management
Record Holder and Beneficial Owner of
the ADS or AGAINST if you are the
Record Holder of such ADS Acting on
Behalf of the Beneficial Owner
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of None None Management
Shareholders
3 Approve Agenda of Meeting None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8.2 Approve Discharge of Board and For Did Not Vote Management
President
8.3 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1 Per Share
9 Determine Number of Directors (10) and For Did Not Vote Management
Deputy Directors (0) of Board
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 4.1 Million for
Chairman and SEK 990,000 for Other
Directors, Approve Remuneration for
Committee Work
11.1 Reelect Jon Baksaas as Director For Did Not Vote Management
11.2 Reelect Jan Carlson as Director For Did Not Vote Management
11.3 Reelect Nora Denzel as Director For Did Not Vote Management
11.4 Reelect Borje Ekholm as Director For Did Not Vote Management
11.5 Reelect Eric Elzvik as Director For Did Not Vote Management
11.6 Elect Kurt Jofs as New Director For Did Not Vote Management
11.7 Elect Ronnie Leten as New Director For Did Not Vote Management
11.8 Reelect Kristin Rinne as Director For Did Not Vote Management
11.9 Reelect Helena Stjernholm as Director For Did Not Vote Management
11.10 Reelect Jacob Wallenberg as Director For Did Not Vote Management
12 Elect Ronnie Leten as Board Chairman For Did Not Vote Management
13 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Approve Long-Term Variable For Did Not Vote Management
Compensation Program 2018 (LTV 2018)
18 Approve Transfer of up to 15 Million B For Did Not Vote Management
Shares in Connection to LTV 2014, LTV
2015, LTV 2016 and LTV 2017
19 Instruct the Board to Propose Equal None Did Not Vote Shareholder
Voting Rights for All Shares on Annual
Meeting 2019
20 Instruct the Nomination Committee None Did Not Vote Shareholder
Prior to 2019 AGM to Propose a
Differentiated Remuneration Plan for
Remuneration of Directors and Chairman
on
21 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven D. Black For For Management
1b Elect Director Linda Z. Cook For For Management
1c Elect Director Joseph J. Echevarria For For Management
1d Elect Director Edward P. Garden For For Management
1e Elect Director Jeffrey A. Goldstein For For Management
1f Elect Director John M. Hinshaw For For Management
1g Elect Director Edmund F. "Ted" Kelly For For Management
1h Elect Director Jennifer B. Morgan For For Management
1i Elect Director Mark A. Nordenberg For For Management
1j Elect Director Elizabeth E. Robinson For For Management
1k Elect Director Charles W. Scharf For For Management
1l Elect Director Samuel C. Scott, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Report on and Assess Proxy Voting Against Against Shareholder
Policies in Relation to Climate Change
Position
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd C. Blankfein For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Mark A. Flaherty For For Management
1d Elect Director William W. George For For Management
1e Elect Director James A. Johnson For For Management
1f Elect Director Ellen J. Kullman For For Management
1g Elect Director Lakshmi N. Mittal For For Management
1h Elect Director Adebayo O. Ogunlesi For For Management
1i Elect Director Peter Oppenheimer For For Management
1j Elect Director David A. Viniar For For Management
1k Elect Director Mark O. Winkelman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: US3825501014
Meeting Date: APR 09, 2018 Meeting Type: Annual
Record Date: FEB 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
1k. Election of Directors (Majority Voting) FOR FOR Management
1l. Election of Directors (Majority Voting) FOR FOR Management
2. 14A Executive Compensation FOR FOR Management
3. Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 09, 2018 Meeting Type: Annual
Record Date: FEB 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Firestone For For Management
1b Elect Director Werner Geissler For For Management
1c Elect Director Peter S. Hellman For For Management
1d Elect Director Laurette T. Koellner For For Management
1e Elect Director Richard J. Kramer For For Management
1f Elect Director W. Alan McCollough For For Management
1g Elect Director John E. McGlade For For Management
1h Elect Director Michael J. Morell For For Management
1i Elect Director Roderick A. Palmore For For Management
1j Elect Director Stephanie A. Streeter For For Management
1k Elect Director Thomas H. Weidemeyer For For Management
1l Elect Director Michael R. Wessel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jocelyn Carter-Miller For For Management
1.2 Elect Director H. John Greeniaus For For Management
1.3 Elect Director Mary J. Steele Guilfoile For For Management
1.4 Elect Director Dawn Hudson For For Management
1.5 Elect Director William T. Kerr For For Management
1.6 Elect Director Henry S. Miller For For Management
1.7 Elect Director Jonathan F. Miller For For Management
1.8 Elect Director Patrick Q. Moore For For Management
1.9 Elect Director Michael I. Roth For For Management
1.10 Elect Director David M. Thomas For For Management
1.11 Elect Director E. Lee Wyatt Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charles E. Bunch For For Management
2 Elect Debra A. Cafaro For For Management
3 Elect Marjorie Rodgers Cheshire For For Management
4 Elect William S. Demchak For For Management
5 Elect Andrew T. Feldstein For For Management
6 Elect Daniel R. Hesse For For Management
7 Elect Richard B. Kelson For For Management
8 Elect Linda R. Medler For For Management
9 Elect Martin Pfinsgraff For For Management
10 Elect Donald J. Shepard For For Management
11 Elect Michael J. Ward For For Management
12 Elect Gregory D. Wasson For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Juanita Powell Baranco For For Management
1b Elect Director Jon A. Boscia For For Management
1c Elect Director Henry A. "Hal" Clark, For For Management
III
1d Elect Director Thomas A. Fanning For For Management
1e Elect Director David J. Grain For For Management
1f Elect Director Veronica M. Hagen For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Donald M. James For For Management
1i Elect Director John D. Johns For For Management
1j Elect Director Dale E. Klein For For Management
1k Elect Director Ernest J. Moniz For For Management
1l Elect Director William G. Smith, Jr. For For Management
1m Elect Director Steven R. Specker For For Management
1n Elect Director Larry D. Thompson For For Management
1o Elect Director E. Jenner Wood, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director John H. Dasburg For For Management
1c Elect Director Janet M. Dolan For For Management
1d Elect Director Kenneth M. Duberstein For For Management
1e Elect Director Patricia L. Higgins For For Management
1f Elect Director William J. Kane For For Management
1g Elect Director Clarence Otis, Jr. For For Management
1h Elect Director Philip T. (Pete) For For Management
Ruegger, III
1i Elect Director Todd C. Schermerhorn For For Management
1j Elect Director Alan D. Schnitzer For For Management
1k Elect Director Donald J. Shepard For For Management
1l Elect Director Laurie J. Thomsen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against For Shareholder
and Report on Diversity Policies
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: US2546871060
Meeting Date: MAR 08, 2018 Meeting Type: Annual
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) FOR FOR Management
1B. Election of Directors (Majority Voting) FOR FOR Management
1C. Election of Directors (Majority Voting) FOR FOR Management
1D. Election of Directors (Majority Voting) FOR AGAINST Management
1E. Election of Directors (Majority Voting) FOR FOR Management
1F. Election of Directors (Majority Voting) FOR FOR Management
1G. Election of Directors (Majority Voting) FOR FOR Management
1H. Election of Directors (Majority Voting) FOR FOR Management
1I. Election of Directors (Majority Voting) FOR FOR Management
1J. Election of Directors (Majority Voting) FOR FOR Management
2. Ratify Appointment of Independent FOR FOR Management
Auditors
3. Amend Stock Compensation Plan FOR FOR Management
4. 14A Executive Compensation FOR AGAINST Management
5. S/H Proposal - Political/Government AGAINST FOR Shareholder
6. S/H Proposal - Shareholders be Given AGAINST AGAINST Shareholder
Access to Proxy
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION
Ticker: TUP Security ID: US8998961044
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
1k. Election of Directors (Majority Voting) FOR FOR Management
1l. Election of Directors (Majority Voting) FOR FOR Management
2. 14A Executive Compensation FOR FOR Management
3. Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: 904767704
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 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 For 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 CONTINENTAL HOLDINGS, INC.
Ticker: UAL Security ID: US9100471096
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) FOR FOR Management
1B. Election of Directors (Majority Voting) FOR FOR Management
1C. Election of Directors (Majority Voting) FOR FOR Management
1D. Election of Directors (Majority Voting) FOR FOR Management
1E. Election of Directors (Majority Voting) FOR FOR Management
1F. Election of Directors (Majority Voting) FOR FOR Management
1G. Election of Directors (Majority Voting) FOR FOR Management
1H. Election of Directors (Majority Voting) FOR FOR Management
1I. Election of Directors (Majority Voting) FOR FOR Management
1J. Election of Directors (Majority Voting) FOR FOR Management
1K. Election of Directors (Majority Voting) FOR FOR Management
1L. Election of Directors (Majority Voting) FOR FOR Management
2. Ratify Appointment of Independent FOR FOR Management
Auditors
3. 14A Executive Compensation FOR FOR Management
4. S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lloyd J Austin For For Management
2 Elect Diane M. Bryant For For Management
3 Elect John V. Faraci For For Management
4 Elect Jean-Pierre Garnier For For Management
5 Elect Gregory J. Hayes For For Management
6 Elect Ellen J. Kullman For For Management
7 Elect Marshall O. Larsen For For Management
8 Elect Harold W. McGraw III For For Management
9 Elect Margaret L. O'Sullivan For For Management
10 Elect Fredric G. Reynolds For For Management
11 Elect Brian C. Rogers For For Management
12 Elect Christine Todd Whitman For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Approval of the 2018 Long-Term For For Management
Incentive Plan
15 Ratification of Auditor For For Management
16 Elimination of Supermajority For For Management
Requirement
17 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shellye L. Archambeau For For Management
2 Elect Mark T. Bertolini For For Management
3 Elect Richard L. Carrion For For Management
4 Elect Melanie L. Healey For For Management
5 Elect M. Frances Keeth For For Management
6 Elect Lowell C. McAdam For For Management
7 Elect Clarence Otis, Jr. For For Management
8 Elect Rodney E. Slater For For Management
9 Elect Kathryn A. Tesija For For Management
10 Elect Gregory D. Wasson For For Management
11 Elect Gregory G. Weaver For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
15 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
16 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
17 Shareholder Proposal Regarding Linking Against Against Shareholder
Executive Pay to Cybersecurity
18 Shareholder Proposal Regarding Against Against Shareholder
Amendment to Clawback Policy
19 Shareholder Proposal Regarding Against Against Shareholder
Executive Deferral Plan
--------------------------------------------------------------------------------
VERSUM MATERIALS, INC.
Ticker: VSM Security ID: 92532W103
Meeting Date: JAN 30, 2018 Meeting Type: Annual
Record Date: DEC 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Seifi Ghasemi For For Management
1.2 Elect Guillermo Novo For For Management
1.3 Elect Jacques Croisetiere For For Management
1.4 Elect Yi Hyon Paik For For Management
1.5 Elect Thomas J. Riordan For For Management
1.6 Elect Susan C. Schnabel For For Management
1.7 Elect Alejandro D. Wolff For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the Long-Term Incentive For For Management
Plan
5 Amendment to the Short-Term Incentive For For Management
Plan
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W308
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: JUN 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Gerard Kleisterlee as Director For For Management
3 Re-elect Vittorio Colao as Director For For Management
4 Re-elect Nick Read as Director For For Management
5 Re-elect Sir Crispin Davis as Director For For Management
6 Re-elect Dr Mathias Dopfner as Director For For Management
7 Re-elect Dame Clara Furse as Director For For Management
8 Re-elect Valerie Gooding as Director For For Management
9 Re-elect Renee James as Director For For Management
10 Re-elect Samuel Jonah as Director For For Management
11 Elect Maria Amparo Moraleda Martinez For For Management
as Director
12 Re-elect David Nish as Director For For Management
13 Approve Final Dividend For For Management
14 Approve Remuneration Policy For For Management
15 Approve Remuneration Report For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John D. Baker II For Against Management
2 Elect Celeste A. Clark For For Management
3 Elect Theodore F. Craver, Jr. For For Management
4 Elect Elizabeth A. Duke For For Management
5 Elect Donald M. James For For Management
6 Elect Maria R. Morris For For Management
7 Elect Karen B. Peetz For For Management
8 Elect Juan A. Pujadas For For Management
9 Elect James H. Quigley For For Management
10 Elect Ronald L. Sargent For For Management
11 Elect Timothy J. Sloan For For Management
12 Elect Suzanne M. Vautrinot For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For Against Management
15 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
16 Shareholder Proposal Regarding Linking Against Against Shareholder
Executive Pay to Social Responsibility
17 Shareholder Proposal Regarding Against Against Shareholder
Incentive Compensation Report
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Celeste A. Clark For For Management
1c Elect Director Theodore F. Craver, Jr. For For Management
1d Elect Director Elizabeth A. "Betsy" For For Management
Duke
1e Elect Director Donald M. James For For Management
1f Elect Director Maria R. Morris For For Management
1g Elect Director Karen B. Peetz For For Management
1h Elect Director Juan A. Pujadas For For Management
1i Elect Director James H. Quigley For For Management
1j Elect Director Ronald L. Sargent For For Management
1k Elect Director Timothy J. Sloan For For Management
1l Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
5 Reform Executive Compensation Policy Against Against Shareholder
with Social Responsibility
6 Report on Incentive-Based Compensation Against Against Shareholder
and Risks of Material Losses
--------------------------------------------------------------------------------
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 Merger For For Management
2 Approval of Golden Parachute Payments For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: US98956P1021
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
2. Ratify Appointment of Independent FOR FOR Management
Auditors
3. 14A Executive Compensation 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
=============== American Beacon Bridgeway Large Cap Growth Fund ================
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For Against Management
1.2 Elect Director Richard A. Gonzalez For Against Management
1.3 Elect Director Rebecca B. Roberts For Against Management
1.4 Elect Director Glenn F. Tilton For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Declassify the Board of Directors For For Management
6 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Require Independent Board Chairman Against For Shareholder
9 Report on Integrating Risks Related to Against For Shareholder
Drug Pricing into Senior Executive
Compensation
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Dallas For For Management
1.2 Elect Director Joseph M. Hogan For For Management
1.3 Elect Director Joseph Lacob For For Management
1.4 Elect Director C. Raymond Larkin, Jr. For For Management
1.5 Elect Director George J. Morrow For For Management
1.6 Elect Director Thomas M. Prescott For For Management
1.7 Elect Director Andrea L. Saia For For Management
1.8 Elect Director Greg J. Santora For For Management
1.9 Elect Director Susan E. Siegel For For Management
1.10 Elect Director Warren S. Thaler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For Against Management
1b Elect Director Tom A. Alberg For Against Management
1c Elect Director Jamie S. Gorelick For Against Management
1d Elect Director Daniel P. Huttenlocher For Against Management
1e Elect Director Judith A. McGrath For Against Management
1f Elect Director Jonathan J. Rubinstein For Against Management
1g Elect Director Thomas O. Ryder For Against Management
1h Elect Director Patricia Q. Stonesifer For Against Management
1i Elect Director Wendell P. Weeks For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Policy on Board Diversity None None Shareholder
*Withdrawn Resolution*
5 Require Independent Board Chairman Against For Shareholder
6 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC.
Ticker: AAL Security ID: 02376R102
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James F. Albaugh For For Management
1b Elect Director Jeffrey D. Benjamin For For Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Michael J. Embler For For Management
1e Elect Director Matthew J. Hart For For Management
1f Elect Director Alberto Ibarguen For For Management
1g Elect Director Richard C. Kraemer For For Management
1h Elect Director Susan D. Kronick For For Management
1i Elect Director Martin H. Nesbitt For For Management
1j Elect Director Denise M. O'Leary For For Management
1k Elect Director W. Douglas Parker For For Management
1l Elect Director Ray M. Robinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For Against Management
1.2 Elect Director Stanley L. Clark For Against Management
1.3 Elect Director John D. Craig For Against Management
1.4 Elect Director David P. Falck For Against Management
1.5 Elect Director Edward G. Jepsen For Against Management
1.6 Elect Director Martin H. Loeffler For Against Management
1.7 Elect Director John R. Lord For Against Management
1.8 Elect Director R. Adam Norwitt For Against Management
1.9 Elect Director Diana G. Reardon For Against Management
1.10 Elect Director Anne Clarke Wolff For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 Elect Director Andreas Bechtolsheim For Withhold Management
1.2 Elect Director Jayshree Ullal For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradley A. Alford For For Management
1b Elect Director Anthony K. Anderson For For Management
1c Elect Director Peter K. Barker For For Management
1d Elect Director Mitchell R. Butier For For Management
1e Elect Director Ken C. Hicks For For Management
1f Elect Director Andres A. Lopez For For Management
1g Elect Director David E.I. Pyott For For Management
1h Elect Director Dean A. Scarborough For For Management
1i Elect Director Patrick T. Siewert For For Management
1j Elect Director Julia A. Stewart For For Management
1k Elect Director Martha N. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 Elect Director Leslie A. Brun For For Management
1b Elect Director Pamela L. Carter For For Management
1c Elect Director Richard J. Daly For For Management
1d Elect Director Robert N. Duelks For For Management
1e Elect Director Richard J. Haviland For For Management
1f Elect Director Brett A. Keller For For Management
1g Elect Director Stuart R. Levine For For Management
1h Elect Director Maura A. Markus For For Management
1i Elect Director Thomas J. Perna For For Management
1j Elect Director Alan J. Weber 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
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Adams For For Management
1.2 Elect Director Susan L. Bostrom For For Management
1.3 Elect Director James D. Plummer For For Management
1.4 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
1.5 Elect Director John B. Shoven For For Management
1.6 Elect Director Roger S. Siboni For For Management
1.7 Elect Director Young K. Sohn For For Management
1.8 Elect Director Lip-Bu Tan For For Management
1.9 Elect Director Mary Agnes Wilderotter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Richard D. Fairbank For For Management
1B Elect Director Aparna Chennapragada For For Management
1C Elect Director Ann Fritz Hackett For For Management
1D Elect Director Lewis Hay, III For For Management
1E Elect Director Benjamin P. Jenkins, III For For Management
1F Elect Director Peter Thomas Killalea For For Management
1G Elect Director Pierre E. Leroy For For Management
1H Elect Director Peter E. Raskind For For Management
1I Elect Director Mayo A. Shattuck, III For For Management
1J Elect Director Bradford H. Warner For For Management
1K Elect Director Catherine G. West For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Existing Ownership Threshold For Against Management
for Shareholders to Call Special
Meeting
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly A. Ayotte For For Management
1.2 Elect Director David L. Calhoun For For Management
1.3 Elect Director Daniel M. Dickinson For For Management
1.4 Elect Director Juan Gallardo For For Management
1.5 Elect Director Dennis A. Muilenburg For For Management
1.6 Elect Director William A. Osborn For For Management
1.7 Elect Director Debra L. Reed For For Management
1.8 Elect Director Edward B. Rust, Jr. For For Management
1.9 Elect Director Susan C. Schwab For For Management
1.10 Elect Director D. James Umpleby, III For For Management
1.11 Elect Director Miles D. White For For Management
1.12 Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Amend Compensation Clawback Policy Against For Shareholder
6 Require Director Nominee with Human Against For Shareholder
Rights Experience
--------------------------------------------------------------------------------
CBRE GROUP, INC.
Ticker: CBRE Security ID: 12504L109
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brandon B. Boze For For Management
1b Elect Director Beth F. Cobert For For Management
1c Elect Director Curtis F. Feeny For For Management
1d Elect Director Christopher T. Jenny For For Management
1e Elect Director Gerardo I. Lopez For For Management
1f Elect Director Paula R. Reynolds For For Management
1g Elect Director Robert E. Sulentic For For Management
1h Elect Director Laura D. Tyson For For Management
1i Elect Director Ray Wirta For For Management
1j Elect Director Sanjiv Yajnik For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cordani For For Management
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Isaiah Harris, Jr. For For Management
1.4 Elect Director Roman Martinez, IV For For Management
1.5 Elect Director John M. Partridge For For Management
1.6 Elect Director James E. Rogers For For Management
1.7 Elect Director Eric C. Wiseman For For Management
1.8 Elect Director Donna F. Zarcone For For Management
1.9 Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
--------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 17, 2017 Meeting Type: Annual
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald S. Adolph For For Management
1b Elect Director John F. Barrett For For Management
1c Elect Director Melanie W. Barstad For For Management
1d Elect Director Robert E. Coletti For For Management
1e Elect Director Richard T. Farmer For For Management
1f Elect Director Scott D. Farmer For Against Management
1g Elect Director James J. Johnson For For Management
1h Elect Director Joseph Scaminace For For Management
1i Elect Director Ronald W. Tysoe For 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
--------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene Banucci For Against Management
1.2 Elect Director Jerry A. Schneider For Against Management
1.3 Elect Director Dianne M. Parrotte For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For Against Management
4 Ratify Grant Thornton LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 21, 2017 Meeting Type: Annual
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Shan Atkins For For Management
1.2 Elect Director Bradley D. Blum For For Management
1.3 Elect Director James P. Fogarty For For Management
1.4 Elect Director Cynthia T. Jamison For For Management
1.5 Elect Director Eugene I. (Gene) Lee, For For Management
Jr.
1.6 Elect Director Nana Mensah For For Management
1.7 Elect Director William S. Simon For For Management
1.8 Elect Director Charles M. (Chuck) For For Management
Sonsteby
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Adopt a Policy to Phase Out Against For Shareholder
Non-Therapeutic Use of Antibiotics in
the Meat 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 Elect Director Samuel R. Allen For For Management
1b Elect Director Vance D. Coffman For For Management
1c Elect Director Alan C. Heuberger For For Management
1d Elect Director Charles O. Holliday, Jr. For For Management
1e Elect Director Dipak C. Jain For For Management
1f Elect Director Michael O. Johanns For For Management
1g Elect Director Clayton M. Jones For For Management
1h Elect Director Brian M. Krzanich For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Sherry M. Smith For For Management
1k Elect Director Dmitri L. Stockton For For Management
1l Elect Director Sheila G. Talton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Bylaws-- Call Special Meetings Against 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
--------------------------------------------------------------------------------
DOMINO'S PIZZA, INC.
Ticker: DPZ Security ID: 25754A201
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director C. Andrew Ballard For For Management
1.3 Elect Director Andrew B. Balson For For Management
1.4 Elect Director Diana F. Cantor For For Management
1.5 Elect Director J. Patrick Doyle For For Management
1.6 Elect Director Richard L. Federico For For Management
1.7 Elect Director James A. Goldman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Adopt Policy and Plan to Eliminate Against For Shareholder
Deforestation in Supply Chain
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Barbara J. Beck For For Management
1c Elect Director Leslie S. Biller For For Management
1d Elect Director Carl M. Casale For For Management
1e Elect Director Stephen I. Chazen For For Management
1f Elect Director Jeffrey M. Ettinger For For Management
1g Elect Director Arthur J. Higgins For For Management
1h Elect Director Michael Larson For For Management
1i Elect Director David W. MacLennan For For Management
1j Elect Director Tracy B. McKibben For For Management
1k Elect Director Victoria J. Reich For For Management
1l Elect Director Suzanne M. Vautrinot For For Management
1m Elect Director John J. Zillmer For For Management
2 Ratify Pricewaterhouse Coopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 15, 2018 Meeting Type: Annual
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. Gary Ames For For Management
1b Elect Director Sandra E. Bergeron For For Management
1c Elect Director Deborah L. Bevier For For Management
1d Elect Director Jonathan C. Chadwick For For Management
1e Elect Director Michael L. Dreyer For For Management
1f Elect Director Alan J. Higginson For For Management
1g Elect Director Peter S. Klein For For Management
1h Elect Director Francois Locoh-Donou For For Management
1i Elect Director John McAdam For For Management
1j Elect Director Stephen M. Smith None None Management
*Withdrawn Resolution*
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
GAP INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Fisher For Against Management
1b Elect Director William S. Fisher For For Management
1c Elect Director Tracy Gardner For For Management
1d Elect Director Brian Goldner For For Management
1e Elect Director Isabella D. Goren For For Management
1f Elect Director Bob L. Martin For For Management
1g Elect Director Jorge P. Montoya For For Management
1h Elect Director Chris O'Neill For For Management
1i Elect Director Arthur Peck For For Management
1j Elect Director Mayo A. Shattuck, III For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Against Management
1b Elect Director Jacqueline K. Barton For Against Management
1c Elect Director Kelly A. Kramer For Against Management
1d Elect Director Kevin E. Lofton For Against Management
1e Elect Director John C. Martin For Against Management
1f Elect Director John F. Milligan For Against Management
1g Elect Director Richard J. Whitley For Against Management
1h Elect Director Gayle E. Wilson For Against Management
1i Elect Director Per Wold-Olsen For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
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 Elect Director Herald Y. Chen For Withhold Management
1.2 Elect Director Gregory K. Mondre For Withhold Management
1.3 Elect Director Bob Parsons For Withhold Management
1.4 Elect Director Brian H. Sharples 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
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Milton Johnson For For Management
1b Elect Director Robert J. Dennis For For Management
1c Elect Director Nancy-Ann DeParle For For Management
1d Elect Director Thomas F. Frist, III For For Management
1e Elect Director William R. Frist For For Management
1f Elect Director Charles O. Holliday, Jr. For For Management
1g Elect Director Ann H. Lamont For For Management
1h Elect Director Geoffrey G. Meyers For For Management
1i Elect Director Michael W. Michelson For For Management
1j Elect Director Wayne J. Riley For For Management
1k Elect Director John W. Rowe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Darius Adamczyk For For Management
1B Elect Director Duncan B. Angove For For Management
1C Elect Director William S. Ayer For For Management
1D Elect Director Kevin Burke For For Management
1E Elect Director Jaime Chico Pardo For For Management
1F Elect Director D. Scott Davis For For Management
1G Elect Director Linnet F. Deily For For Management
1H Elect Director Judd Gregg For For Management
1I Elect Director Clive Hollick For For Management
1J Elect Director Grace D. Lieblein For For Management
1K Elect Director George Paz For For Management
1L Elect Director Robin L. Washington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
5 Require Independent Board Chairman Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC.
Ticker: HII Security ID: 446413106
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip M. Bilden For For Management
1.2 Elect Director Augustus L. Collins For For Management
1.3 Elect Director Kirkland H. Donald For For Management
1.4 Elect Director Thomas B. Fargo For For Management
1.5 Elect Director Victoria D. Harker For For Management
1.6 Elect Director Anastasia D. Kelly For For Management
1.7 Elect Director C. Michael Petters For For Management
1.8 Elect Director Thomas C. Schievelbein For For Management
1.9 Elect Director John K. Welch For For Management
1.10 Elect Director Stephen R. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bruce L. Claflin For Against Management
1b Elect Director Daniel M. Junius For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aneel Bhusri For For Management
1b Elect Director Andy D. Bryant For For Management
1c Elect Director Reed E. Hundt For For Management
1d Elect Director Omar Ishrak For For Management
1e Elect Director Brian M. Krzanich For For Management
1f Elect Director Risa Lavizzo-Mourey For For Management
1g Elect Director Tsu-Jae King Liu For For Management
1h Elect Director Gregory D. Smith For For Management
1i Elect Director Andrew Wilson For For Management
1j Elect Director Frank D. Yeary For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
6 Report on Costs and Benefits of Against For Shareholder
Poltical Contributions
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 18, 2018 Meeting Type: Annual
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eve Burton For For Management
1b Elect Director Scott D. Cook For For Management
1c Elect Director Richard L. Dalzell For For Management
1d Elect Director Deborah Liu For For Management
1e Elect Director Suzanne Nora Johnson For For Management
1f Elect Director Dennis D. Powell For For Management
1g Elect Director Brad D. Smith For For Management
1h Elect Director Thomas Szkutak For For Management
1i Elect Director Raul Vazquez For For Management
1j Elect Director Jeff Weiner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: SEP 22, 2017 Meeting Type: Special
Record Date: AUG 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock and For For Management
Effect Stock Split
--------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION
Ticker: IPGP Security ID: 44980X109
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valentin P. Gapontsev For Withhold Management
1.2 Elect Director Eugene A. Scherbakov For Withhold Management
1.3 Elect Director Igor Samartsev For Withhold Management
1.4 Elect Director Michael C. Child For Withhold Management
1.5 Elect Director Henry E. Gauthier For Withhold Management
1.6 Elect Director Catherine P. Lego For Withhold Management
1.7 Elect Director Eric Meurice For Withhold Management
1.8 Elect Director John R. Peeler For Withhold Management
1.9 Elect Director Thomas J. Seifert For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carter Cast For For Management
1.2 Elect Director Zachary Gund For For Management
1.3 Elect Director Jim Jenness For For Management
1.4 Elect Director Don Knauss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 08, 2017 Meeting Type: Annual
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin B. Anstice For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director Michael R. Cannon For For Management
1.4 Elect Director Youssef A. El-Mansy For For Management
1.5 Elect Director Christine A. Heckart For For Management
1.6 Elect Director Young Bum (YB) Koh For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Stephen G. Newberry For For Management
1.9 Elect Director Abhijit Y. Talwalkar For For Management
1.10 Elect Director Lih Shyng (Rick L.) Tsai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adopt Policy to Annually Disclose Against For Shareholder
EEO-1 Data
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Richard H. Bott For For Management
1B Elect Director Thomas P. Capo For For Management
1C Elect Director Jonathan F. Foster For For Management
1D Elect Director Mary Lou Jepsen For For Management
1E Elect Director Kathleen A. Ligocki For For Management
1F Elect Director Conrad L. Mallett, Jr. For For Management
1G Elect Director Raymond E. Scott For For Management
1H Elect Director Gregory C. Smith For For Management
1I Elect Director Henry D.G. Wallace For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Jefferies For For Management
Financial Group Inc.
2.1 Elect Director Linda L. Adamany For Against Management
2.2 Elect Director Robert D. Beyer For Against Management
2.3 Elect Director Francisco L. Borges For Against Management
2.4 Elect Director W. Patrick Campbell For Against Management
2.5 Elect Director Brian P. Friedman For Against Management
2.6 Elect Director Richard B. Handler For Against Management
2.7 Elect Director Robert E. Joyal For Against Management
2.8 Elect Director Jeffrey C. Keil For Against Management
2.9 Elect Director Michael T. O'Kane For Against Management
2.10 Elect Director Stuart H. Reese For Against Management
2.11 Elect Director Joseph S. Steinberg For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deirdre P. Connelly For For Management
1.2 Elect Director William H. Cunningham For For Management
1.3 Elect Director Dennis R. Glass For For Management
1.4 Elect Director George W. Henderson, III For For Management
1.5 Elect Director Eric G. Johnson For For Management
1.6 Elect Director Gary C. Kelly For For Management
1.7 Elect Director M. Leanne Lachman For For Management
1.8 Elect Director Michael F. Mee For For Management
1.9 Elect Director Patrick S. Pittard For For Management
1.10 Elect Director Isaiah Tidwell For For Management
1.11 Elect Director Lynn M. Utter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2a Elect Director Bhavesh (Bob) Patel For For Management
2b Elect Director Robert Gwin For For Management
2c Elect Director Jacques Aigrain For For Management
2d Elect Director Lincoln Benet For Against Management
2e Elect Director Jagjeet (Jeet) Bindra For For Management
2f Elect Director Robin Buchanan For Against Management
2g Elect Director Stephen Cooper For For Management
2h Elect Director Nance Dicciani For For Management
2i Elect Director Claire Farley For For Management
2j Elect Director Isabella (Bella) Goren For For Management
2k Elect Director Bruce Smith For For Management
2l Elect Director Rudy van der Meer For For Management
3a Elect Bhavesh (Bob) Patel to For For Management
Management Board
3b Elect Thomas Aebischer to Management For For Management
Board
3c Elect Daniel Coombs to Management Board For For Management
3d Elect Jeffrey Kaplan to Management For For Management
Board
3e Elect James Guilfoyle to Management For For Management
Board
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
8 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
9 Approve Dividends of USD 3.70 Per Share For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorization of the Cancellation of For For Management
Shares
13 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Silvio Barzi For For Management
1d Elect Director David R. Carlucci For For Management
1e Elect Director Richard K. Davis For For Management
1f Elect Director Steven J. Freiberg For For Management
1g Elect Director Julius Genachowski For For Management
1h Elect Director Choon Phong Goh For For Management
1i Elect Director Merit E. Janow For For Management
1j Elect Director Nancy Karch For For Management
1k Elect Director Oki Matsumoto For For Management
1l Elect Director Rima Qureshi For For Management
1m Elect Director Jose Octavio Reyes For For Management
Lagunes
1n Elect Director Jackson Tai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 Against Management
1b Elect Director Stephen Easterbrook For Against Management
1c Elect Director Robert Eckert For Against Management
1d Elect Director Margaret (Margo) For Against Management
Georgiadis
1e Elect Director Enrique Hernandez, Jr. For Against Management
1f Elect Director Jeanne Jackson For Against Management
1g Elect Director Richard Lenny For Against Management
1h Elect Director John Mulligan For Against Management
1i Elect Director Sheila Penrose For Against Management
1j Elect Director John Rogers, Jr. For Against Management
1k Elect Director Miles White For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Plastic Straws Against For Shareholder
6 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Spoerry For For Management
1.2 Elect Director Wah-Hui Chu For For Management
1.3 Elect Director Olivier A. Filliol For For Management
1.4 Elect Director Elisha W. Finney For For Management
1.5 Elect Director Richard Francis For For Management
1.6 Elect Director Constance L. Harvey For For Management
1.7 Elect Director Michael A. Kelly For For Management
1.8 Elect Director Hans Ulrich Maerki For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED
Ticker: KORS Security ID: G60754101
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: JUN 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Idol For For Management
1b Elect Director Robin Freestone For For Management
1c Elect Director Ann Korologos For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Assess Feasibility of Adopting Against For Shareholder
Quantitative Renewable Energy Goals
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 22, 2017 Meeting Type: Annual
Record Date: JUN 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Matthew W. Chapman For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Esther L. Johnson For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 17, 2018 Meeting Type: Annual
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For For Management
1.2 Elect Director Richard M. Beyer For For Management
1.3 Elect Director Patrick J. Byrne For For Management
1.4 Elect Director Mercedes Johnson For For Management
1.5 Elect Director Sanjay Mehrotra For For Management
1.6 Elect Director Lawrence N. Mondry For For Management
1.7 Elect Director Robert E. Switz For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard N. Barton For Withhold Management
1b Elect Director Rodolphe Belmer For For Management
1c Elect Director Bradford L. Smith For Withhold Management
1d Elect Director Anne M. Sweeney For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Bylaws -- Call Special Meetings Against For Shareholder
5 Adopt Proxy Access Right Against For Shareholder
6 Adopt Compensation Clawback Policy Against For Shareholder
7 Provide Right to Act by Written Consent Against For Shareholder
8 Adopt Simple Majority Vote Against For Shareholder
9 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director Persis S. Drell For For Management
1d Elect Director James C. Gaither For For Management
1e Elect Director Jen-Hsun Huang For For Management
1f Elect Director Dawn Hudson For For Management
1g Elect Director Harvey C. Jones For For Management
1h Elect Director Michael G. McCaffery For For Management
1i Elect Director Mark L. Perry For For Management
1j Elect Director A. Brooke Seawell For For Management
1k Elect Director Mark A. Stevens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. E. Andrews For For Management
1.2 Elect Director Timothy M. Donahue For For Management
1.3 Elect Director Thomas D. Eckert For For Management
1.4 Elect Director Alfred E. Festa For For Management
1.5 Elect Director Ed Grier For For Management
1.6 Elect Director Manuel H. Johnson For For Management
1.7 Elect Director Mel Martinez For For Management
1.8 Elect Director William A. Moran For For Management
1.9 Elect Director David A. Preiser For For Management
1.10 Elect Director W. Grady Rosier For For Management
1.11 Elect Director Susan Williamson Ross For For Management
1.12 Elect Director Dwight C. Schar For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against 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 Elect Director Atsushi Abe For For Management
1.2 Elect Director Alan Campbell For For Management
1.3 Elect Director Curtis J. Crawford For For Management
1.4 Elect Director Gilles Delfassy For For Management
1.5 Elect Director Emmanuel T. Hernandez For For Management
1.6 Elect Director Keith D. Jackson For For Management
1.7 Elect Director Paul A. Mascarenas For For Management
1.8 Elect Director Daryl A. Ostrander For For Management
1.9 Elect Director Teresa M. Ressel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl K. Beebe For For Management
1.2 Elect Director Duane C. Farrington For For Management
1.3 Elect Director Hasan Jameel For For Management
1.4 Elect Director Mark W. Kowlzan For For Management
1.5 Elect Director Robert C. Lyons For For Management
1.6 Elect Director Thomas P. Maurer For For Management
1.7 Elect Director Samuel M. Mencoff For For Management
1.8 Elect Director Roger B. Porter For For Management
1.9 Elect Director Thomas S. Souleles For For Management
1.10 Elect Director Paul T. Stecko For For Management
1.11 Elect Director James D. Woodrum For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For Shareholder
Define Human Rights Responsibilities
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
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 Elect Director Patricia L. Guinn For Against Management
1B Elect Director Frederick J. Sievert For Against Management
1C Elect Director Stanley B. Tulin For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Articles of Incorporation to For For Management
Permit Shareholders to Amend Bylaws
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement to Amend Certain
Provisions of the Certificate of
Incorporation
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 Elect Director Gary W. Rollins For Withhold Management
1.2 Elect Director Larry L. Prince For Withhold Management
1.3 Elect Director Pamela R. Rollins For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
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 Against Management
1b Elect Director Jonathan C. Chadwick For Against Management
1c Elect Director Frederic B. Luddy For Against Management
1d Elect Director Jeffrey A. Miller For Against 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
--------------------------------------------------------------------------------
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 Elect Director German Larrea For Withhold Management
Mota-Velasco
1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management
1.3 Elect Director Vicente Ariztegui For Withhold Management
Andreve
1.4 Elect Director Alfredo Casar Perez For Withhold Management
1.5 Elect Director Enrique Castillo For Withhold Management
Sanchez Mejorada
1.6 Elect Director Xavier Garcia de For Withhold Management
Quevedo Topete
1.7 Elect Director Rafael A. Mac Gregor For Withhold Management
Anciola
1.8 Elect Director Daniel Muniz Quintanilla For Withhold Management
1.9 Elect Director Luis Miguel Palomino For Withhold Management
Bonilla
1.10 Elect Director Gilberto Perezalonso For Withhold Management
Cifuentes
1.11 Elect Director Carlos Ruiz Sacristan For Withhold Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Galaz,Yamazaki, Ruiz Urquiza S. For For Management
C. as Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' 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 Elect Director Jonathan E. Michael For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: OCT 05, 2017 Meeting Type: Annual
Record Date: AUG 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory S. Clark For For Management
1b Elect Director Frank E. Dangeard For For Management
1c Elect Director Kenneth Y. Hao For For Management
1d Elect Director David W. Humphrey For For Management
1e Elect Director Geraldine B. Laybourne For For Management
1f Elect Director David L. Mahoney For For Management
1g Elect Director Robert S. Miller For For Management
1h Elect Director Anita M. Sands For For Management
1i Elect Director Daniel H. Schulman For For Management
1j Elect Director V. Paul Unruh For For Management
1k Elect Director Suzanne M. Vautrinot For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Provide For Confidential Running Vote Against Against Shareholder
Tallies On Executive Pay Matters
7 Adopt Share Retention Policy For Against Against Shareholder
Senior Executives
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 17, 2017 Meeting Type: Annual
Record Date: SEP 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director John M. Cassaday For For Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director Joshua D. Frank For For Management
1e Elect Director Larry C. Glasscock For For Management
1f Elect Director Bradley M. Halverson For For Management
1g Elect Director Hans-Joachim Koerber For For Management
1h Elect Director Nancy S. Newcomb For For Management
1i Elect Director Nelson Peltz For For Management
1j Elect Director Edward D. Shirley For For Management
1k Elect Director Sheila G. Talton For For Management
1l Elect Director Richard G. Tilghman For For Management
1m Elect Director Jackie M. Ward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Limit Accelerated Vesting of Equity Against For Shareholder
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 Elect Director Thomas Dannenfeldt For Withhold Management
1.2 Elect Director Srikant M. Datar For Withhold Management
1.3 Elect Director Lawrence H. Guffey For Withhold Management
1.4 Elect Director Timotheus Hottges For Withhold Management
1.5 Elect Director Bruno Jacobfeuerborn For Withhold Management
1.6 Elect Director Raphael Kubler For Withhold Management
1.7 Elect Director Thorsten Langheim For Withhold Management
1.8 Elect Director John J. Legere For Withhold Management
1.9 Elect Director G. Michael (Mike) For Withhold Management
Sievert
1.10 Elect Director Olaf Swantee For Withhold Management
1.11 Elect Director Teresa A. Taylor For Withhold Management
1.12 Elect Director Kelvin R. Westbrook For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Adopt Proxy Access Right Against For Shareholder
5 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roxanne S. Austin For For Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director Brian C. Cornell For For Management
1d Elect Director Calvin Darden For For Management
1e Elect Director Henrique De Castro For For Management
1f Elect Director Robert L. Edwards For For Management
1g Elect Director Melanie L. Healey For For Management
1h Elect Director Donald R. Knauss For For Management
1i Elect Director Monica C. Lozano For For Management
1j Elect Director Mary E. Minnick For For Management
1k Elect Director Kenneth L. Salazar For For Management
1l Elect Director Dmitri L. Stockton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
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 Elect Director Michael A. Bradley For Against Management
1B Elect Director Edwin J. Gillis For Against Management
1C Elect Director Timothy E. Guertin For Against Management
1D Elect Director Mark E. Jagiela For Against Management
1E Elect Director Mercedes Johnson For Against Management
1F Elect Director Marilyn Matz For Against Management
1G Elect Director Paul J. Tufano For Against Management
1H Elect Director Roy A. Vallee For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: MAR 21, 2018 Meeting Type: Special
Record Date: FEB 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Grant to Elon Musk For Against Management
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Antonio Gracias For Against Management
1.2 Elect Director James Murdoch For Against Management
1.3 Elect Director Kimbal Musk For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Require Independent Board Chairman Against For Shareholder
4 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ralph W. Babb, Jr. For For Management
1b Elect Director Mark A. Blinn For For Management
1c Elect Director Todd M. Bluedorn For For Management
1d Elect Director Daniel A. Carp For For Management
1e Elect Director Janet F. Clark For For Management
1f Elect Director Carrie S. Cox For For Management
1g Elect Director Brian T. Crutcher For For Management
1h Elect Director Jean M. Hobby For For Management
1i Elect Director Ronald Kirk For For Management
1j Elect Director Pamela H. Patsley For For Management
1k Elect Director Robert E. Sanchez For For Management
1l Elect Director Richard K. Templeton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Bradway For Against Management
1b Elect Director David L. Calhoun For Against Management
1c Elect Director Arthur D. Collins, Jr. For Against Management
1d Elect Director Kenneth M. Duberstein For Against Management
1e Elect Director Edmund P. Giambastiani, For Against Management
Jr.
1f Elect Director Lynn J. Good For Against Management
1g Elect Director Lawrence W. Kellner For Against Management
1h Elect Director Caroline B. Kennedy For Against Management
1i Elect Director Edward M. Liddy For Against Management
1j Elect Director Dennis A. Muilenburg For Against Management
1k Elect Director Susan C. Schwab For Against Management
1l Elect Director Ronald A. Williams For Against Management
1m Elect Director Mike S. Zafirovski For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Require Independent Board Chairman Against For Shareholder
7 Require Shareholder Approval to Against Against Shareholder
Increase Board Size to More Than 14
--------------------------------------------------------------------------------
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 PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Philip Bleser For For Management
1b Elect Director Stuart B. Burgdoerfer For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Charles A. Davis For For Management
1e Elect Director Roger N. Farah For For Management
1f Elect Director Lawton W. Fitt For For Management
1g Elect Director Susan Patricia Griffith For For Management
1h Elect Director Jeffrey D. Kelly For For Management
1i Elect Director Patrick H. Nettles For For Management
1j Elect Director Barbara R. Snyder For For Management
1k Elect Director Kahina Van Dyke For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE 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 Elect Director Janet K. Cooper For Withhold Management
1.2 Elect Director Gary L. Ellis For Withhold Management
1.3 Elect Director Gregg W. Steinhafel For Withhold Management
1.4 Elect Director Michael G. Vale For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
1.1 Elect Director Robert I. Toll For For Management
1.2 Elect Director Douglas C. Yearley, Jr. For For Management
1.3 Elect Director Edward G. Boehne For For Management
1.4 Elect Director Richard J. Braemer For For Management
1.5 Elect Director Christine N. Garvey For For Management
1.6 Elect Director Carl B. Marbach For For Management
1.7 Elect Director John A. McLean For For Management
1.8 Elect Director Stephen A. Novick For For Management
1.9 Elect Director Wendell E. Pritchett For For Management
1.10 Elect Director Paul E. Shapiro 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
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. Thaddeus Arroyo For For Management
1b Elect Director Kriss Cloninger, III For For Management
1c Elect Director Walter W. Driver, Jr. For For Management
1d Elect Director Sidney E. Harris For For Management
1e Elect Director William M. Isaac For For Management
1f Elect Director Mason H. Lampton For For Management
1g Elect Director Connie D. McDaniel For For Management
1h Elect Director Richard A. Smith For For Management
1i Elect Director Philip W. Tomlinson For For Management
1j Elect Director John T. Turner For For Management
1k Elect Director Richard W. Ussery For For Management
1l Elect Director M. Troy Woods For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRANSUNION
Ticker: TRU Security ID: 89400J107
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela A. Joseph For Withhold Management
1.2 Elect Director James M. Peck For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC.
Ticker: UAL Security ID: 910047109
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Corvi For For Management
1.2 Elect Director Jane C. Garvey For For Management
1.3 Elect Director Barney Harford For For Management
1.4 Elect Director Michele J. Hooper For For Management
1.5 Elect Director Walter Isaacson For For Management
1.6 Elect Director James A. C. Kennedy For For Management
1.7 Elect Director Oscar Munoz For For Management
1.8 Elect Director William R. Nuti For For Management
1.9 Elect Director Edward M. Philip For For Management
1.10 Elect Director Edward L. Shapiro For For Management
1.11 Elect Director David J. Vitale For For Management
1.12 Elect Director James M. Whitehurst For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose B. Alvarez For For Management
1.2 Elect Director Jenne K. Britell For For Management
1.3 Elect Director Marc A. Bruno For For Management
1.4 Elect Director Bobby J. Griffin For For Management
1.5 Elect Director Terri L. Kelly For For Management
1.6 Elect Director Michael J. Kneeland For For Management
1.7 Elect Director Gracia C. Martore For For Management
1.8 Elect Director Jason D. Papastavrou For For Management
1.9 Elect Director Filippo Passerini For For Management
1.10 Elect Director Donald C. Roof For For Management
1.11 Elect Director Shiv Singh For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sangeeta N. Bhatia For For Management
1.2 Elect Director Jeffrey M. Leiden For For Management
1.3 Elect Director Bruce I. Sachs For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Report on Drug Pricing Increases Against For Shareholder
7 Report on Lobbying Payments and Policy 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
--------------------------------------------------------------------------------
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 Against Management
1b Elect Director Kathleen A. Cote For Against Management
1c Elect Director Henry T. DeNero For Against Management
1d Elect Director Michael D. Lambert For Against Management
1e Elect Director Len J. Lauer For Against Management
1f Elect Director Matthew E. Massengill For Against Management
1g Elect Director Stephen D. Milligan For Against Management
1h Elect Director Paula A. Price For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
============== American Beacon Bridgeway Large Cap Growth Fund II ==============
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 07, 2017 Meeting Type: Proxy Contest
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director Peter Bisson For For Management
1.2 Elect Director Richard T. Clark For For Management
1.3 Elect Director Eric C. Fast For Withhold Management
1.4 Elect Director Linda R. Gooden For For Management
1.5 Elect Director Michael P. Gregoire For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director John P. Jones For For Management
1.8 Elect Director William J. Ready For For Management
1.9 Elect Director Carlos A. Rodriguez For For Management
1.10 Elect Director Sandra S. Wijnberg 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 Repeal Amendments to the Company's Against For Shareholder
By-Laws Adopted Without Stockholder
Approval After August 2, 2016
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card) None
1.1 Elect Director William A. Ackman For Did Not Vote Shareholder
1.2 Elect Director Veronica M. Hagen For Did Not Vote Shareholder
1.3 Elect Director V. Paul Unruh For Did Not Vote Shareholder
1.4 Management Nominee Peter Bisson For Did Not Vote Shareholder
1.5 Management Nominee Richard T. Clark For Did Not Vote Shareholder
1.6 Management Nominee Linda R. Gooden For Did Not Vote Shareholder
1.7 Management Nominee Michael P. Gregoire For Did Not Vote Shareholder
1.8 Management Nominee William J. Ready For Did Not Vote Shareholder
1.9 Management Nominee Carlos A. Rodriguez For Did Not Vote Shareholder
1.10 Management Nominee Sandra S. Wijnberg For Did Not Vote Shareholder
2 Repeal Amendments to the Company's For Did Not Vote Shareholder
By-Laws Adopted Without Stockholder
Approval After August 2, 2016
3 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
5 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 17, 2018 Meeting Type: Annual
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For For Management
1.2 Elect Director Richard M. Beyer For For Management
1.3 Elect Director Patrick J. Byrne For For Management
1.4 Elect Director Mercedes Johnson For For Management
1.5 Elect Director Sanjay Mehrotra For For Management
1.6 Elect Director Lawrence N. Mondry For For Management
1.7 Elect Director Robert E. Switz For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFM Security ID: 966837106
Meeting Date: AUG 23, 2017 Meeting Type: Special
Record Date: JUL 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Reduce Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
================ American Beacon Bridgeway Large Cap Value Fund ================
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 For Shareholder
4B Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel P. Amos For For Management
1b Elect Director W. Paul Bowers For For Management
1c Elect Director Toshihiko Fukuzawa For For Management
1d Elect Director Douglas W. Johnson For For Management
1e Elect Director Robert B. Johnson For For Management
1f Elect Director Thomas J. Kenny For For Management
1g Elect Director Karole F. Lloyd For For Management
1h Elect Director Joseph L. Moskowitz For For Management
1i Elect Director Barbara K. Rimer For For Management
1j Elect Director Katherine T. Rohrer For For Management
1k Elect Director Melvin T. Stith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALLERGAN PLC
Ticker: AGN Security ID: G0177J108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nesli Basgoz For Against Management
1b Elect Director Paul M. Bisaro For Against Management
1c Elect Director Joseph H. Boccuzi For Against Management
1d Elect Director Christopher W. Bodine For Against Management
1e Elect Director Adriane M. Brown For Against Management
1f Elect Director Christopher J. Coughlin For Against Management
1g Elect Director Carol Anthony 'John' For Against Management
Davidson
1h Elect Director Catherine M. Klema For Against Management
1i Elect Director Peter J. McDonnell For Against Management
1j Elect Director Patrick J. O'Sullivan For Against Management
1k Elect Director Brenton L. Saunders For Against Management
1l Elect Director Fred G. Weiss For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Issue of Equity with For For Management
Pre-emptive Rights
5A Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
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
1.1 Elect Director Franklin W. Hobbs For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Maureen A. For For Management
Breakiron-Evans
1.4 Elect Director William H. Cary For For Management
1.5 Elect Director Mayree C. Clark For For Management
1.6 Elect Director Kim S. Fennebresque For For Management
1.7 Elect Director Marjorie Magner For For Management
1.8 Elect Director John J. Stack For For Management
1.9 Elect Director Michael F. Steib For For Management
1.10 Elect Director Jeffrey J. Brown 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
--------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC.
Ticker: ALNY Security ID: 02043Q107
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dennis A. Ausiello For Against Management
1b Elect Director John K. Clarke For Against Management
1c Elect Director Marsha H. Fanucci For Against Management
1d Elect Director David E.I. Pyott For Against Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 26, 2018 Meeting Type: Annual
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Minicucci For For Management
1.2 Elect Director Adrian Gardner For For Management
1.3 Elect Director John T. McLennan For For Management
1.4 Elect Director Zohar Zisapel For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Eli Gelman For For Management
1.7 Elect Director James S. Kahan For For Management
1.8 Elect Director Richard T.C. LeFave For For Management
1.9 Elect Director Giora Yaron For For Management
1.10 Elect Director Ariane de Rothschild For For Management
1.11 Elect Director Rafael de la Vega For For Management
2 Approve Dividends For For Management
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC.
Ticker: AAL Security ID: 02376R102
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James F. Albaugh For For Management
1b Elect Director Jeffrey D. Benjamin For For Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Michael J. Embler For For Management
1e Elect Director Matthew J. Hart For For Management
1f Elect Director Alberto Ibarguen For For Management
1g Elect Director Richard C. Kraemer For For Management
1h Elect Director Susan D. Kronick For For Management
1i Elect Director Martin H. Nesbitt For For Management
1j Elect Director Denise M. O'Leary For For Management
1k Elect Director W. Douglas Parker For For Management
1l Elect Director Ray M. Robinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For Against Management
1b Elect Director John J. Brennan For Against Management
1c Elect Director Peter Chernin For Against Management
1d Elect Director Ralph de la Vega For Against Management
1e Elect Director Anne L. Lauvergeon For Against Management
1f Elect Director Michael O. Leavitt For Against Management
1g Elect Director Theodore J. Leonsis For Against Management
1h Elect Director Richard C. Levin For Against Management
1i Elect Director Samuel J. Palmisano For Against Management
1j Elect Director Stephen J. Squeri For Against Management
1k Elect Director Daniel L. Vasella For Against Management
1l Elect Director Ronald A. Williams For Against Management
1m Elect Director Christopher D. Young For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner, III For Withhold Management
1.2 Elect Director S. Craig Lindner For Withhold Management
1.3 Elect Director Kenneth C. Ambrecht For Withhold Management
1.4 Elect Director John B. Berding For Withhold Management
1.5 Elect Director Joseph E. "Jeff" For Withhold Management
Consolino
1.6 Elect Director Virginia "Gina" C. For Withhold Management
Drosos
1.7 Elect Director James E. Evans For Withhold Management
1.8 Elect Director Terry S. Jacobs For Withhold Management
1.9 Elect Director Gregory G. Joseph For Withhold Management
1.10 Elect Director William W. Verity For Withhold Management
1.11 Elect Director John I. Von Lehman 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 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Don Cornwell For For Management
1b Elect Director Brian Duperreault For For Management
1c Elect Director John H. Fitzpatrick For For Management
1d Elect Director William G. Jurgensen For For Management
1e Elect Director Christopher S. Lynch For For Management
1f Elect Director Henry S. Miller For For Management
1g Elect Director Linda A. Mills For For Management
1h Elect Director Suzanne Nora Johnson For For Management
1i Elect Director Ronald A. Rittenmeyer For For Management
1j Elect Director Douglas M. Steenland For For Management
1k Elect Director Theresa M. Stone For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wanda M. Austin For For Management
1.2 Elect Director Robert A. Bradway For For Management
1.3 Elect Director Brian J. Druker For For Management
1.4 Elect Director Robert A. Eckert For For Management
1.5 Elect Director Greg C. Garland For For Management
1.6 Elect Director Fred Hassan For For Management
1.7 Elect Director Rebecca M. Henderson For For Management
1.8 Elect Director Frank C. Herringer For For Management
1.9 Elect Director Charles M. Holley, Jr. For For Management
1.10 Elect Director Tyler Jacks For For Management
1.11 Elect Director Ellen J. Kullman For For Management
1.12 Elect Director Ronald D. Sugar For For Management
1.13 Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Integrating Risks Related to Against For Shareholder
Drug Pricing into Senior Executive
Compensation
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lewis Hay, III For For Management
1b Elect Director Julie A. Hill For For Management
1c Elect Director Antonio F. Neri For For Management
1d Elect Director Ramiro G. Peru For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Amend Bylaws - Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
ARCONIC INC.
Ticker: ARNC Security ID: 03965L100
Meeting Date: NOV 30, 2017 Meeting Type: Special
Record Date: OCT 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation from For For Management
Pennsylvania to Delaware
2 Eliminate Supermajority Vote For For Management
Requirement
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
ARCONIC INC.
Ticker: ARNC Security ID: 03965L100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Albaugh For For Management
1.2 Elect Director Amy E. Alving For For Management
1.3 Elect Director Christopher L. Ayers For For Management
1.4 Elect Director Charles "Chip" For For Management
Blankenship
1.5 Elect Director Arthur D. Collins, Jr. For For Management
1.6 Elect Director Elmer L. Doty For For Management
1.7 Elect Director Rajiv L. Gupta For For Management
1.8 Elect Director David P. Hess For For Management
1.9 Elect Director Sean O. Mahoney For For Management
1.10 Elect Director David J. Miller For For Management
1.11 Elect Director E. Stanley O'Neal For For Management
1.12 Elect Director John C. Plant For For Management
1.13 Elect Director Ulrich R. Schmidt For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradley A. Alford For For Management
1b Elect Director Anthony K. Anderson For For Management
1c Elect Director Peter K. Barker For For Management
1d Elect Director Mitchell R. Butier For For Management
1e Elect Director Ken C. Hicks For For Management
1f Elect Director Andres A. Lopez For For Management
1g Elect Director David E.I. Pyott For For Management
1h Elect Director Dean A. Scarborough For For Management
1i Elect Director Patrick T. Siewert For For Management
1j Elect Director Julia A. Stewart For For Management
1k Elect Director Martha N. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Elect Director Thomas A. Kingsbury For Against Management
1.2 Elect Director William P. McNamara For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: AUG 09, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jens Alder For For Management
1B Elect Director Raymond J. Bromark For For Management
1C Elect Director Michael P. Gregoire For For Management
1D Elect Director Rohit Kapoor For For Management
1E Elect Director Jeffrey G. Katz For For Management
1F Elect Director Kay Koplovitz For For Management
1G Elect Director Christopher B. Lofgren For For Management
1H Elect Director Richard Sulpizio For For Management
1I Elect Director Laura S. Unger For For Management
1J Elect Director Arthur F. Weinbach For For Management
1K Elect Director Renato (Ron) Zambonini For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amendment to Increase Number of Shares For For Management
Issuable Under the 2012 Non-Employee
Stock Plan
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Richard D. Fairbank For For Management
1B Elect Director Aparna Chennapragada For For Management
1C Elect Director Ann Fritz Hackett For For Management
1D Elect Director Lewis Hay, III For For Management
1E Elect Director Benjamin P. Jenkins, III For For Management
1F Elect Director Peter Thomas Killalea For For Management
1G Elect Director Pierre E. Leroy For For Management
1H Elect Director Peter E. Raskind For For Management
1I Elect Director Mayo A. Shattuck, III For For Management
1J Elect Director Bradford H. Warner For For Management
1K Elect Director Catherine G. West For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Existing Ownership Threshold For Against Management
for Shareholders to Call Special
Meeting
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: FEB 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
2 Re-elect Jonathon Band as a Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
3 Elect Jason Glen Cahilly as a Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
4 Re-elect Helen Deeble as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
5 Re-elect Arnold W. Donald as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
6 Re-elect Richard J. Glasier as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
7 Re-elect Debra Kelly-Ennis as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
8 Re-elect John Parker as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
9 Re-elect Stuart Subotnick as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
10 Re-elect Laura Weil as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
11 Re-elect Randall J. Weisenburger as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Approve Directors' Remuneration Report For For Management
(in accordance with legal requirements
applicable to UK companies)
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Independent Auditors of Carnival
plc; Ratify the Selection of the U.S.
Firm of PricewaterhouseCoopers LLP as
the Independent Registered Certified
Public Accounting Firm of Carnival
Corporation
15 Authorize Board to Fix Remuneration of For For Management
Auditors
16 Receive the UK Accounts and Reports of For For Management
the Directors and Auditors of Carnival
plc for the year ended November 30,
2017 (in accordance with legal
requirements applicable to UK
companies).
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
19 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly A. Ayotte For For Management
1.2 Elect Director David L. Calhoun For For Management
1.3 Elect Director Daniel M. Dickinson For For Management
1.4 Elect Director Juan Gallardo For For Management
1.5 Elect Director Dennis A. Muilenburg For For Management
1.6 Elect Director William A. Osborn For For Management
1.7 Elect Director Debra L. Reed For For Management
1.8 Elect Director Edward B. Rust, Jr. For For Management
1.9 Elect Director Susan C. Schwab For For Management
1.10 Elect Director D. James Umpleby, III For For Management
1.11 Elect Director Miles D. White For For Management
1.12 Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Amend Compensation Clawback Policy Against For Shareholder
6 Require Director Nominee with Human Against For Shareholder
Rights Experience
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha H. Bejar For Withhold Management
1.2 Elect Director Virginia Boulet For Withhold Management
1.3 Elect Director Peter C. Brown For Withhold Management
1.4 Elect Director Kevin P. Chilton For Withhold Management
1.5 Elect Director Steven T. Clontz For Withhold Management
1.6 Elect Director T. Michael Glenn For Withhold Management
1.7 Elect Director W. Bruce Hanks For Withhold Management
1.8 Elect Director Mary L. Landrieu For Withhold Management
1.9 Elect Director Harvey P. Perry For Withhold Management
1.10 Elect Director Glen F. Post, III For Withhold Management
1.11 Elect Director Michael J. Roberts For Withhold Management
1.12 Elect Director Laurie A. Siegel For Withhold Management
1.13 Elect Director Jeffrey K. Storey For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5a Report on Lobbying Payments and Policy Against For Shareholder
5b Report on Company's Billing Practices Against Against Shareholder
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From For For Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Ratify PricewaterhouseCoopers AG For For Management
(Zurich) as Auditors
4.2 Ratify PricewaterhouseCoopers LLP For For Management
(United States) as Independent
Registered Accounting Firm as Auditors
4.3 Ratify BDO AG (Zurich) as Special For For Management
Auditors
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Robert M. Hernandez For For Management
5.3 Elect Director Michael G. Atieh For For Management
5.4 Elect Director Sheila P. Burke For For Management
5.5 Elect Director James I. Cash For For Management
5.6 Elect Director Mary Cirillo For For Management
5.7 Elect Director Michael P. Connors For For Management
5.8 Elect Director John A. Edwardson For For Management
5.9 Elect Director Kimberly A. Ross For For Management
5.10 Elect Director Robert W. Scully For For Management
5.11 Elect Director Eugene B. Shanks, Jr. For For Management
5.12 Elect Director Theodore E. Shasta For For Management
5.13 Elect Director David H. Sidwell For For Management
5.14 Elect Director Olivier Steimer For For Management
5.15 Elect Director James M. Zimmerman For For Management
6 Elect Evan G. Greenberg as Board For Against Management
Chairman
7.1 Appoint Michael P. Connors as Member For For Management
of the Compensation Committee
7.2 Appoint Mary Cirillo as Member of the For For Management
Compensation Committee
7.3 Appoint Robert M. Hernandez as Member For For Management
of the Compensation Committee
7.4 Appoint James M. Zimmerman as Member For For Management
of the Compensation Committee
8 Designate Homburger AG as Independent For For Management
Proxy
9 Issue Shares Without Preemptive Rights For For Management
10.1 Approve the Maximum Aggregate For For Management
Remuneration of Directors
10.2 Approve Remuneration of Executive For For Management
Management in the Amount of USD 43
Million for Fiscal 2019
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Blair For For Management
1.2 Elect Director Stephanie A. Burns For For Management
1.3 Elect Director John A. Canning, Jr. For For Management
1.4 Elect Director Richard T. Clark For For Management
1.5 Elect Director Robert F. Cummings, Jr. For For Management
1.6 Elect Director Deborah A. Henretta For For Management
1.7 Elect Director Daniel P. Huttenlocher For For Management
1.8 Elect Director Kurt M. Landgraf For For Management
1.9 Elect Director Kevin J. Martin For For Management
1.10 Elect Director Deborah D. Rieman For For Management
1.11 Elect Director Hansel E. Tookes, II For For Management
1.12 Elect Director Wendell P. Weeks For For Management
1.13 Elect Director Mark S. Wrighton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAR 13, 2018 Meeting Type: Special
Record Date: FEB 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Bracken For For Management
1b Elect Director C. David Brown, II For For Management
1c Elect Director Alecia A. DeCoudreaux For For Management
1d Elect Director Nancy-Ann M. DeParle For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Anne M. Finucane For For Management
1g Elect Director Larry J. Merlo For For Management
1h Elect Director Jean-Pierre Millon For For Management
1i Elect Director Mary L. Schapiro For For Management
1j Elect Director Richard J. Swift For For Management
1k Elect Director William C. Weldon For For Management
1l Elect Director Tony L. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
5 Provide For Confidential Running Vote Against Against Shareholder
Tallies On Executive Pay Matters
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 28, 2018 Meeting Type: Annual
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Vance D. Coffman For For Management
1c Elect Director Alan C. Heuberger For For Management
1d Elect Director Charles O. Holliday, Jr. For For Management
1e Elect Director Dipak C. Jain For For Management
1f Elect Director Michael O. Johanns For For Management
1g Elect Director Clayton M. Jones For For Management
1h Elect Director Brian M. Krzanich For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Sherry M. Smith For For Management
1k Elect Director Dmitri L. Stockton For For Management
1l Elect Director Sheila G. Talton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Bylaws-- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward H. Bastian For For Management
1b Elect Director Francis S. Blake For For Management
1c Elect Director Daniel A. Carp For For Management
1d Elect Director Ashton B. Carter For For Management
1e Elect Director David G. DeWalt For For Management
1f Elect Director William H. Easter, III For For Management
1g Elect Director Michael P. Huerta For For Management
1h Elect Director Jeanne P. Jackson For For Management
1i Elect Director George N. Mattson For For Management
1j Elect Director Douglas R. Ralph For For Management
1k Elect Director Sergio A. L. Rial For For Management
1l Elect Director Kathy N. Waller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For Withhold Management
1.2 Elect Director John E. Bethancourt For Withhold Management
1.3 Elect Director David A. Hager For Withhold Management
1.4 Elect Director Robert H. Henry For Withhold Management
1.5 Elect Director Michael Kanovsky For Withhold Management
1.6 Elect Director John Krenicki, Jr. For Withhold Management
1.7 Elect Director Robert A. Mosbacher, Jr. For Withhold Management
1.8 Elect Director Duane C. Radtke For Withhold Management
1.9 Elect Director Mary P. Ricciardello For Withhold Management
1.10 Elect Director John Richels For Withhold 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
--------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC.
Ticker: FANG Security ID: 25278X109
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. West For Against Management
1.2 Elect Director Travis D. Stice For Against Management
1.3 Elect Director Michael L. Hollis For Against Management
1.4 Elect Director Michael P. Cross For Against Management
1.5 Elect Director David L. Houston For Against Management
1.6 Elect Director Mark L. Plaumann For Against Management
1.7 Elect Director Melanie M. Trent For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For 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 Against Management
1b Elect Director James A. Bell For Against Management
1c Elect Director Edward D. Breen For Against Management
1d Elect Director Robert A. Brown For Against Management
1e Elect Director Alexander M. Cutler For Against Management
1f Elect Director Jeff M. Fettig For Against Management
1g Elect Director Marillyn A. Hewson For Against Management
1h Elect Director Lois D. Juliber For Against Management
1i Elect Director Andrew N. Liveris For Against Management
1j Elect Director Raymond J. Milchovich For Against Management
1k Elect Director Paul Polman For Against Management
1l Elect Director Dennis H. Reilley For Against Management
1m Elect Director James M. Ringler For Against Management
1n Elect Director Ruth G. Shaw For Against Management
1o Elect Director Lee M. Thomas For Against Management
1p Elect Director Patrick J. Ward For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Eliminate Supermajority Vote Against For Shareholder
Requirement
6 Report on Pay Disparity Against For Shareholder
7 Assess Feasibility of Including Against For Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
8 Report on Impact of the Bhopal Against For Shareholder
Chemical Explosion
9 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect 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 Against Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Arnold For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Michael J. Critelli For For Management
1e Elect Director Richard H. Fearon For For Management
1f Elect Director Charles E. Golden For For Management
1g Elect Director Arthur E. Johnson For For Management
1h Elect Director Deborah L. McCoy For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Sandra Pianalto For For Management
1k Elect Director Gerald B. Smith For For Management
1l Elect Director Dorothy C. Thompson For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Authorize Issue of Equity with For For Management
Pre-emptive Rights
5 Authorize Issue of Equity without For For Management
Pre-emptive Rights
6 Authorize Share Repurchase of Issued For For Management
Share Capital
--------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic J. Addesso For Against Management
1.2 Elect Director John J. Amore For Against Management
1.3 Elect Director William F. Galtney, Jr. For Against Management
1.4 Elect Director John A. Graf For Against Management
1.5 Elect Director Gerri Losquadro For Against Management
1.6 Elect Director Roger M. Singer For Against Management
1.7 Elect Director Joseph V. Taranto For Against Management
1.8 Elect Director John A. Weber For Against Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maura C. Breen For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director Elder Granger For For Management
1d Elect Director Nicholas J. LaHowchic For For Management
1e Elect Director Thomas P. Mac Mahon For For Management
1f Elect Director Kathleen M. Mazzarella For For Management
1g Elect Director Frank Mergenthaler For For Management
1h Elect Director Woodrow A. Myers, Jr. For For Management
1i Elect Director Roderick A. Palmore For For Management
1j Elect Director George Paz For For Management
1k Elect Director William L. Roper For For Management
1l Elect Director Seymour Sternberg For For Management
1m Elect Director Timothy Wentworth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Gender Pay Gap Against For Shareholder
5 Report on Measures Taken to Manage and Against For Shareholder
Mitigate Cyber Risk
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director B. Evan Bayh, III For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Katherine B. Blackburn For For Management
1.5 Elect Director Emerson L. Brumback For For Management
1.6 Elect Director Jerry W. Burris For For Management
1.7 Elect Director Greg D. Carmichael For For Management
1.8 Elect Director Gary R. Heminger For For Management
1.9 Elect Director Jewell D. Hoover For For Management
1.10 Elect Director Eileen A. Mallesch For For Management
1.11 Elect Director Michael B. McCallister For For Management
1.12 Elect Director Marsha C. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen G. Butler For Against Management
1b Elect Director Kimberly A. Casiano For Against Management
1c Elect Director Anthony F. Earley, Jr. For Against Management
1d Elect Director Edsel B. Ford, II For Against Management
1e Elect Director William Clay Ford, Jr. For Against Management
1f Elect Director James P. Hackett For Against Management
1g Elect Director William W. Helman, IV For Against Management
1h Elect Director William E. Kennard For Against Management
1i Elect Director John C. Lechleiter For Against Management
1j Elect Director Ellen R. Marram For Against Management
1k Elect Director John L. Thornton For Against Management
1l Elect Director John B. Veihmeyer For Against Management
1m Elect Director Lynn M. Vojvodich For Against Management
1n Elect Director John S. Weinberg For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Report on Fleet GHG Emissions in Against For Shareholder
Relation to CAFE Standards
8 Transparent Political Spending Against For Shareholder
--------------------------------------------------------------------------------
FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Gerald J. Ford For For Management
1.3 Elect Director Lydia H. Kennard For For Management
1.4 Elect Director Jon C. Madonna For For Management
1.5 Elect Director Courtney Mather For For Management
1.6 Elect Director Dustan E. McCoy For For Management
1.7 Elect Director Frances Fragos Townsend For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary T. Barra For Against Management
1b Elect Director Linda R. Gooden For Against Management
1c Elect Director Joseph Jimenez For Against Management
1d Elect Director Jane L. Mendillo For Against Management
1e Elect Director Michael G. Mullen For Against Management
1f Elect Director James J. Mulva For Against Management
1g Elect Director Patricia F. Russo For Against Management
1h Elect Director Thomas M. Schoewe For Against Management
1i Elect Director Theodore M. Solso For Against Management
1j Elect Director Carol M. Stephenson For Against Management
1k Elect Director Devin N. Wenig For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Require Independent Board Chairman Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
6 Report on Fleet GHG Emissions in Against For Shareholder
Relation to CAFE Standards
--------------------------------------------------------------------------------
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 Against Management
1b Elect Director Jacqueline K. Barton For Against Management
1c Elect Director Kelly A. Kramer For Against Management
1d Elect Director Kevin E. Lofton For Against Management
1e Elect Director John C. Martin For Against Management
1f Elect Director John F. Milligan For Against Management
1g Elect Director Richard J. Whitley For Against Management
1h Elect Director Gayle E. Wilson For Against Management
1i Elect Director Per Wold-Olsen For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Milton Johnson For For Management
1b Elect Director Robert J. Dennis For For Management
1c Elect Director Nancy-Ann DeParle For For Management
1d Elect Director Thomas F. Frist, III For For Management
1e Elect Director William R. Frist For For Management
1f Elect Director Charles O. Holliday, Jr. For For Management
1g Elect Director Ann H. Lamont For For Management
1h Elect Director Geoffrey G. Meyers For For Management
1i Elect Director Michael W. Michelson For For Management
1j Elect Director Wayne J. Riley For For Management
1k Elect Director John W. Rowe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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 Elect Director Anne-Marie N. Ainsworth For For Management
1b Elect Director Douglas Y. Bech For For Management
1c Elect Director Anna C. Catalano For For Management
1d Elect Director George J. Damiris For For Management
1e Elect Director Leldon E. Echols For For Management
1f Elect Director R. Kevin Hardage None None Management
*Withdrawn Resolution*
1g Elect Director Michael C. Jennings For For Management
1h Elect Director Robert J. Kostelnik For For Management
1i Elect Director James H. Lee For For Management
1j Elect Director Franklin Myers For For Management
1k Elect Director Michael E. Rose For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kurt J. Hilzinger For For Management
1b Elect Director Frank J. Bisignano For For Management
1c Elect Director Bruce D. Broussard For For Management
1d Elect Director Frank A. D'Amelio For For Management
1e Elect Director Karen B. DeSalvo For For Management
1f Elect Director W. Roy Dunbar For For Management
1g Elect Director David A. Jones, Jr. For For Management
1h Elect Director William J. McDonald For For Management
1i Elect Director William E. Mitchell For For Management
1j Elect Director David B. Nash For For Management
1k Elect Director James J. O'Brien For For Management
1l Elect Director Marissa T. Peterson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aneel Bhusri For For Management
1b Elect Director Andy D. Bryant For For Management
1c Elect Director Reed E. Hundt For For Management
1d Elect Director Omar Ishrak For For Management
1e Elect Director Brian M. Krzanich For For Management
1f Elect Director Risa Lavizzo-Mourey For For Management
1g Elect Director Tsu-Jae King Liu For For Management
1h Elect Director Gregory D. Smith For For Management
1i Elect Director Andrew Wilson For For Management
1j Elect Director Frank D. Yeary For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
6 Report on Costs and Benefits of Against For Shareholder
Poltical Contributions
--------------------------------------------------------------------------------
IQVIA HOLDINGS, INC.
Ticker: IQV Security ID: 46266C105
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ari Bousbib For For Management
1.2 Elect Director Colleen A. Goggins For For Management
1.3 Elect Director John M. Leonard For For Management
1.4 Elect Director Todd B. Sisitsky For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 Elect Director Peter Boneparth For Against Management
1b Elect Director Virginia Gambale For Against Management
1c Elect Director Stephan Gemkow For Against Management
1d Elect Director Robin Hayes For Against Management
1e Elect Director Ellen Jewett For Against Management
1f Elect Director Stanley McChrystal For Against Management
1g Elect Director Joel Peterson For Against Management
1h Elect Director Frank Sica For Against Management
1i Elect Director Thomas Winkelmann For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carter Cast For For Management
1.2 Elect Director Zachary Gund For For Management
1.3 Elect Director Jim Jenness For For Management
1.4 Elect Director Don Knauss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Boneparth For For Management
1b Elect Director Steven A. Burd For For Management
1c Elect Director H. Charles Floyd For For Management
1d Elect Director Michelle Gass For For Management
1e Elect Director Jonas Prising For For Management
1f Elect Director John E. Schlifske For For Management
1g Elect Director Adrianne Shapira For For Management
1h Elect Director Frank V. Sica For For Management
1i Elect Director Stephanie A. Streeter For For Management
1j Elect Director Nina G. Vaca For For Management
1k Elect Director Stephen E. Watson For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 08, 2017 Meeting Type: Annual
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin B. Anstice For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director Michael R. Cannon For For Management
1.4 Elect Director Youssef A. El-Mansy For For Management
1.5 Elect Director Christine A. Heckart For For Management
1.6 Elect Director Young Bum (YB) Koh For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Stephen G. Newberry For For Management
1.9 Elect Director Abhijit Y. Talwalkar For For Management
1.10 Elect Director Lih Shyng (Rick L.) Tsai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adopt Policy to Annually Disclose Against For Shareholder
EEO-1 Data
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Richard H. Bott For For Management
1B Elect Director Thomas P. Capo For For Management
1C Elect Director Jonathan F. Foster For For Management
1D Elect Director Mary Lou Jepsen For For Management
1E Elect Director Kathleen A. Ligocki For For Management
1F Elect Director Conrad L. Mallett, Jr. For For Management
1G Elect Director Raymond E. Scott For For Management
1H Elect Director Gregory C. Smith For For Management
1I Elect Director Henry D.G. Wallace For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Elect Director John E. Major For For Management
1.2 Elect Director Gregory T. Swienton For For Management
1.3 Elect Director Todd J. Teske For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deirdre P. Connelly For For Management
1.2 Elect Director William H. Cunningham For For Management
1.3 Elect Director Dennis R. Glass For For Management
1.4 Elect Director George W. Henderson, III For For Management
1.5 Elect Director Eric G. Johnson For For Management
1.6 Elect Director Gary C. Kelly For For Management
1.7 Elect Director M. Leanne Lachman For For Management
1.8 Elect Director Michael F. Mee For For Management
1.9 Elect Director Patrick S. Pittard For For Management
1.10 Elect Director Isaiah Tidwell For For Management
1.11 Elect Director Lynn M. Utter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann E. Berman For For Management
1b Elect Director Joseph L. Bower For For Management
1c Elect Director Charles D. Davidson For For Management
1d Elect Director Charles M. Diker For For Management
1e Elect Director Jacob A. Frenkel For Against Management
1f Elect Director Paul J. Fribourg For For Management
1g Elect Director Walter L. Harris For Against Management
1h Elect Director Philip A. Laskawy For For Management
1i Elect Director Susan Peters For For Management
1j Elect Director Andrew H. Tisch For For Management
1k Elect Director James S. Tisch For For Management
1l Elect Director Jonathan M. Tisch For For Management
1m Elect Director Anthony Welters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2a Elect Director Bhavesh (Bob) Patel For For Management
2b Elect Director Robert Gwin For For Management
2c Elect Director Jacques Aigrain For For Management
2d Elect Director Lincoln Benet For Against Management
2e Elect Director Jagjeet (Jeet) Bindra For For Management
2f Elect Director Robin Buchanan For Against Management
2g Elect Director Stephen Cooper For For Management
2h Elect Director Nance Dicciani For For Management
2i Elect Director Claire Farley For For Management
2j Elect Director Isabella (Bella) Goren For For Management
2k Elect Director Bruce Smith For For Management
2l Elect Director Rudy van der Meer For For Management
3a Elect Bhavesh (Bob) Patel to For For Management
Management Board
3b Elect Thomas Aebischer to Management For For Management
Board
3c Elect Daniel Coombs to Management Board For For Management
3d Elect Jeffrey Kaplan to Management For For Management
Board
3e Elect James Guilfoyle to Management For For Management
Board
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
8 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
9 Approve Dividends of USD 3.70 Per Share For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorization of the Cancellation of For For Management
Shares
13 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis S. Blake For Against Management
1b Elect Director John A. Bryant For Against Management
1c Elect Director Deirdre P. Connelly For Against Management
1d Elect Director Jeff Gennette For Against Management
1e Elect Director Leslie D. Hale For Against Management
1f Elect Director William H. Lenehan For Against Management
1g Elect Director Sara Levinson For Against Management
1h Elect Director Joyce M. Roche For Against Management
1i Elect Director Paul C. Varga For Against Management
1j Elect Director Marna C. Whittington For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdulaziz F. Alkhayyal For Against Management
1b Elect Director Donna A. James For Against Management
1c Elect Director James E. Rohr For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
6 Eliminate Supermajority Vote For For Management
Requirement to Amend Charter
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 17, 2018 Meeting Type: Annual
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For For Management
1.2 Elect Director Richard M. Beyer For For Management
1.3 Elect Director Patrick J. Byrne For For Management
1.4 Elect Director Mercedes Johnson For For Management
1.5 Elect Director Sanjay Mehrotra For For Management
1.6 Elect Director Lawrence N. Mondry For For Management
1.7 Elect Director Robert E. Switz For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For Against Management
1b Elect Director James L. Camaren For Against Management
1c Elect Director Kenneth B. Dunn For Against Management
1d Elect Director Naren K. Gursahaney For Against Management
1e Elect Director Kirk S. Hachigian For Against Management
1f Elect Director Toni Jennings For Against Management
1g Elect Director Amy B. Lane For Against Management
1h Elect Director James L. Robo For Against Management
1i Elect Director Rudy E. Schupp For Against Management
1j Elect Director John L. Skolds For Against Management
1k Elect Director William H. Swanson For Against Management
1l Elect Director Hansel E. Tookes, II For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas D. Bell, Jr. For For Management
1b Elect Director Wesley G. Bush For For Management
1c Elect Director Daniel A. Carp For For Management
1d Elect Director Mitchell E. Daniels, Jr. For For Management
1e Elect Director Marcela E. Donadio For For Management
1f Elect Director Steven F. Leer For For Management
1g Elect Director Michael D. Lockhart For For Management
1h Elect Director Amy E. Miles For For Management
1i Elect Director Martin H. Nesbitt For For Management
1j Elect Director Jennifer F. Scanlon For For Management
1k Elect Director James A. Squires For For Management
1l Elect Director John R. Thompson For For Management
2 Ratify KPMG LLPas Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Spencer Abraham For Against Management
1b Elect Director Howard I. Atkins For Against Management
1c Elect Director Eugene L. Batchelder For Against Management
1d Elect Director John E. Feick For Against Management
1e Elect Director Margaret M. Foran For Against Management
1f Elect Director Carlos M. Gutierrez For Against Management
1g Elect Director Vicki Hollub For Against Management
1h Elect Director William R. Klesse For Against Management
1i Elect Director Jack B. Moore For Against Management
1j Elect Director Avedick B. Poladian For Against Management
1k Elect Director Elisse B. Walter For Against 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
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ON Security ID: 682189105
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Atsushi Abe For For Management
1.2 Elect Director Alan Campbell For For Management
1.3 Elect Director Curtis J. Crawford For For Management
1.4 Elect Director Gilles Delfassy For For Management
1.5 Elect Director Emmanuel T. Hernandez For For Management
1.6 Elect Director Keith D. Jackson For For Management
1.7 Elect Director Paul A. Mascarenas For For Management
1.8 Elect Director Daryl A. Ostrander For For Management
1.9 Elect Director Teresa M. Ressel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Cesar Conde For Against Management
1B Elect Director Adrienne D. Elsner For Against Management
1C Elect Director J. Brian Ferguson For Against Management
1D Elect Director Ralph F. Hake For Against Management
1E Elect Director Edward F. Lonergan For Against Management
1F Elect Director Maryann T. Mannen For Against Management
1G Elect Director W. Howard Morris For Against Management
1H Elect Director Suzanne P. Nimocks For Against Management
1I Elect Director Michael H. Thaman For Against Management
1J Elect Director John D. Williams For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Brian Ferguson For Against Management
1b Elect Director Harold W. McGraw, III For Against Management
1c Elect Director Victoria J. Tschinkel For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Adkins For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Steven G. Elliott For For Management
1.4 Elect Director Raja Rajamannar For For Management
1.5 Elect Director Craig A. Rogerson For For Management
1.6 Elect Director William H. Spence For For Management
1.7 Elect Director Natica von Althann For For Management
1.8 Elect Director Keith H. Williamson For For Management
1.9 Elect Director Phoebe A. Wood For For Management
1.10 Elect Director Armando Zagalo de Lima For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Gilbert F. Casellas For For Management
1.3 Elect Director Mark B. Grier For For Management
1.4 Elect Director Martina Hund-Mejean For For Management
1.5 Elect Director Karl J. Krapek For For Management
1.6 Elect Director Peter R. Lighte For For Management
1.7 Elect Director George Paz For For Management
1.8 Elect Director Sandra Pianalto For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Douglas A. Scovanner For For Management
1.11 Elect Director John R. Strangfeld For For Management
1.12 Elect Director Michael A. Todman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Bryce Blair For For Management
1.3 Elect Director Richard W. Dreiling For For Management
1.4 Elect Director Thomas J. Folliard For For Management
1.5 Elect Director Cheryl W. Grise For For Management
1.6 Elect Director Andre J. Hawaux For For Management
1.7 Elect Director Ryan R. Marshall For For Management
1.8 Elect Director John R. Peshkin For For Management
1.9 Elect Director Scott F. Powers For For Management
1.10 Elect Director William J. Pulte For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 23, 2018 Meeting Type: Proxy Contest
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director Barbara T. Alexander For Did Not Vote Management
1.2 Elect Director Jeffrey W. Henderson For Did Not Vote Management
1.3 Elect Director Thomas W. Horton For Did Not Vote Management
1.4 Elect Director Paul E. Jacobs For Did Not Vote Management
1.5 Elect Director Ann M. Livermore For Did Not Vote Management
1.6 Elect Director Harish Manwani For Did Not Vote Management
1.7 Elect Director Mark D. McLaughlin For Did Not Vote Management
1.8 Elect Director Steve Mollenkopf For Did Not Vote Management
1.9 Elect Director Clark T. "Sandy" Randt, For Did Not Vote Management
Jr.
1.10 Elect Director Francisco Ros For Did Not Vote Management
1.11 Elect Director Anthony J. Vinciquerra For Did Not Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For Did Not Vote Management
Purchase Plan
5 Eliminate Supermajority Vote For Did Not Vote Management
Requirement to Remove Directors
6 Eliminate Supermajority Vote For Did Not Vote Management
Requirement Relating to Amendments and
Obsolete Provisions
7 Eliminate Supermajority Vote For Did Not Vote Management
Requirement for Business Combinations
with Interested Stockholders
8 Repeal Amendments to the Company's Against Did Not Vote Shareholder
Bylaws Adopted Without Stockholder
Approval After July 15, 2016
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1.1 Elect Director Samih Elhage For For Shareholder
1.2 Elect Director David G. Golden For Withhold Shareholder
1.3 Elect Director Veronica M. Hagen For Withhold Shareholder
1.4 Elect Director Julie A. Hill For For Shareholder
1.5 Elect Director John H. Kispert For For Shareholder
1.6 Elect Director Harry L. You For For Shareholder
2 Repeal Amendments to the Company's For For Shareholder
Bylaws Adopted Without Stockholder
Approval After July 15, 2016
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
5 Amend Qualified Employee Stock None For Management
Purchase Plan
6 Eliminate Supermajority Vote For For Management
Requirement to Remove Directors
7 Eliminate Supermajority Vote For For Management
Requirement Relating to Amendments and
Obsolete Provisions
8 Eliminate Supermajority Vote For For Management
Requirement for Business Combinations
with Interested Stockholders
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carolyn H. Byrd For For Management
1b Elect Director Don DeFosset For For Management
1c Elect Director Samuel A. Di Piazza, Jr. For For Management
1d Elect Director Eric C. Fast For For Management
1e Elect Director O. B. Grayson Hall, Jr. For For Management
1f Elect Director John D. Johns For For Management
1g Elect Director Ruth Ann Marshall For For Management
1h Elect Director Susan W. Matlock For For Management
1i Elect Director John E. Maupin, Jr. For For Management
1j Elect Director Charles D. McCrary For For Management
1k Elect Director James T. Prokopanko For For Management
1l Elect Director Lee J. Styslinger, III For For Management
1m Elect Director Jose S. Suquet For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
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 Elect Director Patricia L. Guinn For Against Management
1B Elect Director Frederick J. Sievert For Against Management
1C Elect Director Stanley B. Tulin For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Articles of Incorporation to For For Management
Permit Shareholders to Amend Bylaws
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement to Amend Certain
Provisions of the Certificate of
Incorporation
6 Ratify Deloitte & Touche 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
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Brock For For Management
1b Elect Director Richard D. Fain For For Management
1c Elect Director William L. Kimsey For For Management
1d Elect Director Maritza G. Montiel For For Management
1e Elect Director Ann S. Moore For For Management
1f Elect Director Eyal M. Ofer For For Management
1g Elect Director Thomas J. Pritzker For For Management
1h Elect Director William K. Reilly For For Management
1i Elect Director Bernt Reitan For For Management
1j Elect Director Vagn O. Sorensen For For Management
1k Elect Director Donald Thompson For For Management
1l Elect Director Arne Alexander For For Management
Wilhelmsen
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Kathleen L. Brown For For Management
1.3 Elect Director Andres Conesa For For Management
1.4 Elect Director Maria Contreras-Sweet For For Management
1.5 Elect Director Pablo A. Ferrero For For Management
1.6 Elect Director William D. Jones For For Management
1.7 Elect Director Jeffrey W. Martin For For Management
1.8 Elect Director Bethany J. Mayer For For Management
1.9 Elect Director William G. Ouchi For For Management
1.10 Elect Director Debra L. Reed For For Management
1.11 Elect Director William C. Rusnack For For Management
1.12 Elect Director Lynn Schenk For For Management
1.13 Elect Director Jack T. Taylor For For Management
1.14 Elect Director James C. Yardley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC.
Ticker: SPR Security ID: 848574109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles Chadwell For Against Management
1b Elect Director Irene M. Esteves For Against Management
1c Elect Director Paul Fulchino For Against Management
1d Elect Director Thomas C. Gentile, III For Against Management
1e Elect Director Richard Gephardt For Against Management
1f Elect Director Robert Johnson For Against Management
1g Elect Director Ronald T. Kadish For Against Management
1h Elect Director John Plueger For Against Management
1i Elect Director Laura Wright For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Reduction of Threshold to Call For Against Management
Special Meetings to 25% of Outstanding
Shares
5 Approve Reduction of Threshold to Call Against For Shareholder
Special Meetings to 10% of Outstanding
Shares
--------------------------------------------------------------------------------
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 Elect Director Gordon Bethune For For Management
1.2 Elect Director Marcelo Claure For For Management
1.3 Elect Director Patrick Doyle For For Management
1.4 Elect Director Ronald Fisher For For Management
1.5 Elect Director Julius Genachowski For For Management
1.6 Elect Director Michael Mullen For For Management
1.7 Elect Director Masayoshi Son For For Management
1.8 Elect Director Sara Martinez Tucker 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
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kennett F. Burnes For For Management
1b Elect Director Patrick de Saint-Aignan For For Management
1c Elect Director Lynn A. Dugle For For Management
1d Elect Director Amelia C. Fawcett For For Management
1e Elect Director William C. Freda For For Management
1f Elect Director Linda A. Hill For For Management
1g Elect Director Joseph L. Hooley For For Management
1h Elect Director Sara Mathew For For Management
1i Elect Director William L. Meaney For For Management
1j Elect Director Sean O'Sullivan For For Management
1k Elect Director Richard P. Sergel For For Management
1l Elect Director Gregory L. Summe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Majority Voting Standard for For For Management
Specified Corporate Actions
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret M. Keane For For Management
1b Elect Director Paget L. Alves For For Management
1c Elect Director Arthur W. Coviello, Jr. For For Management
1d Elect Director William W. Graylin For For Management
1e Elect Director Roy A. Guthrie For For Management
1f Elect Director Richard C. Hartnack For For Management
1g Elect Director Jeffrey G. Naylor For For Management
1h Elect Director Laurel J. Richie For For Management
1i Elect Director Olympia J. Snowe For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roxanne S. Austin For For Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director Brian C. Cornell For For Management
1d Elect Director Calvin Darden For For Management
1e Elect Director Henrique De Castro For For Management
1f Elect Director Robert L. Edwards For For Management
1g Elect Director Melanie L. Healey For For Management
1h Elect Director Donald R. Knauss For For Management
1i Elect Director Monica C. Lozano For For Management
1j Elect Director Mary E. Minnick For For Management
1k Elect Director Kenneth L. Salazar For For Management
1l Elect Director Dmitri L. Stockton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
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 Elect Director Michael A. Bradley For Against Management
1B Elect Director Edwin J. Gillis For Against Management
1C Elect Director Timothy E. Guertin For Against Management
1D Elect Director Mark E. Jagiela For Against Management
1E Elect Director Mercedes Johnson For Against Management
1F Elect Director Marilyn Matz For Against Management
1G Elect Director Paul J. Tufano For Against Management
1H Elect Director Roy A. Vallee For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kermit R. Crawford For For Management
1b Elect Director Michael L. Eskew For For Management
1c Elect Director Margaret M. Keane For For Management
1d Elect Director Siddharth N. (Bobby) For For Management
Mehta
1e Elect Director Jacques P. Perold For For Management
1f Elect Director Andrea Redmond For For Management
1g Elect Director Gregg M. Sherrill For For Management
1h Elect Director Judith A. Sprieser For For Management
1i Elect Director Perry M. Traquina For For Management
1j Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Require Independent Board Chairman Against For Shareholder
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy Banse For For Management
1.2 Elect Director Richard H. Carmona For For Management
1.3 Elect Director Benno Dorer For For Management
1.4 Elect Director Spencer C. Fleischer For For Management
1.5 Elect Director Esther Lee For For Management
1.6 Elect Director A.D. David Mackay For For Management
1.7 Elect Director Robert W. Matschullat For For Management
1.8 Elect Director Jeffrey Noddle For For Management
1.9 Elect Director Pamela Thomas-Graham For For Management
1.10 Elect Director Carolyn M. Ticknor For For Management
1.11 Elect Director Russell Weiner For For Management
1.12 Elect Director Christopher J. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Approve Remuneration of Non-Employee For For Management
Directors
7 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Marc Bolland For For Management
1.4 Elect Director Ana Botin For For Management
1.5 Elect Director Richard M. Daley For For Management
1.6 Elect Director Christopher C. Davis For For Management
1.7 Elect Director Barry Diller For For Management
1.8 Elect Director Helene D. Gayle For For Management
1.9 Elect Director Alexis M. Herman For For Management
1.10 Elect Director Muhtar Kent For For Management
1.11 Elect Director Robert A. Kotick For For Management
1.12 Elect Director Maria Elena Lagomasino For For Management
1.13 Elect Director Sam Nunn For For Management
1.14 Elect Director James Quincey For For Management
1.15 Elect Director Caroline J. Tsay For For Management
1.16 Elect Director David B. Weinberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE 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 For Shareholder
6 Report on Company Non-Discrimination None For Shareholder
Policies in States with
Pro-Discrimination Laws
7 Report on Risks of Doing Business in None For Shareholder
Conflict-Affected Areas
8 Repeal Any Amendments to Code of For For Shareholder
Regulations Adopted After April 8, 2016
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director John H. Dasburg For For Management
1c Elect Director Janet M. Dolan For For Management
1d Elect Director Kenneth M. Duberstein For For Management
1e Elect Director Patricia L. Higgins For For Management
1f Elect Director William J. Kane For For Management
1g Elect Director Clarence Otis, Jr. For For Management
1h Elect Director Philip T. (Pete) For For Management
Ruegger, III
1i Elect Director Todd C. Schermerhorn For For Management
1j Elect Director Alan D. Schnitzer For For Management
1k Elect Director Donald J. Shepard For For Management
1l Elect Director Laurie J. Thomsen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against For Shareholder
and Report on Diversity Policies
--------------------------------------------------------------------------------
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 Against Management
1b Elect Director Marc N. Casper For Against Management
1c Elect Director Andrew Cecere For Against Management
1d Elect Director Arthur D. Collins, Jr. For Against Management
1e Elect Director Kimberly J. Harris For Against Management
1f Elect Director Roland A. Hernandez For Against Management
1g Elect Director Doreen Woo Ho For Against Management
1h Elect Director Olivia F. Kirtley For Against Management
1i Elect Director Karen S. Lynch For Against Management
1j Elect Director Richard P. McKenney For Against Management
1k Elect Director David B. O'Maley For Against Management
1l Elect Director O'dell M. Owens For Against Management
1m Elect Director Craig D. Schnuck For Against Management
1n Elect Director Scott W. Wine For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC.
Ticker: UAL Security ID: 910047109
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Corvi For For Management
1.2 Elect Director Jane C. Garvey For For Management
1.3 Elect Director Barney Harford For For Management
1.4 Elect Director Michele J. Hooper For For Management
1.5 Elect Director Walter Isaacson For For Management
1.6 Elect Director James A. C. Kennedy For For Management
1.7 Elect Director Oscar Munoz For For Management
1.8 Elect Director William R. Nuti For For Management
1.9 Elect Director Edward M. Philip For For Management
1.10 Elect Director Edward L. Shapiro For For Management
1.11 Elect Director David J. Vitale For For Management
1.12 Elect Director James M. Whitehurst For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd J. Austin, III For For Management
1b Elect Director Diane M. Bryant For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Jean-Pierre Garnier For For Management
1e Elect Director Gregory J. Hayes For For Management
1f Elect Director Ellen J. Kullman For For Management
1g Elect Director Marshall O. Larsen For For Management
1h Elect Director Harold W. McGraw, III For For Management
1i Elect Director Margaret L. O'Sullivan For For Management
1j Elect Director Fredric G. Reynolds For For Management
1k Elect Director Brian C. Rogers For For Management
1l Elect Director Christine Todd Whitman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Eliminate Supermajority Vote For For Management
Requirement to Approve Certain
Business Combinations
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director H. Paulett Eberhart For For Management
1B Elect Director Joseph W. Gorder For For Management
1C Elect Director Kimberly S. Greene For For Management
1D Elect Director Deborah P. Majoras For For Management
1E Elect Director Donald L. Nickles For For Management
1F Elect Director Philip J. Pfeiffer For For Management
1G Elect Director Robert A. Profusek For For Management
1H Elect Director Stephen M. Waters For For Management
1I Elect Director Randall J. Weisenburger For For Management
1J Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Remove Supermajority Vote Requirement For For Management
5 Provide Right to Act by Written Consent For For Management
--------------------------------------------------------------------------------
VF CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Carucci For For Management
1.2 Elect Director Juliana L. Chugg For For Management
1.3 Elect Director Benno Dorer For For Management
1.4 Elect Director Mark S. Hoplamazian For For Management
1.5 Elect Director Laura W. Lang For For Management
1.6 Elect Director W. Alan McCollough For For Management
1.7 Elect Director W. Rodney McMullen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Steven E. Rendle For For Management
1.10 Elect Director Carol L. Roberts For For Management
1.11 Elect Director Matthew J. Shattock For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 Elect Director Lynne Biggar For For Management
1b Elect Director Jane P. Chwick For For Management
1c Elect Director Ruth Ann M. Gillis For For Management
1d Elect Director J. Barry Griswell For For Management
1e Elect Director Rodney O. Martin, Jr. For For Management
1f Elect Director Byron H. Pollitt, Jr. For For Management
1g Elect Director Joseph V. Tripodi For For Management
1h Elect Director Deborah C. Wright For For Management
1i Elect Director David Zwiener 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
--------------------------------------------------------------------------------
WALMART, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen J. Easterbrook For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Sarah J. Friar For For Management
1d Elect Director Carla A. Harris For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Marissa A. Mayer For For Management
1g Elect Director C. Douglas McMillon For For Management
1h Elect Director Gregory B. Penner For Against Management
1i Elect Director Steven S Reinemund For For Management
1j Elect Director S. Robson Walton For For Management
1k Elect Director Steuart L. Walton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
5 Report on Race or Ethnicity Pay Gap 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
--------------------------------------------------------------------------------
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 Against Management
1b Elect Director Kathleen A. Cote For Against Management
1c Elect Director Henry T. DeNero For Against Management
1d Elect Director Michael D. Lambert For Against Management
1e Elect Director Len J. Lauer For Against Management
1f Elect Director Matthew E. Massengill For Against Management
1g Elect Director Stephen D. Milligan For Against Management
1h Elect Director Paula A. Price For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Elect Director James Chao For Withhold Management
1.2 Elect Director Mark A. McCollum For For Management
1.3 Elect Director R. Bruce Northcutt For For Management
1.4 Elect Director H. John Riley, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
XL GROUP LTD
Ticker: XL Security ID: G98294104
Meeting Date: JUN 06, 2018 Meeting Type: Special
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
=========== American Beacon Crescent Short Duration High Income Fund ===========
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
====================== American Beacon Flexible Bond Fund ======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
============== American Beacon Garcia Hamilton Quality Bond Fund ===============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
==================== American Beacon GLG Total Return Fund =====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========== American Beacon Global Evolution Frontier Markets Income ===========
========== Fund ===========
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================== American Beacon Grosvenor Long/Short Fund ===================
1ST CAPITAL BANK
Ticker: FISB Security ID: 31944C107
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Susan C. Freeland For For Management
1..2 DIRECTOR-Francis Giudici For For Management
1..3 DIRECTOR-Kurt J. Gollnick For For Management
1..4 DIRECTOR-Daniel R. Hightower, MD For Withheld Management
1..5 DIRECTOR-Thomas E. Meyer For For Management
1..6 DIRECTOR-Henry P. Ruhnke, Jr. For For Management
1..7 DIRECTOR-Gregory T. Thelen For For Management
1..8 DIRECTOR-F. Warren Wayland For For Management
2. To ratify the appointment of Crowe For For Management
Horwath LLP as independent accountants
for the fiscal year ending December
31, 2018.
3. Advisory (non-binding) vote to approve For For Management
the named executive officer
compensation.
--------------------------------------------------------------------------------
8POINT3 ENERGY PARTNERS LP
Ticker: CAFD Security ID: 282539105
Meeting Date: MAY 23, 2018 Meeting Type: Special
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Direct the Partnership to Vote Its For For Management
OpCo Common Units in Favor of the
Merger Agreement and the OpCo Mergers
--------------------------------------------------------------------------------
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 DNV Management
1..2 DIRECTOR-Dr. Ilham Kadri For DNV Management
1..3 DIRECTOR-Idelle K. Wolf For DNV Management
1..4 DIRECTOR-Gene C. Wulf For DNV Management
2. Proposal to approve, by nonbinding For DNV Management
advisory vote, the compensation of our
named executive officers.
3. Proposal to ratify the appointment of For DNV Management
Ernst & Young as the independent
registered public accounting firm of
the corporation.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: N00985106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 Adoption of the annual accounts for For For Management
the 2017 financial year.
6 Release of liability of the directors For For Management
with respect to their management
during the 2017 financial year.
7a Re-appointment of the Chairman of the For For Management
Board of Directors, Mr. Pieter
Korteweg, as non-executive director
for a period of two years.
7b Re-appointment of the Company's Chief For For Management
Executive Officer, Mr. Aengus Kelly,
as executive director for a period of
four years.
7c Re-appointment of Mr. Salem R.A.A. Al For For Management
Noaimi as non- executive director for
a period of two years.
7d Re-appointment of Mr. Homaid A.A.M. Al For For Management
Shimmari as non-executive director for
a period of two years
7e Re-appointment of Mr. Paul T. Dacier For For Management
as non-executive director for a period
of two years.
7f Re-appointment of Mr. Richard M. For For Management
Gradon as non- executive director for
a period of two years.
7g Re-appointment of Mr. Robert G. Warden For For Management
as non- executive director for a
period of two years.
7h Appointment of Mr. Julian B. Branch as For For Management
non-executive director for a period of
four years.
8 Appointment of Mr. Peter L. Juhas as For For Management
the person referred to in article 16,
paragraph 8 of the Company's articles
of association.
9 Appointment of PricewaterhouseCoopers For For Management
Accountants N.V. for the audit of the
Company's annual accounts for the 2018
financial year.
10a Authorization of the Board of For For Management
Directors to issue shares and to grant
rights to subscribe for shares.
10b Authorization of the Board of For For Management
Directors to limit or exclude
pre-emptive rights in relation to
agenda item 10(a).
10c Authorization of the Board of For For Management
Directors to issue additional shares
and to grant additional rights to
subscribe for shares.
10d Authorization of the Board of For For Management
Directors to limit or exclude
pre-emptive rights in relation to
agenda item 10(c).
11a Authorization of the Board of For For Management
Directors to repurchase shares.
11b Conditional authorization of the Board For For Management
of Directors to repurchase additional
shares.
12 Reduction of capital through For For Management
cancellation of shares.
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: N00985106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 Adoption of the annual accounts for For For Management
the 2017 financial year.
6 Release of liability of the directors For For Management
with respect to their management
during the 2017 financial year.
7a Re-appointment of the Chairman of the For For Management
Board of Directors, Mr. Pieter
Korteweg, as non-executive director
for a period of two years.
7b Re-appointment of the Company's Chief For For Management
Executive Officer, Mr. Aengus Kelly,
as executive director for a period of
four years.
7c Re-appointment of Mr. Salem R.A.A. Al For For Management
Noaimi as non- executive director for
a period of two years.
7d Re-appointment of Mr. Homaid A.A.M. Al For For Management
Shimmari as non-executive director for
a period of two years
7e Re-appointment of Mr. Paul T. Dacier For For Management
as non-executive director for a period
of two years.
7f Re-appointment of Mr. Richard M. For For Management
Gradon as non- executive director for
a period of two years.
7g Re-appointment of Mr. Robert G. Warden For For Management
as non- executive director for a
period of two years.
7h Appointment of Mr. Julian B. Branch as For For Management
non-executive director for a period of
four years.
8 Appointment of Mr. Peter L. Juhas as For For Management
the person referred to in article 16,
paragraph 8 of the Company's articles
of association.
9 Appointment of PricewaterhouseCoopers For For Management
Accountants N.V. for the audit of the
Company's annual accounts for the 2018
financial year.
10a Authorization of the Board of For For Management
Directors to issue shares and to grant
rights to subscribe for shares.
10b Authorization of the Board of For For Management
Directors to limit or exclude
pre-emptive rights in relation to
agenda item 10(a).
10c Authorization of the Board of For For Management
Directors to issue additional shares
and to grant additional rights to
subscribe for shares.
10d Authorization of the Board of For For Management
Directors to limit or exclude
pre-emptive rights in relation to
agenda item 10(c).
11a Authorization of the Board of For For Management
Directors to repurchase shares.
11b Conditional authorization of the Board For For Management
of Directors to repurchase additional
shares.
12 Reduction of capital through For For Management
cancellation of shares.
--------------------------------------------------------------------------------
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 1 Year 1 Year Management
future advisory votes to approve named
executive officer compensation.
--------------------------------------------------------------------------------
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
1A. ELECTION OF DIRECTOR: JACK YUN MA (TO For For Management
SERVE FOR A THREE YEAR TERM OR UNTIL
SUCH DIRECTOR'S SUCCESSOR IS ELECTED
OR APPOINTED AND DULY QUALIFIED.)
1B. ELECTION OF DIRECTOR: MASAYOSHI SON ( For For Management
TO SERVE FOR A THREE YEAR TERM OR
UNTIL SUCH DIRECTOR'S SUCCESSOR IS
ELECTED OR APPOINTED AND DULY
QUALIFIED.)
1C. ELECTION OF DIRECTOR: WALTER TEH MING For For Management
KWAUK (TO SERVE FOR A THREE YEAR TERM
OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS
ELECTED OR APPOINTED AND DULY
QUALIFIED.)
2. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LTD
Ticker: BABA Security ID: US01609W2017
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jack Yun Ma For For Management
2 Elect Masayoshi Son For For Management
3 Elect Walter Teh Ming Kwauk For For Management
4 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
ALIMENTATION-COUCHE TARD, INC.
Ticker: ATD/B CN Security ID: CA01626P4033
Meeting Date: SEP 19, 2017 Meeting Type: Annual
Record Date: JUL 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.001 Elect Alain Bouchard For For Management
1.002 Elect Nathalie Bourque For For Management
1.003 Elect Eric Boyko For For Management
1.004 Elect Jacques D'Amours For For Management
1.005 Elect Jean Elie For For Management
1.006 Elect Richard Fortin For For Management
1.007 Elect Brian Hannasch For For Management
1.008 Elect Melanie Kau For For Management
1.009 Elect Monique F. Leroux For For Management
1.01 Elect Real Plourde For For Management
1.011 Elect Daniel Rabinowicz For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Shareholder Proposal Regarding Board Against For Management
Gender Diversity
4 Shareholder Proposal Regarding Against For Management
Advisory Vote on Compensation Report
(Say on Pay)
5 Shareholder Proposal Regarding Against For Management
Disclosure of Vote Results By Share
Class
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
ALPHABET INC
Ticker: GOOGL Security ID: BRGOGLBDR001
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.001 Elect Larry Page For For Management
1.002 Elect Sergey Brin For For Management
1.003 Elect Eric E. Schmidt For For Management
1.004 Elect L. John Doerr For For Management
1.005 Elect Roger W. Ferguson, Jr. For For Management
1.006 Elect Diane Greene For For Management
1.007 Elect John L. Hennessy For For Management
1.008 Elect Ann Mather For For Management
1.009 Elect Alan R. Mulally For For Management
1.01 Elect Sundar Pichai For For Management
1.011 Elect K. Ram Shriram For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2012 Stock Plan For For Management
4 Shareholder Proposal Regarding Against Against Management
Recapitalization
5 Shareholder Proposal Regarding Against Against Management
Lobbying Report
6 Shareholder Proposal Regarding Gender Against Against Management
Pay Gap Risk Report
7 Shareholder Proposal Regarding Simple Against Against Management
Majority Vote
8 Shareholder Proposal Regarding Linking Against Against Management
Executive Pay to Sustainability
9 Shareholder Proposal Regarding Against Against Management
Disclosure of Board Qualifications
10 Shareholder Proposal Regarding a Against Against Management
Report on the Efficacy of Enforcement
of Content Policies
--------------------------------------------------------------------------------
ALTABA INC
Ticker: AABA Security ID: US0213461017
Meeting Date: OCT 24, 2017 Meeting Type: Annual
Record Date: SEP 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tor R. Braham For For Management
2 Elect Eric K. Brandt For For Management
3 Elect Catherine J. Friedman For For Management
4 Elect Richard L. Kauffman For For Management
5 Elect Thomas J. McInerney For For Management
6 Approval of New Investment Advisory For For Management
Agreement with BlackRock
7 Approval of New Investment Advisory For For Management
Agreement with MSSB
8 Ratification of Auditor For For Management
9 Approval of Long-Term Deferred For For Management
Compensation Incentive Plan
10 Shareholder Proposal Regarding Right Against Against Management
to Act by Written Consent
11 Shareholder Proposal Regarding Human Against Against Management
Rights Report
--------------------------------------------------------------------------------
ALTABA INC.
Ticker: AABA Security ID: US0213461017
Meeting Date: OCT 24, 2017 Meeting Type: Annual
Record Date: SEP 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: TOR R. BRAHAM For For Management
1.2 ELECTION OF DIRECTOR: ERIC K. BRANDT For For Management
1.3 ELECTION OF DIRECTOR: CATHERINE J. For For Management
FRIEDMAN
1.4 ELECTION OF DIRECTOR: RICHARD L. For For Management
KAUFFMAN
1.5 ELECTION OF DIRECTOR: THOMAS J. For For Management
MCINERNEY
2 TO APPROVE A NEW INVESTMENT ADVISORY For For Management
AGREEMENT BETWEEN THE FUND AND
BLACKROCK ADVISORS LLC.
3 TO APPROVE A NEW INVESTMENT ADVISORY For For Management
AGREEMENT BETWEEN THE FUND AND MORGAN
STANLEY SMITH BARNEY LLC.
4 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
FUND'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
5 TO APPROVE A LONG-TERM DEFERRED For For Management
COMPENSATION INCENTIVE PLAN FOR THE
FUND'S MANAGEMENT AND DIRECTORS.
6 TO VOTE UPON A STOCKHOLDER PROPOSAL For Against Management
REGARDING STOCKHOLDER ACTION BY
WRITTEN CONSENT.
7 TO VOTE UPON A STOCKHOLDER PROPOSAL Against Against Management
REGARDING THE YAHOO HUMAN RIGHTS FUND.
--------------------------------------------------------------------------------
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 For Management
1h. Election of Director: Patricia Q. For For Management
Stonesifer
1i. Election of Director: Wendell P. Weeks For For 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 Against Shareholder
POLICY TO REQUIRE AN INDEPENDENT BOARD
CHAIR
6. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
VOTE-COUNTING PRACTICES FOR
SHAREHOLDER PROPOSALS
--------------------------------------------------------------------------------
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 DNV Management
1b. Election of Director: Jeffrey D. For DNV Management
Benjamin
1c. Election of Director: John T. Cahill For DNV Management
1d. Election of Director: Michael J. Embler For DNV Management
1e. Election of Director: Matthew J. Hart For DNV Management
1f. Election of Director: Alberto Ibarguen For DNV Management
1g. Election of Director: Richard C. For DNV Management
Kraemer
1h. Election of Director: Susan D. Kronick For DNV Management
1i. Election of Director: Martin H. Nesbitt For DNV Management
1j. Election of Director: Denise M. O'Leary For DNV Management
1k. Election of Director: W. Douglas Parker For DNV Management
1l. Election of Director: Ray M. Robinson For DNV Management
2. A proposal to ratify the appointment For DNV 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 DNV 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 DNV 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 DNV Shareholder
stockholders who hold at least 10% of
the outstanding common stock of
American Airlines Group Inc. to call
special meetings.
--------------------------------------------------------------------------------
AMERICAN BUSINESS BANK
Ticker: AMBZ Security ID: 02475L105
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Leon Blankstein For For Management
1..2 DIRECTOR-Donald P. Johnson For For Management
1..3 DIRECTOR-Gaurav Malhotra For For Management
1..4 DIRECTOR-Edith Matthai For For Management
1..5 DIRECTOR-Trent D. Merrill For For Management
1..6 DIRECTOR-Robert F. Schack For For Management
1..7 DIRECTOR-Wesley E. Schaefer For For Management
1..8 DIRECTOR-Jon H. Schlobohm For For Management
1..9 DIRECTOR-David van D. Skilling For For Management
1..10 DIRECTOR-Robert I. Usdan For For Management
2. To ratify the appointment of Grant For For Management
Thornton LLP as the Bank's independent
public accountants as described more
fully in the accompanying proxy
statement.
--------------------------------------------------------------------------------
AMERICAN RIVER BANKSHARES
Ticker: AMRB Security ID: 029326105
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Nicolas C. Anderson For For Management
1..2 DIRECTOR-Kimberly A. Box For For Management
1..3 DIRECTOR-Charles D. Fite For For Management
1..4 DIRECTOR-Jeffery Owensby For For Management
1..5 DIRECTOR-William A. Robotham For For Management
1..6 DIRECTOR-David E. Ritchie, Jr. For For Management
1..7 DIRECTOR-Stephen H. Waks For For Management
1..8 DIRECTOR-Philip A. Wright For For Management
1..9 DIRECTOR-Michael A. Ziegler For For Management
2. To ratify the selection 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 hold an advisory (non-binding) vote For For Management
to approve named executive officer
compensation.
--------------------------------------------------------------------------------
AMERICAN RIVIERA BANK
Ticker: ARBV Security ID: 02932A106
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Frank Burgess For For Management
1..2 DIRECTOR-Darren D. Caesar For For Management
1..3 DIRECTOR-Joe Campanelli For For Management
1..4 DIRECTOR-Jeff DeVine For For Management
1..5 DIRECTOR-Leonard Himelsein For For Management
1..6 DIRECTOR-Jody D. Holehouse CPA For For Management
1..7 DIRECTOR-Weldon U. Howell Jr Esq For For Management
1..8 DIRECTOR-Lawrence Koppelman For For Management
1..9 DIRECTOR-Douglas Margerum For For Management
1..10 DIRECTOR-Charles Slosser For For Management
2. To ratify the selection of Crowe For For Management
Horwath, LLP as the Bank's independent
registered public accounting firm.
--------------------------------------------------------------------------------
AMUNDI SA, PARIS
Ticker: Security ID: F8233H108
Meeting Date: MAY 15, 2018 Meeting Type: Ordinary General Meeting
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT None Did not vote Management
THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN
"AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS None Did not vote Management
THAT DO NOT HOLD SHARES DIRECTLY WITH
A-FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTO
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS None Did not vote Management
ARE PRESENTED DURING THE MEETING,
YOUR-VOTE WILL DEFAULT TO 'ABSTAIN'.
SHARES CAN ALTERNATIVELY BE PASSED TO
THE-CHAIRMAN OR A NAMED THIRD PARTY TO
VOTE ON ANY SUCH ITEM RAISED. SHOULD
YOU-WISH TO PASS CONTROL OF YOUR
CMMT https://www.journal- officiel.gouv. None Did not vote Management
fr/publications/balo/pdf/2018/04
09/201804091-800961.pdf AND-
https://www.journal- officiel.gouv.
fr/publications/balo/pdf/2018/04
30/201804301-801529.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO CHANGE
IN RECORD DATE-
1 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR 2017
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR 2017
3 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management
YEAR ENDED 31 DECEMBER 2017 AND
PAYMENT OF THE DIVIDEND
4 APPROVAL OF THE AGREEMENTS AND For For Management
COMMITMENTS SUBJECT TO THE PROVISIONS
OF ARTICLES L. 225-38 AND FOLLOWING OF
THE FRENCH COMMERCIAL CODE
5 APPROVAL OF THE FIXED, VARIABLE AND For For Management
EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ALL
KINDS PAID OR AWARDED TO MR. YVES
PERRIER, CHIEF EXECUTIVE OFFICER, FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER
2017
6 APPROVAL OF THE PRINCIPLES AND For Against Management
CRITERIA FOR DETERMINING, DISTRIBUTING
AND ALLOCATING THE FIXED, VARIABLE AND
EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ALL
KINDS, ATTRIBUTABLE TO THE CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL
7 APPROVAL OF THE PRINCIPLES AND For For Management
CRITERIA FOR DETERMINING, DISTRIBUTING
AND ALLOCATING THE FIXED, VARIABLE AND
EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ALL
KINDS, ATTRIBUTABLE TO THE CHAIRMAN OF
THE BOARD OF DIRECTORS, FOR THE
8 REVIEW OF THE OVERALL COMPENSATIONS For For Management
PAID DURING THE PAST FINANCIAL YEAR TO
THE EXECUTIVE OFFICERS WITHIN THE
MEANING OF ARTICLE L.511-13 OF THE
FRENCH MONETARY AND FINANCIAL CODE AND
TO THE CATEGORIES OF PERSONNEL
IDENTIFIED WITHIN THE MEANING OF
ARTICLE
9 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management
REMI GARUZ AS DIRECTOR
10 RENEWAL OF THE TERM OF OFFICE OF MR. For Against Management
LAURENT GOUTARD AS DIRECTOR
11 RENEWAL OF THE TERM OF OFFICE OF MR. For Against Management
MICHEL MATHIEU AS DIRECTOR
12 RENEWAL OF THE TERM OF OFFICE OF MRS. For Against Management
RENEE TALAMONA AS DIRECTOR
13 AUTHORIZATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO TRADE IN THE
COMPANY'S SHARES
14 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA
Ticker: BUD Security ID: 03524A108
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4. Approval of the statutory annual For For Management
accounts
5. Discharge to the Directors For For Management
6. Discharge to the statutory auditor For For Management
7a. Renewing the appointment as director For Against Management
of Mr. Paul Cornet de Ways Ruart, for
a period of two years
7b. Renewing the appointment as director For Against Management
of Mr. Stefan Descheemaeker, for a
period of two years
7c. Renewing the appointment as director For Against Management
of Mr. Gregoire de Spoelberch, for a
period of two years
7d. Renewing the appointment as director o For Against Management
f Mr. Alexandre Van Damme, for a
period of two years
7e. Renewing the appointment as director For Against Management
of Mr. Alexandre Behring, for a period
of two years
7f. Renewing the appointment as director For Against Management
of Mr. Paulo Lemann, for a period of
two years
7g. Renewing the appointment as director For Against Management
of Mr. Carlos Alberto da Veiga
Sicupira, for a period of two years
7h. Renewing the appointment as director For Against Management
of Mr. Marcel Herrmann Telles, for a
period of two years
7i. Renewing the appointment as director For Against Management
of Mrs. Maria Asuncion Aramburuzabala,
for a period of two years
7j. Renewing the appointment as Restricted For Against Management
Share Director of Mr. Martin J.
Barrington, for a period of one year
7k. Renewing the appointment as Restricted For Against Management
Share Director of Mr. William F.
Gifford, Jr., for a period of one year
7l. Renewing the appointment as Restricted For Against Management
Share Director of Mr. Alejandro Santo
Domingo Davila, for a period of one
year
8a. Remuneration policy and remuneration For Against Management
report of the Company
8b. Approval of increased fixed annual fee For For Management
of the Chairman
8c. Stock options for Directors For For Management
8d. Revised remuneration of the statutory For For Management
auditor
B1. Filings For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 13, 2018 Meeting Type: Annual
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of director: James Bell For DNV Management
1b. Election of director: Tim Cook For DNV Management
1c. Election of director: Al Gore For DNV Management
1d. Election of director: Bob Iger For DNV Management
1e. Election of director: Andrea Jung For DNV Management
1f. Election of director: Art Levinson For DNV Management
1g. Election of director: Ron Sugar For DNV Management
1h. Election of director: Sue Wagner For DNV Management
2. Ratification of the appointment of For DNV Management
Ernst & Young LLP as Apple's
independent registered public
accounting firm for 2018
3. Advisory vote to approve executive For DNV Management
compensation
4. Approval of the amended and restated For DNV Management
Apple Inc. Non-Employee Director Stock
Plan
5. A shareholder proposal entitled Against DNV Shareholder
"Shareholder Proxy Access Amendments"
6. A shareholder proposal entitled "Human Against DNV Shareholder
Rights Committee"
--------------------------------------------------------------------------------
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 For Against Management
Banc-Corp's named executive officer
compensation.
3. Advisory vote on the frequency of 1 Year 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.
--------------------------------------------------------------------------------
AT HOME GROUP INC.
Ticker: HOME Security ID: 04650Y100
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Wendy A. Beck For DNV Management
1..2 DIRECTOR-Philip L. Francis For DNV Management
1..3 DIRECTOR-Larry D. Stone For DNV Management
2. Ratification of the appointment of For DNV Management
Ernst & Young LLP as our independent
registered public accounting firm for
the fiscal year ending January 26,
2019.
3. To amend our 2016 Equity Incentive For DNV Management
Plan to increase the number of shares
authorized to be granted by 3.5
million shares.
--------------------------------------------------------------------------------
AV HOMES, INC.
Ticker: AVHI Security ID: 00234P102
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Paul D. Barnett For For Management
1..2 DIRECTOR-Matthew Coleman For For Management
1..3 DIRECTOR-Roger A. Cregg For For Management
1..4 DIRECTOR-Roger W. Einiger For For Management
1..5 DIRECTOR-Paul Hackwell For For Management
1..6 DIRECTOR-Joshua L. Nash For For Management
1..7 DIRECTOR-Jonathan M. Pertchik For For Management
1..8 DIRECTOR-Michael F. Profenius For For Management
1..9 DIRECTOR-Aaron D. Ratner For For Management
1..10 DIRECTOR-Joel M. Simon For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as independent
registered public accounting firm of
AV Homes, Inc. for the year ending
December 31, 2018.
3. Approval of an advisory resolution on For For Management
the compensation of the named
executive officers of the company
("Say on Pay").
--------------------------------------------------------------------------------
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
1.1 Elect Director Ignacio Sanchez Galan For For Management
1.2 Elect Director John E. Baldacci For For Management
1.3 Elect Director Pedro Azagra Blazquez For For Management
1.4 Elect Director Felipe de Jesus For For Management
Calderon Hinojosa
1.5 Elect Director Arnold L. Chase For For Management
1.6 Elect Director Alfredo Elias Ayub For For Management
1.7 Elect Director Carol L. Folt For For Management
1.8 Elect Director John L. Lahey For For Management
1.9 Elect Director Santiago Martinez For For Management
Garrido
1.10 Elect Director Juan Carlos Rebollo For For Management
Liceaga
1.11 Elect Director Jose Sainz Armada For For Management
1.12 Elect Director Alan D. Solomont For For Management
1.13 Elect Director Elizabeth Timm For For Management
1.14 Elect Director James P. Torgerson For For Management
2 Ratify KPMG US, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANK OF IRELAND GROUP PLC
Ticker: Security ID: G0756R109
Meeting Date: APR 20, 2018 Meeting Type: Annual General Meeting
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE COMPANY'S For For Management
FINANCIAL STATEMENTS, THE REPORT OF
THE DIRECTORS AND THE AUDITORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF 11.5 For For Management
CENTS PER ORDINARY SHARE
3 TO RECEIVE AND CONSIDER THE GROUP For For Management
REMUNERATION COMMITTEE REPORT FOR THE
YEAR ENDED 31 DECEMBER 2017
4.A TO ELECT THE DIRECTOR: KENT ATKINSON For For Management
4.B TO ELECT THE DIRECTOR: RICHARD GOULDING For For Management
4.C TO ELECT THE DIRECTOR: PATRICK HAREN For For Management
4.D TO ELECT THE DIRECTOR: ARCHIE G KANE For For Management
4.E TO ELECT THE DIRECTOR: ANDREW KEATING For For Management
4.F TO ELECT THE DIRECTOR: PATRICK KENNEDY For For Management
4.G TO ELECT THE DIRECTOR: DAVIDA MARSTON For For Management
4.H TO ELECT THE DIRECTOR: FRANCESCA For For Management
MCDONAGH
4.I TO ELECT THE DIRECTOR: FIONA MULDOON For For Management
4.J TO ELECT THE DIRECTOR: PATRICK For For Management
MULVIHILL
5 TO CONSIDER THE CONTINUATION IN OFFICE For For Management
OF KPMG AS AUDITORS OF THE COMPANY
6 TO AUTHORISE THE DIRECTORS TO FIX THE For For Management
REMUNERATION OF THE AUDITORS
7 TO AUTHORISE PURCHASES OF ORDINARY For For Management
SHARES BY THE COMPANY OR SUBSIDIARIES
8 TO AUTHORISE THE DIRECTORS TO ISSUE For For Management
ORDINARY SHARES
9 TO AUTHORISE THE DIRECTORS TO ISSUE For For Management
ORDINARY SHARES ON A NON-PRE-EMPTIVE
BASIS FOR CASH
10 TO AUTHORISE THE DIRECTORS TO ISSUE For For Management
CONTINGENT EQUITY CONVERSION NOTES,
AND ORDINARY SHARES ON THE CONVERSION
OF SUCH NOTES
11 TO AUTHORISE THE DIRECTORS TO ISSUE For For Management
FOR CASH ON A NON-PRE-EMPTIVE BASIS,
CONTINGENT EQUITY CONVERSION NOTES,
AND ORDINARY SHARES ON THE CONVERSION
OF SUCH NOTES
--------------------------------------------------------------------------------
BANK OF THE JAMES FINANCIAL GROUP, INC.
Ticker: BOTJ Security ID: 470299108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Lewis C. Addison For Withheld Management
1..2 DIRECTOR-John R. Alford, Jr. For For Management
1..3 DIRECTOR-William C. Bryant III For For Management
1..4 DIRECTOR-J. Todd Scruggs For For Management
2. To ratify the selection by Financial For For Management
of Yount, Hyde & Barbour, P.C.,
independent public accountants to
audit the financial statements of
Financial for the fiscal year ending
on December 31, 2018.
3. Approval of the Bank of the James For For Management
Financial Group, Inc. 2018 Equity
Incentive Plan.
4. Approval of the Bank of the James For For Management
Financial Group, Inc. 2018 Employee
Stock Purchase Plan.
5. Approval, in an advisory, non-binding For For Management
vote, of the executive compensation
described in the Proxy Statement.
--------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: SEP 19, 2017 Meeting Type: Annual
Record Date: JUL 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DEMOS PARNEROS For For Management
1..2 DIRECTOR-KIMBERLEY A VAN DER ZON For For Management
1..3 DIRECTOR-GEORGE CAMPBELL, JR. For For Management
1..4 DIRECTOR-MARK D. CARLETON For For Management
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
3. ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION
4. RE-APPROVAL OF THE PERFORMANCE GOALS For For Management
SET FORTH IN THE COMPANY'S AMENDED AND
RESTATED 2009 INCENTIVE PLAN
5. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP, AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
APRIL 28, 2018
6. VOTE TO APPROVE AMENDMENTS TO OUR For For Management
CERTIFICATE OF INCORPORATION AND
BY-LAWS TO DECLASSIFY THE BOARD
7. VOTE TO APPROVE AN AMENDMENT TO OUR For For Management
BY-LAWS TO IMPLEMENT MAJORITY VOTING
IN UNCONTESTED DIRECTOR ELECTIONS
--------------------------------------------------------------------------------
BAYCOM CORPORATION
Ticker: BCML Security ID: 07272M107
Meeting Date: NOV 21, 2017 Meeting Type: Consent
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE PRINCIPAL TERMS OF THE For For Management
2017 PLAN ATTACHED AS EXHIBIT A TO THE
WRITTEN CONSENT SOLICITATION
STATEMENT/PROSPECTUS.
--------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD.
Ticker: 371 Security ID: G0957L109
Meeting Date: MAR 29, 2018 Meeting Type: Special
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, For For Management
Issuance of Subscription Shares, the
Specific Mandate and Related
Transactions
2 Elect Lee Man Chun Raymond as Director For For Management
and Authorize Board to Fix His
Remuneration
--------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD.
Ticker: 371 Security ID: G0957L109
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Yongcheng as Director For For Management
3.2 Elect E Meng as Director For For Management
3.3 Elect Li Haifeng as Director For For Management
3.4 Elect Tung Woon Cheung Eric as Director For For Management
3.5 Elect Guo Rui as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD.
Ticker: 1599 Security ID: Y0776U108
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance Plan of Application For For Management
for the Initial Public Offering of A
Shares and Listing
2 Approve Authorization to the Board to For For Management
Handle the Relevant Matters of the
Application for Initial Public
Offering of A Shares and Listing at
its Absolute Discretion
3 Approve Price Stabilizing Plan within For For Management
Three Years upon Initial Public
Offering of A Shares and Listing
4 Approve Accumulated Profits For For Management
Distribution Plan Prior to Initial
Public Offering of A Shares
5 Approve Relevant Undertaking Matters For For Management
of Information Disclosure in the
Prospectus of Initial Public Offering
of A Shares and Listing
6 Approve Use of Proceeds of and For For Management
Feasibility Analysis on Initial Public
Offering of A Shares
7 Approve Remedial Measures on Dilution For For Management
of Current Returns from Initial Public
Offering of A Shares and Listing and
Undertakings of Relevant Undertaking
Entities
8 Approve Formulation of Applicable For For Management
Articles of Association upon Initial
Public Offering of A Shares and Listing
9 Amend Articles of Association For For Management
10 Amend Rules of Procedure for the For For Management
Shareholders' General Meeting
11 Amend Rules of Procedure for the Board For For Management
of Directors
12 Amend Rules of Procedure for the Board For For Management
of Supervisors
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
or H Shares
14 Approve Dividend Distribution Plan for For For Management
the Three Years After Initial Public
Offering of A Shares and Listing
15 Approve Ernst & Young Hua Ming LLP as For For Management
Special Audit Institution of the
Initial Public Offering of A Shares
and Listing
16 Approve Report on Use of Previously For For Management
Raised Proceeds
17 Approve 2017 Financial Accounts Report For For Management
18 Approve 2017 Audited Consolidated For For Management
Financial Statement and Its Summary
19 Approve 2017 Profit Distribution Plan For For Management
and Recommendation on Declaration of
Dividend
20 Approve Ernst & Young as Auditors and For For Management
Payment of 2017 Auditing Remuneration
21 Approve 2018 Investment Plan For For Management
22 Approve 2017 Report of the Board of For For Management
Directors
23 Approve 2017 Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD.
Ticker: 1599 Security ID: Y0776U108
Meeting Date: MAY 29, 2018 Meeting Type: Special
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance Plan of Application For For Management
for the Initial Public Offering of A
Shares and Lisitng
2 Approve Authorization to the Board to For For Management
Handle the Relevant Matters of the
Application for Initial Public
Offering of A Shares and Listing at
its Absolute Discretion
3 Approve Price Stabilizing Plan within For For Management
Three Years upon Initial Public
Offering of A Shares and Listing
4 Approve Accumulated Profits For For Management
Distribution Plan Prior to the Initial
Public Offering of A Shares
5 Approve the Relevant Undertaking For For Management
Matters of Information Disclosure in
the Prospectus of Initial Public
Offering of A Shares and Listing
--------------------------------------------------------------------------------
BOC AVIATION LIMITED
Ticker: Security ID: Y09292106
Meeting Date: MAY 30, 2018 Meeting Type: Annual General Meeting
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- HTTP://WWW.
HKEXNEWS.HK/LISTEDCO/LISTCONEW
S/SEHK/2018/0424/LTN20180424135.
PDF-AND- HTTP://WWW.HKEXNEWS.
HK/LISTEDCO/LISTCONEW
S/SEHK/2018/0424/LTN20180424141.PD
CMMT PLEASE NOTE IN THE HONG KONG MARKET None Did not vote Management
THAT A VOTE OF 'ABSTAIN' WILL BE
TREATED-THE SAME AS A 'TAKE NO ACTION'
VOTE
1 TO RECEIVE AND ADOPT THE FINANCIAL For For Management
STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2017 TOGETHER WITH THE
DIRECTORS' STATEMENT AND THE AUDITOR'S
REPORT
2 TO DECLARE A FINAL DIVIDEND OF USD 0. For For Management
192 PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2017
3.A TO RE-ELECT LIU QIANG AS A DIRECTOR For For Management
3.B TO RE-ELECT WANG JIAN AS A DIRECTOR For For Management
3.C TO RE-ELECT LI MANG AS A DIRECTOR For For Management
3.D TO RE-ELECT ZHU LIN AS A DIRECTOR For For Management
3.E TO RE-ELECT DAI DEMING AS A DIRECTOR For For Management
3.F TO RE-ELECT ANTONY NIGEL TYLER AS A For For Management
DIRECTOR
4 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
FIX THE DIRECTORS' REMUNERATION FOR
THE YEAR ENDING 31 DECEMBER 2018
5 TO RE-APPOINT MESSRS. ERNST & YOUNG For For Management
LLP AS AUDITOR AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION
FOR THE YEAR ENDING 31 DECEMBER 2018
6 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF THE EXISTING SHARES IN THE
COMPANY IN ISSUE
7 TO GRANT A GENERAL MANDATE TO THE For Against Management
DIRECTORS TO ISSUE, ALLOT AND DEAL
WITH SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE TOTAL NUMBER OF
THE EXISTING SHARES IN THE COMPANY IN
ISSUE
8 TO EXTEND THE GENERAL MANDATE GRANTED For Against Management
TO THE DIRECTORS TO ISSUE, ALLOT AND
DEAL WITH SHARES BY THE NUMBER OF
SHARES REPURCHASED
9 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO PURCHASE NEW AIRCRAFT
FROM AIRBUS S.A.S. AND THE BOEING
COMPANY
--------------------------------------------------------------------------------
BOFI HOLDING, INC.
Ticker: BOFI Security ID: 05566U108
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: AUG 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN GARY BURKE For For Management
1..2 DIRECTOR-NICHOLAS A. MOSICH For For Management
2. TO APPROVE, IN A NON-BINDING AND For Against Management
ADVISORY VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE COMPANY'S PROXY
STATEMENT
3. TO RECOMMEND, IN A NON-BINDING AND Unknown 1 Year Management
ADVISORY VOTE, WHETHER FUTURE
NON-BINDING AND ADVISORY STOCKHOLDER
VOTE ON EXECUTIVE COMPENSATION SHOULD
OCCUR EVERY YEAR, EVERY TWO YEARS, OR
EVERY THREE YEARS
4. TO RATIFY THE SELECTION OF BDO USA, For For Management
LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2018
--------------------------------------------------------------------------------
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 DNV Management
1..2 DIRECTOR-Jeffery H. Boyd For DNV Management
1..3 DIRECTOR-Jeffrey E. Epstein For DNV Management
1..4 DIRECTOR-Glenn D. Fogel For DNV Management
1..5 DIRECTOR-Mirian Graddick-Weir For DNV Management
1..6 DIRECTOR-James M. Guyette For DNV Management
1..7 DIRECTOR-Robert J. Mylod, Jr. For DNV Management
1..8 DIRECTOR-Charles H. Noski For DNV Management
1..9 DIRECTOR-Nancy B. Peretsman For DNV Management
1..10 DIRECTOR-Nicholas J. Read For DNV Management
1..11 DIRECTOR-Thomas E. Rothman For DNV Management
1..12 DIRECTOR-Craig W. Rydin For DNV Management
1..13 DIRECTOR-Lynn M. Vojvodich For DNV Management
2. Ratification of Deloitte & Touche LLP For DNV Management
as our independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
3. Advisory Vote to Approve 2017 For DNV Management
Executive Compensation.
4. Vote to Approve Amendments to the For DNV Management
Company's 1999 Omnibus Plan.
5. Stockholder Proposal requesting that Against DNV Shareholder
the Company adopt a policy that the
Chairperson of the Board must be an
independent director.
--------------------------------------------------------------------------------
BRIDGE BANCORP, INC.
Ticker: BDGE Security ID: 108035106
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Dennis A. Suskind* For For Management
1..2 DIRECTOR-Albert E. McCoy, Jr.* For For Management
1..3 DIRECTOR-Matthew Lindenbaum* For For Management
1..4 DIRECTOR-Christian C. Yegan* For For Management
1..5 DIRECTOR-Daniel Rubin# For For Management
2. A proposal to approve, on an advisory For For Management
(non-binding) basis, Bridge Bancorp's
executive compensation as described in
the proxy statement.
3. A proposal to approve the Bridge For For Management
Bancorp, Inc. Employee Stock Purchase
Plan.
4. A proposal to ratify the appointment For For Management
of Crowe Horwath LLP as the
independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: US11133TAA16
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: SEP 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leslie A. Brun For For Management
2 Elect Pamela L. Carter For For Management
3 Elect Richard J. Daly For For Management
4 Elect Robert N. Duelks For For Management
5 Elect Richard J. Haviland For For Management
6 Elect Brett A. Keller For For Management
7 Elect Stuart R. Levine For For Management
8 Elect Maura A. Markus For For Management
9 Elect Thomas J. Perna For For Management
10 Elect Alan J. Weber For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 DNV Management
Fernandez
1b. Election of Director: Mark D. Schwabero For DNV Management
1c. Election of Director: David V. Singer For DNV Management
1d. Election of Director: J. Steven Whisler For DNV Management
2. The approval of amendments to our For DNV Management
Restated Certificate of Incorporation
to declassify the Board of Directors.
3. The approval of the compensation of For DNV Management
our Named Executive Officers on an
advisory basis.
4. The ratification of the Audit For DNV 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.
--------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC.
Ticker: BLDR Security ID: 12008R107
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-David A. Barr For DNV Management
1..2 DIRECTOR-Robert C. Griffin For DNV Management
1..3 DIRECTOR-Brett N. Milgrim For DNV Management
2. Advisory vote on the compensation of For DNV Management
the named executive officers.
3. Ratification of the appointment of For DNV Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for the year 2018.
--------------------------------------------------------------------------------
BURKE & HERBERT BANK & TRUST COMPANY
Ticker: BHRB Security ID: 121331102
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Mark G. Anderson For For Management
1B. Election of Director: Julian F. For For Management
Barnwell, Jr.
1C. Election of Director: Tyrone B. Bradley For For Management
1D. Election of Director: E. Hunt Burke For For Management
1E. Election of Director: James M. Burke For For Management
1F. Election of Director: Nicholas Carosi For For Management
III
1G. Election of Director: S. Laing Hinson For For Management
1H. Election of Director: Michael D. For For Management
Lubeley
1I. Election of Director: Shawn P. For For Management
McLaughlin
1J. Election of Director: W. Scott McSween For For Management
1K. Election of Director: Jeffrey L. For For Management
Stryker
1L. Election of Director: Kenneth L. For For Management
Wainstein
2. Ratification of the appointment of For For Management
Yount, Hyde & Barbour, P.C. as the
Company's independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------
BUZZI UNICEM SPA
Ticker: Security ID: T2320M109
Meeting Date: MAY 10, 2018 Meeting Type: Ordinary General Meeting
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE EVENT THE MEETING None Did not vote Management
DOES NOT REACH QUORUM, THERE WILL BE
A-SECOND CALL ON 11 MAY 2018.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL-REMAIN VALID FOR ALL CALLS UNLESS
THE AGENDA IS AMENDED. THANK YOU
1 FINANCIAL STATEMENTS AT DECEMBER 31, For DNV Management
2017 MANAGEMENT REPORT AND REPORT OF
THE COLLEGE TRADE UNION ON THE 2017
FINANCIAL YEAR RELATED RESOLUTIONS
2 DESTINATION OF THE RESULT FOR THE YEAR For DNV Management
RELATED RESOLUTIONS
3 RESOLUTIONS CONCERNING THE PURCHASE For DNV Management
AND DISPOSAL OF TREASURY SHARES
PURSUANT TO ARTICLES 2357 E 2357 TER
OF THE CIVIL CODE
4 COMPOSITION OF THE BOARD OF DIRECTORS For DNV Management
APPOINTMENT OF A DIRECTOR RELATED
RESOLUTIONS
5 REPORT ON REMUNERATION PURSUANT TO ART. For DNV Management
123 TER OF LEGISLATIVE DECREE NO.
58/1998
CMMT 04 APR 2018: PLEASE NOTE THAT THE None Did not vote Management
ITALIAN LANGUAGE AGENDA IS AVAILABLE
BY-CLICKING ON THE URL LINK:-
HTTPS://MATERIALS.PROXYVOTE.COM/
APPROVED/99999Z/19840101/NPS_3534 69.
PDF
CMMT 04 APR 2018: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO ADDITION OF COMMENT.
-IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU-DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: AUG 08, 2017 Meeting Type: Special
Record Date: JUN 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CAESARS ACQUISITION COMPANY
Ticker: CACQ Security ID: US12768T1034
Meeting Date: JUL 25, 2017 Meeting Type: Special
Record Date: JUN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE AMENDED AND RESTATED For For Management
AGREEMENT AND PLAN OF MERGER, DATED AS
OF JULY 9, 2016, BETWEEN CAESARS
ENTERTAINMENT CORPORATION ("CEC") AND
CAESARS ACQUISITION COMPANY ("CAC"),
AS AMENDED BY THE FIRST AMENDMENT TO
AMENDED AND RESTATED AGREEMENT AND PL
2 TO APPROVE THE ADJOURNMENT OF THE CAC For For Management
SPECIAL MEETING IF NECESSARY TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO APPROVE
PROPOSAL 1
--------------------------------------------------------------------------------
CAESARS ENTERTAINMENT CORP
Ticker: CZR Security ID: US1276861036
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.001 Elect Mark Frissora For For Management
1.002 Elect James S. Hunt For For Management
1.003 Elect John Dionne For For Management
1.004 Elect Richard P. Schifter For For Management
2 Ratification of Auditor For For Management
3 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
CAESARS ENTERTAINMENT CORPORATION
Ticker: CZR Security ID: US1276861036
Meeting Date: JUL 25, 2017 Meeting Type: Special
Record Date: JUN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE AMENDED AND RESTATED For For Management
AGREEMENT AND PLAN OF MERGER, ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL).
2 TO APPROVE THE ISSUANCE OF SHARES OF For For Management
COMMON STOCK, PAR VALUE ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
3 TO APPROVE THE ISSUANCE OF SHARES OF For For Management
CEC COMMON STOCK TO ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
4 TO APPROVE THE ISSUANCE OF SHARES OF For For Management
CEC COMMON STOCK UNDER THE
APPROXIMATELY $1.1 BILLION OF 5.00%
CONVERTIBLE SENIOR NOTES DUE 2024 TO
BE ISSUED BY CEC TO CERTAIN CREDITORS
OF THE DEBTORS IN CONNECTION WITH THE
EMERGENCE
5 TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, THE MERGER-RELATED COMPENSATION
FOR CEC'S NAMED EXECUTIVE OFFICERS AND
CERTAIN OF CAC'S NAMED EXECUTIVE
OFFICERS
6 TO APPROVE AN AMENDMENT TO CEC'S For For Management
CERTIFICATE OF INCORPORATION ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL).
7 TO APPROVE AN AMENDMENT TO CEC'S For For Management
CERTIFICATE OF INCORPORATION ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL).
8 TO APPROVE AN AMENDMENT TO CEC'S For For Management
CERTIFICATE OF INCORPORATION ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL).
9 TO APPROVE THE CEC 2017 PERFORMANCE For For Management
INCENTIVE PLAN
10 TO APPROVE THE ADJOURNMENT OF THE CEC For For Management
SPECIAL MEETING IF NECESSARY TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO APPROVE
PROPOSALS 1, 2, 3, 4, 5, 6, 7, 8 AND 9
--------------------------------------------------------------------------------
CAMBRIDGE BANCORP
Ticker: CATC Security ID: 132152109
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Donald T. Briggs For For Management
1..2 DIRECTOR-Jeanette G. Clough For For Management
1..3 DIRECTOR-Hambleton Lord For For Management
1..4 DIRECTOR-R. Gregg Stone For For Management
1..5 DIRECTOR-Mark D. Thompson For For Management
1..6 DIRECTOR-S.R. Windham-Bannister For For Management
2. Consideration and approval of a For For Management
non-binding advisory resolution on the
compensation of the Company's named
executive officers.
3. Consideration and approval of a 1 Year 1 Year Management
non-binding advisory proposal on the
frequency of an advisory vote on the
compensation of the Company's named
executive officers.
4. To ratify, on an advisory basis, the For For Management
appointment of KPMG LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2018.
--------------------------------------------------------------------------------
CANFOR CORPORATION
Ticker: CFPZF Security ID: 137576104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 The setting of the number of Directors For For Management
at ten.
2.1 DIRECTOR-Peter J.G. Bentley For For Management
2.2 DIRECTOR-Conrad A. Pinette For For Management
2.3 DIRECTOR-Glen D. Clark For For Management
2.4 DIRECTOR-Ross S. Smith For For Management
2.5 DIRECTOR-Donald B. Kayne For For Management
2.6 DIRECTOR-William W. Stinson For For Management
2.7 DIRECTOR-J. M. (Mack)Singleton For For Management
2.8 DIRECTOR-Hon. John R. Baird For For Management
2.9 DIRECTOR-Ryan Barrington-Foote For For Management
2.10 DIRECTOR-M. Dallas H. Ross For For Management
3 Appointment of KPMG, LLP, Chartered For For Management
Accountants, as auditors.
--------------------------------------------------------------------------------
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 For 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.
--------------------------------------------------------------------------------
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. To re-elect Micky Arison as a Director For DNV Management
of Carnival Corporation and as a
Director of Carnival plc.
2. To re-elect Sir Jonathon Band as a For DNV Management
Director of Carnival Corporation and
as a Director of Carnival plc.
3. To elect Jason Glen Cahilly as a For DNV Management
Director of Carnival Corporation and
as a Director of Carnival plc.
4. To re-elect Helen Deeble as a Director For DNV Management
of Carnival Corporation and as a
Director of Carnival plc.
5. To re-elect Arnold W. Donald as a For DNV Management
Director of Carnival Corporation and
as a Director of Carnival plc.
6. To re-elect Richard J. Glasier as a For DNV Management
Director of Carnival Corporation and
as a Director of Carnival plc.
7. To re-elect Debra Kelly-Ennis as a For DNV Management
Director of Carnival Corporation and
as a Director of Carnival plc.
8. To re-elect Sir John Parker as a For DNV Management
Director of Carnival Corporation and
as a Director of Carnival plc.
9. To re-elect Stuart Subotnick as a For DNV Management
Director of Carnival Corporation and
as a Director of Carnival plc.
10. To re-elect Laura Weil as a Director For DNV Management
of Carnival Corporation and as a
Director of Carnival plc.
11. To re-elect Randall J. Weisenburger as For DNV Management
a Director of Carnival Corporation and
as a Director of Carnival plc.
12. To hold a (non-binding) advisory vote For DNV Management
to approve executive compensation (in
accordance with legal requirements
applicable to U.S. companies).
13. To approve the Carnival plc Directors' For DNV Management
Remuneration Report (in accordance
with legal requirements applicable to
UK companies).
14. To re-appoint the UK firm of For DNV Management
PricewaterhouseCoopers LLP as
independent auditors for Carnival plc
and to ratify the selection of the U.S.
firm of PricewaterhouseCoopers LLP as
the independent registered certified
public accounting firm of Carnival
Corporat
15. To authorize the Audit Committee of For DNV Management
Carnival plc to determine the
remuneration of the independent
auditors of Carnival plc (in
accordance with legal requirements
applicable to UK companies).
16. To receive the UK accounts and reports For DNV Management
of the Directors and auditors of
Carnival plc for the year ended
November 30, 2017 (in accordance with
legal requirements applicable to UK
companies).
17. To approve the giving of authority for For DNV Management
the allotment of new shares by
Carnival plc (in accordance with
customary practice for UK companies).
18. To approve the disapplication of pre- For DNV Management
emption rights in relation to the
allotment of new shares by Carnival
plc (in accordance with customary
practice for UK companies).
19. To approve a general authority for For DNV Management
Carnival plc to buy back Carnival plc
ordinary shares in the open market (in
accordance with legal requirements
applicable to UK companies desiring to
implement share buy back programs).
--------------------------------------------------------------------------------
CBOE GLOBAL MARKETS INC.
Ticker: CBOE Security ID: US12503M1080
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Edward T. Tilly For For Management
2 Elect Frank E. English Jr. For For Management
3 Elect William M. Farrow III For For Management
4 Elect Edward J. Fitzpatrick For For Management
5 Elect Janet P. Froetscher For For Management
6 Elect Jill R. Goodman For For Management
7 Elect Roderick A. Palmore For For Management
8 Elect James Parisi For For Management
9 Elect Joseph P. Ratterman For For Management
10 Elect Michael L. Richter For For Management
11 Elect Jill E. Sommers For For Management
12 Elect Carole E. Stone For For Management
13 Elect Eugene S. Sunshine For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Approval of the Employee Stock For For Management
Purchase Plan
16 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CDK GLOBAL INC
Ticker: CDK Security ID: US12508E1010
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.001 Elect Leslie A. Brun For For Management
1.002 Elect Willie A. Deese For For Management
1.003 Elect Amy J. Hillman For For Management
1.004 Elect Brian P. MacDonald For For Management
1.005 Elect Eileen J. Martinson For For Management
1.006 Elect Stephen A. Miles For For Management
1.007 Elect Robert E. Radway For For Management
1.008 Elect Stephen F. Schuckenbrock For For Management
1.009 Elect Frank S. Sowinski For For Management
1.01 Elect Robert M. Tarkoff For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: 204409601
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4k Elect Marcelo Gasparino da Silva as None For Shareholder
Director and Aloisio Macario Ferreira
de Souza as Alternate Appointed by
Preferred Shareholder
5e Elect Rodrigo de Mesquita Pereira as None For Shareholder
Fiscal Council Member and Michele da
Silva Gonsales as Alternate Appointed
by Preferred Shareholder
--------------------------------------------------------------------------------
CENTURY COMMUNITIES, INC./CCS
Ticker: CCS Security ID: 156504300
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Dale Francescon For For Management
1..2 DIRECTOR-Robert J. Francescon For For Management
1..3 DIRECTOR-John P. Box For For Management
1..4 DIRECTOR-Keith R. Guericke For For Management
1..5 DIRECTOR-James M. Lippman 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, on an advisory basis, our For For Management
executive compensation.
4. To approve, on an advisory basis, the 1 Year 1 Year Management
frequency of future advisory votes on
executive compensation.
--------------------------------------------------------------------------------
CHARTER COURT FINANCIAL SERVICES GROUP PLC
Ticker: Security ID: G20581107
Meeting Date: MAY 16, 2018 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ANNUAL REPORT AND For For Management
ACCOUNTS FOR THE YEAR ENDED 31
DECEMBER 2017
2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
POLICY
3 TO APPROVE THE ANNUAL REPORT ON For For Management
REMUNERATION
4 TO ELECT SIR MALCOLM WILLIAMSON AS A For For Management
DIRECTOR
5 TO ELECT IAN LONERGAN AS A DIRECTOR For For Management
6 TO ELECT SEBASTIEN MALONEY AS A For For Management
DIRECTOR
7 TO ELECT PETER ELCOCK AS A DIRECTOR For For Management
8 TO ELECT PHILIP JENKS AS A DIRECTOR For For Management
9 TO ELECT NOEL HARWERTH AS A DIRECTOR For For Management
10 TO ELECT IAN WARD AS A DIRECTOR For For Management
11 TO ELECT TIM BROOKE AS A DIRECTOR For For Management
12 TO ELECT RAJAN KAPOOR AS A DIRECTOR For For Management
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR For For Management
OF THE COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management
AGREE THE AUDITOR'S REMUNERATION
15 TO AUTHORISE THE COMPANY TO MAKE For For Management
LIMITED POLITICAL DONATIONS AND
POLITICAL EXPENDITURE OF NOT MORE THAN
GBP 50,000 IN TOTAL
16 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES, UP TO A LIMITED AMOUNT
17 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES AND SELL TREASURY SHARES FOR
CASH, WITHOUT MAKING A PRE-EMPTIVE
OFFER TO SHAREHOLDERS
18 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
ADDITIONAL SHARES AND SELL TREASURY
SHARES FOR CASH, WITHOUT MAKING A PRE-
EMPTIVE OFFER TO SHAREHOLDERS, IN LINE
WITH RECOMMENDATIONS OF THE
PRE-EMPTION GROUP
19 TO AUTHORISE THE COMPANY TO PURCHASE For For Management
ITS OWN SHARES
20 TO AUTHORISE THE CALLING OF GENERAL For For Management
MEETINGS (OTHER THAN AN ANNUAL GENERAL
MEETING) BY NOTICE OF NOT LESS THAN 14
CLEAR DAYS
--------------------------------------------------------------------------------
CHEMUNG FINANCIAL CORPORATION
Ticker: CHMG Security ID: 164024101
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-David J. Dalrymple* For For Management
1..2 DIRECTOR-Denise V. Gonick* For For Management
1..3 DIRECTOR-Kevin B. Tully* For For Management
1..4 DIRECTOR-Thomas R. Tyrrell* For For Management
1..5 DIRECTOR-Larry H. Becker# For For Management
1..6 DIRECTOR-David M. Buicko# For For Management
1..7 DIRECTOR-Jeffrey B. Streeter# For For Management
2. To approve on a non-binding, advisory For Against Management
basis, the compensation of the Named
Executive Officers of the Company
("Say-on-Pay").
3. To vote on a non-binding, advisory 1 Year 1 Year Management
basis, on the frequency of the
Say-when-on-Pay vote.
4. To ratify the appointment of Crowe For For Management
Horwath LLP as the Corporation's
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------
CHINA CONCH VENTURE HOLDINGS LTD
Ticker: 586 Security ID: G2116J108
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ji Qinying as Director For For Management
3b Elect Li Jian as Director For For Management
3c Elect Lau Chi Wah, Alex as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA EVERBRIGHT INTERNATIONAL LTD.
Ticker: 257 Security ID: Y14226107
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 Wong Kam Chung, Raymond as For For Management
Director
3b Elect Hu Yanguo as Director For For Management
3c Elect Qian Xiaodong as Director For For Management
3d Elect Fan Yan Hok, Philip as Director For For Management
3e Elect Mar Selwyn as Director For For Management
3f Authorize Board to Fix the For For Management
Remuneration of the Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 3993 Security ID: Y1503Z105
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Financial Report For For Management
2 Approve 2017 Financial Statements For For Management
3 Approve 2018 Budget Report For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2017 Report of the Board of For For Management
Directors
6 Approve 2017 Report of the Supervisory For For Management
Committee
7 Approve 2017 Annual Report For For Management
8 Approve Appointment of 2018 External For For Management
Auditor
9 Approve Forfeiture of Unclaimed Final For For Management
Dividends
10 Authorize Board to Deal with All For For Management
Matters in Relation to the
Distribution of 2018 Interim and
Quarterly Dividend
11 Approve Amendments to the Rules for For For Management
External Investment Management
12 Approve Subscription Proposal of For For Management
Principal-Protected Structured Deposit
with Internal Idle Funds
13 Approve Purchase of Wealth Management For For Management
or Entrusted Wealth Management
Products with Internal Idle Funds
14 Approve Amendments to Articles of For For Management
Association
15 Approve Issuance of Debt Financing For For Management
Instruments
16 Approve Provision of Guarantee for For For Management
Operating Loans to Direct and Indirect
Wholly Owned Subsidiaries and
Extension of Term of Authorization
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares of the Company
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 3323 Security ID: Y15045100
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: MAY 11, 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 Auditors' Report and For For Management
Audited Financial Statements
4 Approve 2017 Profit Distribution Plan For For Management
and Final Dividend Distribution Plan
5 Authorize Board to Deal With All For For Management
Matters in Relation to the Company's
Distribution of Interim Dividend
6 Approve Baker Tilly China Certified For For Management
Public Accountants as Domestic Auditor
and Baker Tilly Hong Kong Limited as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Financial Services Framework For For Management
Agreement, Provision of Deposit
Services and Its Cap and Related
Transactions
7A.a Elect Peng Jianxin as Director and For For Shareholder
Authorize Board to Fix His Remuneration
7A.b Elect Xu Weibing as Director and For For Shareholder
Authorize Board to Fix Her Remuneration
7A.c Elect Shen Yungang as Director and For For Shareholder
Authorize Board to Fix His Remuneration
7A.d Elect Fan Xiaoyan as Director and For For Shareholder
Authorize Board to Fix Her Remuneration
7B.a Elect Li Xinhua as Supervisor and For For Shareholder
Authorize Board to Fix His Remuneration
7B.b Elect Guo Yanming as Supervisor and For For Shareholder
Authorize Board to Fix His Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
9 Approve Issuance of Debt Financing For For Management
Instruments
10 Amend Articles of Association For For Management
Regarding Party Committee
11 Amend Articles of Association and For For Shareholder
Rules of Procedure for Shareholders'
General Meetings
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 13, 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 2017 Financial Reports For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve Interim Profit Distribution For For Management
Plan
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Service Contracts Between the For For Management
Company and Directors and Supervisors
8 Amend Articles of Association For For Management
9 Amend Rules of Procedure Regarding For For Management
Meetings of Board of Directors
10 Approve the Establishment of the Board For For Management
Committee
11 Authorize Board to Determine the For For Management
Proposed Plan for the Issuance of Debt
Financing Instruments
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13.01 Elect Dai Houliang as Director For For Management
13.02 Elect Li Yunpeng as Director For For Management
13.03 Elect Jiao Fangzheng as Director For For Management
13.04 Elect Ma Yongsheng as Director For For Management
13.05 Elect Ling Yiqun as Director For For Management
13.06 Elect Liu Zhongyun as Director For For Management
13.07 Elect Li Yong as Director For For Management
14.01 Elect Tang Min as Director For For Management
14.02 Elect Fan Gang as Director For For Management
14.03 Elect Cai Hongbin as Director For For Management
14.04 Elect Ng, Kar Ling Johnny as Director For For Management
15.01 Elect Zhao Dong as Supervisor For For Management
15.02 Elect Jiang Zhenying as Supervisor For For Management
15.03 Elect Yang Changjiang as Supervisor For For Management
15.04 Elect Zhang Baolong as Supervisor For For Management
15.05 Elect Zou Huiping as Supervisor For For Management
--------------------------------------------------------------------------------
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 For 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.
--------------------------------------------------------------------------------
CIMC ENRIC HOLDINGS LTD
Ticker: 3899 Security ID: G2198S109
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Yang Xiaohu as Director For For Management
3.2 Elect Gao Xiang as Director For For Management
3.3 Elect Tsui Kei Pang as Director For For Management
3.4 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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CODORUS VALLEY BANCORP, INC.
Ticker: CVLY Security ID: 192025104
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Brian D. Brunner For For Management
1..2 DIRECTOR-Jeffrey R. Hines, P. E. For For Management
1..3 DIRECTOR-Dallas L. Smith For For Management
2. Approve an advisory, non-binding For For Management
resolution regarding executive
compensation.
3. Amend the Codorus Valley Bancorp, Inc. For Against Management
's Articles of Incorporation to
increase the aggregate number of
shares of the Corporation's common
stock that the Corporation may issue
from 15 million to 30 million.
4. Ratify the appointment of BDO USA, LLP For For Management
as Codorus Valley Bancorp, Inc.'s
Independent Registered Public
Accounting Firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------
COMMERCEWEST BANK
Ticker: CWBK Security ID: 20084T103
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Raymond A. DeAngelo For For Management
1..2 DIRECTOR-Christopher J. Deering For For Management
1..3 DIRECTOR-David L. Gaba For For Management
1..4 DIRECTOR-Gregory R. Games For For Management
1..5 DIRECTOR-Kenneth A. Shelton For For Management
1..6 DIRECTOR-Ivo A. Tjan For For Management
--------------------------------------------------------------------------------
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 DNV Management
1..2 DIRECTOR-BARRY A. FROMBERG For DNV Management
1..3 DIRECTOR-ROBERT L. HANSON For DNV Management
1..4 DIRECTOR-ERNESTO M. HERNANDEZ For DNV Management
1..5 DIRECTOR-JAMES A. LOCKE III For DNV Management
1..6 DIRECTOR-DANIEL J. MCCARTHY For DNV Management
1..7 DIRECTOR-RICHARD SANDS For DNV Management
1..8 DIRECTOR-ROBERT SANDS For DNV Management
1..9 DIRECTOR-JUDY A. SCHMELING For DNV Management
1..10 DIRECTOR-KEITH E. WANDELL For DNV Management
2. TO RATIFY THE SELECTION OF KPMG LLP AS For DNV 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 DNV Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT
4. TO CONDUCT AN ADVISORY VOTE ON THE For DNV Management
FREQUENCY OF FUTURE ADVISORY VOTES
REGARDING EXECUTIVE COMPENSATION
5. TO APPROVE THE AMENDMENT AND For DNV Management
RESTATEMENT OF THE COMPANY'S LONG-TERM
STOCK INCENTIVE PLAN
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 24, 2018 Meeting Type: Annual
Record Date: NOV 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DONALD R. HORTON For DNV Management
1B. ELECTION OF DIRECTOR: BARBARA K. ALLEN For DNV Management
1C. ELECTION OF DIRECTOR: BRAD S. ANDERSON For DNV Management
1D. ELECTION OF DIRECTOR: MICHAEL R. For DNV Management
BUCHANAN
1E. ELECTION OF DIRECTOR: MICHAEL W. HEWATT For DNV Management
2. APPROVAL OF THE ADVISORY RESOLUTION ON For DNV Management
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE ADVISORY VOTE AS TO For DNV Management
THE FREQUENCY OF FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE For DNV Management
PERFORMANCE CRITERIA UNDER OUR 2017
INCENTIVE BONUS PLAN FOR SECTION
162(M) PURPOSES.
5. RATIFY THE APPOINTMENT OF For DNV Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION
Ticker: DECK Security ID: 243537107
Meeting Date: DEC 14, 2017 Meeting Type: Contested-Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN M. GIBBONS For For Management
1..2 DIRECTOR-KARYN O. BARSA For For Management
1..3 DIRECTOR-NELSON C. CHAN For For Management
1..4 DIRECTOR-MICHAEL F. DEVINE, III For For Management
1..5 DIRECTOR-JOHN G. PERENCHIO For For Management
1..6 DIRECTOR-DAVID POWERS For For Management
1..7 DIRECTOR-JAMES QUINN For For Management
1..8 DIRECTOR-LAURI M. SHANAHAN For For Management
1..9 DIRECTOR-BONITA C. STEWART For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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. A STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder
REPEAL OF CERTAIN BYLAWS OF DECKERS
OUTDOOR CORPORATION.
--------------------------------------------------------------------------------
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 DNV Management
1B. Election of Director: Vance D. Coffman For DNV Management
1C. Election of Director: Alan C. Heuberger For DNV Management
1D. Election of Director: Charles O. For DNV Management
Holliday, Jr.
1E. Election of Director: Dipak C. Jain For DNV Management
1F. Election of Director: Michael O. For DNV Management
Johanns
1G. Election of Director: Clayton M. Jones For DNV Management
1H. Election of Director: Brian M. Krzanich For DNV Management
1I. Election of Director: Gregory R. Page For DNV Management
1J. Election of Director: Sherry M. Smith For DNV Management
1K. Election of Director: Dmitri L. For DNV Management
Stockton
1L. Election of Director: Sheila G. Talton For DNV Management
2. Advisory vote on executive compensation For DNV Management
3. Re-approve the John Deere Long-Term For DNV Management
Incentive Cash Plan
4. Ratification of the appointment of For DNV Management
Deloitte & Touche LLP as Deere's
independent registered public
accounting firm for fiscal 2018
5. Stockholder Proposal - Special Against DNV Shareholder
Shareowner Meetings
--------------------------------------------------------------------------------
DELMARVA BANCSHARES, INC.
Ticker: DLMV Security ID: 247100100
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-William W. Brooks For For Management
1..2 DIRECTOR-Kim C. Liddell For For Management
1..3 DIRECTOR-John F. Luthy, III For For Management
1..4 DIRECTOR-E. Thomas Merryweather For For Management
1..5 DIRECTOR-Tom E. Powley For For Management
1..6 DIRECTOR-William L. Wise, III For For Management
2. In their discretion on such other For Against Management
matters as may properly come before
meeting.
--------------------------------------------------------------------------------
DNB FINANCIAL CORPORATION
Ticker: DNBF Security ID: 233237106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Peter R. Barsz For For Management
1..2 DIRECTOR-James R. Biery For For Management
1..3 DIRECTOR-Thomas A. Fillippo For For Management
1..4 DIRECTOR-G. Daniel O'Donnell For For Management
2. An advisory (non binding) "Say On Pay" For For Management
resolution to approve executive
officer compensation.
3. To ratify the appointment of BDO USA, For For Management
LLP as the registered public
accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------
DOMINOS PIZZA INC
Ticker: DPZ Security ID: US25754A2015
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.001 Elect David A. Brandon For For Management
1.002 Elect C. Andrew Ballard For For Management
1.003 Elect Andrew B. Balson For For Management
1.004 Elect Diana F. Cantor For For Management
1.005 Elect J. Patrick Doyle For For Management
1.006 Elect Richard L. Federico For For Management
1.007 Elect James A. Goldman For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Against Against Management
Deforestation and Human Rights Policy
--------------------------------------------------------------------------------
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 DNV Management
Andreotti
1b. Election of Director: James A. Bell For DNV Management
1c. Election of Director: Edward D. Breen For DNV Management
1d. Election of Director: Robert A. Brown For DNV Management
1e. Election of Director: Alexander M. For DNV Management
Cutler
1f. Election of Director: Jeff M. Fettig For DNV Management
1g. Election of Director: Marillyn A. For DNV Management
Hewson
1h. Election of Director: Lois D. Juliber For DNV Management
1i. Election of Director: Andrew N. Liveris For DNV Management
1j. Election of Director: Raymond J. For DNV Management
Milchovich
1k. Election of Director: Paul Polman For DNV Management
1l. Election of Director: Dennis H. Reilley For DNV Management
1m. Election of Director: James M. Ringler For DNV Management
1n. Election of Director: Ruth G. Shaw For DNV Management
1o. Election of Director: Lee M. Thomas For DNV Management
1p. Election of Director: Patrick J. Ward For DNV Management
2. Advisory Resolution to Approve For DNV Management
Executive Compensation
3. Advisory Resolution on the Frequency For DNV Management
of Future Advisory Votes to Approve
Executive Compensation
4. Ratification of the Appointment of the For DNV Management
Independent Registered Public
Accounting Firm
5. Elimination of Supermajority Voting Against DNV Shareholder
Thresholds
6. Preparation of an Executive Against DNV Shareholder
Compensation Report
7. Preparation of a Report on Against DNV Shareholder
Sustainability Metrics in
Performance-based Pay
8. Preparation of a Report on Investment Against DNV Shareholder
in India
9. Modification of Threshold for Calling Against DNV Shareholder
Special Stockholder Meetings
--------------------------------------------------------------------------------
EAGLE FINANCIAL SERVICES, INC.
Ticker: EFSI Security ID: 26951R104
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CARY R. CLAYTOR For For Management
1..2 DIRECTOR-MARY BRUCE GLAIZE For For Management
1..3 DIRECTOR-RANDALL G. VINSON For For Management
1..4 DIRECTOR-JAMES R. WILKINS, JR. For For Management
2. The ratification of Yount, Hyde & For For Management
Barbour, P.C. as the independent
registered public accounting firm for
the year ending December 31, 2018.
--------------------------------------------------------------------------------
EMBASSY BANCORP, INC.
Ticker: EMYB Security ID: 290791102
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-John G. Englesson For For Management
1..2 DIRECTOR-Patti Gates Smith For For Management
2. Proposal to ratify the selection of For For Management
Baker Tilly Virchow Krause, LLP as
independent registered public
accounting firm.
--------------------------------------------------------------------------------
ENB FINANCIAL CORP
Ticker: ENBP Security ID: 26874L101
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Willis R. Lefever For For Management
1..2 DIRECTOR-Donald Z. Musser For For Management
1..3 DIRECTOR-Judith A. Weaver For For Management
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special
Record Date: MAY 15, 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 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Integrate Remuneration of Auditors For For Management
5 Approve Long Term Incentive Plan For For Management
6 Approve Remuneration Policy For For Management
1.a Amend Company Bylaws Re: Article 31 For For Management
1.b Amend Company Bylaws Re: Article 21 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD.
Ticker: 2688 Security ID: G3066L101
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Cheung Yip Sang as Director For For Management
3a2 Elect Han Jishen as Director For For Management
3a3 Elect Wang Dongzhi as Director For For Management
3a4 Elect Law Yee Kwan, Quinn as Director For For Management
3a5 Elect Liu Min as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ENPHASE ENERGY, INC.
Ticker: ENPH Security ID: 29355A107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Badrinarayanan For For Management
Kothandaraman
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 Increase Authorized Common Stock For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EQUITABLE GROUP INC.
Ticker: EQGPF Security ID: 294505102
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-Eric Beutel For For Management
1.2 DIRECTOR-Michael Emory For For Management
1.3 DIRECTOR-Kishore Kapoor For For Management
1.4 DIRECTOR-David LeGresley For For Management
1.5 DIRECTOR-Lynn McDonald For For Management
1.6 DIRECTOR-Andrew Moor For For Management
1.7 DIRECTOR-Rowan Saunders For For Management
1.8 DIRECTOR-Vincenza Sera For For Management
1.9 DIRECTOR-Michael Stramaglia For For Management
2 Appointment of KPMG LLP as Auditors of For For Management
the Corporation for the ensuing year
and authorizing the Directors to fix
their remuneration.
--------------------------------------------------------------------------------
ESQUIRE FINANCIAL HOLDINGS INC
Ticker: ESQ Security ID: 29667J101
Meeting Date: NOV 08, 2017 Meeting Type: Annual
Record Date: SEP 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RUSS M. HERMAN For For Management
1..2 DIRECTOR-ROBERT J. MITZMAN For For Management
1..3 DIRECTOR-KEVIN C. WATERHOUSE For For Management
1..4 DIRECTOR-MARC GROSSMAN For For Management
1..5 DIRECTOR-JACK THOMPSON For For Management
2. APPROVAL OF THE ESQUIRE FINANCIAL For For Management
HOLDINGS, INC. 2017 EQUITY INCENTIVE
PLAN
3. RATIFICATION OF THE APPOINTMENT OF For For Management
CROWE HORWATH LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2017
--------------------------------------------------------------------------------
ESQUIRE FINANCIAL HOLDINGS INC
Ticker: ESQ Security ID: 29667J101
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Janet Hill For For Management
1..2 DIRECTOR-Anthony Coelho For For Management
1..3 DIRECTOR-Richard T. Powers For For Management
1..4 DIRECTOR-Andrew C. Sagliocca For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
CROWE HORWATH LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2018
--------------------------------------------------------------------------------
EXCHANGE BANK
Ticker: EXSR Security ID: 301227203
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-William R. Schrader For For Management
1..2 DIRECTOR-James M. Ryan For For Management
1..3 DIRECTOR-Marlene K. Soiland For For Management
1..4 DIRECTOR-Dante B. Benedetti For For Management
1..5 DIRECTOR-Carlos G. Tamayo For For Management
1..6 DIRECTOR-Daniel G. Libarle For For Management
1..7 DIRECTOR-Richard W. Abbey For For Management
1..8 DIRECTOR-Bruce E. DeCrona For For Management
1..9 DIRECTOR-Steven G. Dutton For For Management
1..10 DIRECTOR-Gary T. Hartwick For For Management
2. In their discretion, the proxies are For Against Management
authorized to vote upon such other
business as may properly come before
the meeting.
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Ann C. Berzin For For Management
1c Elect Director Christopher M. Crane For For Management
1d Elect Director Yves C. de Balmann For For Management
1e Elect Director Nicholas DeBenedictis For For Management
1f Elect Director Linda P. Jojo For For Management
1g Elect Director Paul L. Joskow For For Management
1h Elect Director Robert J. Lawless For For Management
1i Elect Director Richard W. Mies For For Management
1j Elect Director John W. Rogers, Jr. For For Management
1k Elect Director Mayo A. Shattuck, III For For Management
1l Elect Director Stephen D. Steinour For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For 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.
--------------------------------------------------------------------------------
FARMERS & MERCHANTS BANK OF LONG BEACH
Ticker: FMBL Security ID: 308243104
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD W. DARLING For For Management
1..2 DIRECTOR-WALTER M. FLORIE For For Management
1..3 DIRECTOR-WILLIAM G. HAYTER For For Management
1..4 DIRECTOR-TIMOTHY W. JACKERT For For Management
1..5 DIRECTOR-LAWRENCE J. MCLAUGHLIN For For Management
1..6 DIRECTOR-DANIEL K. WALKER For For Management
1..7 DIRECTOR-TIMOTHY M. WILSON For For Management
2. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS THE BANK'S INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. APPROVAL OF POTENTIAL FUTURE SHARE For For Management
REPURCHASES BY THE BANK FOR AN
AGGREGATE AMOUNT NOT TO EXCEED $20.0
MILLION.
--------------------------------------------------------------------------------
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 DNV Management
BARKSDALE
1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON For DNV Management
1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON For DNV Management
1D. ELECTION OF DIRECTOR: JOHN C. For DNV Management
("CHRIS") INGLIS
1E. ELECTION OF DIRECTOR: KIMBERLY A. JABAL For DNV Management
1F. ELECTION OF DIRECTOR: SHIRLEY ANN For DNV Management
JACKSON
1G. ELECTION OF DIRECTOR: R. BRAD MARTIN For DNV Management
1H. ELECTION OF DIRECTOR: JOSHUA COOPER For DNV Management
RAMO
1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For DNV Management
1J. ELECTION OF DIRECTOR: FREDERICK W. For DNV Management
SMITH
1K. ELECTION OF DIRECTOR: DAVID P. STEINER For DNV Management
1L. ELECTION OF DIRECTOR: PAUL S. WALSH For DNV Management
2. ADVISORY VOTE TO APPROVE NAMED For DNV Management
EXECUTIVE OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF For DNV Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. APPROVAL OF AMENDMENT TO 2010 OMNIBUS For DNV Management
STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES.
5. RATIFICATION OF INDEPENDENT REGISTERED For DNV Management
PUBLIC ACCOUNTING FIRM.
6. STOCKHOLDER PROPOSAL REGARDING Against DNV Shareholder
SHAREHOLDER PROXY ACCESS REVISIONS.
7. STOCKHOLDER PROPOSAL REGARDING Against DNV Shareholder
LOBBYING ACTIVITY AND EXPENDITURE
REPORT.
8. STOCKHOLDER PROPOSAL REGARDING Against DNV Shareholder
EXECUTIVE PAY CONFIDENTIAL VOTING.
9. STOCKHOLDER PROPOSAL REGARDING Against DNV Shareholder
APPLICATION OF COMPANY
NON-DISCRIMINATION POLICIES IN STATES
WITH PRO- DISCRIMINATION LAWS.
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: US1568801062
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ellen R. Alemany For For Management
2 Elect Keith W. Hughes For For Management
3 Elect David K. Hunt For For Management
4 Elect Stephan A. James For For Management
5 Elect Leslie M. Muma For For Management
6 Elect Gary A. Norcross For For Management
7 Elect Louise M. Parent For For Management
8 Elect James B. Stallings, Jr. For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
11 Amendment to the 2008 Omnibus For For Management
Incentive Plan
--------------------------------------------------------------------------------
FIRST FOUNDATION INC.
Ticker: FFWM Security ID: 32026V104
Meeting Date: AUG 29, 2017 Meeting Type: Annual
Record Date: JUL 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ULRICH E. KELLER, JR. For For Management
1..2 DIRECTOR-SCOTT F. KAVANAUGH For For Management
1..3 DIRECTOR-JAMES BRAKKE For For Management
1..4 DIRECTOR-MAX BRIGGS For For Management
1..5 DIRECTOR-WARREN FIX For For Management
1..6 DIRECTOR-JOHN HAKOPIAN For For Management
1..7 DIRECTOR-GERALD LARSEN For For Management
1..8 DIRECTOR-MITCHELL M. ROSENBERG For For Management
1..9 DIRECTOR-JACOB SONENSHINE For For Management
2. TO RATIFY THE APPOINTMENT OF VAVRINEK, For For Management
TRINE, DAY & CO. LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------
FIRST NORTHERN COMMUNITY BANCORP
Ticker: FNRN Security ID: 335925103
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Frank J. Andrews, Jr. For For Management
1..2 DIRECTOR-Patrick R. Brady For For Management
1..3 DIRECTOR-John M. Carbahal For For Management
1..4 DIRECTOR-Gregory DuPratt For For Management
1..5 DIRECTOR-Barbara A. Hayes For For Management
1..6 DIRECTOR-Richard M. Martinez For For Management
1..7 DIRECTOR-Foy S. McNaughton For For Management
1..8 DIRECTOR-Sean P. Quinn For For Management
1..9 DIRECTOR-Mark C. Schulze For For Management
1..10 DIRECTOR-Louise A. Walker For For Management
2. Ratify the appointment by the Audit For For Management
Committee of the Board of Directors of
Moss Adams LLP to act as the
independent registered public
accounting firm of First Northern
Community Bancorp for the year ending
December 31, 2017.
--------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD.
Ticker: FQVLF Security ID: 335934105
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 To set the number of Directors at For For Management
eight (8).
2.1 DIRECTOR-Philip K.R. Pascall For For Management
2.2 DIRECTOR-G. Clive Newall For For Management
2.3 DIRECTOR-Kathleen A. Hogenson For For Management
2.4 DIRECTOR-Peter St. George For For Management
2.5 DIRECTOR-Andrew B. Adams For For Management
2.6 DIRECTOR-Paul Brunner For For Management
2.7 DIRECTOR-Robert Harding For For Management
2.8 DIRECTOR-Simon Scott For For Management
3 Appointment of PricewaterhouseCoopers For For Management
LLP (UK) as Auditors of the Company to
hold office until the conclusion of
the next AGM authorizing the Directors
to fix their remuneration.
4 To accept the approach to executive For For Management
compensation disclosed in the
Company's Management Information
Circular delivered in advance of the
2018 Annual Meeting of shareholders.
--------------------------------------------------------------------------------
FIRST SAVINGS FINANCIAL GROUP, INC.
Ticker: FSFG Security ID: 33621E109
Meeting Date: FEB 20, 2018 Meeting Type: Annual
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Pamela Bennett-Martin For For Management
1..2 DIRECTOR-Martin A. Padgett For For Management
1..3 DIRECTOR-John E. Colin For For Management
1..4 DIRECTOR-Samuel E. Eckart For For Management
2. The ratification of the appointment of For For Management
Monroe Shine & Co., Inc. as the
independent registered public
accounting firm of First Savings
Financial Group, Inc. for the fiscal
year ending September 30, 2018.
3. The approval of a non-binding For For Management
resolution to approve the compensation
of the named executive officers as
disclosed in the accompanying proxy
statement.
--------------------------------------------------------------------------------
FIRST UNITED CORPORATION
Ticker: FUNC Security ID: 33741H107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Robert W. Kurtz For For Management
1..2 DIRECTOR-Elaine L. McDonald For For Management
1..3 DIRECTOR-Gary R. Ruddell For For Management
1..4 DIRECTOR-Carissa L. Rodeheaver For For Management
2. To approve the First United For For Management
Corporation 2018 Equity Compensation
Plan.
3. To approve, by a non-binding advisory For For Management
vote, the compensation paid to the
Corporation's named executive officers
for 2017.
4. To ratify the appointment of Baker For For Management
Tilly Virchow Krause LLP as the
Corporation's independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For For Management
1.2 Elect Director Michael J. Anderson For For Management
1.3 Elect Director Steven J. Demetriou For For Management
1.4 Elect Director Julia L. Johnson For For Management
1.5 Elect Director Charles E. Jones For For Management
1.6 Elect Director Donald T. Misheff For For Management
1.7 Elect Director Thomas N. Mitchell For For Management
1.8 Elect Director James F. O'Neil, III For For Management
1.9 Elect Director Christopher D. Pappas For For Management
1.10 Elect Director Sandra Pianalto For For Management
1.11 Elect Director Luis A. Reyes For For Management
1.12 Elect Director Jerry Sue Thornton For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Provide Proxy Access Right For For Management
7 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
FIVE9 INC
Ticker: FIVN Security ID: 338307101
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Michael Burdiek For For Management
1..2 DIRECTOR-David DeWalt For For Management
2. To approve, on a non-binding advisory For For Management
basis, the compensation of the named
executive officers as disclosed in the
proxy statement.
3. To recommend, on a non-binding For 1 Year Management
advisory basis, the frequency of votes
on executive compensation.
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.
--------------------------------------------------------------------------------
FLEX LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: AUG 15, 2017 Meeting Type: Annual
Record Date: JUN 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael D. Capellas For For Management
1b Elect Director Marc A. Onetto For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Issuance of Shares without For For Management
Preemptive Rights
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Approve Omnibus Stock Plan For For Management
7 Authorize Share Repurchase Program For For Management
8 Approve Changes in the Cash For For Management
Compensation Payable to Non-Employee
Directors
--------------------------------------------------------------------------------
FORTERRA, INC.
Ticker: FRTA Security ID: 34960W106
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris Meyer For For Management
1.2 Elect Director Richard 'Chip' For For Management
Cammerer, Jr.
1.3 Elect Director Kyle Volluz 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
--------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY INC
Ticker: FBHS Security ID: US34964C1062
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ann Fritz Hackett For For Management
2 Elect John G. Morikis For For Management
3 Elect Ronald V. Waters, III For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
GIGAMON INC.
Ticker: GIMO Security ID: US37518B1026
Meeting Date: DEC 22, 2017 Meeting Type: Special
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE AND ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER (AS IT MAY BE AMENDED
FROM TIME TO TIME, THE "MERGER
AGREEMENT"), DATED OCTOBER 26, 2017,
BY AND AMONG GIGAMON INC., A DELAWARE
CORPORATION ("GIGAMON"), GINSBERG
HOLDCO, INC., A DELAWARE CORPORATION, A
2 TO 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 IF THERE
ARE INSUFFICIENT VOTES TO ADOPT THE
MERGER AGREEMENT AT THE TIME OF THE
SPECIAL MEETING.
3 TO APPROVE, BY NON-BINDING, ADVISORY For For Management
VOTE, VARIOUS COMPENSATION THAT WILL
OR MAY BECOME PAYABLE TO GIGAMON'S
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER (AS SUCH TERM IS
DEFINED IN THE MERGER AGREEMENT), AS
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 270 Security ID: Y2929L100
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Huang Xiaofeng as Director For For Management
3.2 Elect Lan Runing as Director For For Management
3.3 Elect Li Wai Keung as Director For For Management
3.4 Elect Li Kwok Po, David as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
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 DNV Management
1..2 DIRECTOR-R. John Anderson For DNV Management
1..3 DIRECTOR-Michael J. Cave For DNV Management
1..4 DIRECTOR-Allan Golston For DNV Management
1..5 DIRECTOR-Matthew S. Levatich For DNV Management
1..6 DIRECTOR-Sara L. Levinson For DNV Management
1..7 DIRECTOR-N. Thomas Linebarger For DNV Management
1..8 DIRECTOR-Brian R. Niccol For DNV Management
1..9 DIRECTOR-Maryrose T. Sylvester For DNV Management
1..10 DIRECTOR-Jochen Zeitz For DNV Management
2. To approve, by advisory vote, the For DNV Management
compensation of our Named Executive
Officers.
3. To approve the Amended and Restated For DNV Management
Harley-Davidson, Inc. Director Stock
Plan.
4. To ratify the selection of Ernst & For DNV Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2018.
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
HOME CAPITAL GROUP INC.
Ticker: HMCBF Security ID: 436913107
Meeting Date: MAY 16, 2018 Meeting Type: Annual and Special Meeting
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-Yousry Bissada For For Management
1.2 DIRECTOR-Robert J. Blowes For For Management
1.3 DIRECTOR-Paul W. Derksen For For Management
1.4 DIRECTOR-Paul G. Haggis For For Management
1.5 DIRECTOR-Alan R. Hibben For For Management
1.6 DIRECTOR-Claude R. Lamoureux For Withheld Management
1.7 DIRECTOR-James H. Lisson For For Management
1.8 DIRECTOR-Lisa L. Ritchie For For Management
1.9 DIRECTOR-Sharon H. Sallows For For Management
2 Appointment of Ernst & Young LLP as For For Management
Auditor of the Corporation for the
ensuing year and authorizing the
Directors to fix the remuneration of
the Auditor.
3 To consider and, if deemed advisable, For For Management
pass, with or without variation, an
ordinary resolution approving the
continuance, amendment and restatement
of the shareholder rights plan
agreement between the Corporation and
Computershare Investor Services Inc., a
4 To approve the advisory resolution to For For Management
accept the approach to executive
compensation disclosed in the
Management Information Circular.
--------------------------------------------------------------------------------
HORTONWORKS, INC.
Ticker: HDP Security ID: 440894103
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Robert Bearden For For Management
1..2 DIRECTOR-Kevin Klausmeyer For For Management
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as Hortonworks, Inc.'s
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------
HRG GROUP INC
Ticker: HRG Security ID: US40434J1007
Meeting Date: SEP 25, 2017 Meeting Type: Annual
Record Date: AUG 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.001 Elect Andrew A. McKnight For For Management
1.002 Elect Andrew R. Whittaker For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
--------------------------------------------------------------------------------
HUDSON LTD.
Ticker: HUD Security ID: G46408103
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To elect Juan Carlos Torres Carretero For DNV Management
as a Class III Director for a 3-year
term.
2. To elect Julian Diaz Gonzalez as a For DNV Management
Class III Director for a 3-year term.
3. To elect Joseph DiDomizio as a Class For DNV Management
III Director for a 3-year term.
4. To appoint Ernst & Young AG as our For DNV Management
independent registered public
accounting firm for the fiscal year
ending 31 December 2018.
5. To authorize the Audit Committee to For DNV Management
fix the remuneration of Ernst & Young
AG.
--------------------------------------------------------------------------------
IHS MARKIT LTD
Ticker: INFO Security ID: BMG582491061
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.001 Elect Dinyar S. Devitre For For Management
1.002 Elect Nicoletta Giadrossi For For Management
1.003 Elect Robert P. Kelly For For Management
1.004 Elect Deborah D. McWhinney For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Advisory Vote on Executive Compensation For For Management
4 Board Declassification Bye-law For For Management
Amendment
5 Majority Voting For Directors Bye-law For For Management
Amendment
--------------------------------------------------------------------------------
INDEPENDENT BANK CORPORATION
Ticker: IBCP Security ID: 453838609
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Christina L. For For Management
Keller
1B. Election of Director: Michael M. For For Management
Magee, Jr.
1C. Election of Director: Matthew J. Missad For For Management
2. Ratification of the appointment of For For Management
Crowe Horwath, LLP as independent
auditors for the fiscal year ending
December 31, 2018.
3. Approval of an advisory (non-binding) For For Management
resolution to approve the compensation
paid to our Named Executives.
--------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD., TEL AVIV-JAFFA
Ticker: Security ID: 465074201
Meeting Date: JUN 07, 2018 Meeting Type: Annual General Meeting
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT AS A CONDITION OF VOTING, ISRAELI None Did not vote Management
MARKET REGULATIONS REQUIRE THAT
YOU-DISCLOSE WHETHER YOU HAVE A) A
PERSONAL INTEREST IN THIS COMPANY B)
ARE A-CONTROLLING SHAREHOLDER IN THIS
COMPANY C) ARE A SENIOR OFFICER OF
THIS-COMPANY D) THAT YOU ARE AN
INSTITUTIONA
1 DISCUSS FINANCIAL STATEMENTS AND THE None Did not vote Management
REPORT OF THE BOARD
2 APPROVE DIVIDEND DISTRIBUTION For For Management
3 REAPPOINT SOMEKH CHAIKIN AND ZIV HAFT For For Management
AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 None Did not vote Management
CANDIDATES TO BE ELECTED AS
DIRECTORS,- THERE ARE ONLY 3 VACANCIES
AVAILABLE TO BE FILLED AT THE MEETING.
THE-STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE,-YOU ARE REQUIRED TO VOTE FOR ON
4.1 ELECT REUVEN ADLER AS DIRECTOR For For Management
4.2 ELECT YAROM ARIAV AS DIRECTOR For Did Not Vote Management
4.3 REELECT YODFAT HAREL BUCHRIS AS For For Management
DIRECTOR
4.4 ELECT BEN ZION ZILBERFARB AS DIRECTOR For For Management
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 None Did not vote Management
OPTIONS TO INDICATE A PREFERENCE
ON-THIS RESOLUTION, ONLY ONE CAN BE
SELECTED. THE STANDING INSTRUCTIONS
FOR THIS-MEETING WILL BE DISABLED AND,
IF YOU CHOOSE, YOU ARE REQUIRED TO
VOTE FOR-ONLY 1 OF THE 2 OPTIONS BELOW
5.1 ELECT SHALOM-YOSEF HOCHMAN AS EXTERNAL For For Management
DIRECTOR
5.2 ELECT HAGI HELLER AS EXTERNAL DIRECTOR Unknown Abstain Management
6 RATIFY AMENDED COMPENSATION POLICY FOR For For Management
THE DIRECTORS AND OFFICERS
--------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip C. Mezey For For Management
1.2 Elect Director Daniel S. Pelino For For Management
1.3 Elect Director Timothy M. Leyden 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
--------------------------------------------------------------------------------
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
1a. Election of Director: Lydia I. Beebe For DNV Management
1b. Election of Director: Lu M. Cordova For DNV Management
1c. Election of Director: Robert J. Druten For DNV Management
1d. Election of Director: Terrence P. Dunn For DNV Management
1e. Election of Director: Antonio O. For DNV Management
Garza, Jr.
1f. Election of Director: David For DNV Management
Garza-Santos
1g. Election of Director: Janet H. Kennedy For DNV Management
1h. Election of Director: Mitchell J. Krebs For DNV Management
1i. Election of Director: Henry J. Maier For DNV Management
1j. Election of Director: Thomas A. For DNV Management
McDonnell
1k. Election of Director: Patrick J. For DNV Management
Ottensmeyer
1l. Election of Director: Rodney E. Slater For DNV Management
2. Ratification of the selection of For DNV Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2018.
3. Advisory (non-binding) vote approving For DNV Management
the 2017 compensation of our named
executive officers.
4. Approval of a stockholder proposal to Against DNV Shareholder
allow stockholder action by written
consent.
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE N.V.
Ticker: Security ID: N0074E105
Meeting Date: APR 11, 2018 Meeting Type: Annual General Meeting
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 OPENING None Did not vote Management
2 REPORT OF THE MANAGEMENT BOARD FOR THE None Did not vote Management
FINANCIAL YEAR 2017
3 EXPLANATION OF CORPORATE GOVERNANCE AT None Did not vote Management
AHOLD DELHAIZE
4 EXPLANATION OF POLICY ON ADDITIONS TO None Did not vote Management
RESERVES AND DIVIDENDS
5 EXPLANATION OF THE IMPLEMENTATION OF None Did not vote Management
THE REMUNERATION POLICY OF THE-
MANAGEMENT BOARD
6 PROPOSAL TO ADOPT THE 2017 FINANCIAL For For Management
STATEMENTS
7 PROPOSAL TO DETERMINE THE DIVIDEND For For Management
OVER FINANCIAL YEAR 2017 : EUR 0.63
(63 EUROCENTS) PER COMMON SHARE
8 PROPOSAL FOR DISCHARGE OF LIABILITIES For For Management
OF THE MEMBERS OF THE MANAGEMENT BOARD
9 PROPOSAL FOR DISCHARGE OF LIABILITIES For For Management
OF THE MEMBERS OF THE SUPERVISORY BOARD
10 PROPOSAL TO APPOINT MR. W.A. KOLK AS For For Management
MEMBER OF THE MANAGEMENT BOARD
11 PROPOSAL TO RE-APPOINT MR. D.R. HOOFT For For Management
GRAAFLAND AS MEMBER OF THE SUPERVISORY
BOARD
12 PROPOSAL TO APPOINT For For Management
PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V.
AS EXTERNAL AUDITOR FOR FINANCIAL
YEAR 2018
13 AUTHORIZATION TO ISSUE SHARES For For Management
14 AUTHORIZATION TO RESTRICT OR EXCLUDE For For Management
PRE-EMPTIVE RIGHTS
15 AUTHORIZATION TO ACQUIRE SHARES For For Management
16 CANCELLATION OF SHARES For For Management
17 CLOSING None Did not vote Management
--------------------------------------------------------------------------------
LANDIS+GYR GROUP AG
Ticker: LAND Security ID: H893NZ107
Meeting Date: JUN 28, 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 2.30 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration Report For For Management
4.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 2 Million Until the
2019 AGM
4.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 11.5
Million for Fiscal 2019
5.1.1 Reelect Andreas Umbach as Director For For Management
5.1.2 Reelect Eric Elzvik as Director For For Management
5.1.3 Reelect Dave Geary as Director For For Management
5.1.4 Reelect Pierre-Alain Graf as Director For For Management
5.1.5 Reelect Andreas Spreiter as Director For For Management
5.1.6 Reelect Christina Stercken as Director For For Management
5.2.1 Elect Mary Kipp as Director For For Management
5.2.2 Elect Peter Mainz as Director For For Management
5.3 Reelect Andres Umbach as Board Chairman For For Management
5.4.1 Reappoint Eric Elzvik as Member of the For For Management
Compensation Committee
5.4.2 Reappoint Dave Geary as Member of the For For Management
Compensation Committee
5.4.3 Reappoint Pierre-Alain Graf as Member For For Management
of the Compensation Committee
5.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.6 Designate Roger Foehn as Independent For For Management
Proxy
6 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
LAREDO PETROLEUM, INC.
Ticker: LPI Security ID: 516806106
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-James R. Levy For DNV Management
1..2 DIRECTOR-Dr. Myles W. Scoggins For DNV Management
1..3 DIRECTOR-Donald D. Wolf For DNV Management
2. The ratification of Grant Thornton LLP For DNV Management
as the independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
3. Advisory vote to approve the For DNV Management
compensation of the named executive
officers.
4. Advisory vote on the frequency of For DNV Management
future advisory votes on the
compensation of named executive
officers.
--------------------------------------------------------------------------------
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 For 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 MEDIA CORP.
Ticker: LMCA Security ID: US5312297063
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.001 Elect Brian M. Deevy For For Management
1.002 Elect Gregory B. Maffei For For Management
1.003 Elect Andrea L. Wong For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
--------------------------------------------------------------------------------
LKQ CORP
Ticker: LKQ Security ID: US5018892084
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sukhpal Singh Ahluwalia For For Management
2 Elect A. Clinton Allen For For Management
3 Elect Robert M. Hanser For For Management
4 Elect Joseph M. Holsten For For Management
5 Elect Blythe J. McGarvie For For Management
6 Elect John F. O'Brien For For Management
7 Elect Guhan Subramanian For For Management
8 Elect William M. Webster IV For For Management
9 Elect Dominick Zarcone For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
LOMA NEGRA COMPANIA INDUSTRIAL ARGENTINA SA
Ticker: LOMA Security ID: 54150E104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Representatives to Sign For For Management
Minutes of Meeting
2 Consider Financial Statements and For For Management
Statutory Reports
3 Consider Allocation of Income of ARS 1. For For Management
59 Billion to Discretionary Reserve
4 Approve Standard Accounting Transfer For For Management
of Negative Balance of ARS 435.24
Million
5 Approve Discharge of Directors For For Management
6 Consider Discharge of Internal For For Management
Statutory Auditors Committee
7 Consider Remuneration of Directors in For For Management
the Amount of ARS 33.49 Million
8 Consider Remuneration of Members of For For Management
Internal Statutory Auditors Committee
9 Fix Number of and Elect Directors and For For Management
Alternates for Fiscal Year 2018
10 Elect Internal Statutory Auditors For For Management
Committee Members and Alternates for
Fiscal Year 2018
11 Elect Auditors and Alternate for For For Management
Fiscal Year 2018
12 Approve Remuneration of Auditors for For For Management
Fiscal Year 2017
13 Consider Remuneration of Auditors for For For Management
Fiscal Year 2018
14 Approve Budget of Audit Committee For For Management
15 Approve Granting Authorizations to For For Management
Perform Formalities and Necessary
Presentations
--------------------------------------------------------------------------------
LOWE`S COS., INC.
Ticker: LOW Security ID: US5486611073
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.001 Elect Raul Alvarez For For Management
1.002 Elect David H. Batchelder For For Management
1.003 Elect Angela F. Braly For For Management
1.004 Elect Sandra B. Cochran For For Management
1.005 Elect Laurie Z. Douglas For For Management
1.006 Elect Richard W. Dreiling For For Management
1.007 Elect Marshall O. Larsen For For Management
1.008 Elect James H. Morgan For For Management
1.009 Elect Robert A. Niblock For For Management
1.01 Elect Brian C. Rogers For For Management
1.011 Elect Bertram L. Scott For For Management
1.012 Elect Lisa W. Wardell For For Management
1.013 Elect Eric C. Wiseman For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Right Against Against Management
to Call Special Meetings
--------------------------------------------------------------------------------
LUTHER BURBANK CORPORATION
Ticker: LBC Security ID: 550550107
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Victor S. Trione For For Management
1..2 DIRECTOR-John G. Biggs For For Management
1..3 DIRECTOR-John C. Erickson For For Management
1..4 DIRECTOR-Jack Krouskup For For Management
1..5 DIRECTOR-Anita Gentle Newcomb For For Management
1..6 DIRECTOR-Bradley M. Shuster For For Management
1..7 DIRECTOR-Thomas C. Wajnert For For Management
--------------------------------------------------------------------------------
M/I HOMES, INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Michael P. Glimcher For For Management
1..2 DIRECTOR-J. Thomas Mason For For Management
1..3 DIRECTOR-Sharen Jester Turney For For Management
2. A non-binding, advisory resolution to For For Management
approve the compensation of the named
executive officers of M/I Homes, Inc.
3. To approve the adoption of the M/I For For Management
Homes, Inc. 2018 Long-Term Incentive
Plan.
4. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company's
independent registered public
accounting firm for the 2018 fiscal
year
--------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE CORPORATION
Ticker: MIC Security ID: 55608B105
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Norman H. Brown, Jr. For Against Management
1b Elect Director George W. Carmany, III For Against Management
1c Elect Director James Hooke For Against Management
1d Elect Director Ronald Kirk For For Management
1e Elect Director H.E. (Jack) Lentz For For Management
1f Elect Director Ouma Sananikone For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
MARINEMAX, INC.
Ticker: HZO Security ID: 567908108
Meeting Date: FEB 22, 2018 Meeting Type: Annual
Record Date: DEC 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: William H. For DNV Management
McGill, Jr.
1B. Election of Director: Charles R. For DNV Management
Oglesby
2. To approve (on an advisory basis) our For DNV Management
executive compensation ("say-on-pay").
3. To approve (on an advisory basis) the For DNV Management
frequency of future non-binding
advisory votes on the Company's
executive compensation.
4. To ratify the appointment of KPMG LLP, For DNV Management
an independent registered public
accounting firm, as the independent
auditor of our Company for the fiscal
year ending September 30, 2018.
--------------------------------------------------------------------------------
MARLIN BUSINESS SERVICES CORP.
Ticker: MRLN Security ID: 571157106
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-John J. Calamari For For Management
1..2 DIRECTOR-Lawrence J. DeAngelo For For Management
1..3 DIRECTOR-Scott Heimes For For Management
1..4 DIRECTOR-Jeffrey A. Hilzinger For For Management
1..5 DIRECTOR-Matthew J. Sullivan For For Management
1..6 DIRECTOR-J. Christopher Teets For For Management
1..7 DIRECTOR-James W. Wert For For Management
2. To hold an advisory vote on the For For Management
compensation of the Corporation's
named executive officers, as described
in the Proxy Statement under Executive
Compensation.
3. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Corporation's
independent registered public
accounting firm.
--------------------------------------------------------------------------------
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 DNV Management
Jr.
1b. Election of Director: Mary K. Bush For DNV Management
1c. Election of Director: Bruce W. Duncan For DNV Management
1d. Election of Director: Deborah M. For DNV Management
Harrison
1e. Election of Director: Frederick A. For DNV Management
Henderson
1f. Election of Director: Eric Hippeau For DNV Management
1g. Election of Director: Lawrence W. For DNV Management
Kellner
1h. Election of Director: Debra L. Lee For DNV Management
1i. Election of Director: Aylwin B. Lewis For DNV Management
1j. Election of Director: George Munoz For DNV Management
1k. Election of Director: Steven S For DNV Management
Reinemund
1l. Election of Director: W. Mitt Romney For DNV Management
1m. Election of Director: Susan C. Schwab For DNV Management
1n. Election of Director: Arne M. Sorenson For DNV Management
2. RATIFICATION OF THE APPOINTMENT OF For DNV Management
ERNST & YOUNG AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2018.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For DNV Management
COMPENSATION.
4. AMEND THE COMPANY'S CERTIFICATE OF For DNV Management
INCORPORATION TO PROVIDE HOLDERS OF
25% OF COMPANY STOCK THE RIGHT TO CALL
SPECIAL MEETINGS.
5. STOCKHOLDER RESOLUTION TO ALLOW Against DNV Shareholder
HOLDERS OF 15% OF COMPANY STOCK TO
CALL SPECIAL MEETINGS IF PROPERLY
PRESENTED AT THE MEETING.
6. STOCKHOLDER RESOLUTION TO IMPLEMENT Against DNV Shareholder
SIMPLE MAJORITY VOTING IN THE
COMPANY'S GOVERNANCE DOCUMENTS IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
MASCO CORP.
Ticker: MAS Security ID: US5745991068
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark R. Alexander For For Management
2 Elect Richard A. Manoogian For For Management
3 Elect John C. Plant For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: US58155Q1031
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 For 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 1 Year 1 Year Management
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
5 SHAREHOLDER PROPOSAL ON INDEPENDENT Against Against Management
BOARD CHAIRMAN.
6 SHAREHOLDER PROPOSAL ON ACTION BY Against For Management
WRITTEN CONSENT OF SHAREHOLDERS.
--------------------------------------------------------------------------------
MEGGITT PLC
Ticker: Security ID: G59640105
Meeting Date: APR 26, 2018 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ANNUAL REPORT AND For For Management
ACCOUNTS
2 TO APPROVE THE REMUNERATION REPORT For For Management
3 TO DECLARE A FINAL DIVIDEND OF 10.80 For For Management
PENCE
4 TO RE-ELECT SIR NIGEL RUDD AS A For For Management
DIRECTOR
5 TO RE-ELECT MR A WOOD AS A DIRECTOR For For Management
6 TO RE-ELECT MR G S BERRUYER AS A For For Management
DIRECTOR
7 TO RE-ELECT MR C R DAY AS A DIRECTOR For For Management
8 TO RE-ELECT MS N L GIOIA AS A DIRECTOR For For Management
9 TO RE-ELECT MS A J P GOLIGHER AS A For For Management
DIRECTOR
10 TO RE-ELECT MR P E GREEN AS A DIRECTOR For For Management
11 TO RE-ELECT MR P HEIDEN AS A DIRECTOR For For Management
12 TO RE-ELECT MR D R WEBB AS A DIRECTOR For For Management
13 TO REAPPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS AUDITORS
14 TO AUTHORISE THE AUDIT COMMITTEE ON For For Management
BEHALF OF THE BOARD TO DETERMINE THE
AUDITORS' FEES
15 TO RENEW THE AUTHORITY TO ALLOT SHARES For For Management
CMMT PLEASE NOTE THAT RESOLUTIONS 16 AND 17 None Did not vote Management
ARE SUBJECT TO THE PASSING
OF-RESOLUTION 15. THANK YOU
16 TO DISAPPLY PRE-EMPTION RIGHTS UP TO For For Management
5% OF THE ISSUED SHARE CAPITAL
17 TO DISAPPLY PRE-EMPTION RIGHTS FOR AN For For Management
ADDITIONAL 5% OF THE ISSUED SHARE
CAPITAL
18 TO AUTHORISE DONATIONS TO POLITICAL For For Management
ORGANISATIONS
19 TO AUTHORISE THE DIRECTORS TO PURCHASE For For Management
SHARES IN THE COMPANY
20 TO PERMIT THE HOLDING OF GENERAL For For Management
MEETINGS AT 14 DAYS' NOTICE
21 TO APPROVE THE MEGGITT 2018 SHARESAVE For For Management
PLAN
22 TO AUTHORISE THE DIRECTORS TO For For Management
ESTABLISH SHARE PLANS FOR THE BENEFIT
OF EMPLOYEES OUTSIDE THE UNITED KINGDOM
--------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC
Ticker: Security ID: G5973J178
Meeting Date: MAR 08, 2018 Meeting Type: Ordinary General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ACQUISITION For For Management
2 TO AUTHORISE DIRECTORS TO ALLOT SHARES For For Management
PURSUANT TO SECTION 551 OF THE
COMPANIES ACT 2006
--------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC
Ticker: Security ID: G5973J178
Meeting Date: MAY 10, 2018 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE FINANCIAL STATEMENTS For For Management
FOR THE YEAR ENDED 31 DECEMBER 2017,
TOGETHER WITH THE REPORTS THEREON
2 TO APPROVE THE 2017 DIRECTORS' For Against Management
REMUNERATION REPORT
3 TO DECLARE A FINAL DIVIDEND OF 2.8P For For Management
PER ORDINARY SHARE
4 TO RE-ELECT CHRISTOPHER MILLER AS A For Against Management
DIRECTOR
5 TO RE-ELECT DAVID ROPER AS A DIRECTOR For Against Management
6 TO RE-ELECT SIMON PECKHAM AS A DIRECTOR For Against Management
7 TO RE-ELECT GEOFFREY MARTIN AS A For Against Management
DIRECTOR
8 TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR For For Management
9 TO RE-ELECT LIZ HEWITT AS A DIRECTOR For For Management
10 TO RE-ELECT DAVID LIS AS A DIRECTOR For For Management
11 TO ELECT ARCHIE G. KANE AS A DIRECTOR For For Management
12 TO RE-APPOINT DELOITTE LLP AS AUDITOR For For Management
13 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE AUDITOR'S REMUNERATION
14 TO RENEW THE AUTHORITY GIVEN TO For For Management
DIRECTORS TO ALLOT SHARES
15 TO GIVE THE DIRECTORS AUTHORITY TO For For Management
ALLOT EQUITY SECURITIES WITHOUT
APPLICATION OF PRE- EMPTION RIGHTS
16 TO GIVE THE DIRECTORS AUTHORITY TO For For Management
ALLOT EQUITY SECURITIES FOR THE
PURPOSE OF FINANCING AN ACQUISITION OR
OTHER CAPITAL INVESTMENT WITHOUT
APPLICATION OF PRE-EMPTION RIGHTS
17 TO AUTHORISE MARKET PURCHASES OF SHARES For For Management
18 TO APPROVE THE CALLING OF A GENERAL For For Management
MEETING OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------
MERCHANTS BANCORP
Ticker: MBIN Security ID: 58844R108
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Michael F. Petrie For For Management
1..2 DIRECTOR-Randall D. Rogers For For Management
1..3 DIRECTOR-Michael J. Dunlap For For Management
1..4 DIRECTOR-Scott A. Evans For For Management
1..5 DIRECTOR-Sue Anne Gilroy For For Management
1..6 DIRECTOR-Patrick D. O'Brien For For Management
1..7 DIRECTOR-John W. Perry For For Management
1..8 DIRECTOR-Anne E. Sellers For For Management
1..9 DIRECTOR-David N. Shane For For Management
2. The ratification of the selection of For For Management
BKD, LLP as the Company's independent
registered public accounting firm for
the fiscal year ending December 31,
2018.
--------------------------------------------------------------------------------
MERIDIAN BANK
Ticker: MRBK Security ID: 58958P104
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Robert M. Casciato For For Management
1..2 DIRECTOR-Kenneth H. Slack For For Management
2. To ratify the appointment of KPMG LLP For For Management
as independent auditor for 2018
3. To act upon a proposal to amend and For For Management
restate the Meridian Bank 2016 Equity
Incentive Plan
--------------------------------------------------------------------------------
METRO BANK PLC
Ticker: Security ID: G60640102
Meeting Date: APR 24, 2018 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE 2017 ANNUAL REPORT AND For For Management
ACCOUNTS
2 TO APPROVE THE ANNUAL REPORT ON For For Management
REMUNERATION SECTION OF THE DIRECTORS
REMUNERATION REPORT
3 TO RE-ELECT VERNON W. HILL II AS A For For Management
DIRECTOR OF THE COMPANY A DIRECTOR
4 TO RE-ELECT CRAIG DONALDSON AS A For For Management
DIRECTOR
5 TO ELECT DAVID ARDEN AS A DIRECTOR For For Management
6 TO RE-ELECT ALASTAIR BEN GUNN AS A For For Management
DIRECTOR
7 TO RE-ELECT STUART BERNAU AS A DIRECTOR For For Management
8 TO RE-ELECT KEITH CARBY AS A DIRECTOR For For Management
9 TO RE-ELECT LORD FLIGHT AS A DIRECTOR For For Management
10 TO RE-ELECT EUGENE LOCKHART AS A For Against Management
DIRECTOR
11 TO RE-ELECT ROGER FARAH AS A DIRECTOR For For Management
12 TO RE-ELECT SIR MICHAEL SNYDER AS A For For Management
DIRECTOR
13 TO ELECT ANNA MONIQUE MELIS AS A For For Management
DIRECTOR
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS AUDITORS
15 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE AUDITORS REMUNERATION
16 TO GIVE AUTHORITY TO ALLOT SHARES For For Management
17 TO GIVE AUTHORITY TO DIS-APPLY For For Management
STATUTORY PRE-EMPTION RIGHTS
18 TO GIVE ADDITIONAL AUTHORITY TO For For Management
DIS-APPLY STATUTORY PRE-EMPTION RIGHTS
19 TO GIVE AUTHORITY TO CALL A GENERAL For For Management
MEETING ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------
METROPOLITAN BANK HOLDING CORP.
Ticker: MCB Security ID: 591774104
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Mark R. DeFazio* For For Management
1..2 DIRECTOR-Harvey M. Gutman* For For Management
1..3 DIRECTOR-George J. Wolf, Jr.* For For Management
1..4 DIRECTOR-Robert Usdan* For For Management
1..5 DIRECTOR-Terence J. Mitchell# For For Management
2. Ratify the appointment of Crowe For For Management
Horwath LLP as our independent
registered public accounting firm for
2018.
3. Approve amendment to Certificate of For For Management
Incorporation.
--------------------------------------------------------------------------------
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 DNV Management
1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER For DNV Management
1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE For DNV Management
1.4 ELECTION OF DIRECTOR: MERCEDES JOHNSON For DNV Management
1.5 ELECTION OF DIRECTOR: SANJAY MEHROTRA For DNV Management
1.6 ELECTION OF DIRECTOR: LAWRENCE N. For DNV Management
MONDRY
1.7 ELECTION OF DIRECTOR: ROBERT E. SWITZ For DNV Management
2. TO APPROVE OUR EMPLOYEE STOCK PURCHASE For DNV Management
PLAN WITH 33 MILLION SHARES RESERVED
FOR ISSUANCE THEREUNDER.
3. TO APPROVE THE MATERIAL TERMS OF THE For DNV Management
PERFORMANCE GOALS UNDER OUR EXECUTIVE
OFFICER PERFORMANCE INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF For DNV 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 DNV Management
APPROVE EXEC COMPENSATION ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
6. TO APPROVE, IN A NON-BINDING VOTE, THE For DNV 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 DNV Management
III
1B. ELECTION OF DIRECTOR: REID G. HOFFMAN For DNV Management
1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON For DNV Management
1D. ELECTION OF DIRECTOR: TERI L. LIST- For DNV Management
STOLL
1E. ELECTION OF DIRECTOR: SATYA NADELLA For DNV Management
1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI For DNV Management
1G. ELECTION OF DIRECTOR: HELMUT PANKE For DNV Management
1H. ELECTION OF DIRECTOR: SANDRA E. For DNV Management
PETERSON
1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER For DNV Management
1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF For DNV Management
1K. ELECTION OF DIRECTOR: ARNE M. SORENSON For DNV Management
1L. ELECTION OF DIRECTOR: JOHN W. STANTON For DNV Management
1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON For DNV Management
1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR For DNV Management
2. ADVISORY VOTE TO APPROVE NAMED For DNV Management
EXECUTIVE OFFICER COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF For DNV Management
FUTURE ADVISORY VOTES TO APPROVE
EXECUTIVE COMPENSATION
4. RATIFICATION OF DELOITTE & TOUCHE LLP For DNV Management
AS OUR INDEPENDENT AUDITOR FOR FISCAL
YEAR 2018
5. APPROVAL OF MATERIAL TERMS OF THE For DNV Management
PERFORMANCE GOALS UNDER THE EXECUTIVE
INCENTIVE PLAN
6. APPROVAL OF THE MICROSOFT CORPORATION For DNV Management
2017 STOCK PLAN
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MIDDLEBY CORP.
Ticker: MIDD Security ID: US5962781010
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.001 Elect Selim A. Bassoul For For Management
1.002 Elect Sarah Palisi Chapin For For Management
1.003 Elect Robert B. Lamb For For Management
1.004 Elect Cathy L. McCarthy For For Management
1.005 Elect John R. Miller III For For Management
1.006 Elect Gordon O'Brien For For Management
1.007 Elect Nassem Ziyad For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Against Against Management
Sustainability Report
--------------------------------------------------------------------------------
MIDSOUTH BANCORP, INC.
Ticker: MSL Security ID: 598039105
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jake Delhomme For For Management
1..2 DIRECTOR-D. Michael Kramer For For Management
1..3 DIRECTOR-Timothy J. Lemoine For For Management
2. Approval of the 2018 Long-term For For Management
Incentive Compensation Plan.
3. Approval of a Non-binding advisory For For Management
resolution on the compensation of our
Named Executive Officers.
4. Approval of a Non-binding advisory 1 Year 1 Year Management
resolution on the frequency of future
advisory votes on the compensation of
our Named Executive Officers.
5. Ratification of the appointment of For For Management
Porter Keadle Moore, LLC (PKM) as the
Company's independent registered
public accounting firm for the year
ending December 31, 2018.
--------------------------------------------------------------------------------
MIDWESTONE FINANCIAL GROUP, INC.
Ticker: MOFG Security ID: 598511103
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Richard R. Donohue For For Management
1..2 DIRECTOR-Nathaniel J. Kaeding For For Management
1..3 DIRECTOR-Ruth E. Stanoch For For Management
1..4 DIRECTOR-Kurt R. Weise 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.
3. To approve, on a non-binding, advisory 1 Year 1 Year Management
basis, the frequency with which
shareholders will vote on the
compensation of the named executive
officers of the Company.
4. To ratify the appointment of RSM US For For Management
LLP to serve as the Company's
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: US6081901042
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Filip Balcaen For For Management
2 Elect Bruce C. Bruckmann For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MONCLER S.P.A.
Ticker: Security ID: T6730E110
Meeting Date: APR 16, 2018 Meeting Type: MIX
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
O.1 APPROVAL OF THE FINANCIAL STATEMENTS For DNV Management
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017 ACCOMPANIED BY THE MANAGEMENT
REPORT OF THE BOARD OF DIRECTORS, THE
REPORT OF THE BOARD OF STATUTORY
AUDITORS AND THE REPORT OF THE
AUDITING FIRM. ALLOCATION OF THE
FISCAL Y
O.2 REPORT ON REMUNERATION PURSUANT TO For DNV Management
ARTICLE 123 TER OF LEGISLATIVE DECREE
OF 24 FEBRUARY 1998, NO. 58 AND
ARTICLE 84 TER OF THE CONSOB
REGULATION NO. 11971 1999. RESOLUTIONS
ON THE REMUNERATION POLICY OF THE
COMPANY REFERRED TO IN THE FIRST
SECTION OF THE
O.3 INCENTIVE PLAN ON ORDINARY SHARES OF For DNV Management
MONCLER S.P.A., NAMED (2018 2020
PERFORMANCE SHARES PLAN), RESERVED TO
EXECUTIVE DIRECTORS, EMPLOYEES,
COLLABORATORS AND CONSULTANTS OF
MONCLER S.P.A. AND OF ITS
SUBSIDIARIES, INHERENT AND SUBSEQUENT
RESOLUTIONS
O.4 AUTHORIZATION TO THE PURCHASE AND For DNV Management
DISPOSAL OF TREASURY SHARES PURSUANT
TO THE ARTICLES 2357, 2357 TER OF THE
ITALIAN CIVIL CODE, ARTICLE 132 OF THE
LEGISLATIVE DECREE OF FEBRUARY 24,
1998, NO. 58 AND RELEVANT IMPLEMENTING
PROVISIONS, RELATED RESOLUTIONS
E.1 PROPOSAL OF DELEGATION OF POWERS TO For DNV Management
THE BOARD OF DIRECTORS, PURSUANT TO
ARTICLE 2443 OF THE ITALIAN CIVIL
CODE, HAVING A DURATION OF FIVE YEARS
AS FROM THE RELEVANT RESOLUTION, TO
PERFORM A CAPITAL INCREASE, FREE OF
CHARGE AND DIVISIBLE, IN ONE OR MORE TR
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE None Did not vote Management
AGENDA IS AVAILABLE BY CLICKING ON
THE-URL LINK:- https://materials.
proxyvote.com/Approved/9
9999Z/19840101/NPS_349581.PDF
CMMT 16 MAR 2018: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO MODIFICATION OF
THE-TEXT OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT-VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------
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: US61166W1018
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 Management
to create Board Human Rights Committee.
--------------------------------------------------------------------------------
MOUNTAIN COMMERCE BANCORP, INC.
Ticker: MCBI Security ID: 624004107
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-William E. Edwards, III For For Management
1..2 DIRECTOR-Wade H. Farmer For For Management
1..3 DIRECTOR-Dwight B. Ferguson, Jr. For For Management
1..4 DIRECTOR-Michael L. Hatcher For For Management
1..5 DIRECTOR-Kevin W. Horne For For Management
1..6 DIRECTOR-Wendell C. Kirk For For Management
1..7 DIRECTOR-Samuel L. Widener For For Management
1..8 DIRECTOR-Frank Wood For For Management
1..9 DIRECTOR-Douglas A. Yoakley For For Management
2. Ratification of the appointment of For For Management
Dixon Hughes Goodman, LLP as the
independent public accounting firm for
the Company for the year 2018.
--------------------------------------------------------------------------------
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 DIRECTOR-TROY A. CLARKE For DNV Management
1..2 DIRECTOR-JOSE MARIA ALAPONT For DNV Management
1..3 DIRECTOR-STEPHEN R. D'ARCY For DNV Management
1..4 DIRECTOR-MATTHIAS GRUNDLER For DNV Management
1..5 DIRECTOR-VINCENT J. INTRIERI For DNV Management
1..6 DIRECTOR-DANIEL A. NINIVAGGI For DNV Management
1..7 DIRECTOR-MARK H. RACHESKY, M.D. For DNV Management
1..8 DIRECTOR-ANDREAS H. RENSCHLER For DNV Management
1..9 DIRECTOR-MICHAEL F. SIRIGNANO For DNV Management
1..10 DIRECTOR-DENNIS A. SUSKIND For DNV Management
2. ADVISORY VOTE ON EXECUTIVE For DNV Management
COMPENSATION.
3. VOTE TO APPROVE THE MATERIAL TERMS OF For DNV Management
THE PERFORMANCE MEASURES AND GOALS SET
FORTH IN OUR 2013 PERFORMANCE
INCENTIVE PLAN.
4. VOTE TO RATIFY THE SELECTION OF KPMG For DNV Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
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 DNV Management
1b. Election of Director: Pamela J. Gardner For DNV Management
1c. Election of Director: Edgar R. For DNV Management
Giesinger, Jr.
1d. Election of Director: Steven W. Nance For DNV Management
1e. Election of Director: Roger B. Plank For DNV Management
1f. Election of Director: Thomas G. Ricks For DNV Management
1g. Election of Director: Juanita M. Romans For DNV Management
1h. Election of Director: John W. Schanck For DNV Management
1i. Election of Director: J. Terry Strange For DNV Management
1j. Election of Director: J. Kent Wells For DNV Management
2. Non-binding advisory vote to approve For DNV Management
named executive officer compensation.
3. Ratification of appointment of For DNV Management
PricewaterhouseCoopers LLP as
independent auditor for fiscal 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 Elect Director Sherry S. Barrat For For Management
1b Elect Director James L. Camaren For For Management
1c Elect Director Kenneth B. Dunn For For Management
1d Elect Director Naren K. Gursahaney For For Management
1e Elect Director Kirk S. Hachigian For For Management
1f Elect Director Toni Jennings For For Management
1g Elect Director Amy B. Lane For For Management
1h Elect Director James L. Robo For For Management
1i Elect Director Rudy E. Schupp For For Management
1j Elect Director John L. Skolds For For Management
1k Elect Director William H. Swanson For For Management
1l Elect Director Hansel E. Tookes, II For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NINTENDO CO.,LTD.
Ticker: Security ID: J51699106
Meeting Date: JUN 28, 2018 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For DNV Management
2.1 Appoint a Director except as For DNV Management
Supervisory Committee Members
Miyamoto, Shigeru
2.2 Appoint a Director except as For DNV Management
Supervisory Committee Members
Takahashi, Shinya
2.3 Appoint a Director except as For DNV Management
Supervisory Committee Members
Furukawa, Shuntaro
2.4 Appoint a Director except as For DNV Management
Supervisory Committee Members Shiota,
Ko
2.5 Appoint a Director except as For DNV Management
Supervisory Committee Members Shibata,
Satoru
3.1 Appoint a Director as Supervisory For DNV Management
Committee Members Noguchi, Naoki
3.2 Appoint a Director as Supervisory For DNV Management
Committee Members Mizutani, Naoki
3.3 Appoint a Director as Supervisory For DNV Management
Committee Members Umeyama, Katsuhiro
3.4 Appoint a Director as Supervisory For DNV Management
Committee Members Yamazaki, Masao
--------------------------------------------------------------------------------
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 DNV Management
Aron
1b. Election of Class II Director: Stella For DNV Management
David
1c. Election of Class II Director: Mary E. For DNV Management
Landry
2. Approval, on a non-binding, advisory For DNV Management
basis, of the compensation of our
named executive officers
3. Ratification of the appointment of For DNV 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
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director E. Spencer Abraham For For Management
1b Elect Director Kirbyjon H. Caldwell - None None Management
Withdrawn Resolution
1c Elect Director Matthew Carter, Jr. For For Management
1d Elect Director Lawrence S. Coben For For Management
1e Elect Director Heather Cox For For Management
1f Elect Director Terry G. Dallas For For Management
1g Elect Director Mauricio Gutierrez For For Management
1h Elect Director William E. Hantke For For Management
1i Elect Director Paul W. Hobby For For Management
1j Elect Director Anne C. Schaumburg For For Management
1k Elect Director Thomas H. Weidemeyer For For Management
1l Elect Director C. John Wilder For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
O`REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: US6860911097
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David E. O'Reilly For For Management
2 Elect Larry P. O'Reilly For For Management
3 Elect Rosalie O'Reilly-Wooten For For Management
4 Elect Greg Henslee For For Management
5 Elect Jay D. Burchfield For For Management
6 Elect Thomas T. Hendrickson For For Management
7 Elect John Murphy For For Management
8 Elect Dana M. Perlman For For Management
9 Elect Ronald Rashkow For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Right Against For Management
to Call Special Meetings
--------------------------------------------------------------------------------
OLD POINT FINANCIAL CORPORATION
Ticker: OPOF Security ID: 680194107
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Stephen C. Adams For For Management
1b. Election of Director: James Reade For For Management
Chisman
1c. Election of Director: Russell Smith For For Management
Evans, Jr.
1d. Election of Director: Michael A. For For Management
Glasser
1e. Election of Director: Dr. Arthur D. For For Management
Greene
1f. Election of Director: John Cabot Ishon For For Management
1g. Election of Director: William F. Keefe For For Management
1h. Election of Director: Tom B. Langley For For Management
1i. Election of Director: Dr. H. Robert For For Management
Schappert
1j. Election of Director: Robert F. For For Management
Shuford, Sr.
1k. Election of Director: Robert F. For For Management
Shuford, Jr.
1l. Election of Director: Ellen Clark For For Management
Thacker
1m. Election of Director: Joseph R. Witt For For Management
2. To approve, in an advisory, For For Management
non-binding vote, the compensation of
the Company's named executive officers.
3. To ratify the appointment of Yount, For For Management
Hyde & Barbour, P.C. as the Company's
independent registered public
accounting firm.
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
ONESAVINGS BANK PLC
Ticker: Security ID: G6769K106
Meeting Date: MAY 10, 2018 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
CMMT CONDITIONAL UPON THE PASSING OF None Did not vote Management
RESOLUTIONS 9 AND 13, THE DIRECTORS
WOULD NOT-EXPECT TO MAKE USE OF
RESOLUTIONS 8 AND 11 TO ISSUE
REGULATORY CAPITAL- CONVERTIBLE
INSTRUMENTS, HOWEVER THEY MAY DO SO,
TO THE EXTENT PERMISSIBLE,-IF DEEMED
APPROPRIATE IN LIGH
1 TO RECEIVE THE ANNUAL REPORT AND For For Management
ACCOUNTS
2 TO APPROVE THE REMUNERATION REPORT For For Management
3 TO APPROVE THE REMUNERATION POLICY For For Management
4 TO DECLARE A DIVIDEND: 9.3 PENCE PER For For Management
ORDINARY SHARE
5.A TO ELECT DAVID WEYMOUTH AS AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
5.B TO RE-ELECT JOHN GRAHAM ALLATT AS AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
5.C TO RE-ELECT ERIC ANSTEE AS AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
5.D TO RE-ELECT RODNEY DUKE AS AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
5.E TO RE-ELECT MARGARET HASSALL AS AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
5.F TO RE-ELECT MARY MCNAMARA AS AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
5.G TO RE-ELECT ANDREW GOLDING AS AN For For Management
EXECUTIVE DIRECTOR
5.H TO RE-ELECT APRIL TALINTYRE AS AN For For Management
EXECUTIVE DIRECTOR
6 TO RE-APPOINT KPMG LLP AS AUDITORS For For Management
7 TO GIVE AUTHORITY TO THE DIRECTORS TO For For Management
FIX THE AUDITORS' REMUNERATION
8 TO GIVE AUTHORITY TO ALLOT SHARES For For Management
(GENERAL AUTHORITY)
9 TO GIVE AUTHORITY TO ALLOT SHARES- For For Management
REGULATORY CAPITAL CONVERTIBLE
INSTRUMENTS
10 TO GIVE AUTHORITY TO MAKE POLITICAL For For Management
DONATIONS
11 TO GIVE AUTHORITY TO DISAPPLY For For Management
PRE-EMPTION RIGHTS
12 TO GIVE AUTHORITY TO DISAPPLY For For Management
PRE-EMPTION RIGHTS (SPECIFIED CAPITAL
INVESTMENT)
13 TO GIVE AUTHORITY TO DISAPPLY For For Management
PRE-EMPTION RIGHTS- REGULATORY CAPITAL
CONVERTIBLE INSTRUMENTS
14 TO GIVE AUTHORITY TO RE-PURCHASE SHARES For For Management
15 THAT A GENERAL MEETING EXCEPT AN AGM For For Management
MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------
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 Against Shareholder
STOCKHOLDER PROPOSAL REGARDING A
DIVERSITY REPORT, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------
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 Elect Director Frank Calderoni For For Management
1b Elect Director Carl Eschenbach For For Management
1c Elect Director Daniel J. Warmenhoven 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 Executive Incentive Bonus Plan For For Management
5 Prepare Employment Diversity Report Against For Shareholder
--------------------------------------------------------------------------------
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 For 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 For 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.
--------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORPORATION
Ticker: PGC Security ID: 704699107
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Carmen M. Bowser For For Management
1..2 DIRECTOR-Dr. Susan A. Cole For For Management
1..3 DIRECTOR-Anthony J. Consi For For Management
1..4 DIRECTOR-Richard Daingerfield For For Management
1..5 DIRECTOR-Edward A. Gramigna, Jr. For For Management
1..6 DIRECTOR-Steven A. Kass For For Management
1..7 DIRECTOR-Douglas L. Kennedy For For Management
1..8 DIRECTOR-John D. Kissel For For Management
1..9 DIRECTOR-James R. Lamb, Esq. For For Management
1..10 DIRECTOR-F. Duffield Meyercord For For Management
1..11 DIRECTOR-Philip W. Smith, III For For Management
1..12 DIRECTOR-Tony Spinelli For For Management
1..13 DIRECTOR-Beth Welsh For For Management
2. Advisory vote to approve, on a For For Management
non-binding basis, the compensation of
the Company's named executive officers.
3. Amend the Restated Certificate of For For Management
Incorporation to increase the
authorized number of shares of common
stock from 21,000,000 to 42,000,000.
4. Ratify the appointment of Crowe For For Management
Horwath LLP as the Company's
independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------
PENNYMAC FINANCIAL SERVICES, INC.
Ticker: PFSI Security ID: 70932B101
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Stanford L. For For Management
Kurland
1B. Election of Director: David A. Spector For For Management
1C. Election of Director: Anne D. McCallion For For Management
1D. Election of Director: Matthew Botein For For Management
1E. Election of Director: James K. Hunt For For Management
1F. Election of Director: Patrick Kinsella For For Management
1G. Election of Director: Joseph Mazzella For For Management
1H. Election of Director: Farhad Nanji For For Management
1I Election of Director: Theodore W. Tozer For For Management
1J. Election of Director: Mark Wiedman For For Management
1K. Election of Director: Emily Youssouf For For Management
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as our independent
registered public accounting firm.
3. To approve, by non-binding vote, our For Against Management
executive compensation.
4. To approve an amendment to the For Against Management
PennyMac Financial Services, Inc. 2013
Equity Incentive Plan.
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q104
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Financial Report For For Management
4 Approve Final Dividend For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends
6 Approve KPMG Huazhen as Domestic For For Management
Auditors and KPMG as International
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Provision of Guarantee and For For Management
Relevant Authorizations
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H shares
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Chew For For Management
1.2 Elect Director Fred J. Fowler For For Management
1.3 Elect Director Richard C. Kelly For For Management
1.4 Elect Director Roger H. Kimmel For For Management
1.5 Elect Director Richard A. Meserve For For Management
1.6 Elect Director Forrest E. Miller For For Management
1.7 Elect Director Eric D. Mullins For For Management
1.8 Elect Director Rosendo G. Parra For For Management
1.9 Elect Director Barbara L. Rambo For For Management
1.10 Elect Director Anne Shen Smith For For Management
1.11 Elect Director Geisha J. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Cease Charitable Contributions Against Against Shareholder
5 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
PHILIPS LIGHTING NV
Ticker: LIGHT Security ID: N3577R102
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation by Eric Rondolat, CEO None None Management
2 Discuss Remuneration Report None None Management
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Adopt Financial Statements For For Management
6 Approve Dividends of EUR 1.25 per Share For For Management
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Elect Eelco Blok to Supervisory Board For For Management
9a Amend Articles Re: Change of Company For For Management
Name
10a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
10b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Cancellation of Repurchased For For Management
Shares
13 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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 DNV Management
HAYNES
1B. ELECTION OF DIRECTOR: MICHAEL W. LAMACH For DNV Management
1C. ELECTION OF DIRECTOR: MARTIN H. For DNV Management
RICHENHAGEN
2. APPROVE THE COMPENSATION OF THE For DNV Management
COMPANY'S NAMED EXECUTIVE OFFICERS ON
AN ADVISORY BASIS
3. PROPOSAL TO APPROVE AN AMENDMENT OF For DNV Management
THE COMPANY'S ARTICLES OF
INCORPORATION TO PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS
4. RATIFY THE APPOINTMENT OF For DNV Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2018
--------------------------------------------------------------------------------
PREMIER FINANCIAL BANCORP, INC.
Ticker: PFBI Security ID: 74050M105
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Toney K. Adkins For For Management
1..2 DIRECTOR-Philip E. Cline For For Management
1..3 DIRECTOR-Harry M. Hatfield For For Management
1..4 DIRECTOR-Lloyd G. Jackson II For For Management
1..5 DIRECTOR-Keith F. Molihan For For Management
1..6 DIRECTOR-Marshall T. Reynolds For For Management
1..7 DIRECTOR-Neal W. Scaggs For For Management
1..8 DIRECTOR-Robert W. Walker For For Management
1..9 DIRECTOR-Thomas W. Wright For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS. To ratify the
appointment of Crowe Horwath, LLP as
the Company's independent auditors for
the fiscal year ending December 31,
2018.
3. ADVISORY (Non-Binding) PROPOSAL ON For For Management
EXECUTIVE COMPENSATION. To consider
and approve the Company's executive
compensation in an advisory vote.
--------------------------------------------------------------------------------
PRIVATE BANCORP OF AMERICA, INC.
Ticker: PBAM Security ID: 74274F100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-David Ellman For For Management
1..2 DIRECTOR-David Engelman For For Management
1..3 DIRECTOR-Selwyn Isakow For For Management
1..4 DIRECTOR-Marjory Kaplan For For Management
1..5 DIRECTOR-Leon Kassel For For Management
1..6 DIRECTOR-Ernest Rady For For Management
1..7 DIRECTOR-Thomas V. Wornham For For Management
2. To transact such other business as may For Against Management
properly come before the Meeting and
at any continuations or adjournments
thereof.
--------------------------------------------------------------------------------
PROVIDENT BANCORP INC
Ticker: PVBC Security ID: 74383X109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Frank G. Cousins, Jr. For For Management
1..2 DIRECTOR-Arthur Sullivan For For Management
1..3 DIRECTOR-Charles F. Withee For For Management
2. The ratification of the appointment of For For Management
Whittlesey PC as independent
registered public accounting firm of
Provident Bancorp, Inc. for the year
ending December 31, 2018.
--------------------------------------------------------------------------------
PT XL AXIATA TBK
Ticker: Security ID: Y7125N107
Meeting Date: MAR 09, 2018 Meeting Type: Annual General Meeting
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT AND For For Management
FINANCIAL STATEMENT REPORT AND
APPROVAL TO RELEASE AND DISCHARGE
(ACQUIT ET DE CHARGE) TO THE BOARD OF
COMMISSIONERS AND DIRECTORS FROM THEIR
ACTION OF SUPERVISION
2 APPROVAL ON PROFIT UTILIZATION For For Management
3 APPROVAL OF APPOINTMENT OF PUBLIC For For Management
ACCOUNTANT FOR FINANCIAL REPORT
4 APPROVAL OF REMUNERATION FOR DIRECTORS For For Management
AND COMMISSIONER
5 APPROVAL ON RESTRUCTURING OF BOARD OF For For Management
DIRECTOR AND COMMISSIONER
6 APPROVAL TO AUTHORIZES THE BOARD OF For For Management
COMMISSIONERS IN RELATION TO THE
IMPLEMENTATION OF THE LONG TERM
INCENTIVE PROGRAM 2016-2020
--------------------------------------------------------------------------------
PUMA BIOTECHNOLOGY, INC.
Ticker: PBYI Security ID: 74587V107
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Alan H. Auerbach For For Management
1..2 DIRECTOR-Michael P. Miller For For Management
1..3 DIRECTOR-Jay M. Moyes For For Management
1..4 DIRECTOR-Adrian M. Senderowicz For For Management
1..5 DIRECTOR-Troy E. Wilson For For Management
1..6 DIRECTOR-Frank E. Zavrl For For Management
2. Ratification of the selection of KPMG For For Management
LLP as independent registered public
accounting firm of Puma Biotechnology,
Inc. for the fiscal year ending
December 31, 2018.
3. Advisory (non-binding) vote to approve For Against Management
the compensation of Puma
Biotechnology, Inc.'s named executive
officers.
4. Advisory (non-binding) vote to approve For 1 Year Management
the frequency of future votes on Puma
Biotechnology, Inc.'s executive
compensation.
--------------------------------------------------------------------------------
PUMA SE, HERZOGENAURACH
Ticker: Security ID: D62318148
Meeting Date: APR 12, 2018 Meeting Type: Annual General Meeting
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT ACCORDING TO GERMAN LAW, IN CASE OF None Did not vote Management
SPECIFIC CONFLICTS OF INTEREST
IN-CONNECTION WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING YOU
ARE-NOT ENTITLED TO EXERCISE YOUR
VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT-BE EXCLUDED WHEN YOUR
SHARE IN
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE None Did not vote Management
FOR THIS MEETING IS 22 MAR 2018
,-WHEREAS THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1
BUSINESS-DAY. THIS IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE-WITH THE GERMAN LAW. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED None Did not vote Management
UNTIL 28 MAR 2018. FURTHER INFORMATION
ON-COUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER-TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
1 PRESENTATION OF THE FINANCIAL None Did not vote Management
STATEMENTS AND ANNUAL REPORT FOR THE
2017-FINANCIAL YEAR WITH THE REPORT OF
THE ADMINISTRATIVE BOARD, THE
GROUP-FINANCIAL STATEMENTS AND GROUP
ANNUAL REPORT
2 RESOLUTION ON THE APPROPRIATION OF THE For For Management
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 268,041,587.60 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 12.50 PER NO-PAR SHARE
EUR 81,212,137.60 SHALL BE CARRIED
FORWARD EX- DIVIDEND DATE:
3 RATIFICATION OF THE ACTS OF THE For For Management
ADMINISTRATIVE BOARD
4 RATIFICATION OF THE ACTS OF THE For For Management
MANAGING DIRECTORS
5 APPOINTMENT OF AUDITORS THE FOLLOWING For For Management
ACCOUNTANTS SHALL BE APPOINTED AS
AUDITORS AND GROUP AUDI-TORS FOR THE
2018 FINANCIAL YEAR: DELOITTE GMBH,
MUNICH
6 REVISION OF THE ARTICLES OF For For Management
ASSOCIATION IN RESPECT OF THE CHANGE
FROM A ONE-TIER MANAGEMENT SYSTEM TO A
TWO-TIER MANAGEMENT SYSTEM
7.1 ELECTION TO THE SUPERVISORY BOARD: For Against Management
JEAN-FRANCOIS PALUS
7.2 ELECTION TO THE SUPERVISORY BOARD: For Against Management
JEAN-MARC DUPLAIX
7.3 ELECTION TO THE SUPERVISORY BOARD: For For Management
THORE OHLSSON
7.4 ELECTION TO THE SUPERVISORY BOARD: For For Management
BEATRICE LAZAT
7.5 ELECTION TO THE SUPERVISORY BOARD: For For Management
MARTIN KOEPPEL
7.6 ELECTION TO THE SUPERVISORY BOARD: For For Management
BERND ILLIG
8 RESOLUTION ON THE MANAGING DIRECTORS For Against Management
(OR, IF APPLICABLE, ON THE BOARD OF
MDS) BEING AUTHORIZED TO REFRAIN FROM
DISCLOSING THE INDIVIDUAL REMUNERATION
OF THE MANAGING DIRECTORS (OR, IF
APPLICABLE, OF THE MEMBERS OF THE
BOARD OF MDS) FOR THE 2018 TO 2022 FI
9 AUTHORIZATION TO ISSUE CONVERTIBLE For For Management
BONDS AND/OR WARRANT BONDS,
PROFIT-SHARING RIGHTS AND/OR
PARTICIPATING BONDS (OR A COMBINATION
OF THESE INSTRUMENTS), THE CREATION OF
A CONTINGENT CAPITAL 2018, AND THE
CORRESPONDING AMENDMENT TO THE
ARTICLES OF ASSOCIAT
10 ADJUSTMENT OF THE AUTHORIZATION TO For For Management
ACQUIRE OWN SHARES THE EXISTING
AUTHORIZATION GIVEN BY THE
SHAREHOLDERS' MEETING OF MAY 6, 2015,
TO ACQUIRE OWN SHARES SHALL BE
ADJUSTED IN RESPECT OF THE CHANGE TO A
TWO- TIER MANAGEMENT SYSTEM AS PER
ITEM 6
--------------------------------------------------------------------------------
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
1A Election of Director: Fiona P. Dias For For Management
1B Election of Director: Matthew J. Espe For For Management
1C Election of Director: V. Ann Hailey For For Management
1D Election of Director: Duncan L. For For Management
Niederauer
1E Election of Director: Ryan M. Schneider For For Management
1F Election of Director: Sherry M. Smith For For Management
1G Election of Director: Christopher S. For For Management
Terrill
1H Election of Director: Michael J. For For Management
Williams
2. Advisory Approval of the Compensation For For Management
of Our Named Executive Officers.
3. Ratification of the Appointment of For For Management
PricewaterhouseCoopers LLP to serve as
our Independent Registered Public
Accounting Firm for 2018.
4. Approval of the Realogy Holdings Corp. For For Management
2018 Long-Term Incentive Plan.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: JUN 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sohaib Abbasi For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Charlene T. Begley For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Kimberly L. Hammonds For For Management
1.6 Elect Director William S. Kaiser For For Management
1.7 Elect Director Donald H. Livingstone For For Management
1.8 Elect Director James M. Whitehurst For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
REGIONAL MANAGEMENT CORP.
Ticker: RM Security ID: 75902K106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jonathan D. Brown For For Management
1..2 DIRECTOR-Roel C. Campos For For Management
1..3 DIRECTOR-Maria Contreras-Sweet For For Management
1..4 DIRECTOR-Michael R. Dunn For For Management
1..5 DIRECTOR-Steven J. Freiberg For For Management
1..6 DIRECTOR-Peter R. Knitzer For For Management
1..7 DIRECTOR-Alvaro G. de Molina For For Management
1..8 DIRECTOR-Carlos Palomares For For Management
2. Ratification of the appointment of RSM For For Management
US LLP as our independent registered
public accounting firm for the fiscal
year ending December 31, 2018.
3. Advisory vote to approve executive For For Management
compensation.
4. Advisory vote on the frequency of 1 Year 1 Year Management
future advisory votes to approve
executive compensation.
--------------------------------------------------------------------------------
RESTAURANT BRANDS INTERNATIONAL INC
Ticker: QSR Security ID: CA76131D1033
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.001 Elect Alexandre Behring For For Management
1.002 Elect Marc Caira For For Management
1.003 Elect Joao M. Castro-Neves For For Management
1.004 Elect Martin E. Franklin For For Management
1.005 Elect Paul J. Fribourg For For Management
1.006 Elect Neil Golden For For Management
1.007 Elect Ali Hedayat For For Management
1.008 Elect Golnar Khosrowshahi For For Management
1.009 Elect Daniel S. Schwartz For For Management
1.01 Elect Carlos Alberto Sicupira For For Management
1.011 Elect Roberto Moses Thompson Motta For For Management
1.012 Elect Alexandre Van Damme For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Appointment of Auditor and Authority For For Management
to Set Fees
4 Amendment to the 2014 Omnibus For For Management
Incentive Plan
5 Shareholder Proposal Regarding Report Against Against Management
on Supply Chain Impacts of
Deforestation
--------------------------------------------------------------------------------
RESTAURANT BRANDS INTERNATIONAL INC.
Ticker: QSR Security ID: 76131D103
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Alexandre Behring For For Management
1..2 DIRECTOR-Marc Caira For For Management
1..3 DIRECTOR-Joao M. Castro-Neves For For Management
1..4 DIRECTOR-Martin E. Franklin For For Management
1..5 DIRECTOR-Paul J. Fribourg For For Management
1..6 DIRECTOR-Neil Golden For For Management
1..7 DIRECTOR-Ali Hedayat For For Management
1..8 DIRECTOR-Golnar Khosrowshahi For For Management
1..9 DIRECTOR-Daniel S. Schwartz For For Management
1..10 DIRECTOR-Carlos Alberto Sicupira For For Management
1..11 DIRECTOR-Roberto Moses T. Motta For For Management
1..12 DIRECTOR-Alexandre Van Damme For For Management
2. Approval, on a non-binding advisory For For Management
basis, of the compensation paid to
named executive officers.
3. Appoint KPMG LLP as our auditors to For Abstain Management
serve until the close of the 2019
Annual Meeting of Shareholders and
authorize our directors to fix the
auditors' remuneration.
4. Approve an amendment to the Amended For For Management
and Restated 2014 Omnibus Incentive
Plan to increase the number of common
shares available for issuance by
15,000,000 common shares.
5. Consider a shareholder proposal to Against Against Shareholder
issue an annual report to investors
regarding supply chain impacts on
deforestation, if properly presented
at the Meeting.
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC.
Ticker: RAI Security ID: US7617131062
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 Abstain 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 Abstain 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 Abstain 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.
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC.
Ticker: RAI Security ID: 761713106
Meeting Date: JUL 19, 2017 Meeting Type: Special
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RPC, INC.
Ticker: RES Security ID: 749660106
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 DNV Management
1..2 DIRECTOR-RICHARD A. HUBBELL For DNV Management
1..3 DIRECTOR-LARRY L. PRINCE For DNV Management
2. To ratify the appointment of Grant For DNV Management
Thornton LLP as independent registered
public accounting firm of the Company
for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 04, 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 1.50 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 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Half-Year and Quarterly
Reports 2018
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares without Preemptive
Rights
8 Approve Creation of EUR 315 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Conversion of Preferred Shares Against Against Shareholder
into Bearer Shares
--------------------------------------------------------------------------------
S&P GLOBAL INC
Ticker: SPGI Security ID: US78409V1044
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marco Alvera For For Management
2 Elect William D. Green For For Management
3 Elect Charles E. Haldeman, Jr. For For Management
4 Elect Stephanie C. Hill For For Management
5 Elect Rebecca Jacoby For For Management
6 Elect Monique F. Leroux For For Management
7 Elect Maria R. Morris For For Management
8 Elect Douglas L. Peterson For For Management
9 Elect Sir Michael Rake For For Management
10 Elect Edward B. Rust, Jr. For For Management
11 Elect Kurt L. Schmoke For For Management
12 Elect Richard E. Thornburgh For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Ralph F. Boyd, Jr. For For Management
1..2 DIRECTOR-Joseph S Bracewell, III For For Management
1..3 DIRECTOR-Mark C. Michael For For Management
1..4 DIRECTOR-Robert L. Orndorff For For Management
1..5 DIRECTOR-Daniel J. Schrider For For Management
1..6 DIRECTOR-Joe R. Reeder For For Management
1..7 DIRECTOR-Shaza L. Andersen For For Management
2. A non-binding resolution to approve For For Management
the compensation for the named
executive officers.
3. An amendment to the articles of For For Management
incorporation to increase authorized
capital stock from 50,000,000 shares
to 100,000,000 shares.
4. Ratification of appointment of Ernst & For For Management
Young LLP as the independent
registered public accounting firm for
2018.
--------------------------------------------------------------------------------
SEACOAST BANKING CORPORATION OF FLORIDA
Ticker: SBCF Security ID: 811707801
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jacqueline L. Bradley For For Management
1..2 DIRECTOR-H. Gilbert Culbreth, Jr For For Management
1..3 DIRECTOR-Christopher E. Fogal For For Management
1..4 DIRECTOR-Timothy S. Huval For For Management
1..5 DIRECTOR-Herbert A. Lurie For For Management
2. Amendment to the Company's Amended and For For Management
Restated Articles of Incorporation to
Increase Authorized Common Stock
3. Amend the 2013 Incentive Plan to For For Management
Increase Authorized Shares
4. Ratification of Appointment of For For Management
Independent Auditor
5. Advisory (Non-binding) Vote on For For Management
Executive Compensation
--------------------------------------------------------------------------------
SEACOAST COMMERCE BANC HOLDINGS
Ticker: SCBH Security ID: 81171B108
Meeting Date: SEP 26, 2017 Meeting Type: Special
Record Date: AUG 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF MERGER AGREEMENT. TO For For Management
APPROVE THE AGREEMENT AND PLAN OF
REORGANIZATION AND MERGER, DATED MAY
2, 2017, BY AND AMONG SEACOAST
COMMERCE BANC HOLDINGS, SEACOAST
COMMERCE BANK AND CAPITAL BANK (THE
"MERGER AGREEMENT"), PURSUANT TO WHICH
CAPITAL BANK
2. GRANT OF DISCRETIONARY AUTHORITY TO For For Management
ADJOURN MEETING. TO GRANT
DISCRETIONARY AUTHORITY TO ADJOURN THE
SEACOAST COMMERCE BANC HOLDINGS
SPECIAL MEETING ON ONE OR MORE
OCCASIONS, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICI
3. AMENDMENT TO SEACOAST COMMERCE BANC For For Management
HOLDINGS 2014 OMNIBUS EQUITY INCENTIVE
PLAN. TO APPROVE AN AMENDMENT TO THE
SEACOAST COMMERCE BANC HOLDINGS 2014
OMNIBUS EQUITY INCENTIVE PLAN TO
INCREASE THE AGGREGATE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE UNDER
SUCH
--------------------------------------------------------------------------------
SEACOAST COMMERCE BANC HOLDINGS
Ticker: SCBH Security ID: 81171B108
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Allan W. Arendsee For Did Not Vote Management
1..2 DIRECTOR-David H. Bartram For Did Not Vote Management
1..3 DIRECTOR-Lisa M. Betyar For Did Not Vote Management
1..4 DIRECTOR-Robert D. DePhilippis For Did Not Vote Management
1..5 DIRECTOR-Irving Feldkamp, III For Did Not Vote Management
1..6 DIRECTOR-B. Ted Field M.D. For Did Not Vote Management
1..7 DIRECTOR-Richard S. Levenson For Did Not Vote Management
1..8 DIRECTOR-Timothy K. O'Connor For Did Not Vote Management
1..9 DIRECTOR-Richard M. Sanborn For Did Not Vote Management
--------------------------------------------------------------------------------
SEAWORLD ENTERTAINMENT, INC.
Ticker: SEAS Security ID: 81282V100
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Ronald Bension For DNV Management
1b. Election of Director: William Gray For DNV Management
1c. Election of Director: Thomas E. Moloney For DNV Management
1d. Election of Director: Yoshikazu For DNV Management
Maruyama
1e. Election of Director: Scott I. Ross For DNV Management
2. Ratification of the appointment of For DNV Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for 2018.
3. Approval, in a non-binding advisory For DNV Management
vote, of the compensation paid to the
named executive officers.
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO.
Ticker: SHW Security ID: US8243481061
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arthur F. Anton For For Management
2 Elect David F. Hodnik For For Management
3 Elect Richard J. Kramer For For Management
4 Elect Susan J. Kropf For For Management
5 Elect John G. Morikis For For Management
6 Elect Christine A. Poon For For Management
7 Elect John M. Stropki, Jr. For For Management
8 Elect Michael H. Thaman For For Management
9 Elect Matthew Thornton For For Management
10 Elect Steven H. Wunning For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: David W. Biegler For DNV Management
1b. Election of Director: J. Veronica For DNV Management
Biggins
1c. Election of Director: Douglas H. Brooks For DNV Management
1d. Election of Director: William H. For DNV Management
Cunningham
1e. Election of Director: John G. Denison For DNV Management
1f. Election of Director: Thomas W. For DNV Management
Gilligan
1g. Election of Director: Gary C. Kelly For DNV Management
1h. Election of Director: Grace D. Lieblein For DNV Management
1i. Election of Director: Nancy B. Loeffler For DNV Management
1j. Election of Director: John T. Montford For DNV Management
1k. Election of Director: Ron Ricks For DNV Management
2. Advisory vote to approve named For DNV Management
executive officer compensation.
3. Ratification of selection of Ernst & For DNV Management
Young LLP as Company's independent
auditors for fiscal year ending
December 31, 2018.
4. Advisory vote on shareholder proposal Against DNV Shareholder
to require an independent board
chairman.
5. Advisory vote on shareholder proposal Against DNV Shareholder
to permit shareholder action by
written consent.
--------------------------------------------------------------------------------
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 DNV Management
1b. Election of Director: Irene M. Esteves For DNV Management
1c. Election of Director: Paul Fulchino For DNV Management
1d. Election of Director: Thomas C. For DNV Management
Gentile, III
1e. Election of Director: Richard Gephardt For DNV Management
1f. Election of Director: Robert Johnson For DNV Management
1g. Election of Director: Ronald T. Kadish For DNV Management
1h. Election of Director: John Plueger For DNV Management
1i. Election of Director: Laura Wright For DNV Management
2. Advisory vote to approve the For DNV Management
compensation of the Company's named
executive officers.
3. Ratification of the selection of Ernst For DNV Management
& Young LLP as the Company's
independent registered public
accounting firm for 2018.
4. The Board's proposal to lower the For DNV Management
threshold of stockholders required to
call a special meeting to 25%.
5. The stockholder proposal to lower the Against DNV Shareholder
threshold of stockholders required to
call a special meeting to 10%.
--------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS INC
Ticker: SSNC Security ID: US78467J1007
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.001 Elect Jonathan E. Michael For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
STERLING BANCORP, INC.
Ticker: SBT Security ID: 85917W102
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Barry Allen For For Management
1..2 DIRECTOR-Jon Fox For For Management
1..3 DIRECTOR-Lyle Wolberg For For Management
2. Ratification of the appointment of For For Management
Crowe Horwath LLP as the Company's
independent auditors for the year
ending December 31, 2018.
--------------------------------------------------------------------------------
STEWARDSHIP FINANCIAL CORPORATION
Ticker: SSFN Security ID: 860326107
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Wayne Aoki For For Management
1..2 DIRECTOR-William J. Vander Eems For For Management
1..3 DIRECTOR-Paul Van Ostenbridge For For Management
1..4 DIRECTOR-Kim Vierheilig For For Management
2. To approve, on a non-binding advisory For For Management
basis, the compensation of the
Corporation's executive officers
described in the Proxy Statement.
3. To recommend, on a non-binding 1 Year 1 Year Management
advisory basis, the frequency of
holding an advisory vote on executive
compensation.
4. To ratify the appointment of BDO as For For Management
the Corporation's independent
registered public accounting firm for
the fiscal year ending December 31,
2018.
--------------------------------------------------------------------------------
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 DIRECTOR-Howard L. Lance For DNV Management
1..2 DIRECTOR-Anne K. Wade For DNV Management
2. Ratification of the appointment of For DNV Management
KPMG LLP as our independent auditors
for 2018.
3. Nonbinding advisory vote on the For DNV Management
compensation of our named executive
officers for 2017.
--------------------------------------------------------------------------------
SUSSEX BANCORP
Ticker: SBBX Security ID: 869245100
Meeting Date: DEC 15, 2017 Meeting Type: Special
Record Date: OCT 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. ADOPT AND APPROVE THE AGREEMENT AND For For Management
PLAN OF MERGER, OR THE MERGER
AGREEMENT, BY AND BETWEEN THE COMPANY,
SUSSEX BANK, A NEW JERSEY-CHARTERED
COMMERCIAL BANK AND WHOLLY OWNED
SUBSIDIARY OF SUSSEX, AND COMMUNITY
BANK OF BERGEN COUNTY, NJ, OR
COMMUNITY, DATE
2. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
APPROVE ONE OR MORE ADJOURNMENTS OF
THE SPECIAL MEETING, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING, OR AT ANY
ADJOURNMENT OR POSTPONEMEN
--------------------------------------------------------------------------------
SUSSEX BANCORP
Ticker: SBBX Security ID: 869245100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Dominick J. D'Agosta For For Management
1..2 DIRECTOR-Mark J. Hontz For For Management
1..3 DIRECTOR-Walter E. Loeffler For For Management
1..4 DIRECTOR-Peter A. Michelotti For For Management
2. Ratification of the appointment of BDO For For Management
USA LLP as the Company's independent
registered public accounting firm for
the fiscal year ending December 31,
2018.
3. Consideration and approval of a For For Management
non-binding advisory resolution on the
compensation of our named executive
officers.
4. Consideration and approval of an For For Management
amendment to our Restated Certificate
of Incorporation to change the name of
our Company from Sussex Bancorp to SB
One Bancorp.
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: OCT 05, 2017 Meeting Type: Annual
Record Date: AUG 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory S. Clark For For Management
1b Elect Director Frank E. Dangeard For For Management
1c Elect Director Kenneth Y. Hao For For Management
1d Elect Director David W. Humphrey For For Management
1e Elect Director Geraldine B. Laybourne For For Management
1f Elect Director David L. Mahoney For For Management
1g Elect Director Robert S. Miller For For Management
1h Elect Director Anita M. Sands For For Management
1i Elect Director Daniel H. Schulman For For Management
1j Elect Director V. Paul Unruh For For Management
1k Elect Director Suzanne M. Vautrinot For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Provide For Confidential Running Vote Against Against Shareholder
Tallies On Executive Pay Matters
7 Adopt Share Retention Policy For Against Against Shareholder
Senior Executives
--------------------------------------------------------------------------------
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 Against Shareholder
for an independent chairman.
--------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORP (TMHC)
Ticker: TMHC Security ID: 87724P106
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-David C. Merritt For For 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
Deloitte & Touche LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
4. Approval of the Amended and Restated For For Management
Certificate of Incorporation to
provide for the phased-in
declassification of the Company's
Board of Directors.
--------------------------------------------------------------------------------
TECK RESOURCES LIMITED
Ticker: TECK Security ID: 878742204
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-M.M. Ashar For For Management
1.2 DIRECTOR-Q. Chong For For Management
1.3 DIRECTOR-L.L. Dottori-Attanasio For For Management
1.4 DIRECTOR-E.C. Dowling For For Management
1.5 DIRECTOR-E. Fukuda For For Management
1.6 DIRECTOR-N. B. Keevil For For Management
1.7 DIRECTOR-N. B. Keevil III For For Management
1.8 DIRECTOR-T. Kubota For For Management
1.9 DIRECTOR-D. R. Lindsay For For Management
1.10 DIRECTOR-S. A. Murray For For Management
1.11 DIRECTOR-T. L. McVicar For For Management
1.12 DIRECTOR-K. W. Pickering For For Management
1.13 DIRECTOR-U. M. Power For For Management
1.14 DIRECTOR-W.S.R. Seyffert For For Management
1.15 DIRECTOR-T. R. Snider For For Management
2 To appoint PricewaterhouseCoopers LLP For For Management
as Auditors and to authorize the
directors to fix the Auditors'
remuneration.
3 To approve the advisory resolution on For For Management
the Corporation's approach to
executive compensation.
--------------------------------------------------------------------------------
THE COMMUNITY FINANCIAL CORPORATION
Ticker: TCFC Security ID: 20368X101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-William J. Pasenelli For For Management
1..2 DIRECTOR-E. Lawrence Sanders III For For Management
1..3 DIRECTOR-Austin J. Slater, Jr. For For Management
1..4 DIRECTOR-Joseph V. Stone, Jr. For For Management
2. The ratification of the appointment of For For Management
Dixon Hughes Goodman LLP as the
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
3. The approval of a non-binding For For Management
resolution of the compensation of the
named executive officers.
--------------------------------------------------------------------------------
THE FIRST OF LONG ISLAND CORPORATION
Ticker: FLIC Security ID: 320734106
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Paul T. Canarick For For Management
1..2 DIRECTOR-Alexander L. Cover For For Management
1..3 DIRECTOR-Stephen V. Murphy For For Management
1..4 DIRECTOR-Peter Quick For For Management
1..5 DIRECTOR-Denise Strain For For Management
1..6 DIRECTOR-Eric J. Tveter For For Management
2. Non-binding, advisory vote to approve For For Management
our executive compensation as
discussed in the proxy statement.
3. To approve an amendment to the For For Management
Certificate of Incorporation to
increase the number of authorized
shares of common stock from 40 million
to 80 million.
4. To ratify the appointment of Crowe For For Management
Horwath LLP as the Corporation's
independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Oscar Bernardes For DNV Management
1b. Election of Director: Nancy E. Cooper For DNV Management
1c. Election of Director: Gregory L. Ebel For DNV Management
1d. Election of Director: Timothy S. Gitzel For DNV Management
1e. Election of Director: Denise C. Johnson For DNV Management
1f. Election of Director: Emery N. Koenig For DNV Management
1g. Election of Director: Robert L. For DNV Management
Lumpkins
1h. Election of Director: William T. For DNV Management
Monahan
1i. Election of Director: James ("Joc") C. For DNV Management
O'Rourke
1j. Election of Director: David T. Seaton For DNV Management
1k. Election of Director: Steven M. Seibert For DNV Management
1l. Election of Director: Luciano Siani For DNV Management
Pires
1m. Election of Director: Kelvin R. For DNV Management
Westbrook
2. Ratification of the appointment of For DNV Management
KPMG LLP as Mosaic's independent
registered public accounting firm.
3. An advisory vote to approve the For DNV Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
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-FRANCIS S. BLAKE For For Management
1..2 DIRECTOR-ANGELA F. BRALY For For Management
1..3 DIRECTOR-AMY L. CHANG For For Management
1..4 DIRECTOR-KENNETH I. CHENAULT For For Management
1..5 DIRECTOR-SCOTT D. COOK For For Management
1..6 DIRECTOR-TERRY J. LUNDGREN For For Management
1..7 DIRECTOR-W. JAMES MCNERNEY, JR. For For Management
1..8 DIRECTOR-DAVID S. TAYLOR For For Management
1..9 DIRECTOR-MARGARET C. WHITMAN For For Management
1..10 DIRECTOR-PATRICIA A. WOERTZ For For Management
1..11 DIRECTOR-ERNESTO ZEDILLO For For Management
2. RATIFY APPOINTMENT OF THE INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON THE COMPANY'S For For Management
EXECUTIVE COMPENSATION (THE "SAY ON
PAY" VOTE)
4. ADVISORY VOTE ON FREQUENCY OF THE For 1 Year Management
COMPANY'S EXECUTIVE COMPENSATION VOTE
5. SHAREHOLDER PROPOSAL - ADOPT HOLY LAND Against Against Shareholder
PRINCIPLES
6. SHAREHOLDER PROPOSAL - REPORT ON Against Against Shareholder
APPLICATION OF COMPANY NON-
DISCRIMINATION POLICIES IN STATES WITH
PRO-DISCRIMINATION LAWS
7. SHAREHOLDER PROPOSAL - REPORT ON Against Against Shareholder
MITIGATING RISKS OF ACTIVITIES IN
CONFLICT-AFFECTED AREAS
8. SHAREHOLDER PROPOSAL - REPEAL CERTAIN Against Against Shareholder
AMENDMENTS TO 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 DNV Management
1B. Election of Director: D.F. Hodnik For DNV Management
1C. Election of Director: R.J. Kramer For DNV Management
1D. Election of Director: S.J. Kropf For DNV Management
1E. Election of Director: J.G. Morikis For DNV Management
1F. Election of Director: C.A. Poon For DNV Management
1G. Election of Director: J.M. Stropki For DNV Management
1H. Election of Director: M.H. Thaman For DNV Management
1I. Election of Director: M. Thornton III For DNV Management
1J. Election of Director: S.H. Wunning For DNV Management
2. Advisory approval of the compensation For DNV Management
of the named executives.
3. Ratification of Ernst & Young LLP as For DNV Management
our independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------
THE SWATCH GROUP AG, NEUCHATEL
Ticker: Security ID: H83949141
Meeting Date: MAY 24, 2018 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 870533 DUE TO
RESOLUTION-1 IS A SINGLE ITEM. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE- DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE
PLEASE-REINSTRUCT ON THIS MEETING
NOTICE ON
1 ACCEPT FINANCIAL STATEMENTS AND For DNV Management
STATUTORY REPORTS
2 APPROVE DISCHARGE OF BOARD AND SENIOR For DNV Management
MANAGEMENT
3 APPROVE ALLOCATION OF INCOME AND For DNV Management
DIVIDENDS OF CHF 1.50 PER REGISTERED
SHARE AND CHF 7.50 PER BEARER SHARE
4.1.1 APPROVE FIXED REMUNERATION OF For DNV Management
NON-EXECUTIVE DIRECTORS IN THE AMOUNT
OF CHF 1 MILLION
4.1.2 APPROVE FIXED REMUNERATION OF For DNV Management
EXECUTIVE DIRECTORS IN THE AMOUNT OF
CHF 2.6 MILLION
4.2 APPROVE FIXED REMUNERATION OF For DNV Management
EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 5.5 MILLION
4.3 APPROVE VARIABLE REMUNERATION OF For DNV Management
EXECUTIVE DIRECTORS IN THE AMOUNT OF
CHF 7.6 MILLION
4.4 APPROVE VARIABLE REMUNERATION OF For DNV Management
EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 18.7 MILLION
5.1 REELECT NAYLA HAYEK AS DIRECTOR For DNV Management
5.2 REELECT ERNST TANNER AS DIRECTOR For DNV Management
5.3 REELECT DANIELA AESCHLIMANN AS DIRECTOR For DNV Management
5.4 REELECT GEORGES HAYEK AS DIRECTOR For DNV Management
5.5 REELECT CLAUDE NICOLLIER AS DIRECTOR For DNV Management
5.6 REELECT JEAN-PIERRE ROTH AS DIRECTOR For DNV Management
5.7 REELECT NAYLA HAYEK AS BOARD CHAIRMAN For DNV Management
6.1 REAPPOINT NAYLA HAYEK AS MEMBER OF THE For DNV Management
COMPENSATION COMMITTEE
6.2 REAPPOINT ERNST TANNER AS MEMBER OF For DNV Management
THE COMPENSATION COMMITTEE
6.3 REAPPOINT DANIELA AESCHLIMANN AS For DNV Management
MEMBER OF THE COMPENSATION COMMITTEE
6.4 REAPPOINT GEORGES HAYEK AS MEMBER OF For DNV Management
THE COMPENSATION COMMITTEE
6.5 REAPPOINT CLAUDE NICOLLIER AS MEMBER. For DNV Management
OF THE COMPENSATION COMMITTEE
6.6 REAPPOINT JEAN-PIERRE ROTH AS MEMBER For DNV Management
OF THE COMPENSATION COMMITTEE
7 DESIGNATE BERNHARD LEHMANN AS For DNV Management
INDEPENDENT PROXY
8 RATIFY PRICEWATERHOUSECOOPERS AG AS For DNV Management
AUDITORS
--------------------------------------------------------------------------------
TILE SHOP HOLDINGS, INC.
Ticker: TTS Security ID: 88677Q109
Meeting Date: JUL 11, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PETER H. KAMIN For For Management
1..2 DIRECTOR-TODD KRASNOW For For Management
1..3 DIRECTOR-PHILIP B. LIVINGSTON 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 DECEMBER 31,
2017.
3. TO HOLD A NON-BINDING ADVISORY VOTE ON For For Management
NAMED EXECUTIVE OFFICER COMPENSATION
(A "SAY-ON- PAY"VOTE).
--------------------------------------------------------------------------------
TIM PARTICIPACOES SA
Ticker: TSU Security ID: 88706P205
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To resolve on the management report For For Management
and the financial statements of the
Company, dated as of December 31st,
2017
2. To resolve on the management's For For Management
proposal for the allocation of the
results related to the fiscal year of
2017, and on the dividend distribution
by the Company
3. To confirm the appointment of the For For Management
member of the Board of Directors of
the Company, Mr. Mario Di Mauro, held
on the Board of Directors' meeting
held on November 29, 2017, pursuant to
article 150 of Law Nr. 6,404 / 1976
and article 20, Paragraph 2, of the C
4. To confirm the appointment of the For Against Management
member of the Board of Directors of
the Company, Mr. Joao Cox Neto, held
on the Board of Directors meeting held
on March 16, 2018, pursuant to article
150 of Law Nr. 6,404 / 1976 and
article 20, Paragraph 2, of the Compan
5. To confirm the appointment of the For For Management
member of the Board of Directors of
the Company, Mr. Celso Luis Loducca
held on the Board of Directors meeting
held on March 16, 2018, pursuant to
article 150 of Law Nr. 6,404 / 1976
and article 20, Paragraph 2, of the Co
6. To confirm the appointment of the For For Management
member of the Board of Directors of
the Company, Mr. Piergiorgio Peluso,
held on the Board of Directors Meeting
held on March 16 of 2018, pursuant to
article 150 of Law Nr. 6,404 / 1976
and article 20, Paragraph 2, of the
7. To elect as new member of the Board of For For Management
Directors of the Company, Mr. Agostino
Nuzzolo, replacing one of the board
members who resigned on March 16,
2018, as disclosed in the Material
Fact of the Company of the same date
8. To elect as new member of the Board of For For Management
Directors of the Company, Mr. Raimondo
Zizza, replacing one of the board
members who resigned on March 16,
2018, as disclosed in the Material
Fact of the Company of the same date
9. To elect as new member of the Board of For For Management
Directors of the Company, Mr. Giovanni
Ferigo, replacing one of the board
members who resigned on March 16,
2018, as disclosed in the Material
Fact of the Company of the same date
10. To resolve on the composition of the For For Management
Company's Fiscal Council with 3
regular members and 3 alternate members
11. Approval of all names that make up the For For Management
single group of candidates: Single
group of candidates: Walmir Kesseli /
Oswaldo Orsolin; Josino de Almeida
Fonseca/Joao Verner Juenemann; Jarbas
Tadeu Barsanti Ribeiro / Anna Maria
Cerentini Gouvea Guimaraes.
12. If one of the candidates left the For Against Management
single group to accommodate the
election in a separate manner referred
in article 161, paragraph 4, and
article 240 of Law Nr. 6,404/76, the
votes corresponding to your shares can
still be given to the chosen group?
13. To resolve on the compensation For Against Management
proposal for the Company's
administrators, the members of the
Committees and the members of the
Fiscal Council, for the fiscal year of
2018
E1. To resolve on the proposal for the For For Management
extension of the Cooperation and
Support Agreement, through the
execution of the 11th amendment to
this agreement, to be entered into
between Telecom Italia S.p.A., on the
one hand, and the Company and its
controlled com
E2. To resolve on the proposal of the For For Management
Company's Long-Term Incentive Plan
--------------------------------------------------------------------------------
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 For 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.
--------------------------------------------------------------------------------
TRI CITY BANKSHARES CORPORATION
Ticker: TRCY Security ID: 895364107
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-FRANK J. BAUER For For Management
1..2 DIRECTOR-WILLIAM N. BERES For For Management
1..3 DIRECTOR-CRAIG C. DEDRICK For For Management
1..4 DIRECTOR-SANFORD FEDDERLY For For Management
1..5 DIRECTOR-JAY FERGUSON For For Management
1..6 DIRECTOR-REBECCA FERGUSON For For Management
1..7 DIRECTOR-SCOTT D. GERARDIN For For Management
1..8 DIRECTOR-WILLIAM GRAVITTER For For Management
1..9 DIRECTOR-FREDERICK R. KLUG For For Management
1..10 DIRECTOR-BRIAN T. McGARRY For For Management
1..11 DIRECTOR-ROBERT W. ORTH For For Management
1..12 DIRECTOR-AGATHA T. ULRICH For For Management
1..13 DIRECTOR-DAVID A. ULRICH, JR. For For Management
1..14 DIRECTOR-SCOTT A. WILSON For For Management
--------------------------------------------------------------------------------
TRINSEO S.A.
Ticker: TSE Security ID: L9340P101
Meeting Date: NOV 28, 2017 Meeting Type: Special
Record Date: OCT 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF CLASS III DIRECTOR: HENRI For DNV Management
STEINMETZ
--------------------------------------------------------------------------------
ULTA BEAUTY, INC.
Ticker: ULTA Security ID: 90384S303
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Robert F. DiRomualdo For For Management
1..2 DIRECTOR-Catherine A. Halligan For For Management
1..3 DIRECTOR-George R. Mrkonic For For Management
1..4 DIRECTOR-Lorna E. Nagler For For Management
1..5 DIRECTOR-Sally E. Blount For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
our fiscal year 2018, ending February
2, 2019
3. Advisory resolution to approve the For For Management
Company's executive compensation
--------------------------------------------------------------------------------
UNICREDIT S.P.A.
Ticker: Security ID: T9T23L584
Meeting Date: DEC 04, 2017 Meeting Type: MIX
Record Date: NOV 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 851928 DUE TO RECEIPT
OF-ADDITIONAL RESOLUTION O.1A3. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING
WILL-BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE
PLEASE-REINSTRUCT ON THIS MEETING N
CMMT PLEASE NOTE THAT ITEM 2 OF THE AGENDA, None Did not vote Management
IF APPROVED, FORESEES THE
WITHDRAWAL-RIGHT FOR SHAREHOLDERS
ABSENT, ABSTAINING OR VOTING AGAINST
CMMT PLEASE NOTE THAT BOARD DOEST NOT MAKE None Did not vote Management
ANY RECOMMENDATION ON RES. O.1A1 TO-O.
1B2. THANK YOU.
O.1A1 TO INTEGRATE THE INTERNAL AUDITORS. TO For Abstain Management
REPLACE AN EFFECTIVE AUDITOR. AS A
REPLACEMENT FOR MRS MARIA ENRICA
SPINARDI, THE CANDIDATE PRESENTED BY
ALLIANZ FINANCE II LUXEMBOURG S.A.R.L:
MR GUIDO PAOLUCCI
O.1A2 TO INTEGRATE THE INTERNAL AUDITOR: IN For For Management
PLACE OF MS. SPINARDI - VOTE FOR THE
CANDIDACY OF MS ANTONELLA BIENTINESI
PROPOSED BY SHAREHOLDERS ALETTI
GESTIELLE SGR, ANIMA SGR, ANTHILIA
CAPITAL PARTNERS SGR, ARCA FONDI SGR,
O.1A3 PLEASE NOTE THAT THIS IS A SHAREHOLDER For Abstain Management
PROPOSAL: TO INTEGRATE THE INTERNAL
AUDITORS. TO REPLACE AN EFFECTIVE
AUDITOR. AS A REPLACEMENT FOR MRS
MARIA ENRICA SPINARDI, THE SHAREHOLDER
PIERLUIGI CAROLLO SUBMITTED HIS
APPLICATION
O.1B1 TO INTEGRATE THE INTERNAL AUDITORS. TO For Abstain Management
REPLACE AN ALTERNATE AUDITOR. AS A
REPLACEMENT FOR MRS ANTONELLA
BIENTINESI, THE CANDIDATE PRESENTED BY
ALLIANZ FINANCE II LUXEMBOURG S.A.R.L:
MRS RAFFAELLA PAGANI
O.1B2 TO INTEGRATE THE INTERNAL AUDITOR: IN For For Management
PLACE OF MS. BIENTINESI - VOTE FOR THE
CANDIDACY OF MS. MYRIAM AMATO PROPOSED
BY SHAREHOLDERS ALETTI GESTIELLE SGR,
ANIMA SGR, ANTHILIA CAPITAL PARTNERS
SGR, ARCA FONDI SGR, EURIZON CAPITAL
SGR, EURIZON CAPITAL SA, FI
E.1 TO EMPOWER THE BOARD OF DIRECTORS TO For For Management
PRESENT A SLATE OF CANDIDATES TO
APPOINT DIRECTORS AND TO INCREASE THE
NUMBER OF DIRECTORS APPOINTED FROM THE
MINORITY LIST. TO AMEND ART. 20
(NUMBER OF DIRECTORS) AND 24 (MAJORITY
OF THE BOARD OF DIRECTORS) OF THE BYL
E.2 TO ELIMINATE THE LIMIT OF 5 PCT. TO For For Management
THE EXERCISE OF THE VOTING RIGHT. TO
AMEND ART. 5 (STOCK CAPITAL), 15
(VOTING RIGHT) AND 17 (VALIDITY OF THE
SHAREHOLDERS' MEETING) OF THE BYLAW.
RESOLUTIONS RELATED THERETO
E.3 MANDATORY CONVERSION OF THE SAVING For For Management
SHARES INTO ORDINARY SHARES. TO AMEND
ART. 5 (STOCK CAPITAL), 7 (SAVING
SHARES) AND 32 (NET INCOME ALLOCATION)
OF THE BYLAW. RESOLUTIONS RELATED
THERETO
E.4 TO TRANSFER THE REGISTERED OFFICE FROM For For Management
ROME TO MILAN. TO AMEND ART. 2
(REGISTERED OFFICE). RESOLUTIONS
RELATED THERETO
--------------------------------------------------------------------------------
UNICREDIT S.P.A.
Ticker: Security ID: T9T23L584
Meeting Date: APR 12, 2018 Meeting Type: MIX
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
O.1 APPROVAL OF THE 2017 FINANCIAL For For Management
STATEMENTS
O.2 ALLOCATION OF THE NET PROFIT OF THE For For Management
YEAR 2017
O.3.A TO STATE THE NUMBER OF BOARD MEMBERS For For Management
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 None Did not vote Management
SLATES TO BE ELECTED AS BOARD
OF-DIRECTORS, THERE IS ONLY 1 SLATE
AVAILABLE TO BE FILLED AT THE MEETING.
THE- STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE,-YOU ARE REQUIRED TO VOTE FOR ON
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES None Did not vote Management
NO VOTE RECOMMENDATION FOR THE-
CANDIDATES PRESENTED IN THE SLATES
UNDER RESOLUTIONS O.3B1 AND O.3B2
O.3B1 TO APPOINT BOARD OF DIRECTORS: LIST For For Management
PRESENTED BY UNICREDIT'S BOARD OF
DIRECTORS: FABRIZIO SACCOMANNI,
PRESIDENTE; JEAN PIERRE MUSTIER,
AMMINISTRATORE DELEGATO; MOHAMED HAMAD
AL MEHAIRI; LAMBERTO ANDREOTTI; SERGIO
BALBINOT; CESARE BISONI; MARTHA DAGMAR
BOE
O.3B2 TO APPOINT BOARD OF DIRECTORS: LIST For CLEAR Management
PRESENTED BY STUDIO LEGALE TREVISAN
AND ASSOCIATI ON BEHALF OF: ABERDEEN
ASSET MANAGERS LIMITED MANAGING THE
FUNDS: HBOS EUROPEAN FUND, EUROPEAN
(EX UK) EQUITY FUND, ABERDEEN EUROPEAN
EQUITY ENHANCED INDEX FUND AND ABER
O.4 DETERMINATION OF THE REMUNERATION FOR For For Management
DIRECTORS
O.5 2018 GROUP INCENTIVE SYSTEM For For Management
O.6 2018 GROUP COMPENSATION POLICY For For Management
O.7 AMENDMENTS TO THE REGULATIONS For For Management
GOVERNING GENERAL MEETING
E.1 DELEGATION TO THE BOARD OF DIRECTORS For For Management
OF THE AUTHORITY TO RESOLVE TO CARRY
OUT A FREE CAPITAL INCREASE FOR A
MAXIMUM AMOUNT OF EUR 28,130,961 IN
ORDER TO COMPLETE THE EXECUTION OF THE
2017 GROUP INCENTIVE SYSTEM AND OF THE
2017-2019 LTI PLAN AND CONSEQUENT
E.2 DELEGATION TO THE BOARD OF DIRECTORS For For Management
OF THE AUTHORITY TO RESOLVE TO CARRY
OUT A FREE CAPITAL INCREASE FOR A
MAXIMUM AMOUNT OF EUR 76,597,177 IN
EXECUTION OF THE 2018 GROUP INCENTIVE
SYSTEM AND CONSEQUENT AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
E.3 AMENDMENTS TO CLAUSES NDECREE 9, 20, For For Management
21, 23, 27, 29, 30 AND 34 OF THE
ARTICLES OF ASSOCIATION
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 880888 DUE TO
RECEIVED-SLATES FOR BOARD OF DIRECTORS.
ALL VOTES RECEIVED ON THE PREVIOUS
MEETING-WILL BE DISREGARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE.-THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE None Did not vote Management
AGENDA IS AVAILABLE BY CLICKING ON
THE-URL LINK:- HTTPS://MATERIALS.
PROXYVOTE.COM/
APPROVED/99999Z/19840101/NTC_3459 05.
PDF
--------------------------------------------------------------------------------
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 DNV Management
III
1b. Election of Director: Diane M. Bryant For DNV Management
1c. Election of Director: John V. Faraci For DNV Management
1d. Election of Director: Jean-Pierre For DNV Management
Garnier
1e. Election of Director: Gregory J. Hayes For DNV Management
1f. Election of Director: Ellen J. Kullman For DNV Management
1g. Election of Director: Marshall O. For DNV Management
Larsen
1h. Election of Director: Harold W. McGraw For DNV Management
III
1i. Election of Director: Margaret L. For DNV Management
O'Sullivan
1j. Election of Director: Fredric G. For DNV Management
Reynolds
1k. Election of Director: Brian C. Rogers For DNV Management
1l. Election of Director: Christine Todd For DNV Management
Whitman
2. Advisory Vote to Approve Executive For DNV Management
Compensation.
3. Approve the UTC 2018 Long-Term For DNV Management
Incentive Plan.
4. Appoint PricewaterhouseCoopers LLP to For DNV Management
Serve as Independent Auditor for 2018.
5. Approve an Amendment to the Restated For DNV Management
Certificate of Incorporation to
Eliminate Supermajority Voting for
Certain Business Combinations.
6. Shareowner Proposal: Reduce Threshold Against DNV Shareholder
to Call Special Meetings from 25% to
10%.
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
VANTIV INC
Ticker: VNTV Security ID: US92210H1059
Meeting Date: JAN 08, 2018 Meeting Type: Special
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issuance of Stock for Merger For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VOESTALPINE AG, LINZ
Ticker: Security ID: A9101Y103
Meeting Date: JUL 05, 2017 Meeting Type: Annual General Meeting
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION OF ANNUAL REPORTS None Did not vote Management
2 ALLOCATION OF NET PROFITS For DNV Management
3 DISCHARGE OF MANAGEMENT BOARD For DNV Management
4 DISCHARGE OF SUPERVISORY BOARD For DNV Management
5 ELECTION OF EXTERNAL AUDITOR For DNV Management
6 BUYBACK AND USAGE OF OWN SHARES For DNV Management
CMMT 06 JUNE 2017: PLEASE NOTE THAT THE None Did not vote Management
MEETING TYPE HAS CHANGED FROM OGM TO
AGM-AND RECEIPT OF ADDITIONAL COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR
VOTES,- PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL-INSTRUCTIONS. THANK YOU.
CMMT 06 JUN 2017: PLEASE NOTE THAT THE None Did not vote Management
MEETING HAS BEEN SET UP USING THE
RECORD-DATE 25 JUN 2017 WHICH AT THIS
TIME WE ARE UNABLE TO SYSTEMATICALLY
UPDATE.-THE TRUE RECORD DATE FOR THIS
MEETING IS 23 JUN 2017. THANK YOU
--------------------------------------------------------------------------------
WARRIOR MET COAL, INC.
Ticker: HCC Security ID: 93627C101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Walter J. Scheller, III For For Management
1..2 DIRECTOR-Stephen D. Williams For For Management
1..3 DIRECTOR-Michael A. Addeo For For Management
1..4 DIRECTOR-J. Brett Harvey For For Management
1..5 DIRECTOR-Keith W. Luh For For Management
1..6 DIRECTOR-Blaine D. MacDougald For For Management
1..7 DIRECTOR-Matthew R. Michelini For For Management
1..8 DIRECTOR-Alan H. Schumacher For For Management
1..9 DIRECTOR-Gareth N. Turner For For Management
2. To approve, on an advisory basis, the For 1 Year Management
frequency of future shareholder
advisory votes on the 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.
--------------------------------------------------------------------------------
WASHINGTONFIRST BANKSHARES, INC
Ticker: WFBI Security ID: 940730104
Meeting Date: OCT 18, 2017 Meeting Type: Special
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO APPROVE THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF MAY 15,
2017, BY AND AMONG SANDY SPRING
BANCORP, INC., TOUCHDOWN ACQUISITION,
INC. ("MERGER SUB") AND
WASHINGTONFIRST BANKSHARES, INC.
("WASHINGTONFIRST") AND THE FIRST-STEP
MERGER, PURSUAN
2. PROPOSAL TO ADJOURN THE For For Management
WASHINGTONFIRST SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE
WASHINGTONFIRST MERGER PROPOSAL.
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 94106B101
Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Mittelstaedt For For Management
1.2 Elect Director Robert H. Davis For For Management
1.3 Elect Director Edward E. "Ned" Guillet For For Management
1.4 Elect Director Michael W. Harlan For For Management
1.5 Elect Director Larry S. Hughes For For Management
1.6 Elect Director Susan "Sue" Lee For For Management
1.7 Elect Director William J. Razzouk For For Management
2 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Adopt Share Retention Policy For Against Against Shareholder
Senior Executives
--------------------------------------------------------------------------------
WEST FRASER TIMBER CO. LTD.
Ticker: WFTBF Security ID: 952845105
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-Hank Ketcham For DNV Management
1.2 DIRECTOR-Reid E. Carter For DNV Management
1.3 DIRECTOR-John N. Floren For DNV Management
1.4 DIRECTOR-Brian G. Kenning For DNV Management
1.5 DIRECTOR-John K. Ketcham For DNV Management
1.6 DIRECTOR-Gerald J. Miller For DNV Management
1.7 DIRECTOR-Robert L. Phillips For DNV Management
1.8 DIRECTOR-Janice G. Rennie For DNV Management
1.9 DIRECTOR-Ted Seraphim For DNV Management
1.10 DIRECTOR-Gillian D. Winckler For DNV Management
2 To appoint PricewaterhouseCoopers LLP, For DNV Management
Chartered Professional Accountants, as
auditor of the Company for the ensuing
year at the remuneration to be fixed
by the board of directors of the
Company.
3 To accept the Company's approach to For DNV Management
executive compensation, as more
particularly described in the
Information Circular for the Meeting.
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFM Security ID: 966837106
Meeting Date: AUG 23, 2017 Meeting Type: Special
Record Date: JUL 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Reduce Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WORLDPAY INC
Ticker: WP Security ID: US9815581098
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.001 Elect Charles Drucker For For Management
1.002 Elect Karen Richardson For For Management
1.003 Elect Boon Sim For For Management
1.004 Elect Jeffrey Stiefler For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the Employee Stock For For Management
Purchase Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Against Shareholder
regarding political contributions
disclosure if properly presented at
the meeting
--------------------------------------------------------------------------------
YPF SOCIEDAD ANONIMA
Ticker: YPFD Security ID: 984245100
Meeting Date: APR 27, 2018 Meeting Type: Annual/Special
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Approve Exemption from Preemptive For For Management
Offer of Shares to Shareholders
Pursuant to Article 67 of Law No.
26,831 in Relation to Repurchase of
Company's Shares Related to Creation
of Long Term Compensation Plan
3 Consider Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income; For For Management
Constitution of Reserves; Dividend
Distribution
5 Approve Remuneration of Auditors for For For Management
FY 2017
6 Approve Auditors for FY 2018 and Fix For For Management
Their Remuneration
7 Consider Discharge of Directors and For For Management
Members of Internal Statutory Auditors
Committee (Comision Fiscalizadora)
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Internal For For Management
Statutory Auditors Committee (Comision
Fiscalizadora)
10 Fix Number of Members of Internal For For Management
Statutory Auditors Committee (Comision
Fiscalizadora) and Alternates
11 Elect One Member of Internal Statutory None None Management
Auditors Committee (Comision
Fiscalizadora) and Alternate for Class
A Shares
12 Elect One Member of Internal Statutory For For Management
Auditors Committee (Comision
Fiscalizadora) and Alternate for Class
D Shares
13 Fix Number of Directors and Alternates For For Management
14 Elect One Director and Alternate for None None Management
Class A Shares and Determination of
their Tenure
15 Elect Directors and Their Alternates For For Management
for Class D Shares and Determination
of their Tenure
16 Authorize Advance Remuneration of For For Management
Directors and Members of Internal
Statutory Auditors Committee (Comision
Fiscalizadora) for FY 2018
17 Extend Powers to Board to Set Terms For For Management
and Conditions of Negotiable
Obligations Issued Under Global Program
18 Consider Proposal to Adjust Formula For For Management
Used to Allocate Funds to YPF
Foundation
--------------------------------------------------------------------------------
YUM BRANDS INC.
Ticker: YUM Security ID: US9884981013
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paget L. Alves For For Management
2 Elect Michael J. Cavanagh For For Management
3 Elect Christopher M. Connor For For Management
4 Elect Brian C. Cornell For For Management
5 Elect Greg Creed For For Management
6 Elect Tanya L. Domier For For Management
7 Elect Mirian M. Graddick-Weir For For Management
8 Elect Thomas C. Nelson For For Management
9 Elect P. Justin Skala For For Management
10 Elect Elane B. Stock For For Management
11 Elect Robert D. Walter For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ZHUZHOU CRRC TIMES ELECTRIC CO., LTD.
Ticker: 3898 Security ID: Y9892N104
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: MAY 08, 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 Consolidated For For Management
Financial Statements and Auditor's
Report
4 Approve 2017 Profit Distribution Plan For For Management
and Final Dividend
5 Approve Deloitte Touche Tohmatsu Hua For For Management
Yong Certified Public Accountants LLP
as Auditor and Authorize Board to Fix
Their Remuneration
6 Amend Articles of Association For For Management
Regarding Party Committee
7 Approve Allowance Standard Adjustment For For Management
Plan of Directors and Supervisors
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
9 Amend Articles of Association For For Management
================== American Beacon International Equity Fund ===================
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.78 per Share
5.1 Amend Corporate Purpose For For Management
5.2 Amend Articles Re: Cancellation of For For Management
Transitional Provisions
6.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 4.7
Million
6.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 52 Million
7.1 Reelect Matti Alahuhta as Director For For Management
7.2 Elect Gunnar Brock as Director For For Management
7.3 Reelect David Constable as Director For For Management
7.4 Reelect Frederico Curado as Director For For Management
7.5 Reelect Lars Foerberg as Director For For Management
7.6 Elect Jennifer Xin-Zhe Li as Director For For Management
7.7 Elect Geraldine Matchett as Director For For Management
7.8 Reelect David Meline as Director For For Management
7.9 Reelect Satish Pai as Director For For Management
7.10 Reelect Jacob Wallenberg as Director For For Management
7.11 Reelect Peter Voser as Director and For For Management
Board Chairman
8.1 Appoint David Constable as Member of For For Management
the Compensation Committee
8.2 Appoint Frederico Curado as Member of For For Management
the Compensation Committee
8.3 Appoint Jennifer Xin-Zhe Li as Member For For Management
of the Compensation Committee
9 Designate Hans Zehnder as Independent For For Management
Proxy
10 Ratify KPMG AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ABN AMRO GROUP N.V.
Ticker: ABN Security ID: N0162C102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open meeting non-voting Management
2 Announcements non-voting Management
3.a Receive Report of the Management Board non-voting Management
3.b Adopt Annual Accounts non-voting Management
4 Discuss Agenda of ABN AMRO Group N.V. non-voting Management
AGM of 29 May 2018
5.a Amend Articles of Association STAK AAG non-voting Management
5.b Amend Trust Conditions STAK AAG For Against Management
6 Other Business (Non-voting) non-voting Management
7 Close Meeting non-voting Management
--------------------------------------------------------------------------------
ABN AMRO GROUP N.V.
Ticker: ABN Security ID: N0162C102
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting non-voting Management
2a Receive Report of Management Board non-voting Management
(Non-Voting)
2b Receive Report of Supervisory Board non-voting Management
(Non-Voting)
2c Receive Announcements from the non-voting Management
Chairman of the Employee Council
2d Discussion on Company's Corporate non-voting Management
Governance Structure
2e Discuss Implementation of Remuneration non-voting Management
Policy
2f Receive Announcements from Auditor non-voting Management
2g Adopt Financial Statements and For For Management
Statutory Reports
3a Receive Explanation on Company's non-voting Management
Reserves and Dividend Policy
3b Approve Dividends of EUR 1.45 per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Receive Report on Functioning of non-voting Management
External Auditor
6a Discuss Collective Profile of the non-voting Management
Supervisory Board
6b Announce Vacancies on the Supervisory non-voting Management
Board
6c Opportunity to Make Recommendations non-voting Management
6di Announce Intention to Reappoint Steven non-voting Management
ten Have as Member of the Supervisory
Board
6dii Reelect Steven ten Have to Supervisory For For Management
Board
7a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
7b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Cancellation of Treasury For For Management
Shares of Up to 10 Percent of Issued
Share Capital
9 Amend Articles to Reflect Changes in For For Management
Capital
10 Close Meeting non-voting Management
--------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation on the Course of Business None None Management
in 2017
3.1 Receive Report of Management Board None None Management
(Non-Voting)
3.2 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
3.3 Discussion on Company's Corporate None None Management
Governance Structure
3.4 Discuss Financial Statements and None None Management
Receive Auditors' Reports (Non-Voting)
3.5 Adopt Financial Statements and For For Management
Statutory Reports
3.6 Approve Dividends of EUR 0.27 per For For Management
Common Share and EUR 0.00675 per
Common Share B
4.1 Approve Discharge of Management Board For For Management
4.2 Approve Discharge of Supervisory Board For For Management
5.1 Reelect Corien M. Wortmann-Kool to For For Management
Supervisory Board
5.2 Reelect Robert W. Dineen to For For Management
Supervisory Board
6 Grant Board Authority to Issue Shares For For Management
Up to 30 Percent of Issued Capital for
Replacement of the Solvency II
Grandfathered Securities
7.1 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
7.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7.3 Authorize Board to Issue Shares Up to For For Management
1 Percent of Issued Capital Under
Incentive Plans
7.4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803100
Meeting Date: SEP 08, 2017 Meeting Type: Special
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thierry Vanlancker to Management For For Management
Board
2 Discuss Public Offer by PPG None None Management
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803100
Meeting Date: SEP 08, 2017 Meeting Type: Special
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thierry Vanlancker to Management For Against Management
Board
2 Discuss Public Offer by PPG None None Management
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803100
Meeting Date: NOV 30, 2017 Meeting Type: Special
Record Date: NOV 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M.J. de Vries to Management Board For For Management
2a Elect P.W. Thomas to Supervisory Board For For Management
2b Elect S.M Clark to Supervisory Board For For Management
2c Elect M. Jaski to Supervisory Board For For Management
3 Approve Spin-Off with Specialty For For Management
Chemicals Business
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803100
Meeting Date: NOV 30, 2017 Meeting Type: Special
Record Date: NOV 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M.J. de Vries to Management Board For Against Management
2a Elect P.W. Thomas to Supervisory Board For For Management
2b Elect S.M Clark to Supervisory Board For For Management
2c Elect M. Jaski to Supervisory Board For Against Management
3 Approve Spin-Off with Specialty For For Management
Chemicals Business
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803100
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Discussion on Company's Corporate None None Management
Governance Structure
2.c Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
3.a Adopt Financial Statements and For For Management
Statutory Reports
3.b Discuss on the Company's Dividend None None Management
Policy
3.c Approve Dividends of EUR 2.50 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Elect N.S. Andersen to Supervisory For For Management
Board
5.b Reelect B.E. Grote to Supervisory Board For For Management
6 Amend the Remuneration Policy of the For For Management
Management Board
7.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Cancellation of Repurchased For For Management
Shares
10 Close Meeting None None Management
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803100
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Discussion on Company's Corporate None None Management
Governance Structure
2.c Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
3.a Adopt Financial Statements and For For Management
Statutory Reports
3.b Discuss on the Company's Dividend None None Management
Policy
3.c Approve Dividends of EUR 2.50 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Elect N.S. Andersen to Supervisory For Abstain Management
Board
5.b Reelect B.E. Grote to Supervisory Board For For Management
6 Amend the Remuneration Policy of the For For Management
Management Board
7.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Cancellation of Repurchased For For Management
Shares
10 Close Meeting None None Management
--------------------------------------------------------------------------------
ALFA LAVAL AB
Ticker: ALFA Security ID: W04008152
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Board's Report; Receive None None Management
Committees' Report
9 Receive Financial Statements and None None Management
Statutory Reports
10a Accept Financial Statements and For For Management
Statutory Reports
10b Approve Allocation of Income and For For Management
Dividends of SEK 4.25 Per Share
10c Approve Discharge of Board and For For Management
President
11 Receive Nomination Committee's Report None None Management
12 Determine Number of Directors (7) and For For Management
Deputy Directors (0) of Board; Fix
Number of Auditors (2) and Deputy
Auditors (2)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.68 Million to the
Chairman and SEK 560,000 to Other
Directors; Approve Remuneration of
Committee Work; Approve Remuneration
of Auditors
14 Reelect Anders Narvinger (Chairman), For For Management
Finn Rausing, Jorn Rausing, Ulf
Wiinberg, Margareth Ovrum and Anna
Ohlsson-Leijon as Directors; Elect
Henrik Lange as New Director; Ratify
Staffan Landen and Karoline Tedeval as
Auditors
15 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
16 Approve Nomination Committee Procedures For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ALLIED IRISH BANKS PLC
Ticker: AIB1 Security ID: G02072166
Meeting Date: NOV 03, 2017 Meeting Type: Special
Record Date: NOV 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Establishment of the New Holding
Company
2 Approve Distributable Reserves For For Management
--------------------------------------------------------------------------------
ALLIED IRISH BANKS PLC
Ticker: AIB1 Security ID: G02072166
Meeting Date: NOV 03, 2017 Meeting Type: Court
Record Date: NOV 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA
Ticker: ABI Security ID: B639CJ108
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
A1 Receive Directors' Report (Non-Voting) non-voting Management
A2 Receive Auditors' Report (Non-Voting) non-voting Management
A3 Receive Consolidated Financial non-voting Management
Statements and Statutory Reports
(Non-Voting)
A4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.60 per Share
A5 Approve Discharge of Directors For For Management
A6 Approve Discharge of Auditors For For Management
A7.a Reelect Paul Cornet de Ways Ruart as For Against Management
Director
A7.b Reelect Stefan Descheemaeker as For Against Management
Director
A7.c Reelect Gregoire de Spoelberch as For Against Management
Director
A7.d Reelect Alexandre Van Damme as Director For Against Management
A7.e Reelect Alexandre Behring as Director For Against Management
A7.f Reelect Paulo Lemann as Director For Against Management
A7.g Reelect Carlos Alberto da Veiga For Against Management
Sicupira as Director
A7.h Reelect Marcel Herrmann Telles as For Against Management
Director
A7.i Reelect Maria Asuncion Aramburuzabala For Against Management
as Director
A7.j Reelect Martin J. Barrington as For Against Management
Director
A7.k Reelect William F. Gifford, Jr. as For Against Management
Director
A7.l Reelect Alejandro Santo Domingo Davila For Against Management
as Director
A8.a Approve Remuneration Report For Against Management
A8.b Approve Increase of Fixed Annual Fee For For Management
of the Chairman
A8.c Approve Non-Executive Director Stock For For Management
Option Grants
A8.d Approve Auditors' Remuneration For For Management
B1 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Jin-Yong Cai For For Management
1.4 Elect Director Jeffrey C. Campbell For For Management
1.5 Elect Director Fulvio Conti For For Management
1.6 Elect Director Cheryl A. Francis For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director Richard B. Myers For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Gloria Santona For For Management
1.11 Elect Director Carolyn Y. Woo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Remuneration Report For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Ratify Ernst & Young LLP as Aon's U.K. For For Management
Statutory Auditor
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Authorise Shares for Market Purchase For For Management
9 Issue of Equity or Equity-Linked For For Management
Securities with Pre-emptive Rights
10 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
11 Approve Political Donations For For Management
--------------------------------------------------------------------------------
ARYZTA AG
Ticker: ARYN Security ID: H0336B110
Meeting Date: DEC 07, 2017 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 Against Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Scrip Dividend For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Gary McGann as Director and For For Management
Board Chairman
4.1.2 Reelect Charles Adair as Director For For Management
4.1.3 Reelect Dan Flinter as Director For For Management
4.1.4 Reelect Annette Flynn as Director For For Management
4.1.5 Reelect Andrew Morgan as Director For For Management
4.1.6 Reelect Rolf Watter as Director For For Management
4.1.7 Elect Kevin Toland as Director For For Management
4.1.8 Elect James Leighton as Director For For Management
4.2.1 Reappoint Charles Adair as Member of For For Management
the Compensation Committee
4.2.2 Reappoint Gary McGann as Member of the For For Management
Compensation Committee
4.2.3 Reappoint Rolf Watter as Member of the For For Management
Compensation Committee
4.3 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
4.4 Designate Patrick ONeill as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.2 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 21
Million
6 Approve Creation of CHF 183,621 Pool For For Management
of Capital without Preemptive Rights
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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 non-voting 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 non-voting Management
8a Receive Financial Statements and non-voting Management
Statutory Reports
8b Receive Auditor's Report on non-voting Management
Application of Guidelines for
Remuneration for Executive Management
8c Receive Board's Proposal on non-voting 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 For Management
Plan LTI 2018
17 Close Meeting non-voting Management
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 18
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Indemnify
Directors
3.1 Elect Director Hatanaka, Yoshihiko For For Management
3.2 Elect Director Yasukawa, Kenji For For Management
3.3 Elect Director Aizawa, Yoshiharu For For Management
3.4 Elect Director Sekiyama, Mamoru For For Management
3.5 Elect Director Yamagami, Keiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Fujisawa, Tomokazu
4.2 Elect Director and Audit Committee For For Management
Member Sakai, Hiroko
4.3 Elect Director and Audit Committee For For Management
Member Kanamori, Hitoshi
4.4 Elect Director and Audit Committee For For Management
Member Uematsu, Noriyuki
4.5 Elect Director and Audit Committee For For Management
Member Sasaki, Hiro
5 Elect Alternate Director and Audit For For Management
Committee Member Shibumura, Haruko
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Trust-Type Equity Compensation For For Management
Plan
9 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Leif Johansson as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-elect Marc Dunoyer as Director For For Management
5d Re-elect Genevieve Berger as Director For For Management
5e Re-elect Philip Broadley as Director For For Management
5f Re-elect Graham Chipchase as Director For For Management
5g Elect Deborah DiSanzo as Director For For Management
5h Re-elect Rudy Markham as Director For For Management
5i Elect Sheri McCoy as Director For For Management
5j Elect Nazneen Rahman as Director For For Management
5k Re-elect Shriti Vadera as Director For For Management
5l Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For Against Management
7 Approve EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV. Security ID: G0683Q109
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Maurice Tulloch as Director For For Management
6 Re-elect Claudia Arney as Director For For Management
7 Re-elect Glyn Barker as Director For For Management
8 Re-elect Andy Briggs as Director For For Management
9 Re-elect Patricia Cross as Director For For Management
10 Re-elect Belen Romana Garcia as For For Management
Director
11 Re-elect Michael Hawker as Director For For Management
12 Re-elect Michael Mire as Director For For Management
13 Re-elect Sir Adrian Montague as For For Management
Director
14 Re-elect Tom Stoddard as Director For For Management
15 Re-elect Keith Williams as Director For For Management
16 Re-elect Mark Wilson as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For 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 Issue of Equity in Relation For For Management
to Any Issuance of SII Instruments
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to Any
Issuance of SII Instruments
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise Market Purchase of 8 3/4 % For For Management
Preference Shares
27 Authorise Market Purchase of 8 3/8 % For For Management
Preference Shares
28 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
29 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 25, 2018 Meeting Type: Annual/Special
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.26 per Share
4 Approve Compensation of Denis Duverne, For For Management
Chairman of the Board
5 Approve Compensation of Thomas Buberl, For For Management
CEO
6 Approve Remuneration Policy of Denis For For Management
Duverne, Chairman of the Board
7 Approve Remuneration Policy of Thomas For For Management
Buberl, CEO
8 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
9 Approve Severance Agreement with For For Management
Thomas Buberl
10 Reelect Denis Duverne as Director For For Management
11 Reelect Thomas Buberl as Director For For Management
12 Reelect Andre Francois-Poncet as For For Management
Director
13 Elect Patricia Barbizet as Director For For Management
14 Elect Rachel Duan as Director For For Management
15 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
16 Appoint Patrice Morot as Alternate For For Management
Auditor
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.9 Million
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Amend Article 10 of Bylaws Re: For For Management
Employee Representatives
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA. Security ID: G06940103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Roger Carr as Director For For Management
5 Re-elect Elizabeth Corley as Director For For Management
6 Re-elect Jerry DeMuro as Director For For Management
7 Re-elect Harriet Green as Director For For Management
8 Re-elect Christopher Grigg as Director For For Management
9 Re-elect Peter Lynas as Director For For Management
10 Re-elect Paula Reynolds as Director For For Management
11 Re-elect Nicholas Rose as Director For For Management
12 Re-elect Ian Tyler as Director For For Management
13 Re-elect Charles Woodburn as Director For For Management
14 Elect Revathi Advaithi as Director For For Management
15 Appoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BALFOUR BEATTY PLC
Ticker: BBY Security ID: G3224V108
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 Re-elect Philip Aiken as Director For For Management
5 Re-elect Dr Stephen Billingham as For For Management
Director
6 Re-elect Stuart Doughty as Director For For Management
7 Re-elect Iain Ferguson as Director For For Management
8 Re-elect Philip Harrison as Director For For Management
9 Elect Michael Lucki as Director For For Management
10 Elect Barbara Moorhouse as Director For For Management
11 Re-elect Leo Quinn as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit and Risk Committee For For Management
to Fix 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 Market Purchase of Ordinary For For Management
Shares and Preference Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BANK OF IRELAND GROUP PLC
Ticker: BIRG Security ID: G0756R109
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4(a) Re-elect Kent Atkinson as Director For For Management
4(b) Elect Richard Goulding as Director For For Management
4(c) Re-elect Patrick Haren as Director For For Management
4(d) Re-elect Archie Kane as Director For For Management
4(e) Re-elect Andrew Keating as Director For For Management
4(f) Re-elect Patrick Kennedy as Director For For Management
4(g) Re-elect Davida Marston as Director For For Management
4(h) Elect Francesca McDonagh as Director For For Management
4(i) Re-elect Fiona Muldoon as Director For For Management
4(j) Re-elect Patrick Mulvihill as Director For For Management
5 Ratify KPMG as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Market Purchase of Ordinary For For Management
Shares
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity in Relation For For Management
to Additional Tier 1 Contingent Equity
Conversion Notes
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Additional Tier 1 Contingent Equity
Conversion Notes
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Matthew Lester as Director For For Management
4 Elect Mike Turner as Director For For Management
5 Re-elect Mike Ashley as Director For For Management
6 Re-elect Tim Breedon as Director For For Management
7 Re-elect Sir Ian Cheshire as Director For For Management
8 Re-elect Mary Francis as Director For For Management
9 Re-elect Crawford Gillies as Director For For Management
10 Re-elect Sir Gerry Grimstone as For For Management
Director
11 Re-elect Reuben Jeffery III as Director For For Management
12 Re-elect John McFarlane as Director For For Management
13 Re-elect Tushar Morzaria as Director For For Management
14 Re-elect Dambisa Moyo as Director For For Management
15 Re-elect Diane Schueneman as Director For For Management
16 Re-elect James Staley as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise the Board Audit Committee to For For Management
Fix Remuneration of 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 Issue of Equity in Relation For For Management
to the Issuance of Contingent Equity
Conversion Notes
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
27 Approve Scrip Dividend Programme For For Management
28 Approve Cancellation of the Share For For Management
Premium Account
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.10 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
4 Approve Discharge of Management Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
6 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: G10877101
Meeting Date: OCT 19, 2017 Meeting Type: Annual
Record Date: OCT 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint KPMG LLP as Auditors For For Management
3 Authorise the Risk and Audit Committee For For Management
to Fix Remuneration of Auditors
4 Authorise Issue of Equity with For For Management
Pre-emptive Rights
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights
6 Authorise Market Purchase of Ordinary For For Management
Shares
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Report for UK Law For For Management
Purposes
9 Approve Remuneration Report for For For Management
Australian Law Purposes
10 Approve Leaving Entitlements For For Management
11 Approve Grant of Awards under the For For Management
Group's Incentive Plans to Andrew
Mackenzie
12 Elect Terry Bowen as Director For For Management
13 Elect John Mogford as Director For For Management
14 Re-elect Malcolm Broomhead as Director For For Management
15 Re-elect Anita Frew as Director For For Management
16 Re-elect Carolyn Hewson as Director For For Management
17 Re-elect Andrew Mackenzie as Director For For Management
18 Re-elect Lindsay Maxsted as Director For For Management
19 Re-elect Wayne Murdy as Director For For Management
20 Re-elect Shriti Vadera as Director For For Management
21 Re-elect Ken MacKenzie as Director For For Management
22 Amend the Constitution Against Against Shareholder
23 Review the Public Policy Advocacy on Against Against Shareholder
Climate Change and Energy
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: G10877101
Meeting Date: OCT 19, 2017 Meeting Type: Annual
Record Date: OCT 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint KPMG LLP as Auditors For For Management
3 Authorise the Risk and Audit Committee For For Management
to Fix Remuneration of Auditors
4 Authorise Issue of Equity with For For Management
Pre-emptive Rights
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights
6 Authorise Market Purchase of Ordinary For For Management
Shares
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Report for UK Law For For Management
Purposes
9 Approve Remuneration Report for For For Management
Australian Law Purposes
10 Approve Leaving Entitlements For For Management
11 Approve Grant of Awards under the For For Management
Group's Incentive Plans to Andrew
Mackenzie
12 Elect Terry Bowen as Director For For Management
13 Elect John Mogford as Director For For Management
14 Re-elect Malcolm Broomhead as Director For For Management
15 Re-elect Anita Frew as Director For For Management
16 Re-elect Carolyn Hewson as Director For For Management
17 Re-elect Andrew Mackenzie as Director For For Management
18 Re-elect Lindsay Maxsted as Director For For Management
19 Re-elect Wayne Murdy as Director For For Management
20 Re-elect Shriti Vadera as Director For For Management
21 Re-elect Ken MacKenzie as Director For For Management
22 Amend the Constitution Against Against Shareholder
23 Review the Public Policy Advocacy on Against Against Shareholder
Climate Change and Energy
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.02 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Renew Appointments of Deloitte & For For Management
Associes as Auditor and BEAS as
Alternate Auditor
7 Renew Appointment of Mazars as Auditor For For Management
and Appoint Charles de Boisriou as
Alternate Auditor
8 Renew Appointment of For For Management
Pricewaterhousecoopers as Auditor and
Appoint Jean-Baptiste Deschryver as
Alternate Auditor
9 Reelect Pierre Andre de Chalendar as For For Management
Director
10 Reelect Denis Kessler as Director For For Management
11 Reelect Laurence Parisot as Director For For Management
12 Approve Remuneration Policy of Chairman For For Management
13 Approve Remuneration Policy of CEO and For For Management
Vice-CEO
14 Approve Compensation of Jean Lemierre, For For Management
Chairman
15 Approve Compensation of Jean-Laurent For For Management
Bonnafe, CEO
16 Approve Compensation of Philippe For For Management
Bordenave, Vice-CEO
17 Approve the Overall Envelope of For For Management
Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
18 Fix Maximum Variable Compensation For For Management
Ratio for Executives and Risk Takers
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Set Total Limit for Capital Increase For For Management
without Preemptive Rights to Result
from Issuance Requests Under Items 20
and 21 at EUR 240 Million
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
24 Set Total Limit for Capital Increase For For Management
with or without Preemptive Rights to
Result from Issuance Requests Under
Items 19 to 21 at EUR 1 Billion
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
27 Amend Article 14.5 and 16.7 of Bylaws For For Management
Re: Age Limit of Chairman, CEO and
Vice-CEO
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Bob Dudley as Director For For Management
4 Re-elect Brian Gilvary as Director For For Management
5 Re-elect Nils Andersen as Director For For Management
6 Re-elect Alan Boeckmann as Director For For Management
7 Re-elect Frank Bowman as Director For For Management
8 Elect Dame Alison Carnwath as Director For For Management
9 Re-elect Ian Davis as Director For For Management
10 Re-elect Dame Ann Dowling as Director For For Management
11 Re-elect Melody Meyer as Director For For Management
12 Re-elect Brendan Nelson as Director For For Management
13 Re-elect Paula Reynolds as Director For For Management
14 Re-elect Sir John Sawers as Director For For Management
15 Re-elect Carl-Henric Svanberg as For For Management
Director
16 Appoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Adopt New Articles of Association For For Management
23 Approve Scrip Dividend Program For For Management
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Tsuya, Masaaki For For Management
2.2 Elect Director Nishigai, Kazuhisa For For Management
2.3 Elect Director Zaitsu, Narumi For For Management
2.4 Elect Director Togami, Kenichi For For Management
2.5 Elect Director Scott Trevor Davis For For Management
2.6 Elect Director Okina, Yuri For For Management
2.7 Elect Director Masuda, Kenichi For For Management
2.8 Elect Director Yamamoto, Kenzo For For Management
2.9 Elect Director Terui, Keiko For For Management
2.10 Elect Director Sasa, Seiichi For For Management
2.11 Elect Director Shiba, Yojiro For For Management
2.12 Elect Director Suzuki, Yoko For For Management
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: JUL 19, 2017 Meeting Type: Special
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Acquisition of the Remaining Common
Stock of Reynolds American Inc.
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: JUL 19, 2017 Meeting Type: Special
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Acquisition of the Remaining Common
Stock of Reynolds American Inc.
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Re-elect Richard Burrows as Director For For Management
6 Re-elect Nicandro Durante as Director For For Management
7 Re-elect Sue Farr as Director For For Management
8 Re-elect Dr Marion Helmes as Director For Against Management
9 Re-elect Savio Kwan as Director For For Management
10 Re-elect Dimitri Panayotopoulos as For For Management
Director
11 Re-elect Kieran Poynter as Director For For Management
12 Re-elect Ben Stevens as Director For For Management
13 Elect Luc Jobin as Director For For Management
14 Elect Holly Koeppel as Director For For Management
15 Elect Lionel Nowell, III as Director For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Re-elect Richard Burrows as Director For For Management
6 Re-elect Nicandro Durante as Director For For Management
7 Re-elect Sue Farr as Director For For Management
8 Re-elect Dr Marion Helmes as Director For Against Management
9 Re-elect Savio Kwan as Director For For Management
10 Re-elect Dimitri Panayotopoulos as For For Management
Director
11 Re-elect Kieran Poynter as Director For For Management
12 Re-elect Ben Stevens as Director For For Management
13 Elect Luc Jobin as Director For For Management
14 Elect Holly Koeppel as Director For For Management
15 Elect Lionel Nowell, III as Director For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect 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 Against 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
--------------------------------------------------------------------------------
CAIXABANK SA
Ticker: CABK Security ID: E2427M123
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date: APR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Ratify Appointment of and Elect For For Management
Eduardo Javier Sanchiz Irazu as
Director
4.2 Ratify Appointment of and Elect Tomas For For Management
Muniesa Arantegui as Director
5 Amend Articles Re: Registered Location For For Management
and Corporate Website
6 Amend Remuneration Policy For For Management
7 Approve 2018 Variable Remuneration For For Management
Scheme
8 Fix Maximum Variable Compensation Ratio For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
11 Receive Amendments to Board of None None Management
Directors Regulations
12 Receive Board of Directors and None None Management
Auditor's Report Re: Issuance of
Convertible Bonds
--------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD.
Ticker: CTX Security ID: Q19884107
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Barbara Ward as Director For For Management
2b Elect Trevor Bourne as Director For For Management
2c Elect Mark Chellew as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Julian Segal
--------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE
Ticker: CM Security ID: 136069101
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date: FEB 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent S. Belzberg For For Management
1.2 Elect Director Nanci E. Caldwell For For Management
1.3 Elect Director Michelle L. Collins For For Management
1.4 Elect Director Patrick D. Daniel For For Management
1.5 Elect Director Luc Desjardins For For Management
1.6 Elect Director Victor G. Dodig For For Management
1.7 Elect Director Linda S. Hasenfratz For For Management
1.8 Elect Director Kevin J. Kelly For For Management
1.9 Elect Director Christine E. Larsen For For Management
1.10 Elect Director Nicholas D. Le Pan For For Management
1.11 Elect Director John P. Manley For For Management
1.12 Elect Director Jane L. Peverett For For Management
1.13 Elect Director Katharine B. Stevenson For For Management
1.14 Elect Director Martine Turcotte For For Management
1.15 Elect Director Ronald W. Tysoe For For Management
1.16 Elect Director Barry L. Zubrow For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Employee Stock Option Plan 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 For Management
Compensation Approach
3.1 Elect Director John Baird For For Management
3.2 Elect Director Isabelle Courville For For Management
3.3 Elect Director Keith E. Creel For For Management
3.4 Elect Director Gillian (Jill) H. Denham For For Management
3.5 Elect Director Rebecca MacDonald For For Management
3.6 Elect Director Matthew H. Paull For For Management
3.7 Elect Director Jane L. Peverett For For Management
3.8 Elect Director Andrew F. Reardon For For Management
3.9 Elect Director Gordon T. Trafton II For For Management
--------------------------------------------------------------------------------
CAPGEMINI
Ticker: CAP Security ID: F4973Q101
Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
4 Approve Compensation of Paul Hermelin, For For Management
Chairman and CEO
5 Approve Remuneration Policy of For For Management
Chairman and CEO
6 Approve Remuneration Policy of For For Management
Vice-CEOs
7 Approve Termination Package of Thierry For For Management
Delaporte, Vice-CEO
8 Approve Termination Package of Aiman For For Management
Ezzat, Vice-CEO
9 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
10 Reelect Paul Hermelin as Director For For Management
11 Reelect Laurence Dors as Director For For Management
12 Reelect Xavier Musca as Director For For Management
13 Elect Frederic Oudea as Director For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 1.5 Billion for Bonus
Issue or Increase in Par Value
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 540 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 134 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 134 Million
20 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Under Items 18 and 19
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
Reserved for Employees and Executive
Officers
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CARLSBERG
Ticker: CARL B Security ID: K36628137
Meeting Date: MAR 14, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board non-voting Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Dividends of DKK 16 Per Share
4a Approve Remuneration of Directors in For Against Management
the Amount of DKK 1.85 Million for
Chairman, DKK 618,000 for Vice Chair,
and DKK 412,000 for Other Directors;
Approve Remuneration for Committee Work
4b Authorize Share Repurchase Program For For Management
5a Reelect Flemming Besenbacher as For For Management
Director
5b Reelect Lars Rebien Sorensen as For For Management
Director
5c Reelect Carl Bache as Director For For Management
5d Reelect Richard Burrows as Director For For Management
5e Reelect Donna Cordner as Director For For Management
5f Reelect Nancy Cruickshank as Director For For Management
5g Reelect Soren-Peter Fuchs Olesen as For For Management
Director
5h Reelect Nina Smith as Director For For Management
5i Reelect Lars Stemmerik as Director For For Management
5j Elect Magdi Batato as New Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: CCL Security ID: G19081101
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
2 Re-elect Sir Jonathon Band as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
3 Elect Jason Cahilly as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
4 Re-elect Helen Deeble as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
5 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
6 Re-elect Richard Glasier as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
7 Re-elect Debra Kelly-Ennis as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
8 Re-elect Sir John Parker as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
9 Re-elect Stuart Subotnick as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
10 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
11 Re-elect Randall Weisenburger as For For Management
Director of Carnival Corporation and
as a Director of Carnival plc
12 Advisory Vote to Approve Executive For For Management
Compensation
13 Approve Remuneration Report For For Management
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 Authorise the Audit Committee of For For Management
Carnival plc to Fix Remuneration of
Auditors
16 Accept Financial Statements and For For Management
Statutory Reports
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 Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CHEUNG KONG PROPERTY HOLDINGS LTD.
Ticker: 1113 Security ID: G2103F101
Meeting Date: AUG 24, 2017 Meeting Type: Special
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
2 Approve Change of English Name and For For Management
Chinese Name of the Company
--------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
Ticker: 144 Security ID: Y1489Q103
Meeting Date: MAR 19, 2018 Meeting Type: Special
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement A and For For Management
Related Transactions
2 Approve Share Purchase Agreement B and For For Management
Related Transactions
3 Approve Share Purchase Agreement C and For For Management
Related Transactions
4 Approve Termination Agreement and For For Management
Related Transactions
5 Approve Acquisition Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
Ticker: 144 Security ID: Y1489Q103
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAY 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
3Aa Elect Fu Gangfeng as Director For For Management
3Ab Elect Su Jian as Director For For Management
3Ac Elect Bai Jingtao as Director For For Management
3Ad Elect Kut Ying Hay as Director For For Management
3Ae Elect Lee Yip Wah Peter as Director For For Management
3Af Elect Li Kwok Heem John as Director For For Management
3Ag Elect Li Ka Fai David as Director For Against Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Grant of Options Under the For Against Management
Share Option Scheme
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Repurchase of Issued Share For For Management
Capital
5D Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Shang Bing as Director For For Management
3.2 Elect Li Yue as Director For For Management
3.3 Elect Sha Yuejia as Director For For Management
4 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors of the Group for Hong Kong
Financial Reporting and U.S. Financial
Reporting Purposes, Respectively and
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED
Ticker: 1113 Security ID: ADPV39812
Meeting Date: OCT 11, 2017 Meeting Type: Special
Record Date: OCT 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Transaction For For Management
--------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED
Ticker: 1113 Security ID: G2177B101
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Ip Tak Chuen, Edmond as Director For Against Management
3.2 Elect Chiu Kwok Hung, Justin as For Against Management
Director
3.3 Elect Chow Wai Kam as Director For Against Management
3.4 Elect Chow Nin Mow, Albert as Director For For Management
3.5 Elect Hung Siu-lin, Katherine as For For Management
Director
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 1 Security ID: G21765105
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For For Management
3b Elect Ip Tak Chuen, Edmond as Director For Against Management
3c Elect Lai Kai Ming, Dominic as Director For Against Management
3d Elect Lee Yeh Kwong, Charles as For For Management
Director
3e Elect Leung Siu Hon as Director For For Management
3f Elect Kwok Tun-li, Stanley as Director For For Management
3g Elect Wong Yick-ming, Rosanna as For For Management
Director
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COBHAM PLC
Ticker: COB Security ID: G41440143
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 Remuneration Report For For Management
3 Elect John McAdam as Director For For Management
4 Elect Rene Medori as Director For For Management
5 Elect Norton Schwartz as Director For For Management
6 Re-elect David Lockwood as Director For For Management
7 Re-elect David Mellors as Director For For Management
8 Re-elect Michael Wareing as Director For For Management
9 Re-elect Alison Wood as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 07, 2018 Meeting Type: Annual/Special
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Reelect Pierre-Andre de Chalendar as For Against Management
Director
5 Ratify Appointment of Dominique Leroy For For Management
as Director
6 Approve Compensation of Pierre-Andre For For Management
de Chalendar, Chairman and CEO
7 Approve Remuneration Policy of For For Management
Chairman and CEO
8 Approve Severance Payment Agreement For For Management
with Pierre-Andre de Chalendar,
Chairman and CEO
9 Approve Additional Pension Scheme For For Management
Agreement with Pierre-Andre de
Chalendar
10 Approve Health Insurance Coverage For For Management
Agreement with Pierre-Andre de
Chalendar
11 Renew Appointment of KPMG Audit as For For Management
Auditor
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
14 Amend Article 9 of Bylaws Re: Employee For For Management
Representatives
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 07, 2018 Meeting Type: Annual/Special
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Reelect Pierre-Andre de Chalendar as For For Management
Director
5 Ratify Appointment of Dominique Leroy For For Management
as Director
6 Approve Compensation of Pierre-Andre For For Management
de Chalendar, Chairman and CEO
7 Approve Remuneration Policy of For For Management
Chairman and CEO
8 Approve Severance Payment Agreement For For Management
with Pierre-Andre de Chalendar,
Chairman and CEO
9 Approve Additional Pension Scheme For For Management
Agreement with Pierre-Andre de
Chalendar
10 Approve Health Insurance Coverage For For Management
Agreement with Pierre-Andre de
Chalendar
11 Renew Appointment of KPMG Audit as For For Management
Auditor
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
14 Amend Article 9 of Bylaws Re: Employee For Against Management
Representatives
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: F61824144
Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.55 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Compensation of Jean-Dominique For For Management
Senard, General Manager
7 Approve Compensation of Michel For For Management
Rollier, Chairman
8 Approve Issuance of Securities For For Management
Convertible into Debt, up to an
Aggregate Amount of EUR 5 Billion
9 Reelect Monique Leroux as Supervisory For For Management
Board Member
10 Reelect Cyrille Poughon as Supervisory For For Management
Board Member
11 Elect Thierry Le Henaff as Supervisory For For Management
Board Member
12 Elect Yves Chapot as General Manager For For Management
13 Elect Florent Menegaux as General For For Management
Manager and General Partner, and Amend
Article 1 of Bylaws Accordingly
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 126 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 36 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 36 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 14, 15, 16, 17 and 19 at EUR 126
Million
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Change Location of Registered Office For For Management
to 23 Place des Carmes-Dechaux,
Clermont Ferrand, Starting from July
1, and Amend Article 5 of Bylaws
Accordingly
24 Amend Article 19 of Bylaws to Comply For For Management
with Legal Changes Re: Related-Party
Transactions
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: F61824144
Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.55 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Compensation of Jean-Dominique For For Management
Senard, General Manager
7 Approve Compensation of Michel For For Management
Rollier, Chairman
8 Approve Issuance of Securities For For Management
Convertible into Debt, up to an
Aggregate Amount of EUR 5 Billion
9 Reelect Monique Leroux as Supervisory For For Management
Board Member
10 Reelect Cyrille Poughon as Supervisory For For Management
Board Member
11 Elect Thierry Le Henaff as Supervisory For For Management
Board Member
12 Elect Yves Chapot as General Manager For For Management
13 Elect Florent Menegaux as General For For Management
Manager and General Partner, and Amend
Article 1 of Bylaws Accordingly
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 126 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 36 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 36 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 14, 15, 16, 17 and 19 at EUR 126
Million
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Change Location of Registered Office For For Management
to 23 Place des Carmes-Dechaux,
Clermont Ferrand, Starting from July
1, and Amend Article 5 of Bylaws
Accordingly
24 Amend Article 19 of Bylaws to Comply For For Management
with Legal Changes Re: Related-Party
Transactions
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 08, 2018 Meeting Type: Annual
Record Date: FEB 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Dominic Blakemore as Director For For Management
6 Re-elect Richard Cousins as Director For For Management
(Withdrawn Resolution)
7 Re-elect Gary Green as Director For For Management
8 Re-elect Johnny Thomson as Director For For Management
9 Re-elect Carol Arrowsmith as Director For For Management
10 Re-elect John Bason as Director For For Management
11 Re-elect Stefan Bomhard as Director For For Management
12 Re-elect Don Robert as Director For For Management
13 Re-elect Nelson Silva as Director For For Management
14 Re-elect Ireena Vittal as Director For Against Management
15 Re-elect Paul Walsh as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Approve Long Term Incentive Plan For For Management
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
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 0.63 per Share and of
EUR 0.693 per Share to Long-Term
Registered Shares
4 Approve Transaction with Amundi Re: For For Management
Performance Guarantee Agreement within
PIONEER Operation
5 Approve Transaction with Credit For For Management
Agricole CIB Re: Settlement of the
Penalty for EURIBOR Case
6 Approve Transaction with Regional For For Management
Banks Re: Amendment of Loans Agreement
to Finance Subscription to SACAM
Mutualisation Share Capital Increase
7 Approve Transaction with Credit For For Management
Agricole CIB Re: Invoicing Agreement
within Transfer of MSI Activity
8 Approve Transaction with Credit For For Management
Agricole CIB Re: Transfer of
Management Board Banking Services
Activity
9 Elect Philippe Boujut as Director For Against Management
10 Reelect Monica Mondardini as Director For Against Management
11 Reelect Renee Talamona as Director For Against Management
12 Reelect Louis Tercinier as Director For Against Management
13 Reelect Pascale Berger as Director For Against Management
14 Reelect RUE LA BOETIE as Director For Against Management
15 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
16 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
17 Renew Appointment of Picarle et For For Management
Associes as Alternate Auditor
18 Appoint Jean-Baptiste Deschryver as For For Management
Alternate Auditor
19 Approve Compensation of Dominique For For Management
Lefebvre, Chairman of the Board
20 Approve Compensation of Philippe For For Management
Brassac, CEO
21 Approve Compensation of Xavier Musca, For For Management
Vice-CEO
22 Approve Remuneration Policy of the For For Management
Chairman of the Board
23 Approve Remuneration Policy of the CEO For For Management
24 Approve Remuneration Policy of the For For Management
Vice-CEO
25 Approve the Aggregate Remuneration For For Management
Granted in 2017 to Senior Management,
Responsible Officers and Regulated
Risk-Takers
26 Fix Maximum Variable Compensation For For Management
Ratio for Executives and Risk Takers
27 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
28 Amend Article 31 of Bylaws Re: For For Management
Cancellation of Loyalty Dividend
29 Approve Issuance of Shares Reserved For For Management
for Holders of Registered Shares up to
Aggregate Nominal Amount of EUR 19.8
Million; Remove Paragraph 3 of Article
31 of Bylaws
30 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.41 Billion
31 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 853 Million
32 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 853 Million
33 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 30-32, 34, 35, 38 and
39
34 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
35 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
36 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 3.41 Billion
37 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
38 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
39 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
40 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
41 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRG Security ID: G25508105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4a Elect Richard Boucher as Director For For Management
4b Re-elect Nicky Hartery as Director For For Management
4c Re-elect Patrick Kennedy as Director For For Management
4d Re-elect Donald McGovern Jr. as For For Management
Director
4e Re-elect Heather Ann McSharry as For For Management
Director
4f Re-elect Albert Manifold as Director For For Management
4g Re-elect Senan Murphy as Director For For Management
4h Re-elect Gillian Platt as Director For For Management
4i Re-elect Lucinda Riches as Director For For Management
4j Re-elect Henk Rottinghuis as Director For For Management
4k Re-elect William Teuber Jr. as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Reappoint Ernst & Young as Auditors For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise Reissuance of Treasury Shares For For Management
12 Approve Scrip Dividend For For Management
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: 1925 Security ID: J11508124
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 62
2.1 Elect Director Higuchi, Takeo For For Management
2.2 Elect Director Yoshii, Keiichi For For Management
2.3 Elect Director Ishibashi, Tamio For For Management
2.4 Elect Director Kawai, Katsutomo For For Management
2.5 Elect Director Kosokabe, Takeshi For For Management
2.6 Elect Director Tsuchida, Kazuto For For Management
2.7 Elect Director Fujitani, Osamu For For Management
2.8 Elect Director Hori, Fukujiro For For Management
2.9 Elect Director Hama, Takashi For For Management
2.10 Elect Director Yamamoto, Makoto For For Management
2.11 Elect Director Tanabe, Yoshiaki For For Management
2.12 Elect Director Otomo, Hirotsugu For For Management
2.13 Elect Director Urakawa, Tatsuya For For Management
2.14 Elect Director Dekura, Kazuhito For For Management
2.15 Elect Director Ariyoshi, Yoshinori For For Management
2.16 Elect Director Shimonishi, Keisuke For For Management
2.17 Elect Director Kimura, Kazuyoshi For For Management
2.18 Elect Director Shigemori, Yutaka For For Management
2.19 Elect Director Yabu, Yukiko For For Management
3 Appoint Statutory Auditor Nakazato, For For Management
Tomoyuki
4 Approve Annual Bonus For For Management
5 Approve Career Achievement Bonus for For For Management
Director
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Approve Directors' Fees For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Peter Seah Lim Huat as Director For For Management
6 Elect Piyush Gupta as Director For For Management
7 Elect Andre Sekulic as Director For For Management
8 Elect Olivier Lim Tse Ghow as Director For For Management
9 Approve Grant of Awards and Issuance For For Management
of Shares Under the DBSH Share Plan
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Under the For For Management
DBSH Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and non-voting Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 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 Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 12
Million Pool of Conditional Capital to
Guarantee Conversion Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 33
Million Pool of Capital to Guarantee
Conversion Rights
8 Approve Remuneration System for For For Management
Management Board Members
9.1 Elect Guenther Braeunig to the For For Management
Supervisory Board
9.2 Elect Mario Daberkow to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 20, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Peggy Bruzelius as Director For For Management
6 Re-elect Lord Davies of Abersoch as For For Management
Director
7 Re-elect Javier Ferran as Director For For Management
8 Re-elect Ho KwonPing as Director For For Management
9 Re-elect Betsy Holden as Director For For Management
10 Re-elect Nicola Mendelsohn as Director For For Management
11 Re-elect Ivan Menezes as Director For For Management
12 Re-elect Kathryn Mikells as Director For For Management
13 Re-elect Alan Stewart 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 Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
20 Adopt Share Value Plan For For Management
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 20, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Peggy Bruzelius as Director For For Management
6 Re-elect Lord Davies of Abersoch as For For Management
Director
7 Re-elect Javier Ferran as Director For For Management
8 Re-elect Ho KwonPing as Director For For Management
9 Re-elect Betsy Holden as Director For For Management
10 Re-elect Nicola Mendelsohn as Director For For Management
11 Re-elect Ivan Menezes as Director For For Management
12 Re-elect Kathryn Mikells as Director For For Management
13 Re-elect Alan Stewart 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 Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
20 Adopt Share Value Plan For For Management
--------------------------------------------------------------------------------
DIGITAL GARAGE, INC.
Ticker: 4819 Security ID: J1229F109
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 24
2.1 Elect Director Hayashi, Kaoru For For Management
2.2 Elect Director Soda, Makoto For For Management
2.3 Elect Director Odori, Keizo For For Management
2.4 Elect Director Tanaka, Masashi For For Management
2.5 Elect Director Edasawa, Hideo For For Management
2.6 Elect Director Ito, Joichi For For Management
2.7 Elect Director Fujiwara, Kenji For For Management
2.8 Elect Director Omura, Emi For For Management
2.9 Elect Director Okuma, Masahito For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sakai, Makoto
3.2 Elect Director and Audit Committee For For Management
Member Inoue, Junji
3.3 Elect Director and Audit Committee For For Management
Member Makino, Koji
3.4 Elect Director and Audit Committee For For Management
Member Rokuyata, Yasuyuki
--------------------------------------------------------------------------------
DON QUIJOTE HOLDINGS CO., LTD.
Ticker: 7532 Security ID: J1235L108
Meeting Date: SEP 27, 2017 Meeting Type: Annual
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Amend Articles to Amend Provisions on For Against Management
Number of Directors
3.1 Elect Director Ohara, Koji For For Management
3.2 Elect Director Takahashi, Mitsuo For For Management
3.3 Elect Director Yoshida, Naoki For For Management
3.4 Elect Director Abe, Hiroshi For For Management
3.5 Elect Director Ishii, Yuji For For Management
3.6 Elect Director Ohashi, Nobuharu For For Management
3.7 Elect Director Suzuki, Kosuke For For Management
3.8 Elect Director Nishii, Takeshi For For Management
3.9 Elect Director Haga, Takeshi For For Management
3.10 Elect Director Maruyama, Tetsuji For For Management
4 Elect Director and Audit Committee For For Management
Member Nishitani, Jumpei
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO.
Ticker: 9020 Security ID: J1257M109
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 70
2.1 Elect Director Tomita, Tetsuro For For Management
2.2 Elect Director Ogata, Masaki For For Management
2.3 Elect Director Fukasawa, Yuji For For Management
2.4 Elect Director Kawanobe, Osamu For For Management
2.5 Elect Director Nakai, Masahiko For For Management
2.6 Elect Director Maekawa, Tadao For For Management
2.7 Elect Director Ota, Tomomichi For For Management
2.8 Elect Director Arai, Kenichiro For For Management
2.9 Elect Director Matsuki, Shigeru For For Management
2.10 Elect Director Akaishi, Ryoji For For Management
2.11 Elect Director Kise, Yoichi For For Management
2.12 Elect Director Nishino, Fumihisa For For Management
2.13 Elect Director Hamaguchi, Tomokazu For For Management
2.14 Elect Director Ito, Motoshige For For Management
2.15 Elect Director Amano, Reiko For For Management
--------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Dea For For Management
1.2 Elect Director Fred J. Fowler For For Management
1.3 Elect Director Howard J. Mayson For For Management
1.4 Elect Director Lee A. McIntire For For Management
1.5 Elect Director Margaret A. McKenzie For For Management
1.6 Elect Director Suzanne P. Nimocks For For Management
1.7 Elect Director Brian G. Shaw For For Management
1.8 Elect Director Douglas J. Suttles For For Management
1.9 Elect Director Bruce G. Waterman For For Management
1.10 Elect Director Clayton H. Woitas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENGIE
Ticker: ENGI Security ID: F7629A107
Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special
Record Date: MAY 15, 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 0.7 per Share and an
Extra of EUR 0.07 per Share to Long
Term Registered Shares
4 Approve Transactions Relating to the For For Management
Merging of the French Natural Gas
Terminal and Transmission Businesses
5 Approve Transaction with the French For For Management
State Re: Purchase of 11.1 Million
Shares
6 Approve Transaction with the French For For Management
State Re: Potential Purchase of
Shares, Depending on the Number of
Shares Acquired by the Employees under
the Link 2018 Employee Shareholding
Plan
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Elect Jean-Pierre Clamadieu as Director For For Management
9 Elect Ross McInnes as Director For For Management
10 Approve Compensation of Isabelle For For Management
Kocher, CEO
11 Approve Remuneration Policy of For For Management
Chairman of the Board since May 18,
2018
12 Approve Remuneration Policy of CEO For For Management
since Jan. 1, 2018
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 225 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 13 to 15
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million,
Only in the Event of a Public Tender
Offer or Share Exchange Offer
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million,
Only in the Event of a Public Tender
Offer or Share Exchange Offer
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 225 Million, Only in the
Event of a Public Tender Offer or
Share Exchange Offer
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 18 to 20, Only in the
Event of a Public Tender Offer or
Share Exchange Offer
22 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind, Only in the
Event of a Public Tender Offer
23 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 265 Million
24 Authorize Capitalization of Reserves For Against Management
for Bonus Issue or Increase in Par
Value, Only in the Event of a public
Tender Offer
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
28 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
29 Authorize up to 0.75 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans Reserved for Some Employees and
Corporate Officers
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ENI S.P.A.
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 10, 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 Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
EZAKI GLICO CO. LTD.
Ticker: 2206 Security ID: J13314109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
2.1 Elect Director Ezaki, Katsuhisa For For Management
2.2 Elect Director Ezaki, Etsuro For For Management
2.3 Elect Director Kuriki, Takashi For For Management
2.4 Elect Director Onuki, Akira For For Management
2.5 Elect Director Masuda, Tetsuo For For Management
2.6 Elect Director Kato, Takatoshi For For Management
2.7 Elect Director Oishi, Kanoko For For Management
3 Appoint Statutory Auditor Yoshida, For For Management
Toshiaki
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.06 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FRESENIUS SE & CO KGAA
Ticker: FRE Security ID: D27348263
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
6 Approve Remuneration System for For For Management
Management Board Members of the
Personally Liable Partner
7 Approve Creation of EUR 125 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2.5
Billion; Approve Creation of EUR 49
Million Pool of Capital to Guarantee
Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
GALP ENERGIA, SGPS S.A.
Ticker: GALP Security ID: X3078L108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Discharge of Auditors For For Management
6 Approve Statement on Remuneration For For Management
Policy
7 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
--------------------------------------------------------------------------------
GETINGE AB
Ticker: GETI B Security ID: W3443C107
Meeting Date: AUG 15, 2017 Meeting Type: Special
Record Date: AUG 09, 2017
# 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 Authorize Voluntary Conversion of For For Management
Series A Shares into Series B Shares
8 Approve Creation of Pool of Capital For For Management
with Preemptive Rights
9 Close Meeting None None Management
--------------------------------------------------------------------------------
GETINGE AB
Ticker: GETI B Security ID: W3443C107
Meeting Date: DEC 04, 2017 Meeting Type: Special
Record Date: NOV 28, 2017
# 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 Approve Spin-Off Agreement of Arjo Ab, For For Management
and Distribution of the Shares to
Current Shareholders
8 Close Meeting None None Management
--------------------------------------------------------------------------------
GETINGE AB
Ticker: GETI B Security ID: W3443C107
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
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive Consolidated Financial None None Management
Statements and Statutory Reports
7c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7d Receive Board's Dividend Proposal None None Management
8 Receive Board and Board Committee None None Management
Reports
9 Receive President's Report None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 1.50 Per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.18 Million for
Chairman and SEK 592,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
15a Reelect Carl Bennet as Director For For Management
15b Reelect Johan Bygge as Director For For Management
15c Reelect Cecilia Daun Wennborg as For Against Management
Director
15d Reelect Barbro Friden as Director For For Management
15e Reelect Dan Frohm as Director For For Management
15f Reelect Sofia Hasselberg as Director For For Management
15g Reelect Johan Malmquist as Director For For Management
15h Reelect Mattias Perjos as Director For For Management
15i Reelect Malin Persson as Director For Against Management
15j Reelect Johan Stern as Director For For Management
15k Reelect Carl Bennet as Board Chairman For Against Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC.
Ticker: GIL Security ID: 375916103
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director Donald C. Berg For For Management
1.3 Elect Director Maryse Bertrand For For Management
1.4 Elect Director Marcello (Marc) Caira For For Management
1.5 Elect Director Glenn J. Chamandy For For Management
1.6 Elect Director Shirley E. Cunningham For For Management
1.7 Elect Director Russell Goodman For For Management
1.8 Elect Director George Heller For For Management
1.9 Elect Director Charles M. Herington For For Management
1.10 Elect Director Craig A. Leavitt For For Management
1.11 Elect Director Anne Martin-Vachon For For Management
1.12 Elect Director Gonzalo F. Valdes-Fauli For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 58 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Victor Balli as Director For For Management
5.1.2 Reelect Werner Bauer as Director For For Management
5.1.3 Reelect Lilian Biner as Director For For Management
5.1.4 Reelect Michael Carlos as Director For For Management
5.1.5 Reelect Ingrid Deltenre as Director For For Management
5.1.6 Reelect Calvin Grieder as Director For For Management
5.1.7 Reelect Thomas Rufer as Director For For Management
5.2 Elect Calvin Grieder as Board Chairman For For Management
5.3.1 Reappoint Werner Bauer as Member of For For Management
the Compensation Committee
5.3.2 Reappoint Ingrid Deltenre as Member of For For Management
the Compensation Committee
5.3.3 Reappoint Victor Balli as Member of For For Management
the Compensation Committee
5.4 Designate Manuel Isler as Independent For For Management
Proxy
5.5 Ratify Deloitte AG as Auditors For For Management
6.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 3
Million
6.2.1 Approve Short Term Variable For For Management
Remuneration of Executive Committee
for Fiscal 2017 in the Amount of CHF 3.
5 Million
6.2.2 Approve Maximum Fixed and Long Term For For Management
Remuneration of Executive Committee
for Fiscal 2018 in the Amount of CHF
17 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
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 Abstain Management
3 Elect Dr Hal Barron as Director For For Management
4 Elect Dr Laurie Glimcher as Director For For Management
5 Re-elect Philip Hampton as Director For For Management
6 Re-elect Emma Walmsley as Director For For Management
7 Re-elect Vindi Banga as Director For For Management
8 Re-elect Dr Vivienne Cox as Director For For Management
9 Re-elect Simon Dingemans as Director For For Management
10 Re-elect Lynn Elsenhans as Director For For Management
11 Re-elect Dr Jesse Goodman as Director For For Management
12 Re-elect Judy Lewent as Director For For Management
13 Re-elect Urs Rohner as Director For For Management
14 Appoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise EU Political Donations and For For 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
21 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 03, 2018 Meeting Type: Special
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Buyout of Novartis' For For Management
Interest in GlaxoSmithKline Consumer
Healthcare Holdings Limited for the
Purposes of Chapter 11 of the Listing
Rules of the Financial Conduct
Authority
--------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: APR 25, 2018 Meeting Type: Annual/Special
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beverley A. Briscoe For For Management
1.2 Elect Director Matthew Coon Come For For Management
1.3 Elect Director Margot A. Franssen For For Management
1.4 Elect Director David A. Garofalo For For Management
1.5 Elect Director Clement A. Pelletier For For Management
1.6 Elect Director P. Randy Reifel For For Management
1.7 Elect Director Charles (Charlie) R. For For Management
Sartain
1.8 Elect Director Ian W. Telfer For For Management
1.9 Elect Director Kenneth F. Williamson For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: A086790 Security ID: Y29975102
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 Yoon Sung-bock as Outside For For Management
Director
3.2 Elect Kim Hong-jin as Outside Director For For Management
3.3 Elect Park Si-hwan as Outside Director For For Management
3.4 Elect Paik Tae-seung as Outside For For Management
Director
3.5 Elect Yang Dong-hoon as Outside For For Management
Director
3.6 Elect Heo Yoon as Outside Director For For Management
3.7 Elect Kim Jung-tai as Inside Director For For Management
4 Elect Park Won-koo as Outside Director For For Management
to serve as Audit Committee Member
5.1 Elect Kim Hong-jin as a Member of For For Management
Audit Committee
5.2 Elect Paik Tae-seung as a Member of For For Management
Audit Committee
5.3 Elect Heo Yoon as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HEIDELBERGCEMENT AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: APR 17, 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 1.90 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernd Scheifele for Fiscal 2017
3.2 Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
2017
3.3 Approve Discharge of Management Board For For Management
Member Kevin Gluskie for Fiscal 2017
3.4 Approve Discharge of Management Board For For Management
Member Hakan Gurdal for Fiscal 2017
3.5 Approve Discharge of Management Board For For Management
Member Jon Morrish for Fiscal 2017
3.6 Approve Discharge of Management Board For For Management
Member Lorenz Naeger for Fiscal 2017
3.7 Approve Discharge of Management Board For For Management
Member Albert Scheuer for Fiscal 2017
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal 2017
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal 2017
4.3 Approve Discharge of Supervisory Board For For Management
Member Josef Heumann for Fiscal 2017
4.4 Approve Discharge of Supervisory Board For For Management
Member Gabriele Kailing for Fiscal 2017
4.5 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal 2017
4.6 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal 2017
4.7 Approve Discharge of Supervisory Board For For Management
Member Alan Murray for Fiscal 2017
4.8 Approve Discharge of Supervisory Board For For Management
Member Juergen Schneider for Fiscal
2017
4.9 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal 2017
4.10 Approve Discharge of Supervisory Board For For Management
member Frank-Dirk Steininger for
Fiscal 2017
4.11 Approve Discharge of Supervisory Board For For Management
Member Margret Suckale for Fiscal 2017
4.12 Approve Discharge of Supervisory Board For For Management
Member Stephan Wehning for Fiscal 2017
4.13 Approve Discharge of Supervisory Board For For Management
Member Marion Weissenberger-Eibl for
Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2018
6 Elect Margret Suckale to the For For Management
Supervisory Board
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
Billion; Approve Creation of EUR 118.8
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HOWDEN JOINERY GROUP PLC
Ticker: HWDN Security ID: G4647J102
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 Final Dividend For For Management
4 Elect Andrew Livingston as Director For For Management
5 Re-elect Mark Allen as Director For For Management
6 Re-elect Andrew Cripps as Director For For Management
7 Re-elect Geoff Drabble as Director For For Management
8 Re-elect Tiffany Hall as Director For For Management
9 Re-elect Richard Pennycook as Director For For Management
10 Re-elect Mark Robson as Director For For Management
11 Re-elect Debbie White as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
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 Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: APR 20, 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 Remuneration Report For For Management
3(a) Elect Mark Tucker as Director For For Management
3(b) Elect John Flint as Director For For Management
3(c) Re-elect Kathleen Casey as Director For For Management
3(d) Re-elect Laura Cha as Director For For Management
3(e) Re-elect Henri de Castries as Director For For Management
3(f) Re-elect Lord Evans of Weardale as For For Management
Director
3(g) Re-elect Irene Lee as Director For For Management
3(h) Re-elect Iain Mackay as Director For For Management
3(i) Re-elect Heidi Miller as Director For For Management
3(j) Re-elect Marc Moses as Director For For Management
3(k) Re-elect David Nish as Director For For Management
3(l) Re-elect Jonathan Symonds as Director For For Management
3(m) Re-elect Jackson Tai as Director For For Management
3(n) Re-elect Pauline van der Meer Mohr as For For Management
Director
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Authorise EU Political Donations and For For Management
Expenditure
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Directors to Allot Any For For Management
Repurchased Shares
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
14 Approve Scrip Dividend Alternative For For Management
15 Adopt New Articles of Association For For Management
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HUSKY ENERGY INC.
Ticker: HSE Security ID: 448055103
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor T.K. Li For For Management
1.2 Elect Director Canning K.N. Fok For For Management
1.3 Elect Director Stephen E. Bradley For For Management
1.4 Elect Director Asim Ghosh For For Management
1.5 Elect Director Martin J.G. Glynn For For Management
1.6 Elect Director Poh Chan Koh For For Management
1.7 Elect Director Eva Lee Kwok For For Management
1.8 Elect Director Stanley T.L. Kwok For For Management
1.9 Elect Director Frederick S.H. Ma For For Management
1.10 Elect Director George C. Magnus For For Management
1.11 Elect Director Neil D. McGee For For Management
1.12 Elect Director Robert J. Peabody For For Management
1.13 Elect Director Colin S. Russel For For Management
1.14 Elect Director Wayne E. Shaw For For Management
1.15 Elect Director William Shurniak For For Management
1.16 Elect Director Frank J. Sixt For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
IHI CORPORATION
Ticker: 7013 Security ID: J2398N113
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Saito, Tamotsu For For Management
2.2 Elect Director Mitsuoka, Tsugio For For Management
2.3 Elect Director Otani, Hiroyuki For For Management
2.4 Elect Director Shikina, Tomoharu For For Management
2.5 Elect Director Yamada, Takeshi For For Management
2.6 Elect Director Fujiwara, Taketsugu For For Management
2.7 Elect Director Kimura, Hiroshi For For Management
2.8 Elect Director Ishimura, Kazuhiko For For Management
2.9 Elect Director Tanaka, Yayoi For For Management
2.10 Elect Director Mizumoto, Nobuko For For Management
2.11 Elect Director Nagano, Masafumi For For Management
2.12 Elect Director Murakami, Koichi For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INFORMA PLC
Ticker: INF Security ID: G4770L106
Meeting Date: APR 17, 2018 Meeting Type: Special
Record Date: APR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Acquisition of UBM plc
--------------------------------------------------------------------------------
INFORMA PLC
Ticker: INF Security ID: G4770L106
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 Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Derek Mapp as Director For For Management
6 Re-elect Stephen Carter as Director For For Management
7 Re-elect Gareth Wright as Director For For Management
8 Re-elect Gareth Bullock as Director For For Management
9 Re-elect Cindy Rose as Director For For Management
10 Re-elect Helen Owers as Director For For Management
11 Re-elect Stephen Davidson as Director For For Management
12 Re-elect David Flaschen as Director For For Management
13 Re-elect John Rishton as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Amend 2014 Long-Term Incentive Plan For For Management
19 Amend 2017 U.S. Employee Stock For For Management
Purchase Plan
20 Approve Increase in the Maximum For For Management
Aggregate Remuneration Payable to
Non-executive Directors
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
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E595
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Announcements on Sustainability None None Management
2.c Receive Report of Supervisory Board None None Management
(Non-Voting)
2.d Discuss Remuneration Report None None Management
2.e Adopt Financial Statements and For For Management
Statutory Reports
3.a Receive Explanation on Profit None None Management
Retention and Distribution Policy
3.b Approve Dividends of EUR 0.67 Per Share For For Management
4.a Discussion on Company's Corporate None None Management
Governance Structure
4.b Discussion of Executive Board Profile None None Management
4.c Discussion of Supervisory Board Profile None None Management
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6 Amend the Remuneration Policy of the None None Management
Executive Board (Withdrawn Resolution)
7 Reelect Eric Boyer de la Giroday to For For Management
Supervisory Board
8.a Grant Board Authority to Issue Shares For For Management
8.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Close Meeting None None Management
--------------------------------------------------------------------------------
INNOGY SE
Ticker: IGY Security ID: D6S3RB103
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 02, 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 1.60 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 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Half-Year and Quarterly
Reports 2018
7.1 Elect Erhard Schipporeit to the For For Management
Supervisory Board
7.2.1 Elect Monika Krebber as Employee For For Management
Representative to the Supervisory Board
7.2.2 Elect Markus Sterzl as Employee For For Management
Representative to the Supervisory Board
7.2.3 Elect Juergen Wefers as Employee For For Management
Representative to the Supervisory Board
--------------------------------------------------------------------------------
INPEX CORPORATION
Ticker: 1605 Security ID: J2467E101
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Kitamura, Toshiaki For For Management
2.2 Elect Director Ueda, Takayuki For For Management
2.3 Elect Director Murayama, Masahiro For For Management
2.4 Elect Director Ito, Seiya For For Management
2.5 Elect Director Sugaya, Shunichiro For For Management
2.6 Elect Director Ikeda, Takahiko For For Management
2.7 Elect Director Kurasawa, Yoshikazu For For Management
2.8 Elect Director Kittaka, Kimihisa For For Management
2.9 Elect Director Sase, Nobuharu For For Management
2.10 Elect Director Okada, Yasuhiko For For Management
2.11 Elect Director Sato, Hiroshi For For Management
2.12 Elect Director Matsushita, Isao For For Management
2.13 Elect Director Yanai, Jun For For Management
2.14 Elect Director Iio, Norinao For For Management
2.15 Elect Director Nishimura, Atsuko For For Management
3 Approve Annual Bonus For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ISUZU MOTORS LTD.
Ticker: 7202 Security ID: J24994113
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 17
2.1 Elect Director Hosoi, Susumu For For Management
2.2 Elect Director Nakagawa, Hiroshi For For Management
2.3 Elect Director Kawahara, Makoto For For Management
2.4 Elect Director Maekawa, Hiroyuki For For Management
2.5 Elect Director Sugimoto, Shigeji For For Management
2.6 Elect Director Minami, Shinsuke For For Management
2.7 Elect Director Shibata, Mitsuyoshi For For Management
3 Appoint Statutory Auditor Fujimori, For For Management
Masayuki
--------------------------------------------------------------------------------
JAPAN AIRLINES CO. LTD.
Ticker: 9201 Security ID: J25979121
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 57.5
2.1 Elect Director Ueki, Yoshiharu For For Management
2.2 Elect Director Akasaka, Yuji For For Management
2.3 Elect Director Fujita, Tadashi For For Management
2.4 Elect Director Saito, Norikazu For For Management
2.5 Elect Director Kikuyama, Hideki For For Management
2.6 Elect Director Shin, Toshinori For For Management
2.7 Elect Director Shimizu, Shinichiro For For Management
2.8 Elect Director Kobayashi, Eizo For For Management
2.9 Elect Director Ito, Masatoshi For For Management
2.10 Elect Director Hatchoji, Sonoko For For Management
3 Appoint Statutory Auditor Kubo, For For Management
Shinsuke
--------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604166
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 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Anna Manz as Director For For Management
6 Elect Jane Griffiths as Director For For Management
7 Re-elect Tim Stevenson as Director For For Management
8 Re-elect Odile Desforges as Director For For Management
9 Re-elect Alan Ferguson as Director For For Management
10 Re-elect Robert MacLeod as Director For For Management
11 Re-elect Colin Matthews as Director For For Management
12 Re-elect Chris Mottershead as Director For For Management
13 Re-elect John Walker as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Approve Performance Share Plan For For Management
19 Approve Restricted Share Plan For For Management
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
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.40 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 3.9
Million
4.2.1 Approve Variable Cash-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 6.2 Million
4.2.2 Approve Variable Share-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 6.1 Million
4.2.3 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.8 Million
5.1.1 Reelect Daniel Sauter as Director For For Management
5.1.2 Reelect Gilbert Achermann as Director For For Management
5.1.3 Reelect Andreas Amschwand as Director For For Management
5.1.4 Reelect Heinrich Baumann as Director For For Management
5.1.5 Reelect Paul Man Yiu Chow as Director For For Management
5.1.6 Reelect Ivo Furrer as Director For For Management
5.1.7 Reelect Claire Giraut as Director For For Management
5.1.8 Reelect Gareth Penny as Director For For Management
5.1.9 Reelect Charles Stonehill as Director For For Management
5.2 Elect Richard Campbell-Breeden as For For Management
Director
5.3 Elect Daniel Sauter as Board Chairman For For Management
5.4.1 Reappoint Gilbert Achermann as Member For For Management
of the Compensation Committee
5.4.2 Reappoint Heinrich Baumann as Member For For Management
of the Compensation Committee
5.4.3 Appoint Richard Campbell-Breeden as For For Management
Member of the Compensation Committee
5.4.4 Reappoint Gareth Penny as Member of For For Management
the Compensation Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Marc Nater as Independent For For Management
Proxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 56
2.1 Elect Director Sawada, Michitaka For For Management
2.2 Elect Director Yoshida, Katsuhiko For For Management
2.3 Elect Director Takeuchi, Toshiaki For For Management
2.4 Elect Director Hasebe, Yoshihiro For For Management
2.5 Elect Director Kadonaga, Sonosuke For For Management
2.6 Elect Director Oku, Masayuki For For Management
2.7 Elect Director Shinobe, Osamu For For Management
3 Appoint Statutory Auditor Oka, Nobuhiro For For Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: A105560 Security ID: 48241A105
Meeting Date: NOV 20, 2017 Meeting Type: Special
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Meeting for ADR Holders None None Management
1 Elect Yoon Jong Kyoo as Inside Director For For Management
2 Elect Hur Yin as Non-independent For For Management
Non-executive Director
3 Elect Ha Seung Soo as a None Against Shareholder
Shareholder-Nominee to the Board
(Outside Director)
4 Amend Articles of Incorporation None Against Shareholder
(Shareholder Proposal)
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: A105560 Security ID: 48241A105
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Sonu Suk-ho as Outside Director For For Management
3.2 Elect Choi Myung-hee as Outside For For Management
Director
3.3 Elect Jeong Kou-whan as Outside For For Management
Director
3.4 Elect Yoo Suk-ryul as Outside Director For For Management
3.5 Elect Park Jae-ha as Outside Director For For Management
4 Elect Han Jong-soo as Outside Director For For Management
to serve as Audit Committee Member
5.1 Elect Sonu Suk-ho as a Member of Audit For For Management
Committee
5.2 Elect Jeong Kou-whan as a Member of For For Management
Audit Committee
5.3 Elect Park Jae-ha as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7.1 Amend Articles of Incorporation Against Against Shareholder
(Shareholder Proposal)
7.2 Amend Articles of Incorporation Against Against Shareholder
(Shareholder Proposal)
8 Elect Kwon Soon-won as a Against Against Shareholder
Shareholder-Nominee to the Board
(Outside Director)
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 45
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Tanaka, Takashi For For Management
3.2 Elect Director Morozumi, Hirofumi For For Management
3.3 Elect Director Takahashi, Makoto For For Management
3.4 Elect Director Ishikawa, Yuzo For For Management
3.5 Elect Director Uchida, Yoshiaki For For Management
3.6 Elect Director Shoji, Takashi For For Management
3.7 Elect Director Muramoto, Shinichi For For Management
3.8 Elect Director Mori, Keiichi For For Management
3.9 Elect Director Morita, Kei For For Management
3.10 Elect Director Yamaguchi, Goro For For Management
3.11 Elect Director Ueda, Tatsuro For For Management
3.12 Elect Director Tanabe, Kuniko For For Management
3.13 Elect Director Nemoto, Yoshiaki For For Management
3.14 Elect Director Oyagi, Shigeo For For Management
4 Appoint Statutory Auditor Yamamoto, For For Management
Yasuhide
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 45
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Tanaka, Takashi For For Management
3.2 Elect Director Morozumi, Hirofumi For For Management
3.3 Elect Director Takahashi, Makoto For For Management
3.4 Elect Director Ishikawa, Yuzo For For Management
3.5 Elect Director Uchida, Yoshiaki For For Management
3.6 Elect Director Shoji, Takashi For For Management
3.7 Elect Director Muramoto, Shinichi For For Management
3.8 Elect Director Mori, Keiichi For For Management
3.9 Elect Director Morita, Kei For For Management
3.10 Elect Director Yamaguchi, Goro For For Management
3.11 Elect Director Ueda, Tatsuro For For Management
3.12 Elect Director Tanabe, Kuniko For For Management
3.13 Elect Director Nemoto, Yoshiaki For For Management
3.14 Elect Director Oyagi, Shigeo For For Management
4 Appoint Statutory Auditor Yamamoto, For For Management
Yasuhide
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 12, 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 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Jeff Carr as Director For For Management
5 Re-elect Andy Cosslett as Director For For Management
6 Re-elect Pascal Cagni as Director For For Management
7 Re-elect Clare Chapman as Director For For Management
8 Re-elect Anders Dahlvig as Director For For Management
9 Re-elect Rakhi Goss-Custard as Director For For Management
10 Re-elect Veronique Laury as Director For For Management
11 Re-elect Mark Seligman as Director For For Management
12 Re-elect Karen Witts 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
--------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25.5
2.1 Elect Director Isozaki, Yoshinori For For Management
2.2 Elect Director Nishimura, Keisuke For For Management
2.3 Elect Director Miyoshi, Toshiya For For Management
2.4 Elect Director Ishii, Yasuyuki For For Management
2.5 Elect Director Yokota, Noriya For For Management
2.6 Elect Director Arima, Toshio For For Management
2.7 Elect Director Arakawa, Shoshi For For Management
2.8 Elect Director Iwata, Kimie For For Management
2.9 Elect Director Nagayasu, Katsunori For For Management
3.1 Appoint Statutory Auditor Ito, Akihiro For For Management
3.2 Appoint Statutory Auditor Nakata, Nobuo For For Management
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
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 48
2.1 Elect Director Noji, Kunio For For Management
2.2 Elect Director Ohashi, Tetsuji For For Management
2.3 Elect Director Fujitsuka, Mikio For For Management
2.4 Elect Director Oku, Masayuki For For Management
2.5 Elect Director Yabunaka, Mitoji For For Management
2.6 Elect Director Kigawa, Makoto For For Management
2.7 Elect Director Ogawa, Hiroyuki For For Management
2.8 Elect Director Urano, Kuniko For For Management
3 Appoint Statutory Auditor Yamaguchi, For For Management
Hirohide
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
6 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
KONICA MINOLTA INC.
Ticker: 4902 Security ID: J36060119
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuzaki, Masatoshi For For Management
1.2 Elect Director Yamana, Shoei For For Management
1.3 Elect Director Tomono, Hiroshi For For Management
1.4 Elect Director Nomi, Kimikazu For For Management
1.5 Elect Director Hatchoji, Takashi For For Management
1.6 Elect Director Fujiwara, Taketsugu For For Management
1.7 Elect Director Hodo, Chikatomo For For Management
1.8 Elect Director Shiomi, Ken For For Management
1.9 Elect Director Ito, Toyotsugu For For Management
1.10 Elect Director Hatano, Seiji For For Management
1.11 Elect Director Koshizuka, Kunihiro For For Management
1.12 Elect Director Taiko, Toshimitsu For For Management
--------------------------------------------------------------------------------
L AIR LIQUIDE
Ticker: AI Security ID: F01764103
Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.65 per Share and an
Extra of EUR 0.26 per Share to Long
Term Registered Shares
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Benoit Potier as Director For For Management
6 Reelect Jean-Paul Agon as Director For For Management
7 Reelect Sin Leng Low as Director For For Management
8 Reelect Annette Winkler as Director For For Management
9 Approve Termination Package of Benoit For For Management
Potier
10 Approve Additional Pension Scheme For For Management
Agreement with Benoit Potier
11 Approve Compensation of Benoit Potier For For Management
12 Approve Compensation of Pierre Dufour For For Management
13 Approve Remuneration Policy of For For Management
Executive Officers
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.15
Million
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 300 Million for Bonus
Issue or Increase in Par Value
17 Authorize Filing of Required Documents For For Management
--------------------------------------------------------------------------------
LANXESS AG
Ticker: LXS Security ID: D5032B102
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3.1 Approve Discharge of Management Board For For Management
Member Matthias Zachert for Fiscal 2017
3.2 Approve Discharge of Management Board For For Management
member Hubert Fink for Fiscal 2017
3.3 Approve Discharge of Management Board For For Management
Member Stephen Forsyth for Fiscal 2017
3.4 Approve Discharge of Management Board For For Management
Member Michael Pontzen for Fiscal 2017
3.5 Approve Discharge of Management Board For For Management
Member Rainier van Roessel for Fiscal
2017
4.1 Approve Discharge of Supervisory Board For For Management
Member Rolf Stomberg for Fiscal 2017
4.2 Approve Discharge of Supervisory Board For For Management
Member Werner Czaplik for Fiscal 2017
4.3 Approve Discharge of Supervisory Board For For Management
Member Hans-Dieter Gerriets for Fiscal
2017
4.4 Approve Discharge of Supervisory Board For For Management
Member Heike Hanagarth for Fiscal 2017
4.5 Approve Discharge of Supervisory Board For For Management
Member Friedrich Janssen for Fiscal
2017
4.6 Approve Discharge of Supervisory Board For For Management
Member Thomas Meiers for Fiscal 2017
4.7 Approve Discharge of Supervisory Board For For Management
Member Lawrence Rosen for Fiscal 2017
4.8 Approve Discharge of Supervisory Board For For Management
Member Ralf Sikorski for Fiscal 2017
4.9 Approve Discharge of Supervisory Board For For Management
Member Manuela Strauch for Fiscal 2017
4.10 Approve Discharge of Supervisory Board For For Management
Member Ifraim Tairi for Fiscal 2017
4.11 Approve Discharge of Supervisory Board For For Management
Member Theo Walthie for Fiscal 2017
4.12 Approve Discharge of Supervisory Board For For Management
Member Matthias Wolfgruber for Fiscal
2017
5.1 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the First Half of Fiscal
2018
6 Elect Pamela Knapp to the Supervisory For For Management
Board
7 Approve Creation of EUR 18.3 Million For For Management
Pool of Capital without Preemptive
Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 9.2
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lord Lupton as Director For For Management
3 Re-elect Lord Blackwell as Director For For Management
4 Re-elect Juan Colombas as Director For For Management
5 Re-elect George Culmer as Director For For Management
6 Re-elect Alan Dickinson as Director For For Management
7 Re-elect Anita Frew as Director For For Management
8 Re-elect Simon Henry as Director For For Management
9 Re-elect Antonio Horta-Osorio as For For Management
Director
10 Re-elect Deborah McWhinney as Director For For Management
11 Re-elect Nick Prettejohn as Director For For Management
12 Re-elect Stuart Sinclair as Director For For Management
13 Re-elect Sara Weller as Director For For Management
14 Approve Remuneration Report For For Management
15 Approve Final Dividend For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise Market Purchase of For For Management
Preference Shares
26 Adopt New Articles of Association For For Management
27 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MANULIFE FINANCIAL CORPORATION
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronalee H. Ambrose For For Management
1.2 Elect Director Joseph P. Caron For For Management
1.3 Elect Director John M. Cassaday For For Management
1.4 Elect Director Susan F. Dabarno For For Management
1.5 Elect Director Sheila S. Fraser For For Management
1.6 Elect Director Roy Gori For For Management
1.7 Elect Director Luther S. Helms For For Management
1.8 Elect Director Tsun-yan Hsieh For For Management
1.9 Elect Director P. Thomas Jenkins For For Management
1.10 Elect Director Pamela O. Kimmet For For Management
1.11 Elect Director Donald R. Lindsay For For Management
1.12 Elect Director John R.V. Palmer For For Management
1.13 Elect Director C. James Prieur For For Management
1.14 Elect Director Andrea S. Rosen For For Management
1.15 Elect Director Lesley D. Webster For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4A SP 1: Presence in Tax Havens or Against Against Shareholder
Jurisdictions with Low Tax Rates
4B SP 2: Disclosure of the Use of Equity Against Against Shareholder
Ratio in Executive
Compensation-Setting Process
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2017
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
7 Approve Remuneration System for For For Management
Management Board Members
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2
Billion; Approve Creation of EUR 16.8
Million Pool of Capital to Guarantee
Conversion Rights
9 Approve Spin-Off and Takeover For For Management
Agreement with Three Subsidiaries
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
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 22
2 Approve Annual Bonus For For Management
3 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
NATIONAL BANK OF CANADA
Ticker: NA Security ID: 633067103
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Bachand For For Management
1.2 Elect Director Maryse Bertrand For For Management
1.3 Elect Director Pierre Blouin For For Management
1.4 Elect Director Pierre Boivin For For Management
1.5 Elect Director Gillian H. Denham For For Management
1.6 Elect Director Richard Fortin For For Management
1.7 Elect Director Jean Houde For For Management
1.8 Elect Director Karen Kinsley For For Management
1.9 Elect Director Rebecca McKillican For For Management
1.10 Elect Director Robert Pare For For Management
1.11 Elect Director Lino A. Saputo, Jr. For For Management
1.12 Elect Director Andree Savoie For For Management
1.13 Elect Director Pierre Thabet For For Management
1.14 Elect Director Louis Vachon For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORDEA BANK AB
Ticker: NDA SEK Security ID: W57996105
Meeting Date: MAR 15, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
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 non-voting 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 0.68 Per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
11 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 294,600 for
Chairman, EUR 141,300 for Vice
Chairman, and EUR 91,950 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Bjorn Wahlroos, Pernille For For Management
Erenbjerg, Robin Lawther, Lars G
Nordstrom, Sarah Russell, Silvija
Seres, Birger Steen and Maria
Varsellona as Directors; Elect Nigel
Hinshelwood and Torbjorn Magnusson as
New Directors
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Issuance of Convertible For For Management
Instruments without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Merger Agreement with Nordea For For Management
Holding Abp; Approve Relocation to
Finland
20a Instruct Board to Enforce Company's None Against Shareholder
Code of Conduct
20b Decide that Company's Central Security None Against Shareholder
Organization handle Bank's Local
Security
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: MAR 02, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.80 per Share
4 Approve CHF 33.1 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Approve Maximum Total Remuneration of For For Management
Directors in the Amount of CHF 8.2
Million
5.2 Approve Maximum Total Remuneration of For For Management
Executive Committee in the Amount of
CHF 92 Million
5.3 Approve Remuneration Report For For Management
(Non-Binding)
6.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chairman
6.2 Reelect Nancy Andrews as Director For For Management
6.3 Reelect Dimitri Azar as Director For For Management
6.4 Reelect Ton Buechner as Director For For Management
6.5 Reelect Srikant Datar as Director For For Management
6.6 Reelect Elizabeth Doherty as Director For For Management
6.7 Reelect Ann Fudge as Director For For Management
6.8 Reelect Frans van Houten as Director For For Management
6.9 Reelect Andreas von Planta as Director For For Management
6.10 Reelect Charles Sawyers as Director For For Management
6.11 Reelect Enrico Vanni as Director For For Management
6.12 Reelect William Winters as Director For For Management
7.1 Reappoint Srikant Datar as Member of For For Management
the Compensation Committee
7.2 Reappoint Ann Fudge as Member of the For For Management
Compensation Committee
7.3 Reappoint Enrico Vanni as Member of For For Management
the Compensation Committee
7.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Designate Peter Andreas as Independent For For Management
Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: MAR 02, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.80 per Share
4 Approve CHF 33.1 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Approve Maximum Total Remuneration of For For Management
Directors in the Amount of CHF 8.2
Million
5.2 Approve Maximum Total Remuneration of For For Management
Executive Committee in the Amount of
CHF 92 Million
5.3 Approve Remuneration Report For For Management
(Non-Binding)
6.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chairman
6.2 Reelect Nancy Andrews as Director For For Management
6.3 Reelect Dimitri Azar as Director For For Management
6.4 Reelect Ton Buechner as Director For For Management
6.5 Reelect Srikant Datar as Director For For Management
6.6 Reelect Elizabeth Doherty as Director For For Management
6.7 Reelect Ann Fudge as Director For For Management
6.8 Reelect Frans van Houten as Director For For Management
6.9 Reelect Andreas von Planta as Director For For Management
6.10 Reelect Charles Sawyers as Director For For Management
6.11 Reelect Enrico Vanni as Director For For Management
6.12 Reelect William Winters as Director For For Management
7.1 Reappoint Srikant Datar as Member of For For Management
the Compensation Committee
7.2 Reappoint Ann Fudge as Member of the For For Management
Compensation Committee
7.3 Reappoint Enrico Vanni as Member of For For Management
the Compensation Committee
7.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Designate Peter Andreas as Independent For For Management
Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ORSTED A/S
Ticker: ORSTED Security ID: K7653Q105
Meeting Date: MAR 08, 2018 Meeting Type: Annual
Record Date: MAR 01, 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 Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Dividends of DKK 9 Per Share
5 Authorize Share Repurchase Program None None Management
(The Board is Not Requesting Any
Authorization)
6a Amend Articles Re: Editorial Changes For For Management
6b Amend Articles Re: Discontinuation of For For Management
the Nomination Committee
6c Approve Financial Reporting in English For For Management
6d Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
6e Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
7a Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
7b Reelect Thomas Andersen (Chairman) as For For Management
Director
7c Reelect Lene Skole (Vice Chairman) as For For Management
Director
7d Reelect Lynda Armstrong as Director For For Management
7e Reelect Pia Gjellerup as Director For For Management
7f Reelect Benny Loft as Director For For Management
7g Reelect Peter Korsholm as Director For For Management
7h Elect Dieter Wemmer as New Director For For Management
7i Elect Jorgen Kildahl as New Director For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of DKK 960,000 for
Chairman, DKK 640,000 for Vice
Chairman, and DKK 320,000 for Other
Directors; Approve Remuneration for
Committee Work
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10 Other Business None None Management
--------------------------------------------------------------------------------
PANASONIC CORP
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagae, Shusaku For For Management
1.2 Elect Director Matsushita, Masayuki For For Management
1.3 Elect Director Tsuga, Kazuhiro For For Management
1.4 Elect Director Ito, Yoshio For For Management
1.5 Elect Director Sato, Mototsugu For For Management
1.6 Elect Director Higuchi, Yasuyuki For For Management
1.7 Elect Director Oku, Masayuki For For Management
1.8 Elect Director Tsutsui, Yoshinobu For For Management
1.9 Elect Director Ota, Hiroko For For Management
1.10 Elect Director Toyama, Kazuhiko For For Management
1.11 Elect Director Umeda, Hirokazu For For Management
1.12 Elect Director Laurence W.Bates For For Management
2.1 Appoint Statutory Auditor Sato, Yoshio For Against Management
2.2 Appoint Statutory Auditor Kinoshita, For For Management
Toshio
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: QGEN Security ID: N72482123
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3.a Receive Report of Supervisory Board None None Management
(Non-Voting)
3.b Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8.a Reelect Stephane Bancel to Supervisory For For Management
Board
8.b Reelect Hakan Bjorklund to Supervisory For For Management
Board
8.c Reelect Metin Colpan to Supervisory For For Management
Board
8.d Reelect Ross L. Levine to Supervisory For For Management
Board
8.e Reelect Elaine Mardis to Supervisory For For Management
Board
8.f Reelect Lawrence A. Rosen to For For Management
Supervisory Board
8.g Reelect Elizabeth E. Tallett to For For Management
Supervisory Board
9.a Reelect Peer M. Schatz to Management For For Management
Board
9.b Reelect Roland Sackers to Management For For Management
Board
10 Ratify KPMG as Auditors For For Management
11.a Grant Board Authority to Issue Shares For For Management
11.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
RED ELECTRICA CORPORACION SA
Ticker: REE Security ID: E42807110
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5.1 Reelect Socorro Fernandez Larrea as For For Management
Director
5.2 Reelect Antonio Gomez Ciria as Director For For Management
5.3 Ratify Appointment of and Elect For For Management
Mercedes Real Rodrigalvarez as Director
6.1 Approve Remuneration Report For For Management
6.2 Approve Remuneration of Executive For For Management
Directors and Non-Executive Directors
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Receive Corporate Governance Report non-voting Management
--------------------------------------------------------------------------------
RED ELECTRICA CORPORACION SA
Ticker: REE Security ID: E42807110
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5.1 Reelect Socorro Fernandez Larrea as For For Management
Director
5.2 Reelect Antonio Gomez Ciria as Director For For Management
5.3 Ratify Appointment of and Elect For For Management
Mercedes Real Rodrigalvarez as Director
6.1 Approve Remuneration Report For For Management
6.2 Approve Remuneration of Executive For For Management
Directors and Non-Executive Directors
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Receive Corporate Governance Report None None Management
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR. Security ID: G76225104
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 Elect Nick Luff as Director For For Management
4 Elect Beverly Goulet as Director For For Management
5 Re-elect Ian Davis as Director For For Management
6 Re-elect Warren East as Director For For Management
7 Re-elect Lewis Booth as Director For For Management
8 Re-elect Ruth Cairnie as Director For For Management
9 Re-elect Sir Frank Chapman as Director For For Management
10 Re-elect Stephen Daintith as Director For For Management
11 Re-elect Irene Dorner as Director For For Management
12 Re-elect Lee Hsien Yang as Director For For Management
13 Re-elect Bradley Singer as Director For For Management
14 Re-elect Sir Kevin Smith as Director For For Management
15 Re-elect Jasmin Staiblin as Director For For Management
16 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Approve Payment to Shareholders For For Management
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 Market Purchase of Ordinary For For Management
Shares
23 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A100
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Ann Godbehere as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Euleen Goh as Director For For Management
6 Re-elect Charles Holliday as Director For For Management
7 Re-elect Catherine Hughes as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Roberto Setubal as Director For For Management
10 Re-elect Sir Nigel Sheinwald as For For Management
Director
11 Re-elect Linda Stuntz as Director For For Management
12 Re-elect Jessica Uhl as Director For For Management
13 Re-elect Gerrit Zalm as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Request Shell to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A118
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Ann Godbehere as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Euleen Goh as Director For For Management
6 Re-elect Charles Holliday as Director For For Management
7 Re-elect Catherine Hughes as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Roberto Setubal as Director For For Management
10 Re-elect Sir Nigel Sheinwald as For For Management
Director
11 Re-elect Linda Stuntz as Director For For Management
12 Re-elect Jessica Uhl as Director For For Management
13 Re-elect Gerrit Zalm as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Request Shell to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A118
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Ann Godbehere as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Euleen Goh as Director For For Management
6 Re-elect Charles Holliday as Director For For Management
7 Re-elect Catherine Hughes as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Roberto Setubal as Director For For Management
10 Re-elect Sir Nigel Sheinwald as For For Management
Director
11 Re-elect Linda Stuntz as Director For For Management
12 Re-elect Jessica Uhl as Director For For Management
13 Re-elect Gerrit Zalm as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Request Shell to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions
--------------------------------------------------------------------------------
RSA INSURANCE GROUP PLC
Ticker: RSA Security ID: G7705H157
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAY 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Martin Scicluna as Director For For Management
5 Re-elect Stephen Hester as Director For For Management
6 Re-elect Scott Egan as Director For For Management
7 Re-elect Alastair Barbour as Director For For Management
8 Re-elect Kath Cates as Director For For Management
9 Re-elect Enrico Cucchiani as Director For For Management
10 Re-elect Isabel Hudson as Director For For Management
11 Elect Charlotte Jones as Director For For Management
12 Re-elect Joseph Streppel as Director For For Management
13 Re-elect Martin Strobel as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For 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 Issue of Equity in For For Management
Connection with the Issue of Mandatory
Convertible Securities
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Mandatory Convertible
Securities
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Adopt New Articles of Association For For Management
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RYOHIN KEIKAKU CO. LTD.
Ticker: 7453 Security ID: J6571N105
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 183
2.1 Elect Director Kanai, Masaaki For For Management
2.2 Elect Director Suzuki, Kei For For Management
2.3 Elect Director Yagyu, Masayoshi For For Management
2.4 Elect Director Yoshikawa, Atsushi For For Management
3 Appoint Statutory Auditor Ichikawa, For For Management
Sachiko
--------------------------------------------------------------------------------
SAFRAN
Ticker: SAF Security ID: F4035A557
Meeting Date: MAY 25, 2018 Meeting Type: Annual/Special
Record Date: MAY 22, 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 1.6 per Share
4 Approve Additional Pension Scheme For For Management
Agreement with Ross McInnes, Chairman
of the Board
5 Approve Additional Pension Scheme For For Management
Agreement with Philippe Petitcolin, CEO
6 Approve Transaction with the French For For Management
State
7 Reelect Monique Cohen as Director For For Management
8 Elect Didier Domange as Director For Against Management
9 Elect F&P as Director For Against Management
10 Approve Compensation of Ross McInnes, For For Management
Chairman of the Board
11 Approve Compensation of Philippe For For Management
Petitcolin, CEO
12 Approve Remuneration Policy of the For For Management
Chairman of the Board
13 Approve Remuneration Policy of the CEO For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Amend Article 4 of Bylaws Re: For For Management
Headquarters
16 Amend Article 40 of Bylaws Re: For For Management
Designation of Alternate Auditors
17 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAMPO OYJ
Ticker: SAMPO Security ID: X75653109
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting non-voting Management
2 Call the Meeting to Order non-voting 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 non-voting Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 2.60 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 175,000 for
Chairman, EUR115,000 for Vice
Chairman, EUR 90,000 for Other
Directors; Approve Remuneration for
Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Christian Clausen, Jannica For For Management
Fagerholm, Adine Grate Axen,
Veli-Matti Mattila, Risto Murto, Eira
Palin-Lehtinen and Bjorn Wahlroosas
Directors; Elect Antti Makinen as New
Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Amend Articles Re: Auditors; Notice of For For Management
General Meeting
16 Authorize Share Repurchase Program For For Management
17 Close Meeting non-voting Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Jeong-hun as Outside Director For For Management
2.1.2 Elect Kim Sun-uk as Outside Director For For Management
2.1.3 Elect Park Byung-gook as Outside For For Management
Director
2.2.1 Elect Lee Sang-hoon as Inside Director For For Management
2.2.2 Elect Kim Ki-nam as Inside Director For For Management
2.2.3 Elect Kim Hyun-suk as Inside Director For For Management
2.2.4 Elect Koh Dong-jin as Inside Director For For Management
2.3 Elect Kim Sun-uk as a Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Jeong-hun as Outside Director For For Management
2.1.2 Elect Kim Sun-uk as Outside Director For For Management
2.1.3 Elect Park Byung-gook as Outside For For Management
Director
2.2.1 Elect Lee Sang-hoon as Inside Director For Against Management
2.2.2 Elect Kim Ki-nam as Inside Director For For Management
2.2.3 Elect Kim Hyun-suk as Inside Director For For Management
2.2.4 Elect Koh Dong-jin as Inside Director For For Management
2.3 Elect Kim Sun-uk as a Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 02, 2018 Meeting Type: Annual/Special
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.03 per Share
4 Reelect Olivier Brandicourt as Director For For Management
5 Reelect Patrick Kron as Director For For Management
6 Reelect Christian Mulliez as Director For For Management
7 Elect Emmanuel Babeau as Director For For Management
8 Approve Remuneration Policy for For For Management
Chairman of the Board
9 Approve Remuneration Policy for CEO For For Management
10 Approve Compensation of Serge For For Management
Weinberg, Chairman of the Board
11 Approve Compensation of Olivier For For Management
Brandicourt, CEO
12 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Amend Articles 11 and 12 of Bylaws Re: For For Management
Board of Directors
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 non-voting 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4 Discuss Remuneration Report None None Management
5.1 Receive Information by None None Management
PricewaterhouseCoopers
5.2 Adopt Financial Statements For For Management
5.3 Approve Dividends of USD 0.25 Per Share For For Management
6.1 Approve Discharge of Management Board For For Management
6.2 Approve Discharge of Supervisory Board For For Management
7 Approve Remuneration Policy for For For Management
Management Board
8 Discussion on Company's Corporate None None Management
Governance Structure
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10.1a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital for
General Corporate Purposes
10.1b Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital for
Acquisition Purposes
10.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11.1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11.2 Approve Cancellation of Repurchased For For Management
Shares
12.1 Accept Resignation of F.J.G.M. Cremers None None Management
as a Supervisory Board Member
12.2 Accept Resignation of L.A. Armstrong None None Management
as a Supervisory Board Member
12.3 Reelect F.R. Gugen to Supervisory Board For For Management
12.4 Elect R.IJ. Baan to Supervisory Board For For Management
12.5 Elect B. Bajolet to Supervisory Board For For Management
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE
Ticker: SU Security ID: F86921107
Meeting Date: APR 24, 2018 Meeting Type: Annual/Special
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Losses and For For Management
Dividends of EUR 2.20 per Share
4 Approve Agreement with Jean-Pascal For Against Management
Tricoire
5 Approve Agreement with Emmanuel Babeau For Against Management
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Approve Compensation of Jean Pascal For For Management
Tricoire, Chairman and CEO
8 Approve Compensation of Emmanuel For For Management
Babeau, Vice-CEO
9 Approve Remuneration Policy of For Against Management
Chairman and CEO
10 Approve Remuneration Policy of Vice-CEO For Against Management
11 Reelect Willy Kissling as Director For For Management
12 Reelect Linda Knoll as Director For For Management
13 Elect Fleur Pellerin as Director For For Management
14 Elect Anders Runevad as Director For For Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Isaka, Ryuichi For For Management
2.2 Elect Director Goto, Katsuhiro For For Management
2.3 Elect Director Ito, Junro For For Management
2.4 Elect Director Aihara, Katsutane For For Management
2.5 Elect Director Yamaguchi, Kimiyoshi For For Management
2.6 Elect Director Nagamatsu, Fumihiko For For Management
2.7 Elect Director Furuya, Kazuki For For Management
2.8 Elect Director Joseph M. DePinto For For Management
2.9 Elect Director Tsukio, Yoshio For For Management
2.10 Elect Director Ito, Kunio For For Management
2.11 Elect Director Yonemura, Toshiro For For Management
2.12 Elect Director Higashi, Tetsuro For For Management
3.1 Appoint Statutory Auditor Taniguchi, For For Management
Yoshitake
3.2 Appoint Statutory Auditor Rudy, Kazuko For For Management
3.3 Appoint Statutory Auditor Hara, For For Management
Kazuhiro
3.4 Appoint Statutory Auditor Inamasu, For For Management
Mitsuko
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
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 Against Management
3 Approve Remuneration Policy For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LIMITED
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Chua Sock Koong as Director For For Management
4 Elect Low Check Kian as Director For For Management
5 Elect Peter Ong Boon Kwee as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Awards and Issuance For For Management
of Shares Under the Singtel
Performance Share Plan 2012
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: A017670 Security ID: Y4935N104
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3.1 Elect Ryu Young-sang as Inside Director For For Management
3.2 Elect Yoon Young-min as Outside For For Management
Director
4 Elect Yoon Young-min as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SKY PLC
Ticker: SKY Security ID: G8212B105
Meeting Date: OCT 12, 2017 Meeting Type: Annual
Record Date: OCT 10, 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 Against Management
4 Re-elect Jeremy Darroch as Director For For Management
5 Re-elect Andrew Griffith as Director For For Management
6 Re-elect Tracy Clarke as Director For For Management
7 Re-elect Martin Gilbert as Director For For Management
8 Re-elect Adine Grate as Director For For Management
9 Re-elect Matthieu Pigasse as Director For For Management
10 Re-elect Andy Sukawaty as Director For For Management
11 Elect Katrin Wehr-Seiter as Director For For Management
12 Re-elect James Murdoch as Director For Against Management
13 Re-elect Chase Carey as Director For For Management
14 Re-elect John Nallen as Director For For Management
15 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
16 Authorise EU Political Donations and For For 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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 forEmployees 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
--------------------------------------------------------------------------------
SOFTBANK GROUP CORP.
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 22
2.1 Elect Director Son, Masayoshi For For Management
2.2 Elect Director Ronald Fisher For For Management
2.3 Elect Director Marcelo Claure For For Management
2.4 Elect Director Rajeev Misra For For Management
2.5 Elect Director Miyauchi, Ken For For Management
2.6 Elect Director Simon Segars For For Management
2.7 Elect Director Yun Ma For For Management
2.8 Elect Director Yasir O. Al-Rumayyan For For Management
2.9 Elect Director Sago, Katsunori For For Management
2.10 Elect Director Yanai, Tadashi For For Management
2.11 Elect Director Mark Schwartz For For Management
2.12 Elect Director Iijima, Masami For For Management
3 Approve Compensation Ceiling for For Against Management
Directors, Stock Option Plan and Deep
Discount Stock Option Plan
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SOMPO HOLDINGS, INC.
Ticker: 8630 Security ID: J7618E108
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Sakurada, Kengo For For Management
2.2 Elect Director Tsuji, Shinji For For Management
2.3 Elect Director Fujikura, Masato For For Management
2.4 Elect Director Okumura, Mikio For For Management
2.5 Elect Director Tanaka, Junichi For For Management
2.6 Elect Director Hamada, Masahiro For For Management
2.7 Elect Director Nishizawa, Keiji For For Management
2.8 Elect Director Oba, Yasuhiro For For Management
2.9 Elect Director Nohara, Sawako For For Management
2.10 Elect Director Endo, Isao For For Management
2.11 Elect Director Murata, Tamami For For Management
2.12 Elect Director Scott Trevor Davis For For Management
3.1 Appoint Statutory Auditor Hanada, For For Management
Hidenori
3.2 Appoint Statutory Auditor Yanagida, For For Management
Naoki
--------------------------------------------------------------------------------
SONY CORPORATION
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Kenichiro For For Management
1.2 Elect Director Hirai, Kazuo For For Management
1.3 Elect Director Nagayama, Osamu For For Management
1.4 Elect Director Harada, Eiko For For Management
1.5 Elect Director Tim Schaaff For For Management
1.6 Elect Director Matsunaga, Kazuo For For Management
1.7 Elect Director Miyata, Koichi For For Management
1.8 Elect Director John V. Roos For For Management
1.9 Elect Director Sakurai, Eriko For For Management
1.10 Elect Director Minakawa, Kunihito For For Management
1.11 Elect Director Sumi, Shuzo For For Management
1.12 Elect Director Nicholas Donatiello, Jr For For Management
1.13 Elect Director Oka, Toshiko For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SSE PLC
Ticker: SSE Security ID: G8842P102
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: JUL 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Gregor Alexander as Director For For Management
5 Re-elect Jeremy Beeton as Director For For Management
6 Re-elect Katie Bickerstaffe as Director For For Management
7 Re-elect Sue Bruce as Director For For Management
8 Re-elect Crawford Gillies as Director For For Management
9 Re-elect Richard Gillingwater as For For Management
Director
10 Re-elect Peter Lynas as Director For For Management
11 Re-elect Helen Mahy as Director For For Management
12 Re-elect Alistair Phillips-Davies as For For Management
Director
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Dr Ngozi Okonjo-Iweala as For For Management
Director
5 Re-elect Om Bhatt as Director For For Management
6 Re-elect Dr Louis Cheung as Director For For Management
7 Re-elect David Conner as Director For For Management
8 Re-elect Dr Byron Grote as Director For For Management
9 Re-elect Andy Halford as Director For For Management
10 Re-elect Dr Han Seung-soo as Director For For Management
11 Re-elect Christine Hodgson as Director For For Management
12 Re-elect Gay Huey Evans as Director For For Management
13 Re-elect Naguib Kheraj as Director For For Management
14 Re-elect Jose Vinals as Director For For Management
15 Re-elect Jasmine Whitbread as Director For For Management
16 Re-elect Bill Winters as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Extend the Authority to Allot Shares For For Management
by Such Number of Shares Repurchased
by the Company under the Authority
Granted Pursuant to Resolution 26
22 Authorise Issue of Equity in Relation For For Management
to Equity Convertible Additional Tier
1 Securities
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Equity Convertible Additional Tier 1
Securities
26 Authorise Market Purchase of Ordinary For For Management
Shares
27 Authorise Market Purchase of For For Management
Preference Shares
28 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
STATOIL ASA
Ticker: STL Security ID: R8413J103
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting non-voting Management
2 Registration of Attending Shareholders non-voting Management
and Proxies
3 Elect Chairman of Meeting For Do Not Vote Management
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
5 Designate Inspector(s) of Minutes of For Do Not Vote Management
Meeting
6 Accept Financial Statements and For Do Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of USD 0.23
Per Share
7 Authorize Board to Distribute Dividends For Do Not Vote Management
8 Change Company Name to Equinor ASA For Do Not Vote Management
9 Instruct Board to Present a Strategy Against Do Not Vote Shareholder
for Business Transformation from
Producing Energy from Fossil Sources
to Renewable Energy
10 Discontinuation of Exploration Against Do Not Vote Shareholder
Drilling in the Barents Sea
11 Approve Company's Corporate Governance For Do Not Vote Management
Statement
12a Approve Remuneration Policy And Other For Do Not Vote Management
Terms of Employment For Executive
Management (Advisory)
12b Approve Remuneration Linked to For Do Not Vote Management
Development of Share Price (Binding)
13 Approve Remuneration of Auditors For Do Not Vote Management
14 Elect Members and Deputy Members of For Do Not Vote Management
Corporate Assembly as a Joint Proposal
(or Individually for Each Candidate in
item 14a-14p)
14a Reelect Tone Lunde Bakker (Chairman) For Do Not Vote Management
as Member of Corporate Assembly
14b Reelect Nils Bastiansen (Vice Chair) For Do Not Vote Management
as Member of Corporate Assembly
14c Reelect Greger Mannsverk as Member of For Do Not Vote Management
Corporate Assembly
14d Reelect Ingvald Strommen as Member of For Do Not Vote Management
Corporate Assembly
14e Reelect Rune Bjerke as Member of For Do Not Vote Management
Corporate Assembly
14f Reelect Siri Kalvig as Member of For Do Not Vote Management
Corporate Assembly
14g Reelect Terje Venold as Member of For Do Not Vote Management
Corporate Assembly
14h Reelect Kjersti Kleven as Member of For Do Not Vote Management
Corporate Assembly
14i Reelect Birgitte Ringstad Vartdal as For Do Not Vote Management
Member of Corporate Assembly
14j Reelect Jarle Roth as Member of For Do Not Vote Management
Corporate Assembly
14k Elect Finn Kinserdal as New Member of For Do Not Vote Management
Corporate Assembly
14l Elect Kari Skeidsvoll Moe as New For Do Not Vote Management
Member of Corporate Assembly
14m Reelect Kjerstin Fyllingen as Deputy For Do Not Vote Management
Member of Corporate Assembly
14n Reelect Nina Kivijervi Jonassen as For Do Not Vote Management
Deputy Member of Corporate Assembly
14o Elect Marit Hansen as Deputy Member of For Do Not Vote Management
Corporate Assembly
14p Elect Martin Wien Fjell as Deputy For Do Not Vote Management
Member of Corporate Assembly
15 Approve Remuneration of Corporate For Do Not Vote Management
Assembly in the Amount of NOK 125,500
for Chairman, NOK 66,200 for Deputy
Chair, NOK 46,500 for Other Members
and NOK 6,650 Per Meeting for Deputy
Members
16 Elect Members of Nominating Committee For Do Not Vote Management
as a Joint Proposal (or Individually
for Each Candidate in item 16a-16d)
16a Reelect Tone Lunde Bakker (Chairman) For Do Not Vote Management
as Member of Nominating Committee
16b Reelect Elisabeth Berge as Member of For Do Not Vote Management
Nominating Committee with Personal
Deputy Member Bjorn Stale Haavik
16c Reelect Jarle Roth as Member of For Do Not Vote Management
Nominating Committee
16d Reelect Berit L. Henriksen as Member For Do Not Vote Management
of Nominating Committee
17 Approve Remuneration of Nominating For Do Not Vote Management
Committee in the Amount of NOK 12,500
Per Meeting for Chair and NOK 9,250
Per Meeting for Members
18 Approve Equity Plan Financing For Do Not Vote Management
19 Authorize Share Repurchase Program and For Do Not Vote Management
Cancellation of Repurchased Shares
20 Amend Marketing Instructions for the For Do Not Vote Management
Company
--------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: 5713 Security ID: J77712180
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 66
2.1 Elect Director Nakazato, Yoshiaki For For Management
2.2 Elect Director Nozaki, Akira For For Management
2.3 Elect Director Kurokawa, Harumasa For For Management
2.4 Elect Director Asahi, Hiroshi For For Management
2.5 Elect Director Asai, Hiroyuki For For Management
2.6 Elect Director Taimatsu, Hitoshi For For Management
2.7 Elect Director Nakano, Kazuhisa For For Management
2.8 Elect Director Ishii, Taeko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Mishina, Kazuhiro
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Miyata, Koichi For For Management
2.2 Elect Director Kunibe, Takeshi For For Management
2.3 Elect Director Takashima, Makoto For For Management
2.4 Elect Director Ogino, Kozo For For Management
2.5 Elect Director Ota, Jun For For Management
2.6 Elect Director Tanizaki, Katsunori For For Management
2.7 Elect Director Yaku, Toshikazu For For Management
2.8 Elect Director Teramoto, Toshiyuki For For Management
2.9 Elect Director Mikami, Toru For For Management
2.10 Elect Director Kubo, Tetsuya For For Management
2.11 Elect Director Matsumoto, Masayuki For For Management
2.12 Elect Director Arthur M. Mitchell For For Management
2.13 Elect Director Yamazaki, Shozo For For Management
2.14 Elect Director Kono, Masaharu For For Management
2.15 Elect Director Tsutsui, Yoshinobu For For Management
2.16 Elect Director Shimbo, Katsuyoshi For For Management
2.17 Elect Director Sakurai, Eriko For For Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Miyata, Koichi For For Management
2.2 Elect Director Kunibe, Takeshi For For Management
2.3 Elect Director Takashima, Makoto For For Management
2.4 Elect Director Ogino, Kozo For For Management
2.5 Elect Director Ota, Jun For For Management
2.6 Elect Director Tanizaki, Katsunori For For Management
2.7 Elect Director Yaku, Toshikazu For For Management
2.8 Elect Director Teramoto, Toshiyuki For For Management
2.9 Elect Director Mikami, Toru For For Management
2.10 Elect Director Kubo, Tetsuya For For Management
2.11 Elect Director Matsumoto, Masayuki For For Management
2.12 Elect Director Arthur M. Mitchell For For Management
2.13 Elect Director Yamazaki, Shozo For For Management
2.14 Elect Director Kono, Masaharu For For Management
2.15 Elect Director Tsutsui, Yoshinobu For For Management
2.16 Elect Director Shimbo, Katsuyoshi For For Management
2.17 Elect Director Sakurai, Eriko For For Management
--------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES LTD.
Ticker: 5110 Security ID: J77884112
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Ikeda, Ikuji For For Management
3.2 Elect Director Nishi, Minoru For For Management
3.3 Elect Director Ii, Yasutaka For For Management
3.4 Elect Director Ishida, Hiroki For For Management
3.5 Elect Director Kuroda, Yutaka For For Management
3.6 Elect Director Yamamoto, Satoru For For Management
3.7 Elect Director Kosaka, Keizo For For Management
3.8 Elect Director Uchioke, Fumikiyo For For Management
3.9 Elect Director Murakami, Kenji For For Management
3.10 Elect Director Kinameri, Kazuo For For Management
3.11 Elect Director Harada, Naofumi For For Management
4.1 Appoint Statutory Auditor Akamatsu, For For Management
Tetsuji
4.2 Appoint Statutory Auditor Tanaka, For For Management
Hiroaki
4.3 Appoint Statutory Auditor Asli M. For For Management
Colpan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SUNTORY BEVERAGE & FOOD LIMITED
Ticker: 2587 Security ID: J78186103
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2.1 Elect Director Kogo, Saburo For For Management
2.2 Elect Director Tsujimura, Hideo For For Management
2.3 Elect Director Yamazaki, Yuji For For Management
2.4 Elect Director Kimura, Josuke For For Management
2.5 Elect Director Torii, Nobuhiro For For Management
2.6 Elect Director Inoue, Yukari For For Management
3 Elect Director and Audit Committee For For Management
Member Chiji, Kozo
4 Elect Alternate Director and Audit For For Management
Committee Member Amitani, Mitsuhiro
--------------------------------------------------------------------------------
TAIHEIYO CEMENT CORP.
Ticker: 5233 Security ID: J7923L128
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Fukuda, Shuji For For Management
2.2 Elect Director Fushihara, Masafumi For For Management
2.3 Elect Director Kitabayashi, Yuichi For For Management
2.4 Elect Director Matsushima, Shigeru For For Management
2.5 Elect Director Funakubo, Yoichi For For Management
2.6 Elect Director Miura, Keiichi For For Management
2.7 Elect Director Karino, Masahiro For For Management
2.8 Elect Director Ando, Kunihiro For For Management
2.9 Elect Director Egami, Ichiro For For Management
2.10 Elect Director Sakamoto, Tomoya For For Management
2.11 Elect Director Fukuhara, Katsuhide For For Management
2.12 Elect Director Suzuki, Toshiaki For For Management
2.13 Elect Director Koizumi, Yoshiko For For Management
2.14 Elect Director Arima, Yuzo For For Management
3 Appoint Alternate Statutory Auditor For For Management
Aoki, Toshihito
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Christophe Weber For For Management
3.2 Elect Director Iwasaki, Masato For For Management
3.3 Elect Director Andrew Plump For For Management
3.4 Elect Director Sakane, Masahiro For For Management
3.5 Elect Director Fujimori, Yoshiaki For For Management
3.6 Elect Director Higashi, Emiko For For Management
3.7 Elect Director Michel Orsinger For For Management
3.8 Elect Director Shiga, Toshiyuki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yamanaka, Yasuhiko
4.2 Elect Director and Audit Committee For For Management
Member Kuniya, Shiro
4.3 Elect Director and Audit Committee For For Management
Member Jean-Luc Butel
4.4 Elect Director and Audit Committee For For Management
Member Hatsukawa, Koji
5 Approve Annual Bonus For For Management
6 Amend Articles to Require Shareholder Against Against Shareholder
Vote on Acquisition of Companies Whose
Consideration Exceeds JPY 1 Trillion
--------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG
Ticker: O2D Security ID: D8T9CK101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.26 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5.1 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the 2019 Interim
Financial Statements Until the 2019 AGM
6 Reelect Julio Esteban Linares Lopez to For Against Management
the Supervisory Board
7 Approve Affiliation Agreement with For For Management
Subsidiary Telefonica Germany
Management GmbH
8.1 Approve EUR 7.5 Million Capitalization For For Management
of Reserves
8.2 Approve EUR 4.5 Million Reduction in For For Management
Share Capital
8.3 Reduce Existing Conditional Capital to For For Management
EUR 558.5 Million if Item 8.1 is
Approved
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Do Not Vote Management
2 Designate Inspector(s) of Minutes of non-voting Management
Meeting
3 Receive President's Report non-voting Management
4 Accept Financial Statements and For Do Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 8.10
Per Share
5 Approve Remuneration of Auditors For Do Not Vote Management
6 Discuss Company's Corporate Governance non-voting Management
Statement
7a Advisory Vote on Remuneration Policy For Do Not Vote Management
And Other Terms of Employment For
Executive Management
7b Approve Guidelines for Share Related For Do Not Vote Management
Incentive Arrangements
8 Approve NOK 180 Million Reduction in For Do Not Vote Management
Share Capital via Share Cancellation
and Redemptionof Shares Held by the
Norwegian Government
9 Authorize Board to Distribute Special For Do Not Vote Management
Dividends
10 Authorize Share Repurchase Program and For Do Not Vote Management
Cancellation of Repurchased Shares
11 Bundled Election of Members and Deputy For Do Not Vote Management
Members For Corporate Assembly
(Shareholder May Also Vote On Each
Candidate Individually Under Items
11a-11b)
11a Elect Heidi Finskas as Member of For Do Not Vote Management
Corporate Assembly
11b Elect Lars Tronsgaard as Member of For Do Not Vote Management
Corporate Assembly
12 Approve Remuneration of Members of For Do Not Vote Management
Corporate Assembly and Nomination
Committee
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Receive President's Report None None Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 8.10
Per Share
5 Approve Remuneration of Auditors For Did Not Vote Management
6 Discuss Company's Corporate Governance None None Management
Statement
7a Advisory Vote on Remuneration Policy For Did Not Vote Management
And Other Terms of Employment For
Executive Management
7b Approve Guidelines for Share Related For Did Not Vote Management
Incentive Arrangements
8 Approve NOK 180 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
and Redemption of Shares Held by the
Norwegian Government
9 Authorize Board to Distribute Special For Did Not Vote Management
Dividends
10 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
11 Bundled Election of Members and Deputy For Did Not Vote Management
Members For Corporate Assembly
(Shareholder May Also Vote On Each
Candidate Individually Under Items
11a-11b)
11a Elect Heidi Finskas as Member of For Did Not Vote Management
Corporate Assembly
11b Elect Lars Tronsgaard as Member of For Did Not Vote Management
Corporate Assembly
12 Approve Remuneration of Members of For Did Not Vote Management
Corporate Assembly and Nomination
Committee
--------------------------------------------------------------------------------
TENARIS SA
Ticker: TEN Security ID: L90272102
Meeting Date: MAY 02, 2018 Meeting Type: Annual/Special
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For For Management
Auditor's Reports Re: Consolidated
Financial Statements and Statutory
Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Directors For For Management
6 Elect Directors (Bundled) For For Management
7 Approve Remuneration of Directors For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Allow Electronic Distribution of For For Management
Company Documents to Shareholders
1 Amend Article 11 Re: Audit Committee For For Management
2 Amend Article 15 Re: Date and Place of For For Management
Annual General Meeting
1 Receive and Approve Board's and For For Management
Auditor's Reports Re: Consolidated
Financial Statements and Statutory
Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Directors For For Management
6 Elect Directors (Bundled) For For Management
7 Approve Remuneration of Directors For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Allow Electronic Distribution of For For Management
Company Documents to Shareholders
1 Amend Article 11 Re: Audit Committee For For Management
2 Amend Article 15 Re: Date and Place of For For Management
Annual General Meeting
--------------------------------------------------------------------------------
TENARIS SA
Ticker: TEN Security ID: L90272102
Meeting Date: MAY 02, 2018 Meeting Type: Annual/Special
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For For Management
Auditor's Reports Re: Consolidated
Financial Statements and Statutory
Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Directors For For Management
6 Elect Directors (Bundled) For Against Management
7 Approve Remuneration of Directors For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Allow Electronic Distribution of For For Management
Company Documents to Shareholders
1 Amend Article 11 Re: Audit Committee For For Management
2 Amend Article 15 Re: Date and Place of For For Management
Annual General Meeting
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rosemary A. Crane For For Management
1b Elect Director Gerald M. Lieberman For For Management
1c Elect Director Ronit Satchi-Fainaro 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 Kesselman & Kesselman as For For Management
Auditors
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
THYSSENKRUPP AG
Ticker: TKA Security ID: D8398Q119
Meeting Date: JAN 19, 2018 Meeting Type: Annual
Record Date: DEC 28, 2017
# 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 0.15 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 PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017/2018
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: JUN 01, 2018 Meeting Type: Annual/Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.48 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Patrick Pouyanne as Director For For Management
7 Reelect Patrick Artus as Director For For Management
8 Reelect Anne-Marie Idrac as Director For For Management
9 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
10 Approve Agreements with Patrick For For Management
Pouyanne
11 Approve Compensation of Chairman and For For Management
CEO
12 Approve Remuneration Policy of For For Management
Chairman and CEO
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights and/or
Capitalization of Reserves for Bonus
Issue or Increase in Par Value, up to
Aggregate Nominal Amount of EUR 2.5
Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 625 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 625 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
A Amend Article 11 of Bylaws to Comply Against Against Shareholder
with Legal Changes Re: Employee
Representatives
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
UCB SA
Ticker: UCB Security ID: B93562120
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.18 per Share
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1 Reelect Jean-Christophe Tellier as For For Management
Director
8.2.A Reelect Kay Davies as Director For For Management
8.2.B Indicate Kay Davies as Independent For For Management
Board Member
8.3 Reelect Cedric van Rijckevorsel as For For Management
Director
9 Ratify PwC as Auditors and Approve For For Management
Auditors' Remuneration
10.1 Approve Restricted Stock Plan Re: For For Management
Issuance of 1,098,000 Restricted Shares
11.1 Approve Change-of-Control Clause Re: For For Management
Renewal of EMTN Program
11.2 Approve Change-of-Control Clause Re: For For Management
Revolving Facility Agreement
11.3 Approve Change-of-Control Clause Re: For Against Management
LTI Plans of the UCB Group
E.1 Receive Special Board Report None None Management
E.2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
E.3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T9T23L584
Meeting Date: DEC 04, 2017 Meeting Type: Special
Record Date: NOV 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.a.1 Proposal Submitted by Allianz Finance None Against Shareholder
II Luxembourg Sarl: Appoint Guido
Paolucci as Internal Statutory Auditor
1.a.2 Proposal Submitted by Institutional None For Shareholder
Investors (Assogestioni): Appoint
Antonella Bientinesi as Internal
Statutory Auditor
1.a.3 Proposal Submitted by Pierluigi None Against Shareholder
Carollo: Appoint Pierluigi Carollo as
Internal Statutory Auditor
1.b.1 Proposal Submitted by Allianz Finance None Against Shareholder
II Luxembourg Sarl: Appoint Raffaella
Pagani as Alternate Internal Statutory
Auditor
1.b.2 Proposal Submitted by Institutional None For Shareholder
Investors (Assogestioni): Appoint
Myriam Amato as Alternate Internal
Statutory Auditor
1 Amend Articles Re: 20 and 24 For For Management
(Board-Related)
2 Amend Articles Re: 5, 15, and 17 For For Management
(Voting Cap)
3 Approve Conversion of Saving Shares For For Management
into Ordinary Shares
4 Approve Change in the Location of the For For Management
Company's Registered Headquarters To
Milan
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T9T23L584
Meeting Date: DEC 04, 2017 Meeting Type: Special
Record Date: NOV 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.a.1 Proposal Submitted by Allianz Finance None For Shareholder
II Luxembourg Sarl: Appoint Guido
Paolucci as Internal Statutory Auditor
1.a.2 Proposal Submitted by Institutional None For Shareholder
Investors (Assogestioni): Appoint
Antonella Bientinesi as Internal
Statutory Auditor
1.a.3 Proposal Submitted by Pierluigi None Against Shareholder
Carollo: Appoint Pierluigi Carollo as
Internal Statutory Auditor
1.b.1 Proposal Submitted by Allianz Finance None For Shareholder
II Luxembourg Sarl: Appoint Raffaella
Pagani as Alternate Internal Statutory
Auditor
1.b.2 Proposal Submitted by Institutional None For Shareholder
Investors (Assogestioni): Appoint
Myriam Amato as Alternate Internal
Statutory Auditor
1 Amend Articles Re: 20 and 24 For For Management
(Board-Related)
2 Amend Articles Re: 5, 15, and 17 For For Management
(Voting Cap)
3 Approve Conversion of Saving Shares For For Management
into Ordinary Shares
4 Approve Change in the Location of the For For Management
Company's Registered Headquarters To
Milan
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T9T23L584
Meeting Date: APR 12, 2018 Meeting Type: Annual/Special
Record Date: APR 03, 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.a Fix Number of Directors For For Management
3.b.1 Slate Submitted by Management For For Management
3.b.2 Slate Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
4 Approve Remuneration of Directors For For Management
5 Approve 2018 Group Incentive System For For Management
6 Approve Remuneration Policy For For Management
7 Amend Regulations on General Meetings For For Management
1 Authorize Board to Increase Capital to For For Management
Service 2017 Group Incentive System
and 2017-2019 LTI Plan
2 Authorize Board to Increase Capital to For For Management
Service 2018 Group Incentive System
3 Amend Articles of Association For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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 Against 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 For 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 ARROWS
Ticker: 7606 Security ID: J9426H109
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 58
2.1 Elect Director Takeda, Mitsuhiro For For Management
2.2 Elect Director Fujisawa, Mitsunori For For Management
2.3 Elect Director Koizumi, Masami For For Management
2.4 Elect Director Higashi, Hiroyuki For For Management
2.5 Elect Director Matsuzaki, Yoshinori For For Management
2.6 Elect Director Kimura, Tatsuya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sakai, Yukari
3.2 Elect Director and Audit Committee For For Management
Member Ishiwata, Gaku
3.3 Elect Director and Audit Committee For For Management
Member Nishikawa, Hidehiko
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: F9686M107
Meeting Date: APR 19, 2018 Meeting Type: Annual/Special
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.84 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Health Insurance Package and For For Management
Additional Pension Scheme Agreement
with Antoine Frerot, Chairman and CEO
7 Approve Severance Agreement with For For Management
Antoine Frerot, Chairman and CEO
8 Reelect Antoine Frerot as Director For For Management
9 Approve Compensation of Antoine For For Management
Frerot, Chairman and CEO
10 Approve Remuneration Policy of For For Management
Chairman and CEO
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.2 Million
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 845 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 281 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 281 Million
16 Authorize Capital Increase of up to For For Management
EUR 281 Million for Contributions in
Kind
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 400 Million for Bonus
Issue or Increase in Par Value
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
21 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VESTAS WIND SYSTEM A/S
Ticker: VWS Security ID: K9773J128
Meeting Date: APR 03, 2018 Meeting Type: Annual
Record Date: MAR 27, 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 9.23 Per Share
4.1 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
4.2a Reelect Bert Nordberg as Director For For Management
4.2b Reelect Carsten Bjerg as Director For For Management
4.2c Reelect Eija Pitkanen as Director For For Management
4.2d Reelect Henrik Andersen as Director For For Management
4.2e Reelect Henry Stenson as Director For For Management
4.2f Reelect Lars Josefsson as Director For For Management
4.2g Reelect Lykke Friis as Director For For Management
4.2h Reelect Torben Sorensen as Director For For Management
4.2i Elect Jens Hesselberg Lund as New For For Management
Director
5.1 Approve Remuneration of Directors for For For Management
2017
5.2 Approve Remuneration of Directors for For For Management
2018 at DKK 1.2 Million for Chairman,
DKK 800,000 for Vice Chairman, and DKK
400,000 for Other Directors; Approve
Remuneration for Committee Work
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.1 Approve DKK 9.8 Million Reduction in For For Management
Share Capital via Share Cancellation
7.2 Authorize Share Repurchase Program For For Management
7.3 Approve Creation of DKK 21 Million For For Management
Pool of Capital with or without
Preemptive Rights
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: F5879X108
Meeting Date: APR 17, 2018 Meeting Type: Annual/Special
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.45 per Share
4 Reelect Xavier Huillard as Director For For Management
5 Reelect Yves-Thibault de Silguy as For For Management
Director
6 Reelect Marie-Christine Lombard as For Against Management
Director
7 Reelect Qatar Holding LLC as Director For Against Management
8 Elect Rene Medori as Director For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Additional Pension Scheme For Against Management
Agreement with Xavier Huillard
11 Approve Termination Package of Xavier For Against Management
Huillard
12 Approve Transaction with For Against Management
YTSeuropaconsultants Re: Services
Agreement
13 Approve Remuneration Policy for For Against Management
Chairman and CEO
14 Approve Compensation of Xavier For Against Management
Huillard, Chairman and CEO
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: JUL 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Gerard Kleisterlee as Director For For Management
3 Re-elect Vittorio Colao as Director For For Management
4 Re-elect Nick Read as Director For For Management
5 Re-elect Sir Crispin Davis as Director For For Management
6 Re-elect Dr Mathias Dopfner as Director For For Management
7 Re-elect Dame Clara Furse as Director For For Management
8 Re-elect Valerie Gooding as Director For For Management
9 Re-elect Renee James as Director For For Management
10 Re-elect Samuel Jonah as Director For For Management
11 Elect Maria Amparo Moraleda Martinez For For Management
as Director
12 Re-elect David Nish as Director For For Management
13 Approve Final Dividend For For Management
14 Approve Remuneration Policy For For Management
15 Approve Remuneration Report For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity with For 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
--------------------------------------------------------------------------------
WHEATON PRECIOUS METALS CORP.
Ticker: WPM Security ID: 962879102
Meeting Date: MAY 11, 2018 Meeting Type: Annual/Special
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
a1 Elect Director George L. Brack For For Management
a2 Elect Director John A. Brough For For Management
a3 Elect Director R. Peter Gillin For For Management
a4 Elect Director Chantal Gosselin For For Management
a5 Elect Director Douglas M. Holtby For For Management
a6 Elect Director Charles A. Jeannes For For Management
a7 Elect Director Eduardo Luna For For Management
a8 Elect Director Marilyn Schonberner For For Management
a9 Elect Director Randy V. J. Smallwood For For Management
b Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
c Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: ADPV09931
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting non-voting Management
2.a Receive Report of Management Board non-voting Management
(Non-Voting)
2.b Discussion on Company's Corporate non-voting Management
Governance Structure
2.c Receive Report of Supervisory Board non-voting Management
(Non-Voting)
2.d Discuss Remuneration Policy non-voting Management
3.a Adopt Financial Statements For For Management
3.b Receive Explanation on Company's non-voting Management
Reserves and Dividend Policy
3.c Approve Dividends of EUR 0.85 per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board
6.a Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Cancellation of Repurchased For For Management
Shares
9 Ratify Deloitte as Auditors For For Management
10 Other Business (Non-Voting) non-voting Management
11 Close Meeting non-voting Management
--------------------------------------------------------------------------------
YAMAHA CORP.
Ticker: 7951 Security ID: J95732103
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Approve Accounting Transfers For For Management
3 Amend Articles to Make Technical For For Management
Changes
4.1 Elect Director Nakata, Takuya For For Management
4.2 Elect Director Yamahata, Satoshi For For Management
4.3 Elect Director Hosoi, Masahito For For Management
4.4 Elect Director Nosaka, Shigeru For For Management
4.5 Elect Director Ito, Masatoshi For For Management
4.6 Elect Director Hakoda, Junya For For Management
4.7 Elect Director Nakajima, Yoshimi For For Management
4.8 Elect Director Fukui, Taku For For Management
4.9 Elect Director Hidaka, Yoshihiro For For Management
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of For For Management
Meeting and Agenda
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 6.50
Per Share
4 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration of Auditors For For Management
7 Approve Remuneration of Directors in For For Management
the Amount of NOK 609,000 for the
Chairman, NOK 375,000 for the Vice
Chairman, and NOK 330,000 for the
Other Directors; Approve Committee Fees
8 Reelect Hilde Bakken, Maria Moraeus For For Management
Hanssen, Geir Isaksen and John
Thuestad as Directors; Elect Trond
Berger as New Director
9 Reelect Thorunn Kathrine Bakke and Ann For For Management
Kristin Brautaset as Members of
Nominating Committee; Elect Otto
Soberg and Ottar Ertzeid as New
Members of Nominating Committee
10 Approve Remuneration of Nominating For For Management
Committee
11 Approve Nominating Committee Procedure For For Management
12 Amend Articles Re: Nominating For For Management
Committee; Signatory Power; General
Meeting Notice; Annual General Meeting
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ZODIAC AEROSPACE
Ticker: ZC Security ID: F98947108
Meeting Date: JAN 09, 2018 Meeting Type: Annual/Special
Record Date: JAN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Patrick Daher as Supervisory For For Management
Board Member
7 Reelect Louis Desanges as Supervisory For For Management
Board Member
8 Acknowledge End of Mandate of Didier For For Management
Domange as Supervisory Board Member
9 Acknowledge End of Mandate of For For Management
Elisabeth Domange as Supervisory Board
Member
10 Renew Appointment of Fiduciaire For For Management
Nationale de Revision Comptable -
FIDAUDIT as Auditor
11 Acknowledge End of Mandate of SAREX as For For Management
Alternate Auditor
12 Non-Binding Vote on Compensation of For Against Management
Yann Delabriere, Chairman of the
Management Board since June 16, 2017
13 Non-Binding Vote on Compensation of For Against Management
Maurice Pinault, Member of the
Management Board
14 Non-Binding Vote on Compensation of For Against Management
Didier Fontaine, Member of the
Management Board since June 5, 2017
15 Non-Binding Vote on Compensation of For Against Management
Olivier Zarrouati, Chairman of the
Management Board until June 15, 2017
16 Non-Binding Vote on Compensation of For Against Management
Benoit Ribadeau-Dumas, Member of the
Management Board since Nov.21, 2016
until May 15, 2017
17 Non-Binding Vote on Compensation of For For Management
Yannick Assouad, Member of the
Management Board until Sept. 9, 2016
18 Non-Binding Vote on Compensation of For For Management
Didier Domange, Chairman of the
Supervisory Board
19 Approve Remuneration Policy of For For Management
Chairman and Members of the
Supervisory Board
20 Approve Remuneration Policy of For Against Management
Chairman and Members of the Management
Board
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize up to 0.6 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Amend Article 19 of Bylaws Re: Term of For For Management
Office
25 Amend Numbering of Articles from 21 to For For Management
49 and Amend Article 20 of Bylaws Re:
Guarantee Shares
26 Amend Article 21 of Bylaws Re: For For Management
Organization and Functioning of the
Supervisory Board
27 Amend Article 25 of Bylaws Re: Auditors For For Management
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 04, 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)
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 16.60 per Share from
Available Earnings
2.2 Approve Dividends of CHF 1.40 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.a Elect Michel Lies as Director and For For Management
Board Chairman
4.1.b Reelect Joan Amble as Director For For Management
4.1.c Reelect Catherine Bessant as Director For For Management
4.1.d Reelect Alison Canrwath as Director For For Management
4.1.e Reelect Christoph Franz as Director For For Management
4.1.f Reelect Jeffrey Hayman as Director For For Management
4.1.g Reelect Monica Maechler as Director For For Management
4.1.h Reelect Kishore Mahbubani as Director For For Management
4.1.i Reelect David Nish as Director For For Management
4.1.j Elect Jasmin Staiblin as Director For Against Management
4.2.1 Reappoint Christoph Franz as Member of For For Management
the Compensation Committee
4.2.2 Reappoint Kishore Mahbubani as Member For For Management
of the Compensation Committee
4.2.3 Reappoint Catherine Bessant as Member For For Management
of the Compensation Committee
4.2.4 Reappoint Michel Lies as Member of the For For Management
Compensation Committee
4.3 Designate Andreas Keller as For For Management
Independent Proxy
4.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.6 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 72.2
Million
6 Approve Creation of CHF 4.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Transact Other Business (Voting) For Against Management
================ American Beacon Ionic Strategic Arbitrage Fund ================
ABERDEEN ASIA-PACIFIC INCOME FUND, INC.
Ticker: FAX Security ID: 003009107
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: FEB 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of class III Director: Martin For For Management
J. Gilbert
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ALTABA INC.
Ticker: AABA Security ID: 021346101
Meeting Date: OCT 24, 2017 Meeting Type: Annual
Record Date: SEP 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: TOR R. BRAHAM For For Management
1.2 ELECTION OF DIRECTOR: ERIC K. BRANDT For For Management
1.3 ELECTION OF DIRECTOR: CATHERINE J. For For Management
FRIEDMAN
1.4 ELECTION OF DIRECTOR: RICHARD L. For For Management
KAUFFMAN
1.5 ELECTION OF DIRECTOR: THOMAS J. For For Management
MCINERNEY
2. TO APPROVE A NEW INVESTMENT ADVISORY For For Management
AGREEMENT BETWEEN THE FUND AND
BLACKROCK ADVISORS LLC.
3. TO APPROVE A NEW INVESTMENT ADVISORY For For Management
AGREEMENT BETWEEN THE FUND AND MORGAN
STANLEY SMITH BARNEY LLC.
4. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
FUND'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
5. TO APPROVE A LONG-TERM DEFERRED For Against Management
COMPENSATION INCENTIVE PLAN FOR THE
FUND'S MANAGEMENT AND DIRECTORS.
6. TO VOTE UPON A STOCKHOLDER PROPOSAL Against For Shareholder
REGARDING STOCKHOLDER ACTION BY
WRITTEN CONSENT.
7. TO VOTE UPON A STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING THE YAHOO HUMAN RIGHTS FUND.
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: OCT 05, 2017 Meeting Type: Special
Record Date: AUG 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MAY 29, 2017, BY
AND AMONG ENSCO PLC, ECHO MERGER SUB
LLC, A WHOLLY OWNED SUBSIDIARY OF
ENSCO, AND ATWOOD, AS SUCH AGREEMENT
MAY BE AMENDED FROM TIME TO TIME, AND
THE TRANSACTIONS CONTEMPLATED THERE
2. TO APPROVE AN ADVISORY (NON- BINDING) For For Management
VOTE ON THE SPECIFIED COMPENSATION
THAT MAY BE RECEIVED BY ATWOOD'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT, INCLUDING THE MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING OF SHAREHOLDERS OF
ATWOOD, IF NECESSARY OR ADVISABLE, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF
PROPOSAL 1 OR TAKE ANY OTHER ACTION IN
CONNECTION WITH THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
BLACKROCK RESOURCES & COMMODITIES STRAT
Ticker: BCX Security ID: 09257A108
Meeting Date: JUL 25, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL J. CASTELLANO For For Management
1..2 DIRECTOR-R. GLENN HUBBARD For For Management
1..3 DIRECTOR-W. CARL KESTER For For Management
1..4 DIRECTOR-JOHN M. PERLOWSKI For For Management
--------------------------------------------------------------------------------
BOULEVARD ACQUISITION CORP. II
Ticker: BLVDW Security ID: 10157Q110
Meeting Date: DEC 21, 2017 Meeting Type: Special
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. THE TRANSACTION PROPOSAL - TO CONSIDER For Against Management
AND VOTE UPON A PROPOSAL TO APPROVE
AND ADOPT THE AMENDED AND RESTATED
BUSINESS COMBINATION AGREEMENT, DATED
AS OF SEPTEMBER 11, 2017, AS AMENDED
ON DECEMBER 7, 2017, AND AS MAY BE
FURTHER AMENDED, BY AND AMONG BOULE
2. THE ADJOURNMENT PROPOSAL - TO CONSIDER For For Management
AND VOTE UPON A PROPOSAL TO ADJOURN
THE SPECIAL MEETING OF STOCKHOLDERS TO
A LATER DATE OR DATES, IF NECESSARY,
TO PERMIT FURTHER SOLICITATION AND
VOTE OF PROXIES IF, BASED ON THE
TABULATED VOTE AT THE TIME OF THE SP
--------------------------------------------------------------------------------
BOULEVARD ACQUISITION CORP. II
Ticker: BLVD Security ID: 10157Q102
Meeting Date: DEC 21, 2017 Meeting Type: Special
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. THE TRANSACTION PROPOSAL - TO CONSIDER For Against Management
AND VOTE UPON A PROPOSAL TO APPROVE
AND ADOPT THE AMENDED AND RESTATED
BUSINESS COMBINATION AGREEMENT, DATED
AS OF SEPTEMBER 11, 2017, AS AMENDED
ON DECEMBER 7, 2017, AND AS MAY BE
FURTHER AMENDED, BY AND AMONG BOULE
2. THE ADJOURNMENT PROPOSAL - TO CONSIDER For For Management
AND VOTE UPON A PROPOSAL TO ADJOURN
THE SPECIAL MEETING OF STOCKHOLDERS TO
A LATER DATE OR DATES, IF NECESSARY,
TO PERMIT FURTHER SOLICITATION AND
VOTE OF PROXIES IF, BASED ON THE
TABULATED VOTE AT THE TIME OF THE SP
--------------------------------------------------------------------------------
CABELA'S INCORPORATED
Ticker: CAB Security ID: 126804301
Meeting Date: JUL 11, 2017 Meeting Type: Special
Record Date: JUN 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. THE PROPOSAL TO ADOPT THE AGREEMENT For For Management
AND PLAN OF MERGER, DATED AS OF
OCTOBER 3, 2016, BY AND AMONG CABELA'S
INCORPORATED ("CABELA'S"), BASS PRO
GROUP, LLC AND PRAIRIE MERGER SUB, INC.
("SUB"), AS AMENDED BY THE AMENDMENT
TO AGREEMENT AND PLAN OF MERGER, DA
2. THE PROPOSAL TO APPROVE, BY A For For Management
NON-BINDING ADVISORY VOTE, THE
COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO CABELA'S' NAMED
EXECUTIVE OFFICERS AND THAT IS BASED
ON, OR OTHERWISE RELATES TO, THE
MERGER OF SUB WITH AND INTO CABELA'S,
AS CONTEMPLATED BY
3. THE PROPOSAL TO ADJOURN THE SPECIAL For For Management
MEETING TO A LATER DATE OR TIME IF
NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEET
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CUSHING ENERGY INCOME FUND
Ticker: SRF Security ID: 23162T102
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1b..1 DIRECTOR-Brenda A. Cline For For Management
1b..2 DIRECTOR-Jerry V. Swank For For Management
--------------------------------------------------------------------------------
DOUBLE EAGLE ACQUISITION CORP
Ticker: EAGL Security ID: G28195124
Meeting Date: SEP 15, 2017 Meeting Type: Special
Record Date: AUG 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. EXTENSION OF CORPORATE LIFE: AMEND THE For For Management
COMPANY'S AMENDED AND RESTATED
MEMORANDUM AND ARTICLES OF ASSOCIATION
TO EXTEND THE DATE THAT THE COMPANY
HAS TO CONSUMMATE A BUSINESS
COMBINATION FROM SEPTEMBER 16, 2017 TO
DECEMBER 31, 2017.
2. ADJOURNMENT: ADJOURN THE EXTRAORDINARY For For Management
GENERAL MEETING OF SHAREHOLDERS TO A
LATER DATE OR DATES, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION AND VOTE
OF PROXIES IN THE EVENT THAT THERE ARE
INSUFFICIENT VOTES FOR, OR OTHERWISE
IN CONNECTION WITH, THE APPR
--------------------------------------------------------------------------------
DOUBLE EAGLE ACQUISITION CORP
Ticker: EAGL Security ID: G28195124
Meeting Date: NOV 16, 2017 Meeting Type: Special
Record Date: OCT 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. THE BUSINESS COMBINATION PROPOSAL. TO For For Management
APPROVE BY ORDINARY RESOLUTION AND
ADOPT THE STOCK PURCHASE AGREEMENT,
DATED AS OF AUGUST 21, 2017, AS
AMENDED ON SEPTEMBER 6, 2017, NOVEMBER
6, 2017 AND AS MAY BE FURTHER AMENDED
FROM TIME TO TIME (THE "STOCK PURCHAS
1A. SHAREHOLDER CERTIFICATION: I HEREBY For For Management
CERTIFY THAT I AM NOT ACTING IN
CONCERT, OR AS A "GROUP" (AS DEFINED
IN SECTION 13(D)(3) OF THE SECURITIES
EXCHANGE ACT OF 1934, AS AMENDED),
WITH ANY OTHER SHAREHOLDER WITH
RESPECT TO THE ORDINARY SHARES OF
DOUBLE EAGL
2. THE DOMESTICATION PROPOSAL. TO APPROVE For For Management
BY SPECIAL RESOLUTION, ASSUMING THE
BUSINESS COMBINATION PROPOSAL IS
APPROVED AND ADOPTED, THE CHANGE OF
DOUBLE EAGLE'S JURISDICTION OF
INCORPORATION FROM THE CAYMAN ISLANDS
TO THE STATE OF DELAWARE BY
3. TO APPROVE THE PROVISION IN WSC'S For For Management
PROPOSED CERTIFICATE OF INCORPORATION
CHANGING THE AUTHORIZED SHARE CAPITAL
FROM $40,100 DIVIDED INTO 380,000,000
CLASS A ORDINARY SHARES, PAR VALUE $0.
0001 PER SHARE ("CLASS A ORDINARY
SHARES"), 20,000,000 CLASS B ORDINA
4. TO APPROVE THE PROVISION IN WSC'S For For Management
PROPOSED BYLAWS AUTHORIZING THAT ONLY
THE BOARD OF DIRECTORS, CHAIRPERSON OF
THE BOARD OF DIRECTORS OR THE CHIEF
EXECUTIVE OFFICER MAY CALL A MEETING
OF STOCKHOLDERS
5. TO APPROVE THE PROVISION IN THE For For Management
PROPOSED CHARTER PROVIDING THAT WSC'S
BOARD OF DIRECTORS WILL CONTINUE TO BE
DIVIDED INTO THREE CLASSES FOLLOWING
THE BUSINESS COMBINATION, WITH EACH
CLASS GENERALLY SERVING FOR A TERM OF
THREE YEARS AND WITH ONLY ONE CLASS
6. TO APPROVE ALL OTHER CHANGES IN For For Management
CONNECTION WITH THE REPLACEMENT OF THE
CURRENT AMENDED AND RESTATED
MEMORANDUM AND ARTICLES OF ASSOCIATION
OF DOUBLE EAGLE WITH THE PROPOSED NEW
CERTIFICATE OF INCORPORATION AND
BYLAWS OF WSC AS PART OF THE
DOMESTICATION, I
7. THE STOCK ISSUANCE PROPOSAL. TO For For Management
APPROVE BY ORDINARY RESOLUTION, FOR
THE PURPOSES OF COMPLYING WITH THE
APPLICABLE LISTING RULES OF THE NASDAQ
STOCK MARKET ("NASDAQ"), (X) THE
ISSUANCE OF SHARES OF WSC CLASS A
COMMON STOCK (I) TO A NEWLY FORMED
ENTITY CONT
8. THE INCENTIVE AWARD PLAN PROPOSAL. TO For For Management
APPROVE BY ORDINARY RESOLUTION, THE
WILLIAMS SCOTSMAN CORPORATION 2017
INCENTIVE AWARD PLAN.
9. THE ADJOURNMENT PROPOSAL. TO APPROVE For For Management
BY ORDINARY RESOLUTION, THE
ADJOURNMENT OF THE GENERAL MEETING TO
A LATER DATE OR DATES, IF NECESSARY,
TO PERMIT FURTHER SOLICITATION AND
VOTE OF PROXIES IF, BASED UPON THE
TABULATED VOTE AT THE TIME OF THE
GENERAL MEE
--------------------------------------------------------------------------------
ELECTRUM SPECIAL ACQUISITION CORPORATION
Ticker: ELEC Security ID: G3105C104
Meeting Date: OCT 05, 2017 Meeting Type: Special
Record Date: AUG 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. THE EXTENSION AMENDMENT: AMEND For For Management
ELECTRUM'S AMENDED AND RESTATED
MEMORANDUM AND ARTICLES OF ASSOCIATION
TO EXTEND THE DATE BY WHICH THE
COMPANY HAS TO CONSUMMATE A BUSINESS
COMBINATION (THE "EXTENSION") FOR AN
ADDITIONAL 120 DAYS, FROM OCTOBER 8,
2017 TO FE
2. THE TRUST AMENDMENT: AMEND THE TRUST For For Management
AGREEMENT TO EXTEND THE DATE THAT THE
TRUSTEE WILL LIQUIDATE AND DISTRIBUTE
ALL FUNDS HELD IN THE TRUST ACCOUNT AN
ADDITIONAL 120 DAYS, FROM OCTOBER 8,
2017 TO FEBRUARY 5, 2018, AND PERMIT
THE TRUSTEE TO RELEASE FUNDS
2A. REGARDLESS OF WHETHER YOU VOTE "FOR" For Against Management
OR "AGAINST" PROPOSALS 1 AND 2 OR
"ABSTAIN," IF YOU HOLD ORDINARY SHARES
ISSUED IN THE COMPANY'S INITIAL PUBLIC
OFFERING, OR PUBLIC SHARES, YOU MAY
EXERCISE YOUR REDEMPTION RIGHTS WITH
RESPECT TO ALL OR A PORTION OF YO
--------------------------------------------------------------------------------
HIGHLAND FUNDS
Ticker: HFRO Security ID: 43010E404
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-John Honis For For Management
1..2 DIRECTOR-Dustin Norris For For Management
--------------------------------------------------------------------------------
LEGG MASON
Ticker: HIO Security ID: 95766K109
Meeting Date: JAN 26, 2018 Meeting Type: Annual
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Paolo M. Cucchi For For Management
1..2 DIRECTOR-Eileen A. Kamerick For For Management
1..3 DIRECTOR-Jane Trust For For Management
--------------------------------------------------------------------------------
LIBERTY ALL-STAR EQUITY FUND
Ticker: USA Security ID: 530158104
Meeting Date: AUG 24, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-THOMAS W. BROCK For For Management
1..2 DIRECTOR-GEORGE GASPARI For For Management
3. IF PROPERLY PRESENTED AT THE MEETING, Against For Shareholder
TO CONSIDER AND VOTE UPON THE
SHAREHOLDER PROPOSAL PRESENTED UNDER
THE HEADING " SHAREHOLDER PROPOSAL" IN
THE ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
NUVEEN PREFERED & CONVERTIBLE INCOME 2
Ticker: JQC Security ID: 67073D102
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: JAN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1B..1 DIRECTOR-Margo L. Cook For For Management
1B..2 DIRECTOR-Jack B. Evans For For Management
1B..3 DIRECTOR-Albin F. Moschner For For Management
1B..4 DIRECTOR-William J. Schneider For For Management
--------------------------------------------------------------------------------
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 For Management
Goldman as non-executive director
3-E Proposal to re-appoint Mr. Josef For For 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
--------------------------------------------------------------------------------
PRUDENTIAL INVESTMENTS CLOSED END FUNDS
Ticker: ISD Security ID: 74442F107
Meeting Date: MAR 09, 2018 Meeting Type: Annual
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SCOTT E. BENJAMIN For For Management
1..2 DIRECTOR-LINDA W. BYNOE For For Management
1..3 DIRECTOR-LAURIE SIMON HODRICK For For Management
1..4 DIRECTOR-MICHAEL S. HYLAND, CFA For For Management
--------------------------------------------------------------------------------
PUTNAM MUNICIPAL OPPORTUNITIES TRUST
Ticker: PMO Security ID: 746922103
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Fixing the number of Trustees at 12. For For Management
1B..1 DIRECTOR-Liaquat Ahamed For For Management
1B..2 DIRECTOR-Ravi Akhoury For For Management
1B..3 DIRECTOR-Barbara M. Baumann For For Management
1B..4 DIRECTOR-Jameson A. Baxter For For Management
1B..5 DIRECTOR-Katinka Domotorffy For For Management
1B..6 DIRECTOR-Catharine Bond Hill For For Management
1B..7 DIRECTOR-Paul L. Joskow For For Management
1B..8 DIRECTOR-Kenneth R. Leibler For For Management
1B..9 DIRECTOR-Robert L. Reynolds For For Management
1B.. DIRECTOR-Manoj P. Singh For For Management
10
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
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. ELECTION OF DIRECTOR: JOHN T. STANDLEY For For Management
1B. ELECTION OF DIRECTOR: JOSEPH B. For For Management
ANDERSON, JR.
1C. ELECTION OF DIRECTOR: BRUCE G. BODAKEN For For Management
1D. ELECTION OF DIRECTOR: DAVID R. JESSICK For For Management
1E. ELECTION OF DIRECTOR: KEVIN E. LOFTON For For Management
1F. ELECTION OF DIRECTOR: MYRTLE S. POTTER For For Management
1G. ELECTION OF DIRECTOR: MICHAEL N. REGAN For For Management
1H. ELECTION OF DIRECTOR: FRANK A. SAVAGE For For Management
1I. ELECTION OF DIRECTOR: MARCY SYMS For For Management
2. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
4. VOTE, ON AN ADVISORY BASIS, AS TO THE For 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES TO
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
SINA CORPORATION
Ticker: SINA Security ID: G81477104
Meeting Date: NOV 03, 2017 Meeting Type: Contested-Annual
Record Date: SEP 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. RE-ELECTION OF YICHEN ZHANG AS A For For Management
DIRECTOR OF THE COMPANY.
2. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
AS THE INDEPENDENT AUDITORS OF THE
COMPANY
3. ELECTION OF BRETT H. KRAUSE AS A For For Management
DIRECTOR OF THE COMPANY.
4. ELECTION OF THOMAS J. MANNING AS A For For Management
DIRECTOR OF THE COMPANY.
--------------------------------------------------------------------------------
SINA CORPORATION
Ticker: SINA Security ID: G81477104
Meeting Date: NOV 03, 2017 Meeting Type: Contested-Annual
Record Date: SEP 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. RE-ELECTION OF YICHEN ZHANG AS A For For Management
DIRECTOR OF THE COMPANY.
2. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
AS THE INDEPENDENT AUDITORS OF THE
COMPANY.
3. ELECTION OF BRETT H. KRAUSE AS A Against For Shareholder
DIRECTOR OF THE COMPANY.
4. ELECTION OF THOMAS J. MANNING AS A Against For Shareholder
DIRECTOR OF THE COMPANY.
--------------------------------------------------------------------------------
STELLAR ACQUISITION III INC.
Ticker: STLR Security ID: Y8172W107
Meeting Date: NOV 28, 2017 Meeting Type: Annual
Record Date: OCT 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ALEXANDROS ARGYROS For For Management
1..2 DIRECTOR-TIZIANO PARAVAGNA For For Management
1..3 DIRECTOR-ELEONORA (LIONA) BACHA For For Management
2. RATIFICATION OF THE SELECTION BY THE For For Management
AUDIT COMMITTEE OF WITHUM SMITH+BROWN,
PC TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING NOVEMBER 30, 2017.
--------------------------------------------------------------------------------
THE TURKISH INVESTMENT FUND, INC.
Ticker: TKF Security ID: 900145103
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KATHLEEN A. DENNIS For For Management
1..2 DIRECTOR-JOSEPH J. KEARNS For For Management
1..3 DIRECTOR-MICHAEL E. NUGENT For For Management
1..4 DIRECTOR-FERGUS REID For For Management
1..5 DIRECTOR-PATRICIA MALESKI For For Management
2. LIQUIDATION OF FUND For For Management
--------------------------------------------------------------------------------
THE TURKISH INVESTMENT FUND, INC.
Ticker: TKF Security ID: 900145103
Meeting Date: NOV 16, 2017 Meeting Type: Special
Record Date: SEP 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO LIQUIDATE AND DISSOLVE THE FUND For For Management
PURSUANT TO THE PLAN OF LIQUIDATION
ADOPTED BY THE BOARD OF DIRECTORS OF
THE FUND.
--------------------------------------------------------------------------------
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.
===================== American Beacon Large Cap Value 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 Against Shareholder
Executives and Other Employees
--------------------------------------------------------------------------------
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 Withhold Management
1.12 Elect Director Miles D. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ABBVIE INC.
Ticker: ABBV Security ID: US00287Y1091
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
5 Approve Charter Amendment FOR FOR Management
6 Eliminate Supermajority Requirements FOR FOR Management
7 S/H Proposal - Political/Government AGAINST AGAINST Shareholder
8 S/H Proposal - Establish Independent AGAINST AGAINST Shareholder
Chairman
9 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 07, 2018 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jaime Ardila For For Management
1b Elect Director Charles H. Giancarlo For For Management
1c Elect Director Herbert Hainer For For Management
1d Elect Director Marjorie Magner For For Management
1e Elect Director Nancy McKinstry For For Management
1f Elect Director Pierre Nanterme For For Management
1g Elect Director Gilles C. Pelisson For For Management
1h Elect Director Paula A. Price For For Management
1i Elect Director Arun Sarin For For Management
1j Elect Director Frank K. Tang For For Management
1k Elect Director Tracey T. Travis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Determine the Price Range at which For For Management
Accenture Plc can Re-issue Shares that
it Acquires as Treasury Stock
8 Approve Merger Agreement For For Management
9 Amend Articles of Association to No For For Management
Longer Require Shareholder Approval of
Certain Internal Transactions
--------------------------------------------------------------------------------
ADIENT PLC
Ticker: ADNT Security ID: G0084W101
Meeting Date: MAR 12, 2018 Meeting Type: Annual
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John M. Barth For For Management
1b Elect Director Julie L. Bushman For For Management
1c Elect Director Raymond L. Conner For For Management
1d Elect Director Richard Goodman For For Management
1e Elect Director Frederick A. Henderson For For Management
1f Elect Director R. Bruce McDonald For For Management
1g Elect Director Barb J. Samardzich For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: US00751Y1064
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
4 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
AECOM
Ticker: ACM Security ID: US00766T1007
Meeting Date: FEB 28, 2018 Meeting Type: Annual
Record Date: JAN 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR AGAINST Management
4 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: NL0000687663
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Accounts for Past Year FOR FOR Management
6 Approve Director Liability Insurance FOR FOR Management
7a Election of Directors (Majority Voting) FOR FOR Management
7b Election of Directors (Majority Voting) FOR FOR Management
7c Election of Directors (Majority Voting) FOR FOR Management
7d Election of Directors (Majority Voting) FOR FOR Management
7e Election of Directors (Majority Voting) FOR FOR Management
7f Election of Directors (Majority Voting) FOR FOR Management
7g Election of Directors (Majority Voting) FOR FOR Management
7h Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Ratify Appointment of Independent FOR FOR Management
Auditors
10a Allot Securities FOR FOR Management
10b Eliminate Pre-Emptive Rights FOR FOR Management
10c Allot Securities FOR FOR Management
10d Eliminate Pre-Emptive Rights FOR FOR Management
11a Stock Repurchase Plan FOR FOR Management
11b Stock Repurchase Plan FOR FOR Management
12 Approve Charter Amendment FOR FOR Management
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: NL0000687663
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Accounts for Past Year FOR FOR Management
6 Approve Director Liability Insurance FOR FOR Management
7a Election of Directors (Majority Voting) FOR FOR Management
7b Election of Directors (Majority Voting) FOR FOR Management
7c Election of Directors (Majority Voting) FOR FOR Management
7d Election of Directors (Majority Voting) FOR FOR Management
7e Election of Directors (Majority Voting) FOR FOR Management
7f Election of Directors (Majority Voting) FOR FOR Management
7g Election of Directors (Majority Voting) FOR FOR Management
7h Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Ratify Appointment of Independent FOR FOR Management
Auditors
10a Allot Securities FOR FOR Management
10b Eliminate Pre-Emptive Rights FOR FOR Management
10c Allot Securities FOR FOR Management
10d Eliminate Pre-Emptive Rights FOR FOR Management
11a Stock Repurchase Plan FOR FOR Management
11b Stock Repurchase Plan FOR FOR Management
12 Approve Charter Amendment FOR FOR Management
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan K. Carter For For Management
2 Elect Charles I. Cogut For For Management
3 Elect Seifi Ghasemi For For Management
4 Elect Chadwick C. Deaton For For Management
5 Elect David H. Y. Ho For For Management
6 Elect Margaret G. McGlynn For For Management
7 Elect Edward L. Monser For For Management
8 Elect Matthew H. Paull For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
11 Approval of Performance Terms under For For Management
LTIP (Proposal Withdrawn)
--------------------------------------------------------------------------------
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
1.1 Elect Director Franklin W. Hobbs For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Maureen A. For For Management
Breakiron-Evans
1.4 Elect Director William H. Cary For For Management
1.5 Elect Director Mayree C. Clark For For Management
1.6 Elect Director Kim S. Fennebresque For For Management
1.7 Elect Director Marjorie Magner For For Management
1.8 Elect Director John J. Stack For For Management
1.9 Elect Director Michael F. Steib For For Management
1.10 Elect Director Jeffrey J. Brown 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
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John T. Casteen III For For Management
2 Elect Dinyar S. Devitre For For Management
3 Elect Thomas F. Farrell II For For Management
4 Elect Debra J. Kelly-Ennis For For Management
5 Elect W. Leo Kiely III For For Management
6 Elect Kathryn B. McQuade For For Management
7 Elect George Munoz For For Management
8 Elect Mark E. Newman For For Management
9 Elect Nabil Y. Sakkab For For Management
10 Elect Virginia E. Shanks For For Management
11 Elect Howard Willard III For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Nicotine Levels in Tobacco Products
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Casteen, III For For Management
1.2 Elect Director Dinyar S. Devitre For For Management
1.3 Elect Director Thomas F. Farrell, II For For Management
1.4 Elect Director Debra J. Kelly-Ennis For For Management
1.5 Elect Director W. Leo Kiely, III For For Management
1.6 Elect Director Kathryn B. McQuade For For Management
1.7 Elect Director George Munoz For For Management
1.8 Elect Director Mark E. Newman For For Management
1.9 Elect Director Nabil Y. Sakkab For For Management
1.10 Elect Director Virginia E. Shanks For For Management
1.11 Elect Director Howard A. Willard, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Nicotine Levels in Tobacco Against Against Shareholder
Products
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 26, 2018 Meeting Type: Annual
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Minicucci For For Management
1.2 Elect Director Adrian Gardner For For Management
1.3 Elect Director John T. McLennan For For Management
1.4 Elect Director Zohar Zisapel For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Eli Gelman For For Management
1.7 Elect Director James S. Kahan For For Management
1.8 Elect Director Richard T.C. LeFave For For Management
1.9 Elect Director Giora Yaron For For Management
1.10 Elect Director Ariane de Rothschild For For Management
1.11 Elect Director Rafael de la Vega For For Management
2 Approve Dividends For For Management
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC.
Ticker: AAL Security ID: US02376R1023
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
1k. Election of Directors (Majority Voting) FOR FOR Management
1l. Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 Restore Right to Call a Special Meeting FOR ABSTAIN Management
5 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director John J. Brennan For For Management
1c Elect Director Peter Chernin For For Management
1d Elect Director Ralph de la Vega For For Management
1e Elect Director Anne L. Lauvergeon For For Management
1f Elect Director Michael O. Leavitt For For Management
1g Elect Director Theodore J. Leonsis For For Management
1h Elect Director Richard C. Levin For For Management
1i Elect Director Samuel J. Palmisano For For Management
1j Elect Director Stephen J. Squeri For For Management
1k Elect Director Daniel L. Vasella For For Management
1l Elect Director Ronald A. Williams For For Management
1m Elect Director Christopher D. Young For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect W. Don Cornwell For For Management
2 Elect Brian Duperreault For For Management
3 Elect John Fitzpatrick For For Management
4 Elect William G. Jurgensen For For Management
5 Elect Christopher S. Lynch For For Management
6 Elect Henry S. Miller For For Management
7 Elect Linda A. Mills For For Management
8 Elect Suzanne Nora Johnson For For Management
9 Elect Ronald A. Rittenmeyer For For Management
10 Elect Douglas M. Steenland For For Management
11 Elect Theresa M. Stone For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Don Cornwell For For Management
1b Elect Director Brian Duperreault For For Management
1c Elect Director John H. Fitzpatrick For For Management
1d Elect Director William G. Jurgensen For For Management
1e Elect Director Christopher S. Lynch For For Management
1f Elect Director Henry S. Miller For For Management
1g Elect Director Linda A. Mills For For Management
1h Elect Director Suzanne Nora Johnson For For Management
1i Elect Director Ronald A. Rittenmeyer For For Management
1j Elect Director Douglas M. Steenland For For Management
1k Elect Director Theresa M. Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: US0325111070
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
1k. Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 S/H Proposal - Environmental AGAINST FOR Shareholder
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 14, 2018 Meeting Type: Annual
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ray Stata For For Management
1b Elect Director Vincent Roche For For Management
1c Elect Director James A. Champy For For Management
1d Elect Director Bruce R. Evans For For Management
1e Elect Director Edward H. Frank For For Management
1f Elect Director Mark M. Little For For Management
1g Elect Director Neil Novich For For Management
1h Elect Director Kenton J. Sicchitano For For Management
1i Elect Director Lisa T. Su For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANDEAVOR
Ticker: ANDV Security ID: 03349M105
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Paul L. Foster For For Management
1.3 Elect Director Edward G. Galante For For Management
1.4 Elect Director Gregory J. Goff For For Management
1.5 Elect Director David Lilley For For Management
1.6 Elect Director Mary Pat McCarthy For For Management
1.7 Elect Director J.W. Nokes For For Management
1.8 Elect Director William H. Schumann, III For For Management
1.9 Elect Director Jeff A. Stevens For For Management
1.10 Elect Director Susan Tomasky For For Management
1.11 Elect Director Michael E. Wiley For For Management
1.12 Elect Director Patrick Y. Yang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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
1 Elect Lewis Hay, III For For Management
2 Elect Julie A. Hill For For Management
3 Elect Antonio F. Neri For For Management
4 Elect Ramiro G. Peru For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Right to Call Special Meetings (20% For For Management
Threshold)
8 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lewis Hay, III For For Management
1b Elect Director Julie A. Hill For For Management
1c Elect Director Antonio F. Neri For For Management
1d Elect Director Ramiro G. Peru For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Amend Bylaws - Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Jin-Yong Cai For For Management
1.4 Elect Director Jeffrey C. Campbell For For Management
1.5 Elect Director Fulvio Conti For For Management
1.6 Elect Director Cheryl A. Francis For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director Richard B. Myers For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Gloria Santona For For Management
1.11 Elect Director Carolyn Y. Woo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Remuneration Report For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Ratify Ernst & Young LLP as Aon's U.K. For For Management
Statutory Auditor
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Authorise Shares for Market Purchase For For Management
9 Issue of Equity or Equity-Linked For For Management
Securities with Pre-emptive Rights
10 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
11 Approve Political Donations For For Management
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Annell R. Bay For For Management
2 Elect Director John J. Christmann, IV For For Management
3 Elect Director Chansoo Joung For For Management
4 Elect Director Rene R. Joyce For For Management
5 Elect Director George D. Lawrence For For Management
6 Elect Director John E. Lowe For For Management
7 Elect Director William C. Montgomery For For Management
8 Elect Director Amy H. Nelson For For Management
9 Elect Director Daniel W. Rabun For For Management
10 Elect Director Peter A. Ragauss For For Management
11 Ratify Ernst & Young LLP as Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APTIV PLC
Ticker: APTV Security ID: G6095L109
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin P. Clark For For Management
2 Elect Director Nancy E. Cooper For For Management
3 Elect Director Frank J. Dellaquila For For Management
4 Elect Director Nicholas M. Donofrio For For Management
5 Elect Director Mark P. Frissora For For Management
6 Elect Director Rajiv L. Gupta For For Management
7 Elect Director Sean O. Mahoney For For Management
8 Elect Director Colin J. Parris For For Management
9 Elect Director Ana G. Pinczuk For For Management
10 Elect Director Thomas W. Sidlik For For Management
11 Elect Director Lawrence A. Zimmerman For For Management
12 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Michael S. Burke For For Management
1.3 Elect Director Terrell K. Crews For For Management
1.4 Elect Director Pierre Dufour For For Management
1.5 Elect Director Donald E. Felsinger For For Management
1.6 Elect Director Suzan F. Harrison For For Management
1.7 Elect Director Juan R. Luciano For For Management
1.8 Elect Director Patrick J. Moore For For Management
1.9 Elect Director Francisco J. Sanchez For For Management
1.10 Elect Director Debra A. Sandler For For Management
1.11 Elect Director Daniel T. Shih For For Management
1.12 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: US00206R1023
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) FOR FOR Management
1B. Election of Directors (Majority Voting) FOR FOR Management
1C. Election of Directors (Majority Voting) FOR FOR Management
1D. Election of Directors (Majority Voting) FOR FOR Management
1E. Election of Directors (Majority Voting) FOR FOR Management
1F. Election of Directors (Majority Voting) FOR FOR Management
1G. Election of Directors (Majority Voting) FOR FOR Management
1H. Election of Directors (Majority Voting) FOR FOR Management
1I. Election of Directors (Majority Voting) FOR FOR Management
1J. Election of Directors (Majority Voting) FOR FOR Management
1K. Election of Directors (Majority Voting) FOR FOR Management
1L. Election of Directors (Majority Voting) FOR FOR Management
1M. Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 Adopt Employee Stock Purchase Plan FOR FOR Management
5 Approve Stock Compensation Plan FOR FOR Management
6 S/H Proposal - Political/Government AGAINST FOR Shareholder
7 S/H Proposal - Shareholders be Given AGAINST AGAINST Shareholder
Access to Proxy
8 S/H Proposal - Establish Independent AGAINST FOR Shareholder
Chairman
9 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Randall L. Stephenson For For Management
2 Elect Samuel A. Di Piazza, Jr. For For Management
3 Elect Richard W. Fisher For For Management
4 Elect Scott T. Ford For For Management
5 Elect Glenn H. Hutchins For For Management
6 Elect William E. Kennard For For Management
7 Elect Michael B. McCallister For For Management
8 Elect Beth E. Mooney For For Management
9 Elect Joyce M. Roche For For Management
10 Elect Matthew K. Rose For For Management
11 Elect Cindy B. Taylor For For Management
12 Elect Laura D'Andrea Tyson For For Management
13 Elect Geoffrey Y. Yang For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Stock Purchase and Deferral Plan For For Management
17 Approval of the 2018 Incentive Plan For For Management
18 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
19 Shareholder Proposal Regarding Against Against Shareholder
Amendments to Proxy Access Bylaw
20 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
21 Shareholder Proposal Regarding Against Against Shareholder
Lowering Threshold for Right to Act By
Written Consent
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: US0605051046
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) FOR FOR Management
1B. Election of Directors (Majority Voting) FOR FOR Management
1C. Election of Directors (Majority Voting) FOR FOR Management
1D. Election of Directors (Majority Voting) FOR FOR Management
1E. Election of Directors (Majority Voting) FOR FOR Management
1F. Election of Directors (Majority Voting) FOR FOR Management
1G. Election of Directors (Majority Voting) FOR FOR Management
1H. Election of Directors (Majority Voting) FOR FOR Management
1I. Election of Directors (Majority Voting) FOR FOR Management
1J. Election of Directors (Majority Voting) FOR FOR Management
1K. Election of Directors (Majority Voting) FOR FOR Management
1L. Election of Directors (Majority Voting) FOR FOR Management
1M. Election of Directors (Majority Voting) FOR FOR Management
1N. Election of Directors (Majority Voting) FOR FOR Management
1O. Election of Directors (Majority Voting) FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
4 S/H Proposal - Establish Independent AGAINST ABSTAIN Shareholder
Chairman
--------------------------------------------------------------------------------
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
1 Elect Sharon L. Allen For For Management
2 Elect Susan S. Bies For For Management
3 Elect Jack O. Bovender, Jr. For For Management
4 Elect Frank P. Bramble, Sr. For For Management
5 Elect Pierre J. P. de Weck For For Management
6 Elect Arnold W. Donald For Against Management
7 Elect Linda P. Hudson For For Management
8 Elect Monica C. Lozano For For Management
9 Elect Thomas J. May For For Management
10 Elect Brian T. Moynihan For For Management
11 Elect Lionel L. Nowell, III For For Management
12 Elect Michael D. White For For Management
13 Elect Thomas D. Woods For For Management
14 Elect R. David Yost For For Management
15 Elect Maria T. Zuber For For Management
16 Advisory Vote on Executive Compensation For For Management
17 Ratification of Auditor For For Management
18 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For For Management
1e Elect Director Pierre J.P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Thomas J. May For For Management
1j Elect Director Brian T. Moynihan For For Management
1k Elect Director Lionel L. Nowell, III For For Management
1l Elect Director Michael D. White For For Management
1m Elect Director Thomas D. Woods For For Management
1n Elect Director R. David Yost For For Management
1o Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
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 Elect Director Warren Eisenberg For For Management
1b Elect Director Leonard Feinstein For For Management
1c Elect Director Steven H. Temares For For Management
1d Elect Director Dean S. Adler For For Management
1e Elect Director Stanley F. Barshay For For Management
1f Elect Director Stephanie Bell-Rose For For Management
1g Elect Director Klaus Eppler For For Management
1h Elect Director Patrick R. Gaston For Against Management
1i Elect Director Jordan Heller For Against Management
1j Elect Director Victoria A. Morrison For Against Management
1k Elect Director Johnathan B. Osborne For For Management
1l Elect Director Virginia P. Ruesterholz For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRKB Security ID: US0846707026
Meeting Date: MAY 05, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 S/H Proposal - Report/Reduce AGAINST AGAINST Shareholder
Greenhouse Gas Emissions
3 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
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 Against Shareholder
Drug Pricing into Senior Executive
Compensation
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mathis Cabiallavetta For For Management
1b Elect Director Pamela Daley For For Management
1c Elect Director William S. Demchak For For Management
1d Elect Director Jessica P. Einhorn For For Management
1e Elect Director Laurence D. Fink For For Management
1f Elect Director William E. Ford For For Management
1g Elect Director Fabrizio Freda For For Management
1h Elect Director Murry S. Gerber For For Management
1i Elect Director Margaret L. Johnson For For Management
1j Elect Director Robert S. Kapito For For Management
1k Elect Director Deryck Maughan For For Management
1l Elect Director Cheryl D. Mills For For Management
1m Elect Director Gordon M. Nixon For For Management
1n Elect Director Charles H. Robbins For For Management
1o Elect Director Ivan G. Seidenberg For For Management
1p Elect Director Marco Antonio Slim Domit For For Management
1q Elect Director Susan L. Wagner For For Management
1r Elect Director Mark Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte LLP as Auditors For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNPQY Security ID: US05565A2024
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Financial FOR FOR Management
Statements
2 Receive Consolidated Financial FOR FOR Management
Statements
28 Approve Charter Amendment FOR FOR Management
3 Dividends FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
5 Stock Repurchase Plan FOR FOR Management
6 Ratify Appointment of Independent FOR FOR Management
Auditors
7 Ratify Appointment of Independent FOR FOR Management
Auditors
8 Ratify Appointment of Independent FOR FOR Management
Auditors
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR AGAINST Management
11 Election of Directors (Majority Voting) FOR AGAINST Management
12 Approve Remuneration of Directors and FOR FOR Management
Auditors
13 Approve Remuneration of Directors and FOR FOR Management
Auditors
14 Approve Remuneration of Directors and FOR FOR Management
Auditors
15 Approve Remuneration of Directors and FOR FOR Management
Auditors
16 Approve Remuneration of Directors and FOR FOR Management
Auditors
17 Approve Remuneration of Directors and FOR FOR Management
Auditors
18 Approve Remuneration of Directors and FOR FOR Management
Auditors
19 Approve Charter Amendment FOR FOR Management
20 Approve Charter Amendment FOR FOR Management
21 Approve Charter Amendment FOR FOR Management
22 Approve Charter Amendment FOR FOR Management
23 Approve Charter Amendment FOR FOR Management
24 Approve Charter Amendment FOR FOR Management
25 Approve Charter Amendment FOR FOR Management
26 Approve Charter Amendment FOR FOR Management
27 Approve Charter Amendment FOR FOR Management
--------------------------------------------------------------------------------
BP P.L.C.
Ticker: BP Security ID: US0556221044
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Financial FOR FOR Management
Statements
2 Approve Remuneration of Directors and FOR FOR Management
Auditors
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Election of Directors (Majority Voting) FOR FOR Management
14 Election of Directors (Majority Voting) FOR FOR Management
15 Election of Directors (Majority Voting) FOR FOR Management
16 Ratify Appointment of Independent FOR FOR Management
Auditors
17 Approve Charter Amendment FOR FOR Management
18 Allot Securities FOR FOR Management
19 Eliminate Pre-Emptive Rights FOR FOR Management
20 Eliminate Pre-Emptive Rights FOR FOR Management
21 Stock Repurchase Plan FOR FOR Management
22 Approve Charter Amendment FOR FOR Management
23 Dividends FOR FOR Management
24 Approve Charter Amendment FOR FOR Management
--------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: 055622104
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Elect Robert W. Dudley For For Management
4 Elect Brian Gilvary For For Management
5 Elect Nils Andersen For For Management
6 Elect Alan L. Boeckmann For For Management
7 Elect Frank L. Bowman For For Management
8 Elect Alison J. Carnwath For For Management
9 Elect Ian E.L. Davis For For Management
10 Elect Ann Dowling For For Management
11 Elect Melody B. Meyer For For Management
12 Elect Brendan R. Nelson For For Management
13 Elect Paula Rosput Reynolds For For Management
14 Elect John Sawers For For Management
15 Elect Carl-Henric Svanberg For For Management
16 Appointment of Auditor and Authority For For Management
to Set Fees
17 Authorisation of Political Donations For For Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
21 Authority to Repurchase Shares For For Management
22 Amendments to Articles For For Management
23 Scrip Dividend For For Management
24 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
CALPINE CORPORATION
Ticker: CPN Security ID: US1313473043
Meeting Date: DEC 15, 2017 Meeting Type: Special
Record Date: NOV 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Motion to Adjourn Meeting FOR FOR Management
3 14A Executive Compensation FOR FOR Management
1 Approve Merger Agreement FOR FOR Management
--------------------------------------------------------------------------------
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 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes 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 NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: CA1363851017
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Richard D. Fairbank For For Management
1B Elect Director Aparna Chennapragada For For Management
1C Elect Director Ann Fritz Hackett For For Management
1D Elect Director Lewis Hay, III For For Management
1E Elect Director Benjamin P. Jenkins, III For For Management
1F Elect Director Peter Thomas Killalea For For Management
1G Elect Director Pierre E. Leroy For For Management
1H Elect Director Peter E. Raskind For For Management
1I Elect Director Mayo A. Shattuck, III For For Management
1J Elect Director Bradford H. Warner For For Management
1K Elect Director Catherine G. West For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Existing Ownership Threshold For For Management
for Shareholders to Call Special
Meeting
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: PA1436583006
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: FEB 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Full Slate) FOR FOR Management
2 Election of Directors (Full Slate) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Full Slate) FOR FOR Management
5 Election of Directors (Full Slate) FOR FOR Management
6 Election of Directors (Full Slate) FOR FOR Management
7 Election of Directors (Full Slate) FOR FOR Management
8 Election of Directors (Full Slate) FOR FOR Management
9 Election of Directors (Full Slate) FOR FOR Management
10 Election of Directors (Full Slate) FOR FOR Management
11 Election of Directors (Full Slate) FOR FOR Management
12 14A Executive Compensation FOR FOR Management
13 Receive Directors' Report FOR FOR Management
14 Ratify Appointment of Independent FOR FOR Management
Auditors
15 Approve Remuneration of Directors and FOR FOR Management
Auditors
16 Receive Directors' Report FOR FOR Management
17 Allot Securities FOR FOR Management
18 Eliminate Pre-Emptive Rights FOR FOR Management
19 Authorize Directors to Repurchase FOR FOR Management
Shares
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: US1510201049
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 S/H Proposal - Shareholders be Given AGAINST AGAINST Shareholder
Access to Proxy
5 S/H Proposal - Establish Independent AGAINST AGAINST Shareholder
Chairman
--------------------------------------------------------------------------------
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
1 Elect Leslie D. Biddle For For Management
2 Elect Milton Carroll For For Management
3 Elect Scott J. McLean For For Management
4 Elect Martin H. Nesbitt For For Management
5 Elect Theodore F. Pound For For Management
6 Elect Scott M. Prochazka For For Management
7 Elect Susan O. Rheney For For Management
8 Elect Phillip R. Smith For For Management
9 Elect John W. Somerhalder II For For Management
10 Elect Peter S. Wareing For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wanda M. Austin For For Management
2 Elect John B. Frank For For Management
3 Elect Alice P. Gast For For Management
4 Elect Enrique Hernandez, Jr. For For Management
5 Elect Charles W. Moorman, IV For For Management
6 Elect Dambisa F. Moyo For For Management
7 Elect Ronald D. Sugar For For Management
8 Elect Inge G. Thulin For For Management
9 Elect D. James Umpleby For For Management
10 Elect Michael K. Wirth For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
14 Shareholder Proposal Regarding Report Against Against Shareholder
On Doing Business With Governments
Complicit in Genocide
15 Shareholder Proposal Regarding Report Against Against Shareholder
on Transition to Low Carbon Economy
16 Shareholder Proposal Regarding Methane Against For Shareholder
Emissions Report
17 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
18 Shareholder Proposal Regarding Against Against Shareholder
Environmental Expertise on Board
19 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director John B. Frank For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Charles W. Moorman, IV For For Management
1f Elect Director Dambisa F. Moyo For For Management
1g Elect Director Ronald D. Sugar For For Management
1h Elect Director Inge G. Thulin For For Management
1i Elect Director D. James Umpleby, III For For Management
1j Elect Director Michael K. Wirth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Report on Risks of Doing Business in Against Against Shareholder
Conflict-Affected Areas
6 Report on Transition to a Low Carbon Against Against Shareholder
Business Model
7 Report on Methane Emissions Against For Shareholder
8 Require Independent Board Chairman Against Against Shareholder
9 Require Director Nominee with Against Against Shareholder
Environmental Experience
10 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From For For Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Ratify PricewaterhouseCoopers AG For For Management
(Zurich) as Auditors
4.2 Ratify PricewaterhouseCoopers LLP For For Management
(United States) as Independent
Registered Accounting Firm as Auditors
4.3 Ratify BDO AG (Zurich) as Special For For Management
Auditors
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Robert M. Hernandez For For Management
5.3 Elect Director Michael G. Atieh For For Management
5.4 Elect Director Sheila P. Burke For For Management
5.5 Elect Director James I. Cash For For Management
5.6 Elect Director Mary Cirillo For For Management
5.7 Elect Director Michael P. Connors For Against Management
5.8 Elect Director John A. Edwardson For For Management
5.9 Elect Director Kimberly A. Ross For For Management
5.10 Elect Director Robert W. Scully For For Management
5.11 Elect Director Eugene B. Shanks, Jr. For For Management
5.12 Elect Director Theodore E. Shasta For For Management
5.13 Elect Director David H. Sidwell For For Management
5.14 Elect Director Olivier Steimer For For Management
5.15 Elect Director James M. Zimmerman For For Management
6 Elect Evan G. Greenberg as Board For For Management
Chairman
7.1 Appoint Michael P. Connors as Member For For Management
of the Compensation Committee
7.2 Appoint Mary Cirillo as Member of the For For Management
Compensation Committee
7.3 Appoint Robert M. Hernandez as Member For For Management
of the Compensation Committee
7.4 Appoint James M. Zimmerman as Member For For Management
of the Compensation Committee
8 Designate Homburger AG as Independent For For Management
Proxy
9 Issue Shares Without Preemptive Rights For For Management
10.1 Approve the Maximum Aggregate For For Management
Remuneration of Directors
10.2 Approve Remuneration of Executive For For Management
Management in the Amount of USD 43
Million for Fiscal 2019
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cordani For For Management
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Isaiah Harris, Jr. For For Management
1.4 Elect Director Roman Martinez, IV For For Management
1.5 Elect Director John M. Partridge For For Management
1.6 Elect Director James E. Rogers For For Management
1.7 Elect Director Eric C. Wiseman For For Management
1.8 Elect Director Donna F. Zarcone For For Management
1.9 Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
--------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC.
Ticker: CNK Security ID: US17243V1026
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: US17275R1023
Meeting Date: DEC 11, 2017 Meeting Type: Annual
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) FOR FOR Management
1B. Election of Directors (Majority Voting) FOR FOR Management
1C. Election of Directors (Majority Voting) FOR FOR Management
1D. Election of Directors (Majority Voting) FOR FOR Management
1E. Election of Directors (Majority Voting) FOR FOR Management
1F. Election of Directors (Majority Voting) FOR FOR Management
1G. Election of Directors (Majority Voting) FOR FOR Management
1H. Election of Directors (Majority Voting) FOR FOR Management
1I. Election of Directors (Majority Voting) FOR FOR Management
1J. Election of Directors (Majority Voting) FOR FOR Management
1K. Election of Directors (Majority Voting) FOR FOR Management
2 Amend Stock Compensation Plan FOR FOR Management
3 Amend Stock Compensation Plan FOR FOR Management
4 14A Executive Compensation FOR FOR Management
5 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
6 Ratify Appointment of Independent FOR FOR Management
Auditors
7 S/H Proposal - Political/Government AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
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: US1729674242
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
1k. Election of Directors (Majority Voting) FOR FOR Management
1l. Election of Directors (Majority Voting) FOR FOR Management
1m. Election of Directors (Majority Voting) FOR FOR Management
1n. Election of Directors (Majority Voting) FOR FOR Management
1o. Election of Directors (Majority Voting) FOR FOR Management
1p. Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 Approve Stock Compensation Plan FOR FOR Management
5 S/H Proposal - Human Rights Related AGAINST AGAINST Shareholder
6 S/H Proposal - Adopt Cumulative Voting AGAINST AGAINST Shareholder
7 S/H Proposal - Political/Government AGAINST AGAINST Shareholder
8 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
9 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
10 S/H Proposal - Corporate Governance 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
1 Elect Michael L. Corbat For For Management
2 Elect Ellen M. Costello For For Management
3 Elect John C. Dugan For For Management
4 Elect Duncan P. Hennes For For Management
5 Elect Peter B. Henry For For Management
6 Elect Franz B. Humer For For Management
7 Elect S. Leslie Ireland For For Management
8 Elect Renee J. James For For Management
9 Elect Eugene M. McQuade For For Management
10 Elect Michael E. O'Neill For For Management
11 Elect Gary M. Reiner For For Management
12 Elect Anthony M. Santomero For For Management
13 Elect Diana L. Taylor For For Management
14 Elect James S. Turley For For Management
15 Elect Deborah C. Wright For For Management
16 Elect Ernesto Zedillo Ponce de Leon For For Management
17 Ratification of Auditor For For Management
18 Advisory Vote on Executive Compensation For For Management
19 Amendment to the 2014 Stock Incentive For For Management
Plan
20 Shareholder Proposal Regarding Against Against Shareholder
Indigenous Peoples' Rights Policy
21 Shareholder Proposal Regarding Against Against Shareholder
Cumulative Voting
22 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
23 Shareholder Proposal Regarding Against Against Shareholder
Amendment to Proxy Access Bylaw
24 Shareholder Proposal Regarding Against Against Shareholder
Government Service Vesting
25 Shareholder Proposal Regarding Right Against For Shareholder
to Call a Special Meeting
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director John C. Dugan For For Management
1d Elect Director Duncan P. Hennes For For Management
1e Elect Director Peter B. Henry For For Management
1f Elect Director Franz B. Humer For For Management
1g Elect Director S. Leslie Ireland For For Management
1h Elect Director Renee J. James For For Management
1i Elect Director Eugene M. McQuade For For Management
1j Elect Director Michael E. O'Neill For For Management
1k Elect Director Gary M. Reiner For For Management
1l Elect Director Anthony M. Santomero For For Management
1m Elect Director Diana L. Taylor For For Management
1n Elect Director James S. Turley For For Management
1o Elect Director Deborah C. Wright For For Management
1p Elect Director Ernesto Zedillo Ponce For For Management
De Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Human and Indigenous People's Against Against Shareholder
Rights Policy
6 Provide for Cumulative Voting Against Against Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Amend Proxy Access Right Against Against Shareholder
9 Prohibit Accelerated Vesting of Awards Against Against Shareholder
to Pursue Government Service
10 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director John C. Dugan For For Management
1d Elect Director Duncan P. Hennes For For Management
1e Elect Director Peter B. Henry For For Management
1f Elect Director Franz B. Humer For For Management
1g Elect Director S. Leslie Ireland For For Management
1h Elect Director Renee J. James For For Management
1i Elect Director Eugene M. McQuade For For Management
1j Elect Director Michael E. O'Neill For For Management
1k Elect Director Gary M. Reiner For For Management
1l Elect Director Anthony M. Santomero For For Management
1m Elect Director Diana L. Taylor For For Management
1n Elect Director James S. Turley For For Management
1o Elect Director Deborah C. Wright For For Management
1p Elect Director Ernesto Zedillo Ponce For For Management
De Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Human and Indigenous People's Against Against Shareholder
Rights Policy
6 Provide for Cumulative Voting Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Amend Proxy Access Right Against Against Shareholder
9 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
10 Amend Bylaws -- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC.
Ticker: CFG Security ID: 174610105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Van Saun For For Management
1.2 Elect Director Mark Casady For For Management
1.3 Elect Director Christine M. Cumming For For Management
1.4 Elect Director Anthony Di Iorio For For Management
1.5 Elect Director William P. Hankowsky For For Management
1.6 Elect Director Howard W. Hanna, III For For Management
1.7 Elect Director Leo I. ("Lee") Higdon For For Management
1.8 Elect Director Charles J. ("Bud") Koch For For Management
1.9 Elect Director Arthur F. Ryan For For Management
1.10 Elect Director Shivan S. Subramaniam For For Management
1.11 Elect Director Wendy A. Watson For For Management
1.12 Elect Director Marita Zuraitis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CNH INDUSTRIAL N.V.
Ticker: CNHI Security ID: N20944109
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Discuss Remuneration Report None None Management
2.b Discussion on Company's Corporate None None Management
Governance Structure
2.c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.d Adopt Financial Statements For For Management
2.e Approve Dividends of EUR 0.14 Per Share For For Management
2.f Approve Discharge of Directors For For Management
3.a Reelect Sergio Marchionne as Executive For For Management
Director
3.b Reelect Richard J. Tobin as Executive For For Management
Director
3.c Reelect Mina Gerowin as Non-Executive For For Management
Director
3.d Reelect Suzanne Heywood as For For Management
Non-Executive Director
3.e Reelect Leo W. Houle as Non- Executive For For Management
Director
3.f Reelect Peter Kalantzis as Non- For For Management
Executive Director
3.g Reelect John B. Lanaway as Non- For For Management
Executive Director
3.h Reelect Silke C. Scheiber as For For Management
Non-Executive Director
3.i Reelect Guido Tabellini as For For Management
Non-Executive Director
3.j Reelect Jacqueline A. Tammenoms Bakker For For Management
as Non-Executive Director
3.k Reelect Jacques Theurillat as For For Management
Non-Executive Director
4 Ratify Ernst & Young as Auditors For For Management
5.a Grant Board Authority to Issue Shares For Against Management
Up to 15 Percent of Issued Capital
Plus Additional 15 Percent in Case of
Merger or Acquisition
5.b Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances under Item
5a
5.c Grant Board Authority to Issue Special For Against Management
Voting Shares
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Close Meeting None None Management
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Betsy S. Atkins For For Management
1c Elect Director Maureen Breakiron-Evans For For Management
1d Elect Director Jonathan Chadwick For For Management
1e Elect Director John M. Dineen For For Management
1f Elect Director Francisco D'Souza For For Management
1g Elect Director John N. Fox, Jr. For For Management
1h Elect Director John E. Klein For For Management
1i Elect Director Leo S. Mackay, Jr. For For Management
1j Elect Director Michael Patsalos-Fox For For Management
1k Elect Director Joseph M. Velli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5a Eliminate Supermajority Vote For For Management
Requirement to Amend the By-laws
5b Eliminate Supermajority Vote For For Management
Requirement to Remove a Director
5c Eliminate Supermajority Vote For For Management
Requirement to Amend Certain
Provisions of the Certificate of
Incorporation
6 Provide Right to Act by Written Consent Against For Shareholder
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kenneth J. Bacon For For Management
1.2 Elect Madeline S. Bell For Withhold Management
1.3 Elect Sheldon M. Bonovitz For For Management
1.4 Elect Edward D. Breen For For Management
1.5 Elect Gerald L. Hassell For Withhold Management
1.6 Elect Jeffrey A. Honickman For For Management
1.7 Elect Maritza Gomez Montiel For For Management
1.8 Elect Asuka Nakahara For For Management
1.9 Elect David C. Novak For Withhold Management
1.10 Elect Brian L. Roberts For For Management
2 Ratification of Auditor For For Management
3 Advisory vote on executive compensation For Against Management
4 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Maritza G. Montiel For For Management
1.8 Elect Director Asuka Nakahara For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Brian L. Roberts For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Maritza G. Montiel For For Management
1.8 Elect Director Asuka Nakahara For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Brian L. Roberts For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: US20825C1045
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 S/H Proposal - Report on Executive AGAINST FOR Shareholder
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
1 Elect Charles E. Bunch For For Management
2 Elect Caroline Maury Devine For For Management
3 Elect John V. Faraci For For Management
4 Elect Jody L Freeman For For Management
5 Elect Gay Huey Evans For For Management
6 Elect Ryan M. Lance For For Management
7 Elect Sharmila Mulligan For For Management
8 Elect Arjun N. Murti For For Management
9 Elect Robert A. Niblock For For Management
10 Elect Harald J. Norvik For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Use of Against Against Shareholder
GAAP Metrics in Executive Compensation
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Blair For For Management
1.2 Elect Director Stephanie A. Burns For For Management
1.3 Elect Director John A. Canning, Jr. For For Management
1.4 Elect Director Richard T. Clark For For Management
1.5 Elect Director Robert F. Cummings, Jr. For For Management
1.6 Elect Director Deborah A. Henretta For For Management
1.7 Elect Director Daniel P. Huttenlocher For For Management
1.8 Elect Director Kurt M. Landgraf For For Management
1.9 Elect Director Kevin J. Martin For For Management
1.10 Elect Director Deborah D. Rieman For For Management
1.11 Elect Director Hansel E. Tookes, II For For Management
1.12 Elect Director Wendell P. Weeks For For Management
1.13 Elect Director Mark S. Wrighton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COTY INC.
Ticker: COTY Security ID: 222070203
Meeting Date: NOV 08, 2017 Meeting Type: Annual
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lambertus J.H. Becht For For Management
1.2 Elect Director Sabine Chalmers For For Management
1.3 Elect Director Joachim Faber For For Management
1.4 Elect Director Olivier Goudet For For Management
1.5 Elect Director Peter Harf For For Management
1.6 Elect Director Paul S. Michaels For For Management
1.7 Elect Director Camillo Pane For For Management
1.8 Elect Director Erhard Schoewel For For Management
1.9 Elect Director Robert Singer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: US2283681060
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 S/H Proposal - Shareholders be Given AGAINST AGAINST Shareholder
Access to Proxy
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Conway For For Management
1.2 Elect Director Timothy J. Donahue For For Management
1.3 Elect Director Arnold W. Donald For For Management
1.4 Elect Director Andrea J. Funk For For Management
1.5 Elect Director Rose Lee For For Management
1.6 Elect Director William G. Little For For Management
1.7 Elect Director Hans J. Loliger For For Management
1.8 Elect Director James H. Miller For For Management
1.9 Elect Director Josef M. Muller For For Management
1.10 Elect Director Caesar F. Sweitzer For For Management
1.11 Elect Director Jim L. Turner For For Management
1.12 Elect Director William S. Urkiel For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For For Management
2 Elect Director Richard J. Freeland For For Management
3 Elect Director Robert J. Bernhard For For Management
4 Elect Director Franklin R. Chang Diaz For For Management
5 Elect Director Bruno V. Di Leo Allen For For Management
6 Elect Director Stephen B. Dobbs For For Management
7 Elect Director Robert K. Herdman For For Management
8 Elect Director Alexis M. Herman For For Management
9 Elect Director Thomas J. Lynch For For Management
10 Elect Director William I. Miller For For Management
11 Elect Director Georgia R. Nelson For For Management
12 Elect Director Karen H. Quintos For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
15 Amend Charter to Allow Shareholders to For For Management
Amend Bylaws
16 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: US1266501006
Meeting Date: MAR 13, 2018 Meeting Type: Special
Record Date: FEB 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Stock Issuance FOR FOR Management
2 Approve Motion to Adjourn Meeting FOR FOR Management
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAR 13, 2018 Meeting Type: Special
Record Date: FEB 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issuance of Stock for Merger For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAR 13, 2018 Meeting Type: Special
Record Date: FEB 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: US1266501006
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
1k. Election of Directors (Majority Voting) FOR FOR Management
1l. Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 Approve Charter Amendment FOR FOR Management
5 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
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
1 Elect Richard M. Bracken For For Management
2 Elect C. David Brown II For For Management
3 Elect Alecia A. DeCoudreaux For For Management
4 Elect Nancy-Ann M. DeParle For For Management
5 Elect David W. Dorman For For Management
6 Elect Anne M. Finucane For For Management
7 Elect Larry J. Merlo For For Management
8 Elect Jean-Pierre Millon For For Management
9 Elect Mary L. Schapiro For For Management
10 Elect Richard J. Swift For For Management
11 Elect William C. Weldon For For Management
12 Elect Tony L. White For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Reduce Threshold for Shareholders' For For Management
Right to Call a Special Meeting
16 Shareholder Proposal Regarding Voting Against Against Shareholder
Disclosure
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Bracken For For Management
1b Elect Director C. David Brown, II For For Management
1c Elect Director Alecia A. DeCoudreaux For For Management
1d Elect Director Nancy-Ann M. DeParle For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Anne M. Finucane For For Management
1g Elect Director Larry J. Merlo For For Management
1h Elect Director Jean-Pierre Millon For For Management
1i Elect Director Mary L. Schapiro For For Management
1j Elect Director Richard J. Swift For Against Management
1k Elect Director William C. Weldon For For Management
1l Elect Director Tony L. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
5 Provide For Confidential Running Vote Against Against Shareholder
Tallies On Executive Pay Matters
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: US23331A1097
Meeting Date: JAN 24, 2018 Meeting Type: Annual
Record Date: NOV 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) FOR FOR Management
1B. Election of Directors (Majority Voting) FOR FOR Management
1C. Election of Directors (Majority Voting) FOR FOR Management
1D. Election of Directors (Majority Voting) FOR FOR Management
1E. Election of Directors (Majority Voting) FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
4 Approve Stock Compensation Plan FOR FOR Management
5 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Ehrlich For For Management
1.2 Elect Director Linda Hefner Filler For For Management
1.3 Elect Director Thomas P. Joyce, Jr. For For Management
1.4 Elect Director Teri List-Stoll For For Management
1.5 Elect Director Walter G. Lohr, Jr. For For Management
1.6 Elect Director Mitchell P. Rales For For Management
1.7 Elect Director Steven M. Rales For For Management
1.8 Elect Director John T. Schwieters For For Management
1.9 Elect Director Alan G. Spoon For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: US2473617023
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
1k. Election of Directors (Majority Voting) FOR FOR Management
1l. Election of Directors (Majority Voting) FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: US25179M1036
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
4 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: 25243Q205
Meeting Date: SEP 20, 2017 Meeting Type: Annual
Record Date: AUG 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Peggy Bruzelius as Director For For Management
6 Re-elect Lord Davies of Abersoch as For For Management
Director
7 Re-elect Javier Ferran as Director For For Management
8 Re-elect Ho KwonPing as Director For For Management
9 Re-elect Betsy Holden as Director For For Management
10 Re-elect Nicola Mendelsohn as Director For For Management
11 Re-elect Ivan Menezes as Director For For Management
12 Re-elect Kathryn Mikells as Director For For Management
13 Re-elect Alan Stewart 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 Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
20 Adopt Share Value Plan For Against Management
--------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: US2533931026
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For 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 Against Shareholder
--------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC.
Ticker: DISCA Security ID: 25470F104
Meeting Date: NOV 17, 2017 Meeting Type: Special
Record Date: OCT 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
--------------------------------------------------------------------------------
DISCOVERY, INC.
Ticker: DISCA Security ID: 25470F104
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Beck For For Management
1.2 Elect Director Susan M. Swain For For Management
1.3 Elect Director J. David Wargo For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Report on Steps Taken to Increase Against Against Shareholder
Board Diversity
--------------------------------------------------------------------------------
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
1 Elect Warren F. Bryant For For Management
2 Elect Michael M. Calbert For For Management
3 Elect Sandra B. Cochran For For Management
4 Elect Patricia Fili-Krushel For For Management
5 Elect Timothy I. McGuire For For Management
6 Elect Paula A. Price For For Management
7 Elect William C. Rhodes, III For For Management
8 Elect Ralph E. Santana For For Management
9 Elect Todd J. Vasos For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DOWDUPONT INC.
Ticker: DWDP Security ID: US26078J1007
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
1k. Election of Directors (Majority Voting) FOR FOR Management
1l. Election of Directors (Majority Voting) FOR FOR Management
1m. Election of Directors (Majority Voting) FOR FOR Management
1n. Election of Directors (Majority Voting) FOR FOR Management
1o. Election of Directors (Majority Voting) FOR FOR Management
1p. Election of Directors (Majority Voting) FOR FOR Management
2 14A Executive Compensation FOR AGAINST Management
3 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
4 Ratify Appointment of Independent FOR FOR Management
Auditors
5 S/H Proposal - Eliminate Supermajority AGAINST AGAINST Shareholder
Vote
6 S/H Proposal - Executive Compensation AGAINST FOR Shareholder
7 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
8 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
9 S/H Proposal - Corporate Governance AGAINST AGAINST 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
1 Elect Lamberto Andreotti For For Management
2 Elect James A. Bell For For Management
3 Elect Edward D. Breen For For Management
4 Elect Robert A. Brown For For Management
5 Elect Alexander M. Cutler For For Management
6 Elect Jeff M. Fettig For For Management
7 Elect Marillyn A. Hewson For For Management
8 Elect Lois D. Juliber For For Management
9 Elect Andrew N. Liveris For For Management
10 Elect Raymond J. Milchovich For For Management
11 Elect Paul Polman For For Management
12 Elect Dennis H. Reilley For For Management
13 Elect James M. Ringler For For Management
14 Elect Ruth G. Shaw For For Management
15 Elect Lee M. Thomas For For Management
16 Elect Patrick J. Ward For For Management
17 Advisory Vote on Executive Compensation For For Management
18 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
19 Ratification of Auditor For For Management
20 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
21 Shareholder Proposal Regarding Report Against Against Shareholder
on Ratio Between CEO and Employee Pay
22 Shareholder Proposal Regarding Linking Against Against Shareholder
Executive Pay to Sustainability
23 Shareholder Proposal Regarding a Against Against Shareholder
Report on Reputational Risk Associated
with the Bhopal Tragedy
24 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
DOWDUPONT INC.
Ticker: DWDP Security ID: 26078J100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lamberto Andreotti For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Edward D. Breen For For Management
1d Elect Director Robert A. Brown For For Management
1e Elect Director Alexander M. Cutler For For Management
1f Elect Director Jeff M. Fettig For For Management
1g Elect Director Marillyn A. Hewson For For Management
1h Elect Director Lois D. Juliber For For Management
1i Elect Director Andrew N. Liveris For For Management
1j Elect Director Raymond J. Milchovich For For Management
1k Elect Director Paul Polman For For Management
1l Elect Director Dennis H. Reilley For For Management
1m Elect Director James M. Ringler For Against Management
1n Elect Director Ruth G. Shaw For For Management
1o Elect Director Lee M. Thomas For For Management
1p Elect Director Patrick J. Ward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Eliminate Supermajority Vote Against For Shareholder
Requirement
6 Report on Pay Disparity Against Against Shareholder
7 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
8 Report on Impact of the Bhopal Against Against Shareholder
Chemical Explosion
9 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY
Ticker: DXC Security ID: 23355L106
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mukesh Aghi For For Management
1b Elect Director Amy E. Alving For For Management
1c Elect Director David L. Herzog For For Management
1d Elect Director Sachin Lawande For For Management
1e Elect Director J. Michael Lawrie For For Management
1f Elect Director Julio A. Portalatin For For Management
1g Elect Director Peter Rutland For For Management
1h Elect Director Manoj P. Singh For For Management
1i Elect Director Margaret C. Whitman For For Management
1j Elect Director Robert F. Woods For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: US2774321002
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
1k. Election of Directors (Majority Voting) FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
4 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: IE00B8KQN827
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
1k. Election of Directors (Majority Voting) FOR FOR Management
1l. Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 Approve Option Grants FOR FOR Management
5 Eliminate Pre-Emptive Rights FOR FOR Management
6 Stock Repurchase Plan FOR FOR Management
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Arnold For For Management
1b Elect Director Todd M. Bluedorn For Against Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Michael J. Critelli For For Management
1e Elect Director Richard H. Fearon For For Management
1f Elect Director Charles E. Golden For For Management
1g Elect Director Arthur E. Johnson For For Management
1h Elect Director Deborah L. McCoy For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Sandra Pianalto For For Management
1k Elect Director Gerald B. Smith For For Management
1l Elect Director Dorothy C. Thompson For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Authorize Issue of Equity with For For Management
Pre-emptive Rights
5 Authorize Issue of Equity without For For Management
Pre-emptive Rights
6 Authorize Share Repurchase of Issued For For Management
Share Capital
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Arnold For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Michael J. Critelli For For Management
1e Elect Director Richard H. Fearon For For Management
1f Elect Director Charles E. Golden For For Management
1g Elect Director Arthur E. Johnson For For Management
1h Elect Director Deborah L. McCoy For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Sandra Pianalto For For Management
1k Elect Director Gerald B. Smith For For Management
1l Elect Director Dorothy C. Thompson For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Authorize Issue of Equity with For For Management
Pre-emptive Rights
5 Authorize Issue of Equity without For For Management
Pre-emptive Rights
6 Authorize Share Repurchase of Issued For For Management
Share Capital
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: APR 12, 2018 Meeting Type: Annual/Special
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Alternates
4 Approve Remuneration of Company's For For Management
Management
5 Approve Remuneration of Fiscal Council For For Management
Members
1 Approve Agreement to Absorb Bradar For For Management
Industria S.A.
2 Approve Agreement to Absorb Industria For For Management
Aeronautica Neiva Ltda.
3 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transactions
4 Approve Independent Firm's Appraisal For For Management
on Bradar Industria S.A.
5 Approve Independent Firm's Appraisal For For Management
on Industria Aeronautica Neiva Ltda.
6 Approve Absorption of Bradar Industria For For Management
S.A.
7 Approve Absorption of Industria For For Management
Aeronautica Neiva Ltda.
--------------------------------------------------------------------------------
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
1 Elect John R. Burbank For For Management
2 Elect P.J. Condon For For Management
3 Elect Leo P. Denault For For Management
4 Elect Kirkland H. Donald For For Management
5 Elect Philip L. Frederickson For For Management
6 Elect Alexis M. Herman For For Management
7 Elect Stuart L. Levenick For For Management
8 Elect Blanche L. Lincoln For For Management
9 Elect Karen A. Puckett For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Against Against Shareholder
Distributed Generation
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janet F. Clark For For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director Robert P. Daniels For For Management
1d Elect Director James C. Day For For Management
1e Elect Director C. Christopher Gaut For For Management
1f Elect Director Donald F. Textor For For Management
1g Elect Director William R. Thomas For For Management
1h Elect Director Frank G. Wisner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Against 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 Against 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 Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maura C. Breen For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director Elder Granger For For Management
1d Elect Director Nicholas J. LaHowchic For For Management
1e Elect Director Thomas P. Mac Mahon For For Management
1f Elect Director Kathleen M. Mazzarella For For Management
1g Elect Director Frank Mergenthaler For For Management
1h Elect Director Woodrow A. Myers, Jr. For For Management
1i Elect Director Roderick A. Palmore For For Management
1j Elect Director George Paz For For Management
1k Elect Director William L. Roper For For Management
1l Elect Director Seymour Sternberg For For Management
1m Elect Director Timothy Wentworth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Gender Pay Gap Against Against Shareholder
5 Report on Measures Taken to Manage and Against For Shareholder
Mitigate Cyber Risk
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan K. Avery For For Management
1.2 Elect Director Angela F. Braly For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth C. Frazier For For Management
1.5 Elect Director Steven A. Kandarian For For Management
1.6 Elect Director Douglas R. Oberhelman For For Management
1.7 Elect Director Samuel J. Palmisano For For Management
1.8 Elect Director Steven S Reinemund For For Management
1.9 Elect Director William C. Weldon For For Management
1.10 Elect Director Darren W. Woods For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Amend Bylaws -- Call Special Meetings Against For Shareholder
6 Disclose a Board Diversity and Against Against Shareholder
Qualifications Matrix
7 Report on lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen R. Alemany For For Management
1b Elect Director Keith W. Hughes For For Management
1c Elect Director David K. Hunt For For Management
1d Elect Director Stephan A. James For For Management
1e Elect Director Leslie M. Muma For For Management
1f Elect Director Gary A. Norcross For For Management
1g Elect Director Louise M. Parent For For Management
1h Elect Director James B. Stallings, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FIRST DATA CORPORATION
Ticker: FDC Security ID: US32008D1063
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis For For Management
1.2 Elect Director Harry F. DiSimone For For Management
1.3 Elect Director John Y. Kim For For Management
1.4 Elect Director Dennis F. Lynch For For Management
1.5 Elect Director Denis J. O'Leary For For Management
1.6 Elect Director Glenn M. Renwick For For Management
1.7 Elect Director Kim M. Robak For For Management
1.8 Elect Director JD Sherman For For Management
1.9 Elect Director Doyle R. Simons For For Management
1.10 Elect Director Jeffery W. Yabuki For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Provide For Confidential Running Vote Against Against Shareholder
Tallies On Executive Pay Matters
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: FEB 14, 2018 Meeting Type: Annual
Record Date: DEC 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter K. Barker For For Management
1b Elect Director Mariann Byerwalter For For Management
1c Elect Director Charles E. Johnson For For Management
1d Elect Director Gregory E. Johnson For For Management
1e Elect Director Rupert H. Johnson, Jr. For For Management
1f Elect Director Mark C. Pigott For For Management
1g Elect Director Chutta Ratnathicam For For Management
1h Elect Director Laura Stein For For Management
1i Elect Director Seth H. Waugh For For Management
1j Elect Director Geoffrey Y. Yang For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
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
1 Elect James S. Crown For For Management
2 Elect Rudy F. deLeon For For Management
3 Elect Lester L. Lyles For For Management
4 Elect Mark M. Malcolm For For Management
5 Elect Phebe N. Novakovic For For Management
6 Elect C. Howard Nye For For Management
7 Elect William A. Osborn For For Management
8 Elect Catherine B. Reynolds For For Management
9 Elect Laura J. Schumacher For For Management
10 Elect Peter A. Wall For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sebastien Bazin For For Management
2 Elect W. Geoffrey Beattie For For Management
3 Elect John J. Brennan For For Management
4 Elect H. Lawrence Culp For For Management
5 Elect Francisco D'Souza For For Management
6 Elect John L. Flannery, Jr. For For Management
7 Elect Edward P. Garden For For Management
8 Elect Thomas W. Horton For For Management
9 Elect Risa Lavizzo-Mourey For For Management
10 Elect James J. Mulva For For Management
11 Elect Leslie F. Seidman For For Management
12 Elect James S. Tisch For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Amendment to the International For For Management
Employee Stock Purchase Plan
15 Ratification of Auditor For Against Management
16 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
17 Shareholder Proposal Regarding Against Against Shareholder
Cumulative Voting
18 Shareholder Proposal Regarding Against Against Shareholder
Excluding Share Repurchases in
Executive Compensation
19 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
20 Shareholder Proposal Regarding a Stock Against Against Shareholder
Buyback Report
21 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sebastien M. Bazin For For Management
2 Elect Director W. Geoffrey Beattie For For Management
3 Elect Director John J. Brennan For For Management
4 Elect Director H. Lawrence Culp, Jr. For For Management
5 Elect Director Francisco D'Souza For For Management
6 Elect Director John L. Flannery For For Management
7 Elect Director Edward P. Garden For For Management
8 Elect Director Thomas W. Horton For For Management
9 Elect Director Risa Lavizzo-Mourey For For Management
10 Elect Director James J. Mulva For For Management
11 Elect Director Leslie F. Seidman For For Management
12 Elect Director James S. Tisch For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Amend Nonqualified Employee Stock For For Management
Purchase Plan
15 Ratify KPMG LLP as Auditors For Against Management
16 Require Independent Board Chairman Against For Shareholder
17 Provide for Cumulative Voting Against Against Shareholder
18 Adjust Executive Compensation Metrics Against Against Shareholder
for Share Buybacks
19 Report on Lobbying Payments and Policy Against Against Shareholder
20 Report on Stock Buybacks Against Against Shareholder
21 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 26, 2017 Meeting Type: Annual
Record Date: JUL 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director Alicia Boler Davis For For Management
1c Elect Director R. Kerry Clark For For Management
1d Elect Director David M. Cordani For For Management
1e Elect Director Roger W. Ferguson, Jr. For For Management
1f Elect Director Henrietta H. Fore For For Management
1g Elect Director Jeffrey L. Harmening For For Management
1h Elect Director Maria G. Henry For For Management
1i Elect Director Heidi G. Miller For For Management
1j Elect Director Steve Odland For For Management
1k Elect Director Kendall J. Powell For For Management
1l Elect Director Eric D. Sprunk For For Management
1m Elect Director Jorge A. Uribe For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: US37045V1008
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
1k. Election of Directors (Majority Voting) FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
4 S/H Proposal - Establish Independent AGAINST AGAINST Shareholder
Chairman
5 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
6 S/H Proposal - Report/Reduce AGAINST AGAINST Shareholder
Greenhouse Gas Emissions
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary T. Barra For For Management
1b Elect Director Linda R. Gooden For For Management
1c Elect Director Joseph Jimenez For For Management
1d Elect Director Jane L. Mendillo For For Management
1e Elect Director Michael G. Mullen For For Management
1f Elect Director James J. Mulva For For Management
1g Elect Director Patricia F. Russo For For Management
1h Elect Director Thomas M. Schoewe For For Management
1i Elect Director Theodore M. Solso For For Management
1j Elect Director Carol M. Stephenson For For Management
1k Elect Director Devin N. Wenig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Report on Fleet GHG Emissions in Against Against Shareholder
Relation to CAFE Standards
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: US3755581036
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 S/H Proposal - Establish Independent AGAINST AGAINST Shareholder
Chairman
5 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 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 Elect Dr Hal Barron as Director For For Management
4 Elect Dr Laurie Glimcher as Director For For Management
5 Re-elect Philip Hampton as Director For For Management
6 Re-elect Emma Walmsley as Director For For Management
7 Re-elect Vindi Banga as Director For For Management
8 Re-elect Dr Vivienne Cox as Director For For Management
9 Re-elect Simon Dingemans as Director For For Management
10 Re-elect Lynn Elsenhans as Director For For Management
11 Re-elect Dr Jesse Goodman as Director For For Management
12 Re-elect Judy Lewent as Director For For Management
13 Re-elect Urs Rohner as Director For For Management
14 Appoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise EU Political Donations and For For 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
21 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 03, 2018 Meeting Type: Special
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Buyout of Novartis' For For Management
Interest in GlaxoSmithKline Consumer
Healthcare Holdings Limited for the
Purposes of Chapter 11 of the Listing
Rules of the Financial Conduct
Authority
--------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: US4103451021
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) FOR FOR Management
1B. Election of Directors (Majority Voting) FOR FOR Management
1C. Election of Directors (Majority Voting) FOR FOR Management
1D. Election of Directors (Majority Voting) FOR FOR Management
1E. Election of Directors (Majority Voting) FOR FOR Management
1F. Election of Directors (Majority Voting) FOR FOR Management
1G. Election of Directors (Majority Voting) FOR AGAINST Management
1H. Election of Directors (Majority Voting) FOR FOR Management
1I. Election of Directors (Majority Voting) FOR FOR Management
1J. Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald W. Evans, Jr. For For Management
1b Elect Director Bobby J. Griffin For For Management
1c Elect Director James C. Johnson For For Management
1d Elect Director Jessica T. Mathews For For Management
1e Elect Director Franck J. Moison For For Management
1f Elect Director Robert F. Moran For For Management
1g Elect Director Ronald L. Nelson For For Management
1h Elect Director Richard A. Noll For For Management
1i Elect Director David V. Singer For For Management
1j Elect Director Ann E. Ziegler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy Alstead For For Management
1.2 Elect Director R. John Anderson For For Management
1.3 Elect Director Michael J. Cave For For Management
1.4 Elect Director Allan Golston For For Management
1.5 Elect Director Matthew S. Levatich For For Management
1.6 Elect Director Sara L. Levinson For For Management
1.7 Elect Director N. Thomas Linebarger For For Management
1.8 Elect Director Brian R. Niccol For For Management
1.9 Elect Director Maryrose T. Sylvester For For Management
1.10 Elect Director Jochen Zeitz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth A. Bronfin For For Management
1.2 Elect Director Michael R. Burns For For Management
1.3 Elect Director Hope F. Cochran For For Management
1.4 Elect Director Crispin H. Davis For For Management
1.5 Elect Director Lisa Gersh For For Management
1.6 Elect Director Brian D. Goldner For For Management
1.7 Elect Director Alan G. Hassenfeld For For Management
1.8 Elect Director Tracy A. Leinbach For For Management
1.9 Elect Director Edward M. Philip For For Management
1.10 Elect Director Richard S. Stoddart For For Management
1.11 Elect Director Mary Beth West For For Management
1.12 Elect Director Linda K. Zecher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Clawback of Incentive Payments Against For Shareholder
--------------------------------------------------------------------------------
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 Declassify the Board of Directors For For Management
2.1 Elect Director Betsy S. Atkins - None None Management
Withdrawn Resolution
2.2 Elect Director Scott D. Ostfeld For For Management
2.3 Elect Director James A. Rubright For For Management
2.4 Elect Director Lauren Taylor Wolfe For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: US4234521015
Meeting Date: MAR 06, 2018 Meeting Type: Annual
Record Date: JAN 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) FOR FOR Management
1B. Election of Directors (Majority Voting) FOR FOR Management
1C. Election of Directors (Majority Voting) FOR FOR Management
1D. Election of Directors (Majority Voting) FOR FOR Management
1E. Election of Directors (Majority Voting) FOR FOR Management
1F. Election of Directors (Majority Voting) FOR FOR Management
1G. Election of Directors (Majority Voting) FOR FOR Management
1H. Election of Directors (Majority Voting) FOR FOR Management
1I. Election of Directors (Majority Voting) FOR FOR Management
1J. Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Terrence J. Checki For For Management
1.3 Elect Director Leonard S. Coleman, Jr. For For Management
1.4 Elect Director John B. Hess For For Management
1.5 Elect Director Edith E. Holiday For For Management
1.6 Elect Director Risa Lavizzo-Mourey For For Management
1.7 Elect Director Marc S. Lipschultz For For Management
1.8 Elect Director David McManus For For Management
1.9 Elect Director Kevin O. Meyers For For Management
1.10 Elect Director James H. Quigley For For Management
1.11 Elect Director Fredric G. Reynolds For For Management
1.12 Elect Director William G. Schrader For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date: FEB 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Ammann For For Management
1b Elect Director Michael J. Angelakis For For Management
1c Elect Director Leslie A. Brun For For Management
1d Elect Director Pamela L. Carter For For Management
1e Elect Director Raymond J. Lane For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Antonio F. Neri For For Management
1h Elect Director Raymond E. Ozzie For For Management
1i Elect Director Gary M. Reiner For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director Lip-Bu Tan For For Management
1l Elect Director Margaret C. Whitman For For Management
1m Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
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
1 Elect Darius Adamczyk For For Management
2 Elect Duncan B. Angove For For Management
3 Elect William S. Ayer For For Management
4 Elect Kevin Burke For For Management
5 Elect Jaime Chico Pardo For For Management
6 Elect D. Scott Davis For For Management
7 Elect Linnet F. Deily For For Management
8 Elect Judd Gregg For For Management
9 Elect Clive Hollick For For Management
10 Elect Grace D. Lieblein For For Management
11 Elect George Paz For For Management
12 Elect Robin L. Washington For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Decrease in Threshold Required to Call For For Management
a Special Meeting
16 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
17 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Darius Adamczyk For For Management
1B Elect Director Duncan B. Angove For For Management
1C Elect Director William S. Ayer For For Management
1D Elect Director Kevin Burke For For Management
1E Elect Director Jaime Chico Pardo For For Management
1F Elect Director D. Scott Davis For For Management
1G Elect Director Linnet F. Deily For For Management
1H Elect Director Judd Gregg For For Management
1I Elect Director Clive Hollick For For Management
1J Elect Director Grace D. Lieblein For For Management
1K Elect Director George Paz For For Management
1L Elect Director Robin L. Washington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
HORIZON PHARMA PLC
Ticker: HZNP Security ID: IE00BQPVQZ61
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.a Election of Directors (Majority Voting) FOR FOR Management
1.b Election of Directors (Majority Voting) FOR FOR Management
1.c Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR AGAINST Management
4 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
5 Miscellaneous Corporate Actions FOR FOR Management
6 Amend Stock Compensation Plan FOR FOR Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
IMPERIAL BRANDS PLC
Ticker: IMB Security ID: 45262P102
Meeting Date: FEB 07, 2018 Meeting Type: Annual
Record Date: DEC 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Remuneration Policy (Binding) For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Alison Cooper For For Management
6 Elect Therese Esperdy For For Management
7 Elect David J. Haines For For Management
8 Elect Simon Langelier For For Management
9 Elect Matthew Phillips For For Management
10 Elect Steven P. Stanbrook For For Management
11 Elect Oliver Tant For For Management
12 Elect Mark Williamson For For Management
13 Elect Karen Witts For For Management
14 Elect Malcolm Wyman For For Management
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Authorisation of Political Donations For For Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Repurchase Shares For For Management
21 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kirk E. Arnold For For Management
1b Elect Director Ann C. Berzin For For Management
1c Elect Director John Bruton For For Management
1d Elect Director Jared L. Cohon For For Management
1e Elect Director Gary D. Forsee For For Management
1f Elect Director Linda P. Hudson For For Management
1g Elect Director Michael W. Lamach For For Management
1h Elect Director Myles P. Lee For For Management
1i Elect Director Karen B. Peetz For For Management
1j Elect Director John P. Surma For For Management
1k Elect Director Richard J. Swift For Against Management
1l Elect Director Tony L. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Omnibus Stock Plan For For Management
5 Renew Directors' Authority to Issue For For Management
Shares
6 Renew Directors' Authority to Issue For For Management
Shares for Cash
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth I. Chenault For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director David N. Farr For For Management
1.4 Elect Director Alex Gorsky For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Andrew N. Liveris For For Management
1.7 Elect Director Hutham S. Olayan For For Management
1.8 Elect Director James W. Owens For For Management
1.9 Elect Director Virginia M. Rometty For For Management
1.10 Elect Director Joseph R. Swedish For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Peter R. Voser For For Management
1.13 Elect Director Frederick H. Waddell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Bronczek For For Management
1b Elect Director William J. Burns For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Ahmet C. Dorduncu For For Management
1e Elect Director Ilene S. Gordon For For Management
1f Elect Director Jacqueline C. Hinman For For Management
1g Elect Director Jay L. Johnson For For Management
1h Elect Director Clinton A. Lewis, Jr. For For Management
1i Elect Director Kathryn D. Sullivan For For Management
1j Elect Director Mark S. Sutton For For Management
1k Elect Director J. Steven Whisler For For Management
1l Elect Director Ray G. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC
Ticker: JAZZ Security ID: IE00B4Q5ZN47
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: JUN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) FOR FOR Management
1B. Election of Directors (Majority Voting) FOR FOR Management
1C. Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 Stock Repurchase Plan FOR FOR Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mary C. Beckerle For For Management
2 Elect D. Scott Davis For For Management
3 Elect Ian E.L. Davis For For Management
4 Elect Jennifer A. Doudna For For Management
5 Elect Alex Gorsky For For Management
6 Elect Mark B. McClellan For For Management
7 Elect Anne M. Mulcahy For For Management
8 Elect William D. Perez For For Management
9 Elect Charles Prince For For Management
10 Elect A. Eugene Washington For For Management
11 Elect Ronald A. Williams For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against For Shareholder
Excluding Compliance Costs for the
Purposes of Executive Compensation
15 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Jennifer A. Doudna For For Management
1e Elect Director Alex Gorsky For For Management
1f Elect Director Mark B. McClellan For For Management
1g Elect Director Anne M. Mulcahy For Against Management
1h Elect Director William D. Perez For For Management
1i Elect Director Charles Prince For For Management
1j Elect Director A. Eugene Washington For For Management
1k Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Prohibit Adjusting Compensation Against Against Shareholder
Metrics for Legal or Compliance Costs
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 07, 2018 Meeting Type: Annual
Record Date: JAN 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael E. Daniels For For Management
2 Elect W. Roy Dunbar For For Management
3 Elect Brian Duperreault For For Management
4 Elect Gretchen R. Haggerty For For Management
5 Elect Simone Menne For For Management
6 Elect George R. Oliver For For Management
7 Elect Juan Pablo del Valle Perochena For For Management
8 Elect Carl Jurgen Tinggren For For Management
9 Elect Mark P. Vergnano For For Management
10 Elect R. David Yost For For Management
11 Elect John D. Young For For Management
12 Ratification of PricewaterhouseCoopers For For Management
13 Authority to Set Auditor's Fees For For Management
14 Authority to Repurchase Shares For For Management
15 Authority to Set Price Range for For For Management
Re-Issuance of Treasury Shares
16 Advisory Vote on Executive Compensation For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Reduction of Authorized Capital For For Management
20 Amendment Regarding Capital Reduction For For Management
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 07, 2018 Meeting Type: Annual
Record Date: JAN 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael E. Daniels For For Management
1b Elect Director W. Roy Dunbar For For Management
1c Elect Director Brian Duperreault For For Management
1d Elect Director Gretchen R. Haggerty For For Management
1e Elect Director Simone Menne For For Management
1f Elect Director George R. Oliver For For Management
1g Elect Director Juan Pablo del Valle For 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 Abstain Management
Executive Officers' Compensation
6 Approve the Directors' Authority to For For Management
Allot Shares
7 Approve the Disapplication of For For Management
Statutory Pre-Emption Rights
8a Approve Cancellation of Share Premium For For Management
Account
8b Approve Amendment of Articles to For For Management
Facilitate Capital Reduction
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 07, 2018 Meeting Type: Annual
Record Date: JAN 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael E. Daniels For For Management
1b Elect Director W. Roy Dunbar For For Management
1c Elect Director Brian Duperreault For For Management
1d Elect Director Gretchen R. Haggerty For For Management
1e Elect Director Simone Menne For For Management
1f Elect Director George R. Oliver For For Management
1g Elect Director Juan Pablo del Valle For For Management
Perochena
1h Elect Director Jurgen Tinggren For For Management
1i Elect Director Mark Vergnano For For Management
1j Elect Director R. David Yost For For Management
1k Elect Director John D. Young For For Management
2a Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Authorize Market Purchases of Company For For Management
Shares
4 Determine Price Range for Reissuance For For Management
of Treasury Shares
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Approve the Directors' Authority to For For Management
Allot Shares
7 Approve the Disapplication of For For Management
Statutory Pre-Emption Rights
8a Approve Cancellation of Share Premium For For Management
Account
8b Approve Amendment of Articles to For For Management
Facilitate Capital Reduction
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: US46625H1005
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
1k. Election of Directors (Majority Voting) FOR FOR Management
1l. Election of Directors (Majority Voting) FOR AGAINST Management
2 Approve Charter Amendment FOR AGAINST Management
3 14A Executive Compensation FOR FOR Management
4 Amend Stock Compensation Plan FOR FOR Management
5 Ratify Appointment of Independent FOR FOR Management
Auditors
6 S/H Proposal - Establish Independent AGAINST FOR Shareholder
Chairman
7 S/H Proposal - Political/Government AGAINST AGAINST Shareholder
8 S/H Proposal - Human Rights Related AGAINST AGAINST Shareholder
9 S/H Proposal - Health Issues AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Linda B. Bammann For For Management
2 Elect James A. Bell For For Management
3 Elect Stephen B. Burke For For Management
4 Elect Todd A. Combs For For Management
5 Elect James S. Crown For For Management
6 Elect James Dimon For For Management
7 Elect Timothy P. Flynn For For Management
8 Elect Mellody Hobson For For Management
9 Elect Laban P. Jackson, Jr. For For Management
10 Elect Michael A. Neal For For Management
11 Elect Lee R. Raymond For For Management
12 Elect William C. Weldon For Against Management
13 Ratification of Ownership Threshold For Against Management
for Shareholders to Call a Special
Meeting
14 Advisory Vote on Executive Compensation For For Management
15 Amendment to the Long-Term Incentive For For Management
Plan
16 Ratification of Auditor For For Management
17 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
18 Shareholder Proposal Regarding Against Against Shareholder
Government Service Vesting
19 Shareholder Proposal Regarding Against Against Shareholder
Genocide-Free Investing
20 Shareholder Proposal Regarding Against Against Shareholder
Cumulative Voting
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Stephen B. Burke For For Management
1d Elect Director Todd A. Combs For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Mellody Hobson For For Management
1i Elect Director Laban P. Jackson, Jr. For For Management
1j Elect Director Michael A. Neal For For Management
1k Elect Director Lee R. Raymond For For Management
1l Elect Director William C. Weldon For For Management
2 Ratify Existing Ownership Threshold For 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 Against Shareholder
7 Prohibit Accelerated Vesting of Awards Against Against Shareholder
to Pursue Government Service
8 Institute Procedures to Prevent Against Against Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
9 Restore or Provide for Cumulative Against Against Shareholder
Voting
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Stephen B. Burke For For Management
1d Elect Director Todd A. Combs For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Mellody Hobson For For Management
1i Elect Director Laban P. Jackson, Jr. For For Management
1j Elect Director Michael A. Neal For For Management
1k Elect Director Lee R. Raymond For For Management
1l Elect Director William C. Weldon For For Management
2 Ratify Existing Ownership Threshold For For Management
for Shareholders to Call Special
Meeting
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Require Independent Board Chairman Against Against Shareholder
7 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
8 Institute Procedures to Prevent Against Against Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
9 Restore or Provide for Cumulative Against Against Shareholder
Voting
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carter Cast For For Management
1.2 Elect Director Zachary Gund For For Management
1.3 Elect Director Jim Jenness For For Management
1.4 Elect Director Don Knauss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Abelardo E. Bru For For Management
1.3 Elect Director Robert W. Decherd For For Management
1.4 Elect Director Thomas J. Falk For For Management
1.5 Elect Director Fabian T. Garcia For For Management
1.6 Elect Director Michael D. Hsu For For Management
1.7 Elect Director Mae C. Jemison For For Management
1.8 Elect Director James M. Jenness For For Management
1.9 Elect Director Nancy J. Karch For For Management
1.10 Elect Director Christa S. Quarles For For Management
1.11 Elect Director Ian C. Read For For Management
1.12 Elect Director Marc J. Shapiro For For Management
1.13 Elect Director Michael D. White For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: US49456B1017
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
1k. Election of Directors (Majority Voting) FOR FOR Management
1l. Election of Directors (Majority Voting) FOR FOR Management
1m. Election of Directors (Majority Voting) FOR FOR Management
1n. Election of Directors (Majority Voting) FOR FOR Management
1o. Election of Directors (Majority Voting) FOR FOR Management
1p. Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 14A Executive Compensation Vote 3 YEARS 1 YEAR Management
Frequency
5 S/H Proposal - Report/Reduce AGAINST FOR Shareholder
Greenhouse Gas Emissions
6 S/H Proposal - Environmental AGAINST FOR Shareholder
7 S/H Proposal - Environmental AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: 500472303
Meeting Date: OCT 20, 2017 Meeting Type: Special
Record Date: SEP 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M.J. van Ginneken to Management For For Management
Board
2 Amend Article 10 Re: Setting the For For Management
Required Minimum Number of Members of
the Board of Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: 500472303
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2.a Discuss Remuneration Policy None None Management
2.b Discussion on Company's Corporate None None Management
Governance Structure
2.c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.d Adopt Financial Statements For For Management
2.e Approve Dividends of EUR 0.80 Per Share For For Management
2.f Approve Discharge of Management Board For For Management
2.g Approve Discharge of Supervisory Board For For Management
3.a Reelect Orit Gadiesh to Supervisory For For Management
Board
3.b Elect Paul Stoffels to Supervisory For For Management
Board
4.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
4.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Cancellation of Repurchased For For Management
Shares
7 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KOSMOS ENERGY LTD.
Ticker: KOS Security ID: G5315B107
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adebayo (Bayo) O. For For Management
Ogunlesi
1.2 Elect Director Deanna L. Goodwin For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 Raul Alvarez For For Management
1.2 Elect David H. Batchelder For For Management
1.3 Elect Angela F. Braly For For Management
1.4 Elect Sandra B. Cochran For For Management
1.5 Elect Laurie Z. Douglas For For Management
1.6 Elect Richard W. Dreiling For For Management
1.7 Elect Marshall O. Larsen For For Management
1.8 Elect James H. Morgan For For Management
1.9 Elect Robert A. Niblock For For Management
1.10 Elect Brian C. Rogers For For Management
1.11 Elect Bertram L. Scott For For Management
1.12 Elect Lisa W. Wardell For For Management
1.13 Elect Eric C. Wiseman For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE CORPORATION
Ticker: MIC Security ID: US55608B1052
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MGA Security ID: CA5592224011
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott B. Bonham For For Management
1.2 Elect Director Peter G. Bowie For For Management
1.3 Elect Director Mary S. Chan For For Management
1.4 Elect Director Kurt J. Lauk For For Management
1.5 Elect Director Robert F. MacLellan For For Management
1.6 Elect Director Cynthia A. Niekamp For For Management
1.7 Elect Director William A. Ruh For For Management
1.8 Elect Director Indira V. Samarasekera For For Management
1.9 Elect Director Donald J. Walker For For Management
1.10 Elect Director Lawrence D. Worrall For For Management
1.11 Elect Director William L. Young For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MALLINCKRODT PLC
Ticker: MNK Security ID: IE00BBGT3753
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 Amend Stock Compensation Plan FOR FOR Management
5 Stock Issuance FOR FOR Management
6 Eliminate Pre-Emptive Rights FOR FOR Management
7 Stock Repurchase Plan FOR FOR Management
8 Allot Securities FOR FOR Management
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory H. Boyce For Against Management
1b Elect Director Chadwick C. Deaton For Against Management
1c Elect Director Marcela E. Donadio For Against Management
1d Elect Director Douglas L. Foshee For For Management
1e Elect Director M. Elise Hyland For For Management
1f Elect Director Michael E. J. Phelps - None None Management
Withdrawn Resolution
1g Elect Director Dennis H. Reilley For Against Management
1h Elect Director Lee M. Tillman For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 26, 2017 Meeting Type: Annual
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andy D. Bryant For For Management
1b Elect Director N. Anthony Coles For For Management
1c Elect Director John H. Hammergren For For Management
1d Elect Director M. Christine Jacobs For For Management
1e Elect Director Donald R. Knauss For For Management
1f Elect Director Marie L. Knowles For For Management
1g Elect Director Edward A. Mueller For Against Management
1h Elect Director Susan R. Salka For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
6 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: IE00BTN1Y115
Meeting Date: DEC 08, 2017 Meeting Type: Annual
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) FOR FOR Management
1B. Election of Directors (Majority Voting) FOR FOR Management
1C. Election of Directors (Majority Voting) FOR FOR Management
1D. Election of Directors (Majority Voting) FOR FOR Management
1E. Election of Directors (Majority Voting) FOR FOR Management
1F. Election of Directors (Majority Voting) FOR FOR Management
1G. Election of Directors (Majority Voting) FOR FOR Management
1H. Election of Directors (Majority Voting) FOR FOR Management
1I. Election of Directors (Majority Voting) FOR FOR Management
1J. Election of Directors (Majority Voting) FOR FOR Management
1K. Election of Directors (Majority Voting) FOR AGAINST Management
1L. Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 Amend Stock Compensation Plan FOR FOR Management
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 08, 2017 Meeting Type: Annual
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard H. Anderson For For Management
2 Elect Craig Arnold For For Management
3 Elect Scott C. Donnelly For For Management
4 Elect Randall J. Hogan III For For Management
5 Elect Omar Ishrak For For Management
6 Elect Shirley Ann Jackson For For Management
7 Elect Michael O. Leavitt For For Management
8 Elect James T. Lenehan For For Management
9 Elect Elizabeth G. Nabel For For Management
10 Elect Denise M. O'Leary For For Management
11 Elect Kendall J. Powell For Against Management
12 Elect Robert C. Pozen For For Management
13 Appointment of Auditor and Authority For For Management
to Set Fees
14 Advisory Vote on Executive Compensation For For Management
15 Amendment to the 2013 Stock Award and For For Management
Incentive Plan
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 08, 2017 Meeting Type: Annual
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Randall J. Hogan, III For For Management
1e Elect Director Omar Ishrak For For Management
1f Elect Director Shirley Ann Jackson For For Management
1g Elect Director Michael O. Leavitt For For Management
1h Elect Director James T. Lenehan For For Management
1i Elect Director Elizabeth G. Nabel For For Management
1j Elect Director Denise M. O'Leary For For Management
1k Elect Director Kendall J. Powell For For Management
1l Elect Director Robert C. Pozen For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Audit Committee
to Fix Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leslie A. Brun For For Management
2 Elect Thomas R. Cech For For Management
3 Elect Pamela J. Craig For For Management
4 Elect Kenneth C. Frazier For For Management
5 Elect Thomas H. Glocer For For Management
6 Elect Rochelle B. Lazarus For For Management
7 Elect John H. Noseworthy For For Management
8 Elect Paul B. Rothman For For Management
9 Elect Patricia F. Russo For For Management
10 Elect Craig B. Thompson For For Management
11 Elect Inge G. Thulin For For Management
12 Elect Wendell P. Weeks For Against Management
13 Elect Peter C. Wendell For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Kenneth C. Frazier For For Management
1e Elect Director Thomas H. Glocer For For Management
1f Elect Director Rochelle B. Lazarus For For Management
1g Elect Director John H. Noseworthy For For Management
1h Elect Director Paul B. Rothman For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Craig B. Thompson For For Management
1k Elect Director Inge G. Thulin For For Management
1l Elect Director Wendell P. Weeks For For Management
1m Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: OCT 19, 2017 Meeting Type: Special
Record Date: SEP 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation to For For Management
Modify the Dividend Payment Tests for
the Series A Preferred Stock and the
Series C Preferred Stock
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director Carlos M. Gutierrez For For Management
1.3 Elect Director Gerald L. Hassell For For Management
1.4 Elect Director David L. Herzog For For Management
1.5 Elect Director R. Glenn Hubbard For For Management
1.6 Elect Director Steven A. Kandarian For For Management
1.7 Elect Director Edward J. Kelly, III For For Management
1.8 Elect Director William E. Kennard For For Management
1.9 Elect Director James M. Kilts For For Management
1.10 Elect Director Catherine R. Kinney For For Management
1.11 Elect Director Denise M. Morrison For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED
Ticker: KORS Security ID: VGG607541015
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: JUN 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) FOR FOR Management
1B. Election of Directors (Majority Voting) FOR FOR Management
1C. Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 S/H Proposal - Environmental AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: US5951121038
Meeting Date: JAN 17, 2018 Meeting Type: Annual
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) FOR FOR Management
1.2 Election of Directors (Majority Voting) FOR FOR Management
1.3 Election of Directors (Majority Voting) FOR FOR Management
1.4 Election of Directors (Majority Voting) FOR FOR Management
1.5 Election of Directors (Majority Voting) FOR FOR Management
1.6 Election of Directors (Majority Voting) FOR FOR Management
1.7 Election of Directors (Majority Voting) FOR FOR Management
2 Adopt Employee Stock Purchase Plan FOR FOR Management
3 Approve Stock Compensation Plan FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
5 14A Executive Compensation FOR FOR Management
6 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 29, 2017 Meeting Type: Annual
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William H. Gates III For For Management
2 Elect Reid G. Hoffman For For Management
3 Elect Hugh F. Johnston For For Management
4 Elect Teri L. List-Stoll For For Management
5 Elect Satya Nadella For For Management
6 Elect Charles H. Noski For For Management
7 Elect Helmut G. W. Panke For For Management
8 Elect Sandra E. Peterson For For Management
9 Elect Penny S. Pritzker For For Management
10 Elect Charles W. Scharf For For Management
11 Elect Arne M. Sorenson For For Management
12 Elect John W. Stanton For For Management
13 Elect John W. Thompson For For Management
14 Elect Padmasree Warrior For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
17 Ratification of Auditor For For Management
18 Approval of Material Terms of For For Management
Performance Goals Under Executive
Incentive Plan
19 Approval of the 2017 Stock Plan For For Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 29, 2017 Meeting Type: Annual
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Reid G. Hoffman For For Management
1.3 Elect Director Hugh F. Johnston For For Management
1.4 Elect Director Teri L. List-Stoll For For Management
1.5 Elect Director Satya Nadella For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Helmut Panke For For Management
1.8 Elect Director Sandra E. Peterson For For Management
1.9 Elect Director Penny S. Pritzker For For Management
1.10 Elect Director Charles W. Scharf For For Management
1.11 Elect Director Arne M. Sorenson For For Management
1.12 Elect Director John W. Stanton For For Management
1.13 Elect Director John W. Thompson For For Management
1.14 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Executive Incentive Bonus Plan For For Management
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MOLSON COORS BREWING CO.
Ticker: TAP Security ID: US60871R2094
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation 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 For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Assess Environmental Impact of Against Against Shareholder
Non-Recyclable Packaging
5 Create a Committee to Prepare a Report Against Against Shareholder
Regarding the Impact of Plant Closures
on Communities
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 31, 2018 Meeting Type: Annual
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dwight M. 'Mitch' Barns For For Management
1b Elect Director Gregory H. Boyce For For Management
1c Elect Director David L. Chicoine For For Management
1d Elect Director Janice L. Fields For For Management
1e Elect Director Hugh Grant For For Management
1f Elect Director Laura K. Ipsen For For Management
1g Elect Director Marcos M. Lutz For For Management
1h Elect Director C. Steven McMillan For For Management
1i Elect Director Jon R. Moeller For For Management
1j Elect Director George H. Poste For For Management
1k Elect Director Robert J. Stevens For For Management
1l Elect Director Patricia Verduin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws to Create Board Human Against Against Shareholder
Rights Committee
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Jorge A. Bermudez For For Management
1.3 Elect Director Vincent A. Forlenza For For Management
1.4 Elect Director Kathryn M. Hill For For Management
1.5 Elect Director Raymond W. McDaniel, Jr. For For Management
1.6 Elect Director Henry A. McKinnell, Jr. For For Management
1.7 Elect Director Leslie F. Seidman For For Management
1.8 Elect Director Bruce Van Saun For For Management
1.9 Elect Director Gerrit Zalm For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Compensation Clawback Policy Against For Shareholder
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth Corley For For Management
1b Elect Director Alistair Darling For For Management
1c Elect Director Thomas H. Glocer For For Management
1d Elect Director James P. Gorman For For Management
1e Elect Director Robert H. Herz For For Management
1f Elect Director Nobuyuki Hirano For For Management
1g Elect Director Jami Miscik For For Management
1h Elect Director Dennis M. Nally For For Management
1i Elect Director Hutham S. Olayan For For Management
1j Elect Director Ryosuke Tamakoshi For For Management
1k Elect Director Perry M. Traquina For For Management
1l Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
--------------------------------------------------------------------------------
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 Elect Director T. Jay Collins For For Management
1b Elect Director Steven A. Cosse For For Management
1c Elect Director Claiborne P. Deming For For Management
1d Elect Director Lawrence R. Dickerson For For Management
1e Elect Director Roger W. Jenkins For For Management
1f Elect Director Elisabeth W. Keller For For Management
1g Elect Director James V. Kelley For For Management
1h Elect Director Walentin Mirosh For For Management
1i Elect Director R. Madison Murphy For For Management
1j Elect Director Jeffrey W. Nolan For For Management
1k Elect Director Neal E. Schmale For For Management
1l Elect Director Laura A. Sugg 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 Approve Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MYLAN N.V.
Ticker: MYL Security ID: NL0011031208
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) FOR FOR Management
1B. Election of Directors (Majority Voting) FOR FOR Management
1C. Election of Directors (Majority Voting) FOR FOR Management
1D. Election of Directors (Majority Voting) FOR FOR Management
1E. Election of Directors (Majority Voting) FOR FOR Management
1F. Election of Directors (Majority Voting) FOR FOR Management
1G. Election of Directors (Majority Voting) FOR FOR Management
1H. Election of Directors (Majority Voting) FOR FOR Management
1I. Election of Directors (Majority Voting) FOR FOR Management
1J. Election of Directors (Majority Voting) FOR FOR Management
1K. Election of Directors (Majority Voting) FOR FOR Management
1L. Election of Directors (Majority Voting) FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Adopt Accounts for Past Year FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
5 Ratify Appointment of Independent FOR FOR Management
Auditors
6 Authorize Directors to Repurchase FOR FOR Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Clay C. Williams For For Management
1B Elect Director Greg L. Armstrong For For Management
1C Elect Director Marcela E. Donadio For For Management
1D Elect Director Ben A. Guill For For Management
1E Elect Director James T. Hackett For For Management
1F Elect Director David D. Harrison For For Management
1G Elect Director Eric L. Mattson For For Management
1H Elect Director Melody B. Meyer For For Management
1I Elect Director William R. Thomas For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NAVIENT CORPORATION
Ticker: NAVI Security ID: 63938C108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anna Escobedo Cabral For For Management
2 Elect William M. Diefenderfer III For For Management
3 Elect Katherine A. Lehman For For Management
4 Elect Linda A. Mills For For Management
5 Elect John F. Remondi For For Management
6 Elect Jane J. Thompson For For Management
7 Elect Laura S. Unger For For Management
8 Elect Barry Lawson Williams For For Management
9 Elect David L. Yowan For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Shareholder Proposal Regarding Report Against For Shareholder
on Governance Response to the Student
Loan Crisis
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: 641069406
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.35 per Share
4.1.a Reelect Paul Bulcke as Director and For For Management
Board Chairman
4.1.b Reelect Ulf Schneider as Director For For Management
4.1.c Reelect Henri de Castries as Director For For Management
4.1.d Reelect Beat Hess as Director For For Management
4.1.e Reelect Renato Fassbind as Director For For Management
4.1.f Reelect Jean-Pierre Roth as Director For For Management
4.1.g Reelect Ann Veneman as Director For For Management
4.1.h Reelect Eva Cheng as Director For For Management
4.1.i Reelect Ruth Oniang'o as Director For For Management
4.1.j Reelect Patrick Aebischer as Director For For Management
4.1.k Reelect Ursula Burns as Director For For Management
4.2.1 Elect Kasper Rorsted as Director For For Management
4.2.2 Elect Pablo Isa as Director For For Management
4.2.3 Elect Kimberly Ross as Director For For Management
4.3.1 Appoint Beat Hess as Member of the For For Management
Compensation Committee
4.3.2 Appoint Jean-Pierre Roth as Member of For For Management
the Compensation Committee
4.3.3 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.4 Appoint Ursula Burns as Member of the For For Management
Compensation Committee
4.4 Ratify KPMG AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 60 Million
6 Approve CHF 4.9 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NEWELL BRANDS INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bridget Ryan Berman For For Management
1b Elect Director Patrick D. Campbell For For Management
1c Elect Director James R. Craigie For For Management
1d Elect Director Debra A. Crew For For Management
1e Elect Director Brett M. Icahn For For Management
1f Elect Director Gerardo I. Lopez For For Management
1g Elect Director Courtney R. Mather For Withhold Management
1h Elect Director Michael B. Polk For For Management
1i Elect Director Judith A. Sprieser For For Management
1j Elect Director Robert A. Steele For For Management
1k Elect Director Steven J. Strobel For For Management
1l Elect Director Michael A. Todman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent None For Shareholder
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley G. Bush For For Management
1.2 Elect Director Marianne C. Brown For For Management
1.3 Elect Director Donald E. Felsinger For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director William H. Hernandez For For Management
1.7 Elect Director Madeleine A. Kleiner For For Management
1.8 Elect Director Karl J. Krapek For For Management
1.9 Elect Director Gary Roughead For For Management
1.10 Elect Director Thomas M. Schoewe For For Management
1.11 Elect Director James S. Turley For For Management
1.12 Elect Director Mark A. Welsh, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD
Ticker: NCLH Security ID: BMG667211046
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: 66987V109
Meeting Date: MAR 02, 2018 Meeting Type: Annual
Record Date: JAN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.80 per Share
4 Approve CHF 33.1 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Approve Maximum Fixed Remuneration of For For Management
Directors in the Amount of CHF 8.2
Million
5.2 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 92 Million
5.3 Approve Remuneration Report For For Management
(Non-Binding)
6.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chairman
6.2 Reelect Nancy Andrews as Director For For Management
6.3 Reelect Dimitri Azar as Director For For Management
6.4 Reelect Ton Buechner as Director For For Management
6.5 Reelect Srikant Datar as Director For For Management
6.6 Reelect Elizabeth Doherty as Director For For Management
6.7 Reelect Ann Fudge as Director For For Management
6.8 Reelect Frans van Houten as Director For For Management
6.9 Reelect Andreas von Planta as Director For For Management
6.10 Reelect Charles Sawyers as Director For For Management
6.11 Reelect Enrico Vanni as Director For For Management
6.12 Reelect William Winters as Director For For Management
7.1 Reappoint Srikant Datar as Member of For For Management
the Compensation Committee
7.2 Reappoint Ann Fudge as Member of the For For Management
Compensation Committee
7.3 Reappoint Enrico Vanni as Member of For For Management
the Compensation Committee
7.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Designate Peter Andreas as Independent For For Management
Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Spencer Abraham For Against Management
1b Elect Director Howard I. Atkins For For Management
1c Elect Director Eugene L. Batchelder For For Management
1d Elect Director John E. Feick For For Management
1e Elect Director Margaret M. Foran For For Management
1f Elect Director Carlos M. Gutierrez For For Management
1g Elect Director Vicki Hollub For For Management
1h Elect Director William R. Klesse For For Management
1i Elect Director Jack B. Moore For For Management
1j Elect Director Avedick B. Poladian For For Management
1k Elect Director Elisse B. Walter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: US6752321025
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Robert Charles Clark For For Management
1.5 Elect Director Leonard S. Coleman, Jr. For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Ronnie S. Hawkins For For Management
1.8 Elect Director Deborah J. Kissire For For Management
1.9 Elect Director Gracia C. Martore For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Valerie M. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Robert Charles Clark For For Management
1.5 Elect Director Leonard S. Coleman, Jr. For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Ronnie S. Hawkins For For Management
1.8 Elect Director Deborah J. Kissire For For Management
1.9 Elect Director Gracia C. Martore For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Valerie M. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ONEMAIN HOLDINGS, INC.
Ticker: OMF Security ID: US68268W1036
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeffrey S. Berg For For Management
1.2 Elect Michael J. Boskin For Withhold Management
1.3 Elect Safra A. Catz For For Management
1.4 Elect Bruce R. Chizen For Withhold Management
1.5 Elect George H. Conrades For Withhold Management
1.6 Elect Lawrence J. Ellison For For Management
1.7 Elect Hector Garcia-Molina For For Management
1.8 Elect Jeffrey O. Henley For For Management
1.9 Elect Mark V. Hurd For For Management
1.10 Elect Renee J. James For Withhold Management
1.11 Elect Leon E. Panetta For For Management
1.12 Elect Naomi O. Seligman For Withhold Management
2 Advisory Vote on Executive Compensation For Against Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Amendment to 2000 Long Term-Term For For Management
Incentive Plan
5 Ratification of Auditor For For Management
6 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
7 Shareholder Proposal Regarding Gender Against For Shareholder
Pay Equity Report
8 Shareholder Proposal Regarding Against Against Shareholder
Amendments to Proxy Access Bylaw
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director Michael J. Boskin For For Management
1.3 Elect Director Safra A. Catz For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director George H. Conrades For For Management
1.6 Elect Director Lawrence J. Ellison For For Management
1.7 Elect Director Hector Garcia-Molina For For Management
1.8 Elect Director Jeffrey O. Henley For For Management
1.9 Elect Director Mark V. Hurd For For Management
1.10 Elect Director Renee J. James For For Management
1.11 Elect Director Leon E. Panetta For For Management
1.12 Elect Director Naomi O. Seligman For For Management
2 Advisory Vote to Ratify Named For 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 Political Contributions Disclosure Against Against Shareholder
7 Gender Pay Gap Against Against Shareholder
8 Amend Proxy Access Right Against Against 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 For Management
1.4 Elect Director Mark A. Schulz For For Management
1.5 Elect Director Mark C. Pigott For For Management
1.6 Elect Director Charles R. Williamson For For Management
1.7 Elect Director Ronald E. Armstrong For For Management
2 Eliminate Supermajority Vote For For Management
Requirement to Remove Directors
3 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shona L. Brown For For Management
1b Elect Director George W. Buckley For For Management
1c Elect Director Cesar Conde For For Management
1d Elect Director Ian M. Cook For For Management
1e Elect Director Dina Dublon For For Management
1f Elect Director Richard W. Fisher For For Management
1g Elect Director William R. Johnson For For Management
1h Elect Director Indra K. Nooyi For For Management
1i Elect Director David C. Page For For Management
1j Elect Director Robert C. Pohlad For For Management
1k Elect Director Daniel Vasella For For Management
1l Elect Director Darren Walker For For Management
1m Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: US7170811035
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
1k. Election of Directors (Majority Voting) FOR FOR Management
1l. Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR AGAINST Management
4 Adopt Stock Option Plan FOR FOR Management
5 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
6 S/H Proposal - Establish Independent AGAINST AGAINST Shareholder
Chairman
7 S/H Proposal - Political/Government AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dennis A. Ausiello For For Management
2 Elect Ronald E. Blaylock For For Management
3 Elect Albert Bourla For For Management
4 Elect W. Don Cornwell For For Management
5 Elect Joseph J. Echevarria For For Management
6 Elect Helen H. Hobbs For For Management
7 Elect James M. Kilts For For Management
8 Elect Dan R. Littman For For Management
9 Elect Shantanu Narayen For For Management
10 Elect Suzanne Nora Johnson For For Management
11 Elect Ian C. Read For For Management
12 Elect James C. Smith For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Approval of the French Sub-Plan under For For Management
the 2014 Stock Plan
16 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
17 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
18 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
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 Elect Harold Brown For For Management
2 Elect Andre Calantzopoulos For For Management
3 Elect Louis C. Camilleri For For Management
4 Elect Massimo Ferragamo For For Management
5 Elect Werner Geissler For For Management
6 Elect Lisa A. Hook For For Management
7 Elect Jennifer Xin-Zhe Li For For Management
8 Elect Jun Makihara For For Management
9 Elect Sergio Marchionne For For Management
10 Elect Kalpana Morparia For For Management
11 Elect Lucio A. Noto For For Management
12 Elect Frederik Paulsen For For Management
13 Elect Robert B. Polet For For Management
14 Elect Stephen M. Wolf For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Andre Calantzopoulos For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director Massimo Ferragamo For For Management
1.5 Elect Director Werner Geissler For For Management
1.6 Elect Director Lisa A. Hook For For Management
1.7 Elect Director Jennifer Li For For Management
1.8 Elect Director Jun Makihara For For Management
1.9 Elect Director Sergio Marchionne For Against Management
1.10 Elect Director Kalpana Morparia For For Management
1.11 Elect Director Lucio A. Noto For For Management
1.12 Elect Director Frederik Paulsen For For Management
1.13 Elect Director Robert B. Polet For For Management
1.14 Elect Director Stephen M. Wolf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
--------------------------------------------------------------------------------
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
1 Elect J. Brian Ferguson For For Management
2 Elect Harold W. McGraw III For For Management
3 Elect Victoria J. Tschinkel For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Repeal of Classified Board For For Management
--------------------------------------------------------------------------------
PORTOLA PHARMACEUTICALS, INC.
Ticker: PTLA Security ID: US7370101088
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Authorize Common Stock Increase FOR FOR Management
3 14A Executive Compensation FOR FOR Management
4 Ratify Appointment of Independent 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 Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Adkins For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Steven G. Elliott For For Management
1.4 Elect Director Raja Rajamannar For For Management
1.5 Elect Director Craig A. Rogerson For For Management
1.6 Elect Director William H. Spence For For Management
1.7 Elect Director Natica von Althann For For Management
1.8 Elect Director Keith H. Williamson For For Management
1.9 Elect Director Phoebe A. Wood For For Management
1.10 Elect Director Armando Zagalo de Lima For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Gilbert F. Casellas For For Management
1.3 Elect Director Mark B. Grier For For Management
1.4 Elect Director Martina Hund-Mejean For For Management
1.5 Elect Director Karl J. Krapek For For Management
1.6 Elect Director Peter R. Lighte For For Management
1.7 Elect Director George Paz For For Management
1.8 Elect Director Sandra Pianalto For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Douglas A. Scovanner For For Management
1.11 Elect Director John R. Strangfeld For For Management
1.12 Elect Director Michael A. Todman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Tamara Hughes Gustavson For For Management
1.3 Elect Director Uri P. Harkham For For Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director B. Wayne Hughes, Jr. For For Management
1.6 Elect Director Avedick B. Poladian For For Management
1.7 Elect Director Gary E. Pruitt For For Management
1.8 Elect Director Ronald P. Spogli For For Management
1.9 Elect Director Daniel C. Staton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Bylaws For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 23, 2018 Meeting Type: Proxy Contest
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barbara T. Alexander For Withhold Management
1.2 Elect Jeffry W. Henderson For Withhold Management
1.3 Elect Thomas W. Horton For Withhold Management
1.4 Elect Paul E. Jacobs For Withhold Management
1.5 Elect Ann M. Livermore For Withhold Management
1.6 Elect Harish M. Manwani For Withhold Management
1.7 Elect Mark D. McLaughlin For Withhold Management
1.8 Elect Steven M. Mollenkopf For Withhold Management
1.9 Elect Clark T. Randt, Jr. For Withhold Management
1.10 Elect Francisco Ros For Withhold Management
1.11 Elect Anthony J. Vinciquerra For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2001 Employee Stock For For Management
Purchase Plan
5 Elimination of Supermajority For For Management
Requirements Relating to Removal of
Directors
6 Elimination of Supermajority For For Management
Requirements Relating to Amendments
and Obsolete Provisions
7 Elimination of Supermajority For For Management
Requirements Relating to Certain
Transactions with Interested
Stockholders
8 Shareholder Proposal Regarding Repeal Against Against Shareholder
of Bylaw Amendments
--------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: US7502361014
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Amend Employee Stock Purchase Plan FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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
1 Elect Tracy A. Atkinson For For Management
2 Elect Robert E. Beauchamp For For Management
3 Elect Adriane M. Brown For For Management
4 Elect Vernon E. Clark For For Management
5 Elect Stephen J. Hadley For For Management
6 Elect Thomas A. Kennedy For For Management
7 Elect Letitia A. Long For For Management
8 Elect George R. Oliver For For Management
9 Elect Dinesh C. Paliwal For For Management
10 Elect William R. Spivey For For Management
11 Elect James A. Winnefeld, Jr. For For Management
12 Elect Robert O. Work For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Proxy Against For Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: US7595091023
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
1k. Election of Directors (Majority Voting) FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
4 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: JAN 11, 2018 Meeting Type: Special
Record Date: DEC 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 01, 2018 Meeting Type: Annual
Record Date: DEC 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Carbone For For Management
1.2 Elect Director Robert K. Ortberg For For Management
1.3 Elect Director Cheryl L. Shavers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: 780259206
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Ann Godbehere as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Euleen Goh as Director For For Management
6 Re-elect Charles Holliday as Director For For Management
7 Re-elect Catherine Hughes as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Roberto Setubal as Director For For Management
10 Re-elect Sir Nigel Sheinwald as For For Management
Director
11 Re-elect Linda Stuntz as Director For For Management
12 Re-elect Jessica Uhl as Director For For Management
13 Re-elect Gerrit Zalm as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Request Shell to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: 80105N105
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
2 Consolidated Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Olivier Brandicourt For For Management
5 Elect Patrick Kron For For Management
6 Elect Christian Mulliez For For Management
7 Elect Emmanuel Babeau For For Management
8 Remuneration Policy (Chair) For For Management
9 Remuneration Policy (CEO) For For Management
10 Remuneration of Serge Weinberg, Chair For For Management
11 Remuneration of Olivier Brandicourt, For For Management
CEO
12 Appointment of Auditor (Ernst & Young) For For Management
13 Authority to Repurchase and Reissue For For Management
Shares
14 Amendment to Articles Regarding Age For Against Management
Limits
15 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: 80105N105
Meeting Date: MAY 02, 2018 Meeting Type: Annual/Special
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.03 per Share
4 Reelect Olivier Brandicourt as Director For For Management
5 Reelect Patrick Kron as Director For For Management
6 Reelect Christian Mulliez as Director For For Management
7 Elect Emmanuel Babeau as Director For For Management
8 Approve Remuneration Policy for For For Management
Chairman of the Board
9 Approve Remuneration Policy for CEO For For Management
10 Approve Compensation of Serge For For Management
Weinberg, Chairman of the Board
11 Approve Compensation of Olivier For For Management
Brandicourt, CEO
12 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Amend Articles 11 and 12 of Bylaws Re: For For Management
Board of Directors
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SANTANDER CONSUMER USA HOLDINGS INC.
Ticker: SC Security ID: US80283M1018
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR WITHHOLD Management
1 Election of Directors FOR WITHHOLD Management
1 Election of Directors FOR WITHHOLD Management
1 Election of Directors FOR WITHHOLD Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date: FEB 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter L.S. Currie For For Management
1b Elect Director Miguel M. Galuccio For For Management
1c Elect Director V. Maureen Kempston For For Management
Darkes
1d Elect Director Paal Kibsgaard For For Management
1e Elect Director Nikolay Kudryavtsev For For Management
1f Elect Director Helge Lund For For Management
1g Elect Director Michael E. Marks For For Management
1h Elect Director Indra K. Nooyi For For Management
1i Elect Director Lubna S. Olayan For For Management
1j Elect Director Leo Rafael Reif For For Management
1k Elect Director Henri Seydoux For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
Ticker: SLB Security ID: AN8068571086
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date: FEB 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) FOR FOR Management
1B. Election of Directors (Majority Voting) FOR FOR Management
1C. Election of Directors (Majority Voting) FOR FOR Management
1D. Election of Directors (Majority Voting) FOR FOR Management
1E. Election of Directors (Majority Voting) FOR FOR Management
1F. Election of Directors (Majority Voting) FOR FOR Management
1G. Election of Directors (Majority Voting) FOR FOR Management
1H. Election of Directors (Majority Voting) FOR FOR Management
1I. Election of Directors (Majority Voting) FOR FOR Management
1J. Election of Directors (Majority Voting) FOR FOR Management
1K. Election of Directors (Majority Voting) FOR FOR Management
2 14A Executive Compensation FOR AGAINST Management
3 Receive Consolidated Financial FOR FOR Management
Statements
4 Ratify Appointment of Independent FOR FOR Management
Auditors
5 Amend Omnibus Stock Option Plan FOR FOR Management
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHPG Security ID: US82481R1068
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Financial FOR FOR Management
Statements
2 Receive Directors' Report FOR FOR Management
3 Receive Directors' Report FOR FOR Management
4 Election of Directors (Full Slate) FOR FOR Management
5 Election of Directors (Full Slate) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Full Slate) FOR FOR Management
8 Election of Directors (Full Slate) FOR FOR Management
9 Election of Directors (Full Slate) FOR FOR Management
10 Election of Directors (Full Slate) FOR FOR Management
11 Election of Directors (Full Slate) FOR FOR Management
12 Election of Directors (Full Slate) FOR FOR Management
13 Election of Directors (Full Slate) FOR FOR Management
14 Ratify Appointment of Independent FOR FOR Management
Auditors
15 Approve Remuneration of Directors and FOR FOR Management
Auditors
16 Allot Securities FOR FOR Management
17 Allot Securities FOR FOR Management
18 Allot Securities FOR FOR Management
19 Approve Charter Amendment FOR FOR Management
20 Miscellaneous Corporate Actions FOR FOR Management
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: US78442P1066
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
1k. Election of Directors (Majority Voting) FOR FOR Management
1l. Election of Directors (Majority Voting) FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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
1 Elect Paul G. Child For For Management
2 Elect Carter Warren Franke For For Management
3 Elect Earl A. Goode For For Management
4 Elect Marianne M. Keler For For Management
5 Elect Jim Matheson For For Management
6 Elect Jed H. Pitcher For For Management
7 Elect Frank C. Puleo For For Management
8 Elect Raymond J. Quinlan For For Management
9 Elect Vivian C. Schneck-Last For For Management
10 Elect William N. Shiebler For For Management
11 Elect Robert S. Strong For For Management
12 Elect Kirsten O. Wolberg For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea J. Ayers For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Patrick D. Campbell For For Management
1.4 Elect Director Carlos M. Cardoso For For Management
1.5 Elect Director Robert B. Coutts For For Management
1.6 Elect Director Debra A. Crew For For Management
1.7 Elect Director Michael D. Hankin For For Management
1.8 Elect Director James M. Loree For For Management
1.9 Elect Director Marianne M. Parrs For For Management
1.10 Elect Director Robert L. Ryan For For Management
1.11 Elect Director James H. Scholefield For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kennett F. Burnes For For Management
1b Elect Director Patrick de Saint-Aignan For For Management
1c Elect Director Lynn A. Dugle For For Management
1d Elect Director Amelia C. Fawcett For For Management
1e Elect Director William C. Freda For For Management
1f Elect Director Linda A. Hill For For Management
1g Elect Director Joseph L. Hooley For For Management
1h Elect Director Sara Mathew For For Management
1i Elect Director William L. Meaney For For Management
1j Elect Director Sean O'Sullivan For For Management
1k Elect Director Richard P. Sergel For For Management
1l Elect Director Gregory L. Summe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Majority Voting Standard for For For Management
Specified Corporate Actions
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: US87165B1035
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark S. Bartlett For For Management
1b Elect Director Edward C. Bernard For For Management
1c Elect Director Mary K. Bush For For Management
1d Elect Director H. Lawrence Culp, Jr. For For Management
1e Elect Director Freeman A. Hrabowski, For For Management
III
1f Elect Director Robert F. MacLellan For For Management
1g Elect Director Brian C. Rogers For For Management
1h Elect Director Olympia J. Snowe For For Management
1i Elect Director William J. Stromberg For For Management
1j Elect Director Richard R. Verma For For Management
1k Elect Director Sandra S. Wijnberg For For Management
1l Elect Director Alan D. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Charter For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 14, 2018 Meeting Type: Annual
Record Date: FEB 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pierre R. Brondeau For For Management
1b Elect Director Terrence R. Curtin For For Management
1c Elect Director Carol A. ('John') For For Management
Davidson
1d Elect Director William A. Jeffrey For For Management
1e Elect Director Thomas J. Lynch For For Management
1f Elect Director Yong Nam For For Management
1g Elect Director Daniel J. Phelan For For Management
1h Elect Director Paula A. Sneed For For Management
1i Elect Director Abhijit Y. Talwalkar For For Management
1j Elect Director Mark C. Trudeau For For Management
1k Elect Director John C. Van Scoter For For Management
1l Elect Director Laura H. Wright For For Management
2 Elect Board Chairman Thomas J. Lynch For For Management
3a Elect Daniel J. Phelan as Member of For For Management
Management Development and
Compensation Committee
3b Elect Paula A. Sneed as Member of For For Management
Management Development and
Compensation Committee
3c Elect John C. Van Scoter as Member of For For Management
Management Development and
Compensation Committee
4 Designate Rene Schwarzenbach as For For Management
Independent Proxy
5.1 Accept Annual Report for Fiscal Year For For Management
Ended September 29, 2017
5.2 Accept Statutory Financial Statements For For Management
for Fiscal Year Ended September 29,
2017
5.3 Approve Consolidated Financial For For Management
Statements for Fiscal Year Ended
September 29, 2017
6 Approve Discharge of Board and Senior For For Management
Management
7.1 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2018
7.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Executive
Management
10 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Board of
Directors
11 Approve Allocation of Available For For Management
Earnings at September 29, 2017
12 Approve Declaration of Dividend For For Management
13 Authorize Share Repurchase Program For For Management
14 Amend Articles of Association Re: For For Management
Authorized Capital
15 Amend Nonqualified Employee Stock For For Management
Purchase Plan
16 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC B Security ID: 294821608
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: FEB 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
A Indicate FOR if you are both the None Did Not Vote Management
Record Holder and Beneficial Owner of
the ADS or AGAINST if you are the
Record Holder of such ADS Acting on
Behalf of the Beneficial Owner
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of None None Management
Shareholders
3 Approve Agenda of Meeting None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8.2 Approve Discharge of Board and For Did Not Vote Management
President
8.3 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1 Per Share
9 Determine Number of Directors (10) and For Did Not Vote Management
Deputy Directors (0) of Board
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 4.1 Million for
Chairman and SEK 990,000 for Other
Directors, Approve Remuneration for
Committee Work
11.1 Reelect Jon Baksaas as Director For Did Not Vote Management
11.2 Reelect Jan Carlson as Director For Did Not Vote Management
11.3 Reelect Nora Denzel as Director For Did Not Vote Management
11.4 Reelect Borje Ekholm as Director For Did Not Vote Management
11.5 Reelect Eric Elzvik as Director For Did Not Vote Management
11.6 Elect Kurt Jofs as New Director For Did Not Vote Management
11.7 Elect Ronnie Leten as New Director For Did Not Vote Management
11.8 Reelect Kristin Rinne as Director For Did Not Vote Management
11.9 Reelect Helena Stjernholm as Director For Did Not Vote Management
11.10 Reelect Jacob Wallenberg as Director For Did Not Vote Management
12 Elect Ronnie Leten as Board Chairman For Did Not Vote Management
13 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Approve Long-Term Variable For Did Not Vote Management
Compensation Program 2018 (LTV 2018)
18 Approve Transfer of up to 15 Million B For Did Not Vote Management
Shares in Connection to LTV 2014, LTV
2015, LTV 2016 and LTV 2017
19 Instruct the Board to Propose Equal None Did Not Vote Shareholder
Voting Rights for All Shares on Annual
Meeting 2019
20 Instruct the Nomination Committee None Did Not Vote Shareholder
Prior to 2019 AGM to Propose a
Differentiated Remuneration Plan for
Remuneration of Directors and Chairman
on
21 Close Meeting None None Management
--------------------------------------------------------------------------------
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 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 BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven D. Black For For Management
1b Elect Director Linda Z. Cook For For Management
1c Elect Director Joseph J. Echevarria For For Management
1d Elect Director Edward P. Garden For For Management
1e Elect Director Jeffrey A. Goldstein For For Management
1f Elect Director John M. Hinshaw For For Management
1g Elect Director Edmund F. "Ted" Kelly For For Management
1h Elect Director Jennifer B. Morgan For For Management
1i Elect Director Mark A. Nordenberg For For Management
1j Elect Director Elizabeth E. Robinson For For Management
1k Elect Director Charles W. Scharf For For Management
1l Elect Director Samuel C. Scott, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on and Assess Proxy Voting Against Against Shareholder
Policies in Relation to Climate Change
Position
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven D. Black For For Management
1b Elect Director Linda Z. Cook For For Management
1c Elect Director Joseph J. Echevarria For For Management
1d Elect Director Edward P. Garden For For Management
1e Elect Director Jeffrey A. Goldstein For For Management
1f Elect Director John M. Hinshaw For For Management
1g Elect Director Edmund F. "Ted" Kelly For For Management
1h Elect Director Jennifer B. Morgan For For Management
1i Elect Director Mark A. Nordenberg For For Management
1j Elect Director Elizabeth E. Robinson For For Management
1k Elect Director Charles W. Scharf For For Management
1l Elect Director Samuel C. Scott, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Report on and Assess Proxy Voting Against Against Shareholder
Policies in Relation to Climate Change
Position
--------------------------------------------------------------------------------
THE 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 Against 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 Against Shareholder
6 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd C. Blankfein For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Mark A. Flaherty For For Management
1d Elect Director William W. George For For Management
1e Elect Director James A. Johnson For For Management
1f Elect Director Ellen J. Kullman For For Management
1g Elect Director Lakshmi N. Mittal For For Management
1h Elect Director Adebayo O. Ogunlesi For For Management
1i Elect Director Peter Oppenheimer For For Management
1j Elect Director David A. Viniar For For Management
1k Elect Director Mark O. Winkelman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: US3825501014
Meeting Date: APR 09, 2018 Meeting Type: Annual
Record Date: FEB 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
1k. Election of Directors (Majority Voting) FOR FOR Management
1l. Election of Directors (Majority Voting) FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 09, 2018 Meeting Type: Annual
Record Date: FEB 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Firestone For For Management
1b Elect Director Werner Geissler For For Management
1c Elect Director Peter S. Hellman For For Management
1d Elect Director Laurette T. Koellner For For Management
1e Elect Director Richard J. Kramer For For Management
1f Elect Director W. Alan McCollough For For Management
1g Elect Director John E. McGlade For For Management
1h Elect Director Michael J. Morell For For Management
1i Elect Director Roderick A. Palmore For For Management
1j Elect Director Stephanie A. Streeter For For Management
1k Elect Director Thomas H. Weidemeyer For For Management
1l Elect Director Michael R. Wessel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jocelyn Carter-Miller For For Management
1.2 Elect Director H. John Greeniaus For For Management
1.3 Elect Director Mary J. Steele Guilfoile For For Management
1.4 Elect Director Dawn Hudson For For Management
1.5 Elect Director William T. Kerr For For Management
1.6 Elect Director Henry S. Miller For For Management
1.7 Elect Director Jonathan F. Miller For For Management
1.8 Elect Director Patrick Q. Moore For For Management
1.9 Elect Director Michael I. Roth For For Management
1.10 Elect Director David M. Thomas For For Management
1.11 Elect Director E. Lee Wyatt Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 16, 2017 Meeting Type: Annual
Record Date: JUN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathryn W. Dindo For For Management
1b Elect Director Paul J. Dolan For For Management
1c Elect Director Jay L. Henderson For For Management
1d Elect Director Nancy Lopez Knight For For Management
1e Elect Director Elizabeth Valk Long For For Management
1f Elect Director Gary A. Oatey For For Management
1g Elect Director Kirk L. Perry For For Management
1h Elect Director Sandra Pianalto For For Management
1i Elect Director Alex Shumate For For Management
1j Elect Director Mark T. Smucker For For Management
1k Elect Director Richard K. Smucker For For Management
1l Elect Director Timothy P. Smucker For For Management
1m Elect Director Dawn C. Willoughby For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Plans to Increase Renewable Against Against Shareholder
Energy Use
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charles E. Bunch For For Management
2 Elect Debra A. Cafaro For For Management
3 Elect Marjorie Rodgers Cheshire For For Management
4 Elect William S. Demchak For For Management
5 Elect Andrew T. Feldstein For For Management
6 Elect Daniel R. Hesse For For Management
7 Elect Richard B. Kelson For For Management
8 Elect Linda R. Medler For For Management
9 Elect Martin Pfinsgraff For For Management
10 Elect Donald J. Shepard For For Management
11 Elect Michael J. Ward For For Management
12 Elect Gregory D. Wasson For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bunch For For Management
1.2 Elect Director Debra A. Cafaro For For Management
1.3 Elect Director Marjorie Rodgers For For Management
Cheshire
1.4 Elect Director William S. Demchak For For Management
1.5 Elect Director Andrew T. Feldstein For For Management
1.6 Elect Director Daniel R. Hesse For For Management
1.7 Elect Director Richard B. Kelson For For Management
1.8 Elect Director Linda R. Medler For For Management
1.9 Elect Director Martin Pfinsgraff For For Management
1.10 Elect Director Donald J. Shepard For For Management
1.11 Elect Director Michael J. Ward For For Management
1.12 Elect Director Gregory D. Wasson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 10, 2017 Meeting Type: Proxy Contest
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Proxy Card) None
1.1 Elect Director Francis S. Blake For For Management
1.2 Elect Director Angela F. Braly For For Management
1.3 Elect Director Amy L. Chang For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Scott D. Cook For For Management
1.6 Elect Director Terry J. Lundgren For For Management
1.7 Elect Director W. James McNerney, Jr. For For Management
1.8 Elect Director David S. Taylor For For Management
1.9 Elect Director Margaret C. Whitman For For Management
1.10 Elect Director Patricia A. Woertz For For Management
1.11 Elect Director Ernesto Zedillo For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Holy Land Principles Against Against Shareholder
6 Report on Company Non-Discrimination Against Against Shareholder
Policies in States with
Pro-Discrimination Laws
7 Report on Risks of Doing Business in Against Against Shareholder
Conflict-Affected Areas
8 Repeal Any Amendments to Code of Against Against Shareholder
Regulations Adopted After April 8, 2016
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Proxy Card) None
1.1 Elect Director Nelson Peltz For Did Not Vote Shareholder
1.2 Management Nominee Francis S. Blake For Did Not Vote Shareholder
1.3 Management Nominee Angela F. Braly For Did Not Vote Shareholder
1.4 Management Nominee Amy L. Chang For Did Not Vote Shareholder
1.5 Management Nominee Kenneth I. Chenault For Did Not Vote Shareholder
1.6 Management Nominee Scott D. Cook For Did Not Vote Shareholder
1.7 Management Nominee Terry J. Lundgren For Did Not Vote Shareholder
1.8 Management Nominee W. James McNerney, For Did Not Vote Shareholder
Jr.
1.9 Management Nominee David S. Taylor For Did Not Vote Shareholder
1.10 Management Nominee Margaret C. Whitman For Did Not Vote Shareholder
1.11 Management Nominee Patricia A. Woertz For Did Not Vote Shareholder
2 Ratify Deloitte & Touche LLP as None Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None Did Not Vote Management
5 Adopt Holy Land Principles None Did Not Vote Shareholder
6 Report on Company Non-Discrimination None Did Not Vote Shareholder
Policies in States with
Pro-Discrimination Laws
7 Report on Risks of Doing Business in None Did Not Vote Shareholder
Conflict-Affected Areas
8 Repeal Any Amendments to Code of For Did Not Vote Shareholder
Regulations Adopted After April 8, 2016
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director David F. Hodnik For For Management
1.3 Elect Director Richard J. Kramer For For Management
1.4 Elect Director Susan J. Kropf For For Management
1.5 Elect Director John G. Morikis For For Management
1.6 Elect Director Christine A. Poon For For Management
1.7 Elect Director John M. Stropki For For Management
1.8 Elect Director Michael H. Thaman For For Management
1.9 Elect Director Matthew Thornton, III For For Management
1.10 Elect Director Steven H. Wunning For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Juanita Powell Baranco For For Management
1b Elect Director Jon A. Boscia For For Management
1c Elect Director Henry A. "Hal" Clark, For For Management
III
1d Elect Director Thomas A. Fanning For For Management
1e Elect Director David J. Grain For For Management
1f Elect Director Veronica M. Hagen For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Donald M. James For For Management
1i Elect Director John D. Johns For For Management
1j Elect Director Dale E. Klein For For Management
1k Elect Director Ernest J. Moniz For For Management
1l Elect Director William G. Smith, Jr. For For Management
1m Elect Director Steven R. Specker For For Management
1n Elect Director Larry D. Thompson For For Management
1o Elect Director E. Jenner Wood, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Juanita Powell Baranco For For Management
1b Elect Director Jon A. Boscia For For Management
1c Elect Director Henry A. "Hal" Clark, For For Management
III
1d Elect Director Thomas A. Fanning For For Management
1e Elect Director David J. Grain For For Management
1f Elect Director Veronica M. Hagen For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Donald M. James For For Management
1i Elect Director John D. Johns For For Management
1j Elect Director Dale E. Klein For For Management
1k Elect Director Ernest J. Moniz For For Management
1l Elect Director William G. Smith, Jr. For For Management
1m Elect Director Steven R. Specker For For Management
1n Elect Director Larry D. Thompson For For Management
1o Elect Director E. Jenner Wood, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director John H. Dasburg For For Management
1c Elect Director Janet M. Dolan For For Management
1d Elect Director Kenneth M. Duberstein For For Management
1e Elect Director Patricia L. Higgins For For Management
1f Elect Director William J. Kane For For Management
1g Elect Director Clarence Otis, Jr. For For Management
1h Elect Director Philip T. (Pete) For For Management
Ruegger, III
1i Elect Director Todd C. Schermerhorn For For Management
1j Elect Director Alan D. Schnitzer For For Management
1k Elect Director Donald J. Shepard For For Management
1l Elect Director Laurie J. Thomsen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against Against Shareholder
and Report on Diversity Policies
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director John H. Dasburg For For Management
1c Elect Director Janet M. Dolan For For Management
1d Elect Director Kenneth M. Duberstein For For Management
1e Elect Director Patricia L. Higgins For For Management
1f Elect Director William J. Kane For For Management
1g Elect Director Clarence Otis, Jr. For For Management
1h Elect Director Philip T. (Pete) For For Management
Ruegger, III
1i Elect Director Todd C. Schermerhorn For For Management
1j Elect Director Alan D. Schnitzer For For Management
1k Elect Director Donald J. Shepard For For Management
1l Elect Director Laurie J. Thomsen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against For Shareholder
and Report on Diversity Policies
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: US2546871060
Meeting Date: MAR 08, 2018 Meeting Type: Annual
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) FOR FOR Management
1B. Election of Directors (Majority Voting) FOR FOR Management
1C. Election of Directors (Majority Voting) FOR FOR Management
1D. Election of Directors (Majority Voting) FOR AGAINST Management
1E. Election of Directors (Majority Voting) FOR FOR Management
1F. Election of Directors (Majority Voting) FOR FOR Management
1G. Election of Directors (Majority Voting) FOR FOR Management
1H. Election of Directors (Majority Voting) FOR FOR Management
1I. Election of Directors (Majority Voting) FOR FOR Management
1J. Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 Amend Stock Compensation Plan FOR FOR Management
4 14A Executive Compensation FOR AGAINST Management
5 S/H Proposal - Political/Government AGAINST FOR Shareholder
6 S/H Proposal - Shareholders be Given AGAINST AGAINST Shareholder
Access to Proxy
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc N. Casper For For Management
1b Elect Director Nelson J. Chai For For Management
1c Elect Director C. Martin Harris For For Management
1d Elect Director Tyler Jacks For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Jim P. Manzi For For Management
1h Elect Director Lars R. Sorensen For For Management
1i Elect Director Scott M. Sperling For For Management
1j Elect Director Elaine S. Ullian For For Management
1k Elect Director Dion J. Weisler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION
Ticker: TUP Security ID: US8998961044
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
1k. Election of Directors (Majority Voting) FOR FOR Management
1l. Election of Directors (Majority Voting) FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent 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 Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: 904767704
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 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 For 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
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew H. Card, Jr. For For Management
1b Elect Director Erroll B. Davis, Jr. For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Lance M. Fritz For For Management
1e Elect Director Deborah C. Hopkins For For Management
1f Elect Director Jane H. Lute For For Management
1g Elect Director Michael R. McCarthy For For Management
1h Elect Director Thomas F. McLarty, III For For Management
1i Elect Director Bhavesh V. Patel For For Management
1j Elect Director Jose H. Villarreal For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC.
Ticker: UAL Security ID: US9100471096
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) FOR FOR Management
1B. Election of Directors (Majority Voting) FOR FOR Management
1C. Election of Directors (Majority Voting) FOR FOR Management
1D. Election of Directors (Majority Voting) FOR FOR Management
1E. Election of Directors (Majority Voting) FOR FOR Management
1F. Election of Directors (Majority Voting) FOR FOR Management
1G. Election of Directors (Majority Voting) FOR FOR Management
1H. Election of Directors (Majority Voting) FOR FOR Management
1I. Election of Directors (Majority Voting) FOR FOR Management
1J. Election of Directors (Majority Voting) FOR FOR Management
1K. Election of Directors (Majority Voting) FOR FOR Management
1L. Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Rodney C. Adkins For Against Management
1c Elect Director Michael J. Burns For For Management
1d Elect Director William R. Johnson For For Management
1e Elect Director Candace Kendle For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Rudy H.P. Markham For For Management
1h Elect Director Franck J. Moison For For Management
1i Elect Director Clark "Sandy" T. Randt, For For Management
Jr.
1j Elect Director Christiana Smith Shi For For Management
1k Elect Director John T. Stankey For For Management
1l Elect Director Carol B. Tome For For Management
1m Elect Director Kevin M. Warsh For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
UNITED 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
1 Elect Lloyd J Austin For For Management
2 Elect Diane M. Bryant For For Management
3 Elect John V. Faraci For For Management
4 Elect Jean-Pierre Garnier For For Management
5 Elect Gregory J. Hayes For For Management
6 Elect Ellen J. Kullman For For Management
7 Elect Marshall O. Larsen For For Management
8 Elect Harold W. McGraw III For For Management
9 Elect Margaret L. O'Sullivan For For Management
10 Elect Fredric G. Reynolds For For Management
11 Elect Brian C. Rogers For For Management
12 Elect Christine Todd Whitman For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Approval of the 2018 Long-Term For For Management
Incentive Plan
15 Ratification of Auditor For For Management
16 Elimination of Supermajority For For Management
Requirement
17 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd J. Austin, III For For Management
1b Elect Director Diane M. Bryant For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Jean-Pierre Garnier For For Management
1e Elect Director Gregory J. Hayes For For Management
1f Elect Director Ellen J. Kullman For For Management
1g Elect Director Marshall O. Larsen For For Management
1h Elect Director Harold W. McGraw, III For For Management
1i Elect Director Margaret L. O'Sullivan For For Management
1j Elect Director Fredric G. Reynolds For For Management
1k Elect Director Brian C. Rogers For For Management
1l Elect Director Christine Todd Whitman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Eliminate Supermajority Vote For For Management
Requirement to Approve Certain
Business Combinations
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shellye L. Archambeau For For Management
2 Elect Mark T. Bertolini For For Management
3 Elect Richard L. Carrion For For Management
4 Elect Melanie L. Healey For For Management
5 Elect M. Frances Keeth For For Management
6 Elect Lowell C. McAdam For For Management
7 Elect Clarence Otis, Jr. For For Management
8 Elect Rodney E. Slater For For Management
9 Elect Kathryn A. Tesija For For Management
10 Elect Gregory D. Wasson For For Management
11 Elect Gregory G. Weaver For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
15 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
16 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
17 Shareholder Proposal Regarding Linking Against Against Shareholder
Executive Pay to Cybersecurity
18 Shareholder Proposal Regarding Against Against Shareholder
Amendment to Clawback Policy
19 Shareholder Proposal Regarding Against Against Shareholder
Executive Deferral Plan
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Richard L. Carrion For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Lowell C. McAdam For For Management
1.7 Elect Director Clarence Otis, Jr. For For Management
1.8 Elect Director Rodney E. Slater For For Management
1.9 Elect Director Kathryn A. Tesija For For Management
1.10 Elect Director Gregory D. Wasson For For Management
1.11 Elect Director Gregory G. Weaver For For Management
2 Ratify Ernst & Young as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws -- Call Special Meetings Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Require Independent Board Chairman Against Against Shareholder
7 Assess Feasibility of Cyber Security Against Against Shareholder
and Data Privacy as a Performance
Measure for Senior Executive
Compensation
8 Clawback of Incentive Payments Against For Shareholder
9 Eliminate Above-Market Earnings in Against Against Shareholder
Executive Retirement Plans
--------------------------------------------------------------------------------
VERSUM MATERIALS, INC.
Ticker: VSM Security ID: 92532W103
Meeting Date: JAN 30, 2018 Meeting Type: Annual
Record Date: DEC 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Seifi Ghasemi For For Management
1.2 Elect Guillermo Novo For For Management
1.3 Elect Jacques Croisetiere For For Management
1.4 Elect Yi Hyon Paik For For Management
1.5 Elect Thomas J. Riordan For For Management
1.6 Elect Susan C. Schnabel For For Management
1.7 Elect Alejandro D. Wolff For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the Long-Term Incentive For For Management
Plan
5 Amendment to the Short-Term Incentive For For Management
Plan
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W308
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: JUN 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Gerard Kleisterlee as Director For For Management
3 Re-elect Vittorio Colao as Director For For Management
4 Re-elect Nick Read as Director For For Management
5 Re-elect Sir Crispin Davis as Director For For Management
6 Re-elect Dr Mathias Dopfner as Director For For Management
7 Re-elect Dame Clara Furse as Director For For Management
8 Re-elect Valerie Gooding as Director For For Management
9 Re-elect Renee James as Director For For Management
10 Re-elect Samuel Jonah as Director For For Management
11 Elect Maria Amparo Moraleda Martinez For For Management
as Director
12 Re-elect David Nish as Director For For Management
13 Approve Final Dividend For For Management
14 Approve Remuneration Policy For For Management
15 Approve Remuneration Report For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John D. Baker II For Against Management
2 Elect Celeste A. Clark For For Management
3 Elect Theodore F. Craver, Jr. For For Management
4 Elect Elizabeth A. Duke For For Management
5 Elect Donald M. James For For Management
6 Elect Maria R. Morris For For Management
7 Elect Karen B. Peetz For For Management
8 Elect Juan A. Pujadas For For Management
9 Elect James H. Quigley For For Management
10 Elect Ronald L. Sargent For For Management
11 Elect Timothy J. Sloan For For Management
12 Elect Suzanne M. Vautrinot For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For Against Management
15 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
16 Shareholder Proposal Regarding Linking Against Against Shareholder
Executive Pay to Social Responsibility
17 Shareholder Proposal Regarding Against Against Shareholder
Incentive Compensation Report
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Celeste A. Clark For For Management
1c Elect Director Theodore F. Craver, Jr. For For Management
1d Elect Director Elizabeth A. "Betsy" For For Management
Duke
1e Elect Director Donald M. James For For Management
1f Elect Director Maria R. Morris For For Management
1g Elect Director Karen B. Peetz For For Management
1h Elect Director Juan A. Pujadas For For Management
1i Elect Director James H. Quigley For For Management
1j Elect Director Ronald L. Sargent For For Management
1k Elect Director Timothy J. Sloan For For Management
1l Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Reform Executive Compensation Policy Against Against Shareholder
with Social Responsibility
6 Report on Incentive-Based Compensation Against Against Shareholder
and Risks of Material Losses
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Celeste A. Clark For For Management
1c Elect Director Theodore F. Craver, Jr. For For Management
1d Elect Director Elizabeth A. "Betsy" For For Management
Duke
1e Elect Director Donald M. James For For Management
1f Elect Director Maria R. Morris For For Management
1g Elect Director Karen B. Peetz For For Management
1h Elect Director Juan A. Pujadas For For Management
1i Elect Director James H. Quigley For For Management
1j Elect Director Ronald L. Sargent For For Management
1k Elect Director Timothy J. Sloan For For Management
1l Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
5 Reform Executive Compensation Policy Against Against Shareholder
with Social Responsibility
6 Report on Incentive-Based Compensation Against Against Shareholder
and Risks of Material Losses
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard K. Davis For For Management
1b Elect Director Ben Fowke For For Management
1c Elect Director Richard T. O'Brien For For Management
1d Elect Director David K. Owens For For Management
1e Elect Director Christopher J. For For Management
Policinski
1f Elect Director James T. Prokopanko For For Management
1g Elect Director A. Patricia Sampson For For Management
1h Elect Director James J. Sheppard For For Management
1i Elect Director David A. Westerlund For For Management
1j Elect Director Kim Williams For For Management
1k Elect Director Timothy V. Wolf For For Management
1l Elect Director Daniel Yohannes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 Merger For For Management
2 Approval of Golden Parachute Payments For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: US98956P1021
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation 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
====================== American Beacon Mid-Cap Value Fund ======================
AARON'S INC.
Ticker: AAN Security ID: 002535300
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 - Election of Directors (Majority FOR FOR Management
Voting)
1.2 - Election of Directors (Majority FOR FOR Management
Voting)
1.3 - Election of Directors (Majority FOR FOR Management
Voting)
1.4 - Election of Directors (Majority FOR FOR Management
Voting)
1.5 - Election of Directors (Majority FOR FOR Management
Voting)
1.6 - Election of Directors (Majority FOR FOR Management
Voting)
1.7 - Election of Directors (Majority FOR FOR Management
Voting)
1.8 - Election of Directors (Majority FOR FOR Management
Voting)
1.9 - Election of Directors (Majority FOR FOR Management
Voting)
2. - 14A Executive Compensation FOR FOR Management
3. - Adopt Employee Stock Purchase Plan FOR FOR Management
4. - Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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
1 Elect John M. Barth For For Management
2 Elect Julie L. Bushman For For Management
3 Elect Raymond L. Conner For For Management
4 Elect Richard A. Goodman For For Management
5 Elect Frederick A. Henderson For For Management
6 Elect R. Bruce McDonald For For Management
7 Elect Barbara J. Samardzich For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John F. Bergstrom For For Management
1.2 Elect Brad W. Buss For For Management
1.3 Elect Fiona P. Dias For For Management
1.4 Elect John F. Ferraro For For Management
1.5 Elect Thomas R. Greco For For Management
1.6 Elect Adriana Karaboutis For For Management
1.7 Elect Eugene I. Lee For For Management
1.8 Elect Douglas A. Pertz For For Management
1.9 Elect Reuben E. Slone For For Management
1.10 Elect Jeffrey C. Smith For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
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 Elect Director Michael S. Burke For For Management
1.2 Elect Director James H. Fordyce For For Management
1.3 Elect Director William H. Frist For For Management
1.4 Elect Director Linda Griego For For Management
1.5 Elect Director Robert J. Routs For For Management
1.6 Elect Director Clarence T. Schmitz For For Management
1.7 Elect Director Douglas W. Stotlar For For Management
1.8 Elect Director Daniel R. Tishman For For Management
1.9 Elect Director Janet C. Wolfenbarger 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 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: N00985106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 - Adopt Accounts for Past Year FOR FOR Management
6 - Approve Director Liability Insurance FOR FOR Management
7a - Election of Directors (Majority FOR FOR Management
Voting)
7b - Election of Directors (Majority FOR FOR Management
Voting)
7c - Election of Directors (Majority FOR FOR Management
Voting)
7d - Election of Directors (Majority FOR FOR Management
Voting)
7e - Election of Directors (Majority FOR FOR Management
Voting)
7f - Election of Directors (Majority FOR FOR Management
Voting)
7g - Election of Directors (Majority FOR FOR Management
Voting)
7h - Election of Directors (Majority FOR FOR Management
Voting)
8 - Election of Directors (Majority FOR FOR Management
Voting)
9 - Ratify Appointment of Independent FOR FOR Management
Auditors
10a - Allot Securities FOR FOR Management
10b - Eliminate Pre-Emptive Rights FOR FOR Management
10c - Allot Securities FOR FOR Management
10d - Eliminate Pre-Emptive Rights FOR FOR Management
11a - Stock Repurchase Plan FOR FOR Management
11b - Stock Repurchase Plan FOR FOR Management
12 - Approve Charter Amendment FOR FOR Management
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: N00985106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 - Adopt Accounts for Past Year FOR FOR Management
6 - Approve Director Liability Insurance FOR FOR Management
7a - Election of Directors (Majority FOR FOR Management
Voting)
7b - Election of Directors (Majority FOR FOR Management
Voting)
7c - Election of Directors (Majority FOR FOR Management
Voting)
7d - Election of Directors (Majority FOR FOR Management
Voting)
7e - Election of Directors (Majority FOR FOR Management
Voting)
7f - Election of Directors (Majority FOR FOR Management
Voting)
7g - Election of Directors (Majority FOR FOR Management
Voting)
7h - Election of Directors (Majority FOR FOR Management
Voting)
8 - Election of Directors (Majority FOR FOR Management
Voting)
9 - Ratify Appointment of Independent FOR FOR Management
Auditors
10a - Allot Securities FOR FOR Management
10b - Eliminate Pre-Emptive Rights FOR FOR Management
10c - Allot Securities FOR FOR Management
10d - Eliminate Pre-Emptive Rights FOR FOR Management
11a - Stock Repurchase Plan FOR FOR Management
11b - Stock Repurchase Plan FOR FOR Management
12 - Approve Charter Amendment FOR FOR Management
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. - Election of Directors (Majority FOR Did not vote Management
Voting)
1b. - Election of Directors (Majority FOR Did not vote Management
Voting)
1c. - Election of Directors (Majority FOR Did not vote Management
Voting)
1d. - Election of Directors (Majority FOR Did not vote Management
Voting)
1e. - Election of Directors (Majority FOR Did not vote Management
Voting)
1f. - Election of Directors (Majority FOR Did not vote Management
Voting)
1g. - Election of Directors (Majority FOR Did not vote Management
Voting)
1h. - Election of Directors (Majority FOR Did not vote Management
Voting)
1i. - Election of Directors (Majority FOR Did not vote Management
Voting)
1j. - Election of Directors (Majority FOR Did not vote Management
Voting)
1k. - Election of Directors (Majority FOR Did not vote Management
Voting)
2. - 14A Executive Compensation FOR Did not vote Management
3. - Ratify Appointment of Independent FOR Did not vote Management
Auditors
4. - S/H Proposal - Shareholders be Given AGAINST Did not vote Management
Access to Proxy
--------------------------------------------------------------------------------
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 Directors (Majority FOR FOR Management
Voting)
1.2 - Election of Directors (Majority FOR FOR Management
Voting)
1.3 - Election of Directors (Majority FOR FOR Management
Voting)
1.4 - Election of Directors (Majority FOR FOR Management
Voting)
1.5 - Election of Directors (Majority FOR FOR Management
Voting)
1.6 - Election of Directors (Majority FOR FOR Management
Voting)
1.7 - Election of Directors (Majority FOR FOR Management
Voting)
1.8 - Election of Directors (Majority FOR FOR Management
Voting)
1.9 - Election of Directors (Majority FOR FOR Management
Voting)
2. - 14A Executive Compensation FOR FOR Management
3. - Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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 Directors (Majority FOR FOR Management
Voting)
1b. - Election of Directors (Majority FOR FOR Management
Voting)
1c. - Election of Directors (Majority FOR FOR Management
Voting)
1d. - Election of Directors (Majority FOR FOR Management
Voting)
1e. - Election of Directors (Majority FOR FOR Management
Voting)
1f. - Election of Directors (Majority FOR FOR Management
Voting)
1g. - Election of Directors (Majority FOR FOR Management
Voting)
1h. - Election of Directors (Majority FOR FOR Management
Voting)
1i. - Election of Directors (Majority FOR FOR Management
Voting)
1j. - Election of Directors (Majority FOR FOR Management
Voting)
2. - 14A Executive Compensation FOR FOR Management
3. - Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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 Directors (Majority FOR Did not vote Management
Voting)
2. - Election of Directors (Majority FOR Did not vote Management
Voting)
3. - Election of Directors (Majority FOR Did not vote Management
Voting)
4. - Election of Directors (Majority FOR Did not vote Management
Voting)
5. - Election of Directors (Majority FOR Did not vote Management
Voting)
6. - Election of Directors (Majority FOR Did not vote Management
Voting)
7. - Election of Directors (Majority FOR Did not vote Management
Voting)
8. - Election of Directors (Majority FOR Did not vote Management
Voting)
9. - Election of Directors (Majority FOR Did not vote Management
Voting)
10. - Election of Directors (Majority FOR Did not vote Management
Voting)
11. - Election of Directors (Majority FOR Did not vote Management
Voting)
12. - Ratify Appointment of Independent FOR Did not vote Management
Auditors
13. - 14A Executive Compensation FOR Did not vote Management
14. - 14A Executive Compensation Vote 1 YEAR Did not vote Management
Frequency
--------------------------------------------------------------------------------
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 Directors (Majority FOR FOR Management
Voting)
1b. - Election of Directors (Majority FOR FOR Management
Voting)
1c. - Election of Directors (Majority FOR FOR Management
Voting)
1d. - Election of Directors (Majority FOR FOR Management
Voting)
1e. - Election of Directors (Majority FOR FOR Management
Voting)
1f. - Election of Directors (Majority FOR FOR Management
Voting)
1g. - Election of Directors (Majority FOR FOR Management
Voting)
1h. - Election of Directors (Majority FOR FOR Management
Voting)
1i. - Election of Directors (Majority FOR FOR Management
Voting)
1j. - Election of Directors (Majority FOR FOR Management
Voting)
1k. - Election of Directors (Majority FOR FOR Management
Voting)
1l. - Election of Directors (Majority FOR FOR Management
Voting)
2. - Ratify Appointment of Independent FOR FOR Management
Auditors
3. - 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. - Election of Directors (Majority FOR FOR Management
Voting)
1b. - Election of Directors (Majority FOR FOR Management
Voting)
1c. - Election of Directors (Majority FOR FOR Management
Voting)
1d. - Election of Directors (Majority FOR FOR Management
Voting)
1e. - Election of Directors (Majority FOR FOR Management
Voting)
1f. - Election of Directors (Majority FOR FOR Management
Voting)
1g. - Election of Directors (Majority FOR FOR Management
Voting)
1h. - Election of Directors (Majority FOR FOR Management
Voting)
1i. - Election of Directors (Majority FOR FOR Management
Voting)
1j. - Election of Directors (Majority FOR FOR Management
Voting)
1k. - Election of Directors (Majority FOR FOR Management
Voting)
2. - Ratify Appointment of Independent FOR FOR Management
Auditors
3. - 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
AVIS BUDGET GROUP, INC.
Ticker: CAR Security ID: 053774105
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. De Shon For For Management
1.2 Elect Director Brian J. Choi For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Leonard S. Coleman For For Management
1.5 Elect Director Jeffrey H. Fox For For Management
1.6 Elect Director Lynn Krominga For For Management
1.7 Elect Director Glenn Lurie For For Management
1.8 Elect Director Eduardo G. Mestre For For Management
1.9 Elect Director Jagdeep Pahwa For For Management
1.10 Elect Director F. Robert Salerno For For Management
1.11 Elect Director Francis J. Shammo For For Management
1.12 Elect Director Carl Sparks For For Management
1.13 Elect Director Sanoke Viswanathan 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
--------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 09, 2017 Meeting Type: Annual
Record Date: SEP 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director William J. Amelio For For Management
1c Elect Director J. Veronica Biggins For For Management
1d Elect Director Michael A. Bradley For For Management
1e Elect Director R. Kerry Clark For For Management
1f Elect Director James A. Lawrence For For Management
1g Elect Director Avid Modjtabai For For Management
1h Elect Director William H. Schumann, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LIMITED
Ticker: AXTA Security ID: G0750C108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert M. McLaughlin For For Management
1.2 Elect Samuel L. Smolik For For Management
2 Board Declassification For For Management
3 Bylaw Amendment to Remove Provisions For For Management
Relating to Former Controlling
Shareholder
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Amendment to the 2014 Incentive Award For For Management
Plan
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Butt For For Management
1.2 Elect Director Charles A. Davis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Deloitte Ltd., Hamilton, For For Management
Bermuda as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
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
1 Elect Richard D. Fairbank For For Management
2 Elect Aparna Chennapragada For For Management
3 Elect Ann Fritz Hackett For Against Management
4 Elect Lewis Hay, III For For Management
5 Elect Benjamin P. Jenkins, III For For Management
6 Elect Peter Thomas Killalea For For Management
7 Elect Pierre E. Leroy For For Management
8 Elect Peter E. Raskind For For Management
9 Elect Mayo A. Shattuck III For For Management
10 Elect Bradford H. Warner For For Management
11 Elect Catherine G. West For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For Against Management
14 Ratification of Ownership Threshold For Against Management
for Shareholders to Call a Special
Meeting
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 08, 2017 Meeting Type: Annual
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David J. Anderson For For Management
2 Elect Colleen F. Arnold For For Management
3 Elect George S. Barrett For For Management
4 Elect Carrie S. Cox For For Management
5 Elect Calvin Darden For For Management
6 Elect Bruce L. Downey For For Management
7 Elect Patricia Hemingway Hall For For Management
8 Elect Clayton M. Jones For For Management
9 Elect Gregory B. Kenny For For Management
10 Elect Nancy Killefer For For Management
11 Elect David P. King For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
16 Shareholder Proposal Regarding Voting Against Against Shareholder
Disclosure
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 08, 2017 Meeting Type: Annual
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Anderson For For Management
1.2 Elect Director Colleen F. Arnold For For Management
1.3 Elect Director George S. Barrett For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Calvin Darden For For Management
1.6 Elect Director Bruce L. Downey For For Management
1.7 Elect Director Patricia A. Hemingway For For Management
Hall
1.8 Elect Director Clayton M. Jones For For Management
1.9 Elect Director Gregory B. Kenny For For Management
1.10 Elect Director Nancy Killefer For For Management
1.11 Elect Director David P. King For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
6 Provide For Confidential Running Vote Against Against Shareholder
Tallies On Executive Pay Matters
--------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED
Ticker: CSL Security ID: 142339100
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James D. Frias For For Management
1b Elect Director Corrine D. Ricard For For Management
1c Elect Director Lawrence A. Sala 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
--------------------------------------------------------------------------------
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
1 Elect Jean S. Blackwell For For Management
2 Elect William M. Brown For For Management
3 Elect Bennie W. Fowler For For Management
4 Elect Edward G. Galante For For Management
5 Elect Kathryn M. Hill For For Management
6 Elect David F. Hoffmeister For For Management
7 Elect John K. Wulff For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Ratification of Auditor For For Management
10 2018 Global Incentive Plan For For Management
--------------------------------------------------------------------------------
CENOVUS ENERGY INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2.1 Elect Director Susan F. Dabarno For For Management
2.2 Elect Director Patrick D. Daniel For For Management
2.3 Elect Director Harold (Hal) N. Kvisle For For Management
2.4 Elect Director Steven F. Leer For For Management
2.5 Elect Director Keith A. MacPhail For For Management
2.6 Elect Director Richard J. Marcogliese For For Management
2.7 Elect Director Claude Mongeau For For Management
2.8 Elect Director Alexander (Alex) J. For For Management
Pourbaix
2.9 Elect Director Charles M. Rampacek For For Management
2.10 Elect Director Colin Taylor For For Management
2.11 Elect Director Wayne G. Thomson For For Management
2.12 Elect Director Rhonda I. Zygocki For For Management
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
1 Elect Leslie D. Biddle For For Management
2 Elect Milton Carroll For For Management
3 Elect Scott J. McLean For For Management
4 Elect Martin H. Nesbitt For For Management
5 Elect Theodore F. Pound For For Management
6 Elect Scott M. Prochazka For For Management
7 Elect Susan O. Rheney For For Management
8 Elect Phillip R. Smith For For Management
9 Elect John W. Somerhalder II For For Management
10 Elect Peter S. Wareing For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
1 Elect Gloria R. Boyland For For Management
2 Elect Luke R. Corbett For Against Management
3 Elect Archie W. Dunham For For Management
4 Elect Leslie Starr Keating For For Management
5 Elect Robert D. Lawler For For Management
6 Elect R. Brad Martin For For Management
7 Elect Merrill A. Miller, Jr. For For Management
8 Elect Thomas L. Ryan For Against Management
9 Advisory Vote on Executive Compensation For Against Management
10 Ratification of Auditor For For Management
11 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
12 Shareholder Proposal Regarding Two Against Against Shareholder
Degree Scenario Analysis Report
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David M. Cordani For For Management
2 Elect Eric J. Foss For For Management
3 Elect Isaiah Harris, Jr. For For Management
4 Elect Roman Martinez IV For For Management
5 Elect John M. Partridge For For Management
6 Elect James E. Rogers For For Management
7 Elect Eric C. Wiseman For For Management
8 Elect Donna F. Zarcone For For Management
9 Elect William D. Zollars For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Elimination of Supermajority For For Management
Requirement
--------------------------------------------------------------------------------
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 Directors (Majority FOR FOR Management
Voting)
1b. - Election of Directors (Majority FOR FOR Management
Voting)
1c. - Election of Directors (Majority FOR FOR Management
Voting)
1d. - Election of Directors (Majority FOR FOR Management
Voting)
1e. - Election of Directors (Majority FOR FOR Management
Voting)
1f. - Election of Directors (Majority FOR FOR Management
Voting)
1g. - Election of Directors (Majority FOR FOR Management
Voting)
1h. - Election of Directors (Majority FOR FOR Management
Voting)
1i. - Election of Directors (Majority FOR FOR Management
Voting)
1j. - Election of Directors (Majority FOR FOR Management
Voting)
1k. - Election of Directors (Majority FOR FOR Management
Voting)
1l. - Election of Directors (Majority FOR FOR Management
Voting)
2. - Ratify Appointment of Independent FOR FOR Management
Auditors
3. - 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
COCA-COLA EUROPEAN PARTNERS PLC
Ticker: CCE Security ID: G25839104
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Elect Francisco Crespo Benitez For For Management
4 Elect Alvaro Gomez-Trenor Aguilar For For Management
5 Elect Jose Ignacio Comenge Sanchez-Real For For Management
6 Elect Irial Finan For For Management
7 Elect Damien Paul Gammell For For Management
8 Elect Alfonso Libano Daurella For For Management
9 Elect Mario R Sola For For Management
10 Appointment of Auditor For For Management
11 Authority to Set Auditor's Fees For For Management
12 Authorisation of Political Donations For For Management
13 Authority to Issue Shares w/ For For Management
Preemptive Rights
14 Waiver of Mandatory Takeover For For Management
Requirement
15 Authority to Issue Shares w/o For For Management
Preemptive Rights
16 Authority to Repurchase On-Market For For Management
Shares
17 Authority to Repurchase Off-Market For For Management
Shares
18 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W. Babb, Jr. For For Management
1.2 Elect Director Michael E. Collins For For Management
1.3 Elect Director Roger A. Cregg For For Management
1.4 Elect Director T. Kevin DeNicola For For Management
1.5 Elect Director Jacqueline P. Kane For For Management
1.6 Elect Director Richard G. Lindner For For Management
1.7 Elect Director Barbara R. Smith For For Management
1.8 Elect Director Robert S. Taubman For For Management
1.9 Elect Director Reginald M. Turner, Jr. For For Management
1.10 Elect Director Nina G. Vaca For For Management
1.11 Elect Director Michael G. Van de Ven For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRH Security ID: 12626K203
Meeting Date: APR 26, 2018 Meeting Type: Special
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Remuneration Report (Advisory) For For Management
4 Elect Richard Boucher For For Management
5 Elect Nicky Hartery For For Management
6 Elect Patrick J. Kennedy For For Management
7 Elect Don McGovern For For Management
8 Elect Heather Ann McSharry For For Management
9 Elect Albert Manifold For For Management
10 Elect Senan Murphy For For Management
11 Elect Gillian L. Platt For For Management
12 Elect Lucinda Riches For For Management
13 Elect Henk Rottinghuis For For Management
14 Elect William J. Teuber, Jr. For For Management
15 Authority to Set Auditor's Fees For For Management
16 Appointment of Auditor For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
20 Authority to Repurchase Shares For For Management
21 Authority to Set Price Range for For For Management
Re-Issuance of Treasury Shares
22 Scrip Dividend For For Management
23 Amendments to Articles For For Management
--------------------------------------------------------------------------------
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 Directors (Majority FOR FOR Management
Voting)
1B. - Election of Directors (Majority FOR FOR Management
Voting)
1C. - Election of Directors (Majority FOR FOR Management
Voting)
1D. - Election of Directors (Majority FOR FOR Management
Voting)
1E. - Election of Directors (Majority FOR FOR Management
Voting)
1F. - Election of Directors (Majority FOR FOR Management
Voting)
1G. - Election of Directors (Majority FOR FOR Management
Voting)
1H. - Election of Directors (Majority FOR FOR Management
Voting)
1I. - Election of Directors (Majority FOR FOR Management
Voting)
1J. - Election of Directors (Majority FOR FOR Management
Voting)
1K. - Election of Directors (Majority FOR FOR Management
Voting)
1L. - Election of Directors (Majority FOR FOR Management
Voting)
1M. - Election of Directors (Majority FOR FOR Management
Voting)
1N. - Election of Directors (Majority FOR FOR Management
Voting)
2. - Ratify Appointment of Independent FOR FOR Management
Auditors
3. - 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
DANA INCORPORATED
Ticker: DAN Security ID: 235825205
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Rachel A. Gonzalez - Election of FOR FOR Management
Directors
1.2 James K. Kamsickas - Election of FOR FOR Management
Directors
1.3 Virginia A. Kamsky - Election of FOR FOR Management
Directors
1.4 Raymond E. Mabus, Jr. - Election of FOR FOR Management
Directors
1.5 Michael J. Mack, Jr. - Election of FOR FOR Management
Directors
1.6 R. Bruce McDonald - Election of FOR FOR Management
Directors
1.7 Diarmuid B. O'Connell - Election of FOR FOR Management
Directors
1.8 Keith E. Wandell - Election of FOR FOR Management
Directors
2. - 14A Executive Compensation FOR FOR Management
3. - Ratify Appointment of Independent FOR FOR Management
Auditors
4. - Eliminate Supermajority Requirements FOR FOR Management
5. - S/H Proposal - Corporate Governance AGAINST AGAINST 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. - Election of Directors (Majority FOR FOR Management
Voting)
2. - Election of Directors (Majority FOR FOR Management
Voting)
3. - Election of Directors (Majority FOR FOR Management
Voting)
4. - Election of Directors (Majority FOR FOR Management
Voting)
5. - Election of Directors (Majority FOR FOR Management
Voting)
6. - Election of Directors (Majority FOR FOR Management
Voting)
7. - Election of Directors (Majority FOR FOR Management
Voting)
8. - Election of Directors (Majority FOR FOR Management
Voting)
9. - Election of Directors (Majority FOR FOR Management
Voting)
10. - Election of Directors (Majority FOR FOR Management
Voting)
11. - Ratify Appointment of Independent FOR FOR Management
Auditors
12. - 14A Executive Compensation FOR FOR Management
13. - 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barbara M. Baumann For For Management
1.2 Elect John E. Bethancourt For For Management
1.3 Elect David A. Hager For For Management
1.4 Elect Robert H. Henry For For Management
1.5 Elect Michael M. Kanovsky For For Management
1.6 Elect John Krenicki, Jr. For For Management
1.7 Elect Robert A. Mosbacher, Jr. For For Management
1.8 Elect Duane C. Radtke For For Management
1.9 Elect Mary P. Ricciardello For For Management
1.10 Elect John Richels For Withhold Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
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 Elect Jeffrey S. Aronin For For Management
2 Elect Mary K. Bush For For Management
3 Elect Gregory C. Case For For Management
4 Elect Candace H. Duncan For For Management
5 Elect Joseph F. Eazor For For Management
6 Elect Cynthia A. Glassman For For Management
7 Elect Thomas G. Maheras For For Management
8 Elect Michael H. Moskow For For Management
9 Elect David W. Nelms For For Management
10 Elect Mark A. Thierer For For Management
11 Elect Lawrence A. Weinbach For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
--------------------------------------------------------------------------------
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
1 Elect Warren F. Bryant For For Management
2 Elect Michael M. Calbert For For Management
3 Elect Sandra B. Cochran For For Management
4 Elect Patricia Fili-Krushel For For Management
5 Elect Timothy I. McGuire For For Management
6 Elect Paula A. Price For For Management
7 Elect William C. Rhodes, III For For Management
8 Elect Ralph E. Santana For For Management
9 Elect Todd J. Vasos For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. - Election of Directors (Majority FOR FOR Management
Voting)
1b. - Election of Directors (Majority FOR FOR Management
Voting)
1c. - Election of Directors (Majority FOR FOR Management
Voting)
1d. - Election of Directors (Majority FOR FOR Management
Voting)
1e. - Election of Directors (Majority FOR FOR Management
Voting)
1f. - Election of Directors (Majority FOR FOR Management
Voting)
1g. - Election of Directors (Majority FOR FOR Management
Voting)
1h. - Election of Directors (Majority FOR FOR Management
Voting)
1i. - Election of Directors (Majority FOR FOR Management
Voting)
1j. - Election of Directors (Majority FOR FOR Management
Voting)
2. - Ratify Appointment of Independent FOR FOR Management
Auditors
3. - 14A Executive Compensation FOR FOR Management
4. - Eliminate Supermajority Requirements FOR FOR Management
5. - Eliminate Supermajority Requirements FOR FOR Management
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter T. Francis For For Management
1b Elect Director Kristiane C. Graham For For Management
1c Elect Director Michael F. Johnston For For Management
1d Elect Director Richard K. Lochridge For For Management
1e Elect Director Eric A. Spiegel For For Management
1f Elect Director Richard J. Tobin For For Management
1g Elect Director Stephen M. Todd For For Management
1h Elect Director Stephen K. Wagner For For Management
1i Elect Director Keith E. Wandell For For Management
1j Elect Director Mary A. Winston For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement to Amend Article 15 of the
Charter
5 Eliminate Supermajority Vote For For Management
Requirement to Amend Article 16 of the
Charter
--------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY
Ticker: DXC Security ID: 23355L106
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mukesh Aghi For For Management
1b Elect Director Amy E. Alving For For Management
1c Elect Director David L. Herzog For For Management
1d Elect Director Sachin Lawande For For Management
1e Elect Director J. Michael Lawrie For For Management
1f Elect Director Julio A. Portalatin For For Management
1g Elect Director Peter Rutland For For Management
1h Elect Director Manoj P. Singh For For Management
1i Elect Director Margaret C. Whitman For For Management
1j Elect Director Robert F. Woods For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
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 Directors (Majority FOR FOR Management
Voting)
1b. - Election of Directors (Majority FOR FOR Management
Voting)
1c. - Election of Directors (Majority FOR FOR Management
Voting)
1d. - Election of Directors (Majority FOR FOR Management
Voting)
1e. - Election of Directors (Majority FOR FOR Management
Voting)
1f. - Election of Directors (Majority FOR FOR Management
Voting)
1g. - Election of Directors (Majority FOR FOR Management
Voting)
1h. - Election of Directors (Majority FOR FOR Management
Voting)
1i. - Election of Directors (Majority FOR FOR Management
Voting)
1j. - Election of Directors (Majority FOR FOR Management
Voting)
1k. - Election of Directors (Majority FOR FOR Management
Voting)
2. - 14A Executive Compensation FOR FOR Management
3. - Ratify Appointment of Independent FOR FOR Management
Auditors
4. - S/H Proposal - Corporate Governance AGAINST AGAINST Management
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael C. Camunez For For Management
1b Elect Director Vanessa C.L. Chang For For Management
1c Elect Director James T. Morris For For Management
1d Elect Director Timothy T. O'Toole For For Management
1e Elect Director Pedro J. Pizarro For For Management
1f Elect Director Linda G. Stuntz For For Management
1g Elect Director William P. Sullivan For For Management
1h Elect Director Ellen O. Tauscher For For Management
1i Elect Director Peter J. Taylor For For Management
1j Elect Director Brett White For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
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 Thomas M. Bloch - Election of Directors FOR FOR Management
1.2 Jack A. Newman, Jr. - Election of FOR FOR Management
Directors
2. - 14A Executive Compensation FOR FOR Management
3. - Declassify Board FOR FOR Management
4. - Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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 Directors (Majority FOR FOR Management
Voting)
1b. - Election of Directors (Majority FOR FOR Management
Voting)
1c. - Election of Directors (Majority FOR FOR Management
Voting)
1d. - Election of Directors (Majority FOR FOR Management
Voting)
1e. - Election of Directors (Majority FOR FOR Management
Voting)
1f. - Election of Directors (Majority FOR FOR Management
Voting)
1g. - Election of Directors (Majority FOR FOR Management
Voting)
1h. - Election of Directors (Majority FOR FOR Management
Voting)
1i. - Election of Directors (Majority FOR FOR Management
Voting)
1j. - Election of Directors (Majority FOR FOR Management
Voting)
1k. - Election of Directors (Majority FOR FOR Management
Voting)
1l. - Election of Directors (Majority FOR FOR Management
Voting)
1m. - Election of Directors (Majority FOR FOR Management
Voting)
1n. - Election of Directors (Majority FOR FOR Management
Voting)
2. - 14A Executive Compensation FOR FOR Management
3. - Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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
1 Elect Pamela A. Bena For For Management
2 Elect William B. Campbell For For Management
3 Elect James D. Chiafullo For For Management
4 Elect Vincent J. Delie, Jr. For For Management
5 Elect Mary Jo Dively For For Management
6 Elect Stephen J. Gurgovits For For Management
7 Elect Robert A. Hormell For For Management
8 Elect David J. Malone For For Management
9 Elect Frank C Mencini For For Management
10 Elect David L. Motley For For Management
11 Elect Heidi A. Nicholas For For Management
12 Elect John S. Stanik For For Management
13 Elect William J. Strimbu For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Raymond R. Quirk For For Management
1.2 Elect Heather H. Murren For For Management
1.3 Elect John D. Rood For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Approve The Amended And Restated For For Management
Articles Of Incorporation
--------------------------------------------------------------------------------
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 Raymond R. Quirk - Election of FOR FOR Management
Directors
1.2 Heather H. Murren - Election of FOR FOR Management
Directors
1.3 John D. Rood - Election of Directors FOR FOR Management
2. - 14A Executive Compensation FOR FOR Management
3. - Ratify Appointment of Independent FOR FOR Management
Auditors
4. - Approve Charter Amendment FOR FOR Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nicholas K. Akins For For Management
2 Elect B. Evan Bayh III For For Management
3 Elect Jorge L. Benitez For For Management
4 Elect Katherine B. Blackburn For For Management
5 Elect Emerson L. Brumback For For Management
6 Elect Jerry W. Burris For For Management
7 Elect Greg D. Carmichael For For Management
8 Elect Gary R. Heminger For Against Management
9 Elect Jewell D. Hoover For For Management
10 Elect Eileen A. Mallesch For For Management
11 Elect Michael B. McCallister For For Management
12 Elect Marsha C. Williams For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
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 Directors (Majority FOR FOR Management
Voting)
1B. - Election of Directors (Majority FOR FOR Management
Voting)
1C. - Election of Directors (Majority FOR FOR Management
Voting)
1D. - Election of Directors (Majority FOR FOR Management
Voting)
1E. - Election of Directors (Majority FOR FOR Management
Voting)
1F. - Election of Directors (Majority FOR FOR Management
Voting)
1G. - Election of Directors (Majority FOR FOR Management
Voting)
1H. - Election of Directors (Majority FOR FOR Management
Voting)
1I. - Election of Directors (Majority FOR FOR Management
Voting)
1J. - Election of Directors (Majority FOR FOR Management
Voting)
1K. - Election of Directors (Majority FOR FOR Management
Voting)
1L. - Election of Directors (Majority FOR FOR Management
Voting)
2. - Ratify Appointment of Independent FOR FOR Management
Auditors
3. - 14A Executive Compensation FOR FOR Management
4. - 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
--------------------------------------------------------------------------------
FLEX LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: AUG 15, 2017 Meeting Type: Annual
Record Date: JUN 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael D. Capellas For For Management
1b Elect Director Marc A. Onetto For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Issuance of Shares without For For Management
Preemptive Rights
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Approve Omnibus Stock Plan For For Management
7 Authorize Share Repurchase Program For For Management
8 Approve Changes in the Cash For For Management
Compensation Payable to Non-Employee
Directors
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: FEB 14, 2018 Meeting Type: Annual
Record Date: DEC 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter K. Barker For For Management
1b Elect Director Mariann Byerwalter For For Management
1c Elect Director Charles E. Johnson For For Management
1d Elect Director Gregory E. Johnson For For Management
1e Elect Director Rupert H. Johnson, Jr. For For Management
1f Elect Director Mark C. Pigott For For Management
1g Elect Director Chutta Ratnathicam For For Management
1h Elect Director Laura Stein For For Management
1i Elect Director Seth H. Waugh For For Management
1j Elect Director Geoffrey Y. Yang For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
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
1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management
1.2 Elect Director Robert Scott For For Management
1.3 Elect Director Amit Chandra For For Management
1.4 Elect Director Laura Conigliaro For For Management
1.5 Elect Director David Humphrey For For Management
1.6 Elect Director Carol Lindstrom For For Management
1.7 Elect Director James Madden For For Management
1.8 Elect Director Alex Mandl For For Management
1.9 Elect Director CeCelia Morken For For Management
1.10 Elect Director Mark Nunnelly For For Management
1.11 Elect Director Mark Verdi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Bundled Employee Stock Purchase For For Management
Plans
4 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
GEO GROUP, INC.
Ticker: GEO Security ID: 36162J106
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Clarence E. Anthony For For Management
1.2 Elect Anne N. Foreman For For Management
1.3 Elect Richard H. Glanton For For Management
1.4 Elect Christopher C. Wheeler For For Management
1.5 Elect Julie Myers Wood For For Management
1.6 Elect George C. Zoley For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Approval of the 2018 Stock Incentive For For Management
Plan
5 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
GOLAR LNG LIMITED
Ticker: GLNG Security ID: G9456A100
Meeting Date: SEP 27, 2017 Meeting Type: Annual
Record Date: AUG 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tor Olav Troim For For Management
2 Elect Daniel W. Rabun For For Management
3 Elect Frederik Halvorsen For For Management
4 Elect Carl Erik Steen For For Management
5 Elect Michael B. Ashford For For Management
6 Elect Niels G. Stolt-Nielsen For Against Management
7 Elect Lori Wheeler Naess For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Directors' Fees For For Management
--------------------------------------------------------------------------------
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
1 Elect Gerald W. Evans, Jr. For For Management
2 Elect Bobby J. Griffin For For Management
3 Elect James C. Johnson For For Management
4 Elect Jessica T. Mathews For For Management
5 Elect Franck J. Moison For For Management
6 Elect Robert F. Moran For For Management
7 Elect Ronald L. Nelson For For Management
8 Elect Richard A. Noll For For Management
9 Elect David V. Singer For For Management
10 Elect Ann E. Ziegler For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date: FEB 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Ammann For For Management
1b Elect Director Michael J. Angelakis For For Management
1c Elect Director Leslie A. Brun For For Management
1d Elect Director Pamela L. Carter For For Management
1e Elect Director Raymond J. Lane For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Antonio F. Neri For For Management
1h Elect Director Raymond E. Ozzie For For Management
1i Elect Director Gary M. Reiner For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director Lip-Bu Tan For For Management
1l Elect Director Margaret C. Whitman For For Management
1m Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director Shumeet Banerji For For Management
1c Elect Director Robert R. Bennett For For Management
1d Elect Director Charles "Chip" V. Bergh For For Management
1e Elect Director Stacy Brown-Philpot For For Management
1f Elect Director Stephanie A. Burns For For Management
1g Elect Director Mary Anne Citrino For For Management
1h Elect Director Stacey Mobley For For Management
1i Elect Director Subra Suresh For For Management
1j Elect Director Dion J. Weisler For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah E. Beshar For For Management
1.2 Elect Director Joseph R. Canion For For Management
1.3 Elect Director Martin L. Flanagan For For Management
1.4 Elect Director C. Robert Henrikson For For Management
1.5 Elect Director Ben F. Johnson, III For For Management
1.6 Elect Director Denis Kessler For For Management
1.7 Elect Director Nigel Sheinwald For For Management
1.8 Elect Director G. Richard Wagoner, Jr. For For Management
1.9 Elect Director Phoebe A. Wood For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Eliminate Supermajority Vote Abstain For Shareholder
Requirement
--------------------------------------------------------------------------------
JELD-WEN HOLDING, INC.
Ticker: JELD Security ID: 47580P103
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk Hachigian For For Management
1.2 Elect Director Anthony Munk For For Management
1.3 Elect Director Steven Wynne 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
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 07, 2018 Meeting Type: Annual
Record Date: JAN 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael E. Daniels For For Management
2 Elect W. Roy Dunbar For For Management
3 Elect Brian Duperreault For For Management
4 Elect Gretchen R. Haggerty For For Management
5 Elect Simone Menne For For Management
6 Elect George R. Oliver For For Management
7 Elect Juan Pablo del Valle Perochena For For Management
8 Elect Carl Jurgen Tinggren For For Management
9 Elect Mark P. Vergnano For For Management
10 Elect R. David Yost For For Management
11 Elect John D. Young For For Management
12 Ratification of PricewaterhouseCoopers For For Management
13 Authority to Set Auditor's Fees For For Management
14 Authority to Repurchase Shares For For Management
15 Authority to Set Price Range for For For Management
Re-Issuance of Treasury Shares
16 Advisory Vote on Executive Compensation For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Reduction of Authorized Capital For For Management
20 Amendment Regarding Capital Reduction For For Management
--------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Mark E. Baldwin For For Management
1B Elect Director James R. Blackwell For For Management
1C Elect Director Stuart J. B. Bradie For For Management
1D Elect Director Loren K. Carroll For For Management
1E Elect Director Umberto della Sala For For Management
1F Elect Director Lester L. Lyles For For Management
1G Elect Director Wendy M. Masiello For For Management
1H Elect Director Jack B. Moore For 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
--------------------------------------------------------------------------------
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 Elect Bruce D. Broussard For For Management
2 Elect Charles P. Cooley For For Management
3 Elect Gary M. Crosby For For Management
4 Elect Alexander M. Cutler For For Management
5 Elect H. James Dallas For For Management
6 Elect Elizabeth R. Gile For For Management
7 Elect Ruth Ann M. Gillis For For Management
8 Elect William G. Gisel, Jr. For For Management
9 Elect Carlton L. Highsmith For For Management
10 Elect Richard J. Hipple For For Management
11 Elect Kristen L. Manos For For Management
12 Elect Beth E. Mooney For For Management
13 Elect Demos Parneros For For Management
14 Elect Barbara R. Snyder For For Management
15 Elect David K. Wilson For For Management
16 Ratification of Auditor For For Management
17 Advisory Vote on Executive Compensation For For Management
18 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Elect E. Gordon Gee For For Management
2 Elect Stephen D. Steinour For Against Management
3 Elect Allan R. Tessler For For Management
4 Elect Abigail S. Wexner For For Management
5 Ratification of Auditor For For Management
6 Elimination of Supermajority For For Management
Requirement
7 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 John E. Koerner, III - Election of FOR FOR Management
Directors
1.2 Marshall A. Loeb - Election of FOR FOR Management
Directors
1.3 Stephen P. Mumblow - Election of FOR FOR Management
Directors
1.4 Thomas V. Reifenheiser - Election of FOR FOR Management
Directors
1.5 Anna Reilly - Election of Directors FOR FOR Management
1.6 Kevin P. Reilly, Jr. - Election of FOR FOR Management
Directors
1.7 Wendell Reilly - Election of Directors FOR FOR Management
2. - Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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 Elect Director John E. Koerner, III For For Management
1.2 Elect Director Marshall A. Loeb For For Management
1.3 Elect Director Stephen P. Mumblow For For Management
1.4 Elect Director Thomas V. Reifenheiser For For Management
1.5 Elect Director Anna Reilly For For Management
1.6 Elect Director Kevin P. Reilly, Jr. For For Management
1.7 Elect Director Wendell Reilly For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Company Name Change For For Management
2 Elect Linda L. Adamany For For Management
3 Elect Robert D. Beyer For For Management
4 Elect Francisco L. Borges For For Management
5 Elect W. Patrick Campbell For For Management
6 Elect Brian P. Friedman For For Management
7 Elect Richard B. Handler For For Management
8 Elect Robert E. Joyal For For Management
9 Elect Jeffrey C. Keil For For Management
10 Elect Michael T. O'Kane For For Management
11 Elect Stuart H. Reese For For Management
12 Elect Joseph S. Steinberg For For Management
13 Advisory Vote on Executive Compensation For Against Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD.
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 - Election of Directors (Majority FOR FOR Management
Voting)
1.2 - Election of Directors (Majority FOR FOR Management
Voting)
1.3 - Election of Directors (Majority FOR FOR Management
Voting)
1.4 - Election of Directors (Majority FOR FOR Management
Voting)
1.5 - Election of Directors (Majority FOR FOR Management
Voting)
1.6 - Election of Directors (Majority FOR FOR Management
Voting)
1.7 - Election of Directors (Majority FOR FOR Management
Voting)
1.8 - Election of Directors (Majority FOR FOR Management
Voting)
2. - 14A Executive Compensation FOR FOR Management
3. - Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Cesar L. Alvarez - Election of FOR FOR Management
Directors
1.2 Karey D. Barker - Election of Directors FOR FOR Management
1.3 Waldemar A. Carlo, M.D. - Election of FOR FOR Management
Directors
1.4 Michael B. Fernandez - Election of FOR FOR Management
Directors
1.5 Paul G. Gabos - Election of Directors FOR FOR Management
1.6 P. J. Goldschmidt, M.D. - Election of FOR FOR Management
Directors
1.7 Manuel Kadre - Election of Directors FOR FOR Management
1.8 Roger J. Medel, M.D. - Election of FOR FOR Management
Directors
1.9 Enrique J. Sosa, Ph.D. - Election of FOR FOR Management
Directors
2. - Ratify Appointment of Independent FOR FOR Management
Auditors
3. - 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Karey D. Barker For For Management
1.3 Elect Director Waldemar A. Carlo For For Management
1.4 Elect Director Michael B. Fernandez For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Pascal J. Goldschmidt For For Management
1.7 Elect Director Manuel Kadre For For Management
1.8 Elect Director Roger J. Medel For For Management
1.9 Elect Director Enrique J. Sosa For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEREDITH CORPORATION
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 08, 2017 Meeting Type: Annual
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Philip A. Marineau For For Management
1.2 Elect Elizabeth E. Tallett For For Management
1.3 Elect Donald A. Baer For For Management
1.4 Elect Thomas H. Harty For For Management
1.5 Elect Beth J. Kaplan For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MFA FINANCIAL, INC.
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. - Election of Directors (Majority FOR FOR Management
Voting)
1b. - Election of Directors (Majority FOR FOR Management
Voting)
2. - Ratify Appointment of Independent FOR FOR Management
Auditors
3. - 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
MGM GROWTH PROPERTIES LLC
Ticker: MGP Security ID: 55303A105
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. - Election of Directors (Majority FOR FOR Management
Voting)
1b. - Election of Directors (Majority FOR FOR Management
Voting)
1c. - Election of Directors (Majority FOR FOR Management
Voting)
1d. - Election of Directors (Majority FOR FOR Management
Voting)
1e. - Election of Directors (Majority FOR FOR Management
Voting)
1f. - Election of Directors (Majority FOR FOR Management
Voting)
1g. - Election of Directors (Majority FOR FOR Management
Voting)
1h. - Election of Directors (Majority FOR FOR Management
Voting)
2. - Ratify Appointment of Independent FOR FOR Management
Auditors
3. - 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 22, 2017 Meeting Type: Annual
Record Date: JUN 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steve Sanghi For For Management
2 Elect Matthew W. Chapman For For Management
3 Elect L. B. Day For For Management
4 Elect Esther L. Johnson For For Management
5 Elect Wade F. Meyercord For For Management
6 Amendment to the 2004 Equity Incentive For For Management
Plan
7 Ratification of Auditor For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
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 Directors (Majority FOR FOR Management
Voting)
1b. - Election of Directors (Majority FOR FOR Management
Voting)
1c. - Election of Directors (Majority FOR FOR Management
Voting)
1d. - Election of Directors (Majority FOR FOR Management
Voting)
1e. - Election of Directors (Majority FOR FOR Management
Voting)
1f. - Election of Directors (Majority FOR FOR Management
Voting)
1g. - Election of Directors (Majority FOR FOR Management
Voting)
1h. - Election of Directors (Majority FOR FOR Management
Voting)
1i. - Election of Directors (Majority FOR FOR Management
Voting)
1j. - Election of Directors (Majority FOR FOR Management
Voting)
1k. - Election of Directors (Majority FOR FOR Management
Voting)
1l. - Election of Directors (Majority FOR FOR Management
Voting)
2. - 14A Executive Compensation FOR FOR Management
3. - Adopt Non-Employee Director Plan FOR FOR Management
4. - Approve Stock Compensation Plan FOR FOR Management
5. - Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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 Elect Director T. Jay Collins For For Management
1b Elect Director Steven A. Cosse For For Management
1c Elect Director Claiborne P. Deming For For Management
1d Elect Director Lawrence R. Dickerson For For Management
1e Elect Director Roger W. Jenkins For For Management
1f Elect Director Elisabeth W. Keller For For Management
1g Elect Director James V. Kelley For For Management
1h Elect Director Walentin Mirosh For For Management
1i Elect Director R. Madison Murphy For For Management
1j Elect Director Jeffrey W. Nolan For For Management
1k Elect Director Neal E. Schmale For For Management
1l Elect Director Laura A. Sugg For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Approve Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MYLAN N.V.
Ticker: MYL Security ID: N59465109
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Heather Bresch For For Management
1B Elect Director Robert J. Cindrich For For Management
1C Elect Director Robert J. Coury For For Management
1D Elect Director JoEllen Lyons Dillon For For Management
1E Elect Director Neil Dimick For For Management
1F Elect Director Melina Higgins For For Management
1G Elect Director Harry A. Korman For For Management
1H Elect Director Rajiv Malik For For Management
1I Elect Director Mark W. Parrish For For Management
1J Elect Director Pauline van der Meer For For Management
Mohr
1K Elect Director Randall L. (Pete) For For Management
Vanderveen
1L Elect Director Sjoerd S. Vollebregt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Instruction to Deloitte Accountants B. For For Management
V. for the Audit of the Company's
Dutch Statutory Annual Accounts for
Fiscal Year 2018
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
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
1 Elect Anna Escobedo Cabral For For Management
2 Elect William M. Diefenderfer III For For Management
3 Elect Katherine A. Lehman For For Management
4 Elect Linda A. Mills For For Management
5 Elect John F. Remondi For For Management
6 Elect Jane J. Thompson For For Management
7 Elect Laura S. Unger For For Management
8 Elect Barry Lawson Williams For For Management
9 Elect David L. Yowan For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Shareholder Proposal Regarding Report Against For Shareholder
on Governance Response to the Student
Loan Crisis
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYCB Security ID: 649445103
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Maureen E. Clancy For Against Management
2 Elect Hanif Dahya For Against Management
3 Elect Joseph R. Ficalora For Against Management
4 Elect James J. O'Donovan For Against Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
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
1 Elect James A. Attwood, Jr. For For Management
2 Elect Mitch Barns For For Management
3 Elect Guerrino De Luca For For Management
4 Elect Karen M. Hoguet For For Management
5 Elect Harish M. Manwani For For Management
6 Elect Robert C. Pozen For For Management
7 Elect David Rawlinson For For Management
8 Elect Javier G. Teruel For For Management
9 Elect Lauren Zalaznick For For Management
10 Ratification of Auditor For For Management
11 Appointment of Statutory Auditor For For Management
12 Authority to Set Auditor's Fees For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Remuneration Report (Advisory) For For Management
15 Remuneration Report (Binding) For For Management
--------------------------------------------------------------------------------
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
1 Elect Adam M. Aron For For Management
2 Elect Stella David For For Management
3 Elect Mary E. Landry For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Robert Charles Clark For For Management
1.5 Elect Director Leonard S. Coleman, Jr. For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Ronnie S. Hawkins For For Management
1.8 Elect Director Deborah J. Kissire For For Management
1.9 Elect Director Gracia C. Martore For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Valerie M. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ORBITAL ATK, INC.
Ticker: OA Security ID: 68557N103
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: JUN 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kevin P. Chilton For For Management
2 Elect Roxanne Decyk For For Management
3 Elect Lennard A. Fisk For For Management
4 Elect Ronald R. Fogleman For For Management
5 Elect Ronald Kadish For For Management
6 Elect Tig H. Krekel For For Management
7 Elect Douglas L. Maine For For Management
8 Elect Roman Martinez IV For For Management
9 Elect Janice I. Obuchowski For For Management
10 Elect James G. Roche For For Management
11 Elect Harrison H. Schmitt For For Management
12 Elect David W. Thompson For For Management
13 Elect Scott L. Webster For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
16 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ORBITAL ATK, INC.
Ticker: OA Security ID: 68557N103
Meeting Date: NOV 29, 2017 Meeting Type: Special
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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
1 Elect Cesar Conde For For Management
2 Elect Adrienne D. Elsner For For Management
3 Elect J. Brian Ferguson For For Management
4 Elect Ralph F. Hake For For Management
5 Elect Edward F. Lonergan For For Management
6 Elect Maryann T. Mannen For For Management
7 Elect W. Howard Morris For For Management
8 Elect Suzanne P. Nimocks For For Management
9 Elect Michael H. Thaman For For Management
10 Elect John D. Williams For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Gordon J. Hardie - Election of FOR Did not vote Management
Directors
1.2 Peter S. Hellman - Election of FOR Did not vote Management
Directors
1.3 John Humphrey - Election of Directors FOR Did not vote Management
1.4 Anastasia D. Kelly - Election of FOR Did not vote Management
Directors
1.5 Andres A. Lopez - Election of Directors FOR Did not vote Management
1.6 John J. McMackin, Jr. - Election of FOR Did not vote Management
Directors
1.7 Alan J. Murray - Election of Directors FOR Did not vote Management
1.8 Hari N. Nair - Election of Directors FOR Did not vote Management
1.9 Hugh H. Roberts - Election of Directors FOR Did not vote Management
1.10 Joseph D. Rupp - Election of Directors FOR Did not vote Management
1.11 Carol A. Williams - Election of FOR Did not vote Management
Directors
1.12 Dennis K. Williams - Election of FOR Did not vote Management
Directors
2. - Ratify Appointment of Independent FOR Did not vote Management
Auditors
3. - 14A Executive Compensation FOR Did not vote Management
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. - Election of Directors (Majority FOR FOR Management
Voting)
1b. - Election of Directors (Majority FOR FOR Management
Voting)
1c. - Election of Directors (Majority FOR FOR Management
Voting)
1d. - Election of Directors (Majority FOR FOR Management
Voting)
1e. - Election of Directors (Majority FOR FOR Management
Voting)
1f. - Election of Directors (Majority FOR FOR Management
Voting)
1g. - Election of Directors (Majority FOR FOR Management
Voting)
1h. - Election of Directors (Majority FOR FOR Management
Voting)
1i. - Election of Directors (Majority FOR FOR Management
Voting)
1j. - Election of Directors (Majority FOR FOR Management
Voting)
1k. - Election of Directors (Majority FOR FOR Management
Voting)
2. - Ratify Appointment of Independent FOR FOR Management
Auditors
3. - 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
PATTERSON COMPANIES, INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 18, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John D. Buck For For Management
2 Elect Alex N. Blanco For For Management
3 Elect Jody H. Feragen For For Management
4 Elect Sarena S. Lin For For Management
5 Elect Ellen A. Rudnick For For Management
6 Elect Neil A. Schrimsher For For Management
7 Elect Les C. Vinney For For Management
8 Elect James W. Wiltz For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Donald E. Brandt For For Management
1.2 Elect Denis A. Cortese For For Management
1.3 Elect Richard P. Fox For For Management
1.4 Elect Michael L. Gallagher For For Management
1.5 Elect Dale E. Klein For For Management
1.6 Elect Humberto S. Lopez For For Management
1.7 Elect Kathryn L. Munro For For Management
1.8 Elect Bruce J. Nordstrom For For Management
1.9 Elect Paula J. Sims For For Management
1.10 Elect David P. Wagener For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Donald E. Brandt - Election of FOR FOR Management
Directors
1.2 Denis A. Cortese, M.D. - Election of FOR FOR Management
Directors
1.3 Richard P. Fox - Election of Directors FOR FOR Management
1.4 Michael L. Gallagher - Election of FOR FOR Management
Directors
1.5 Dale E. Klein, Ph.D. - Election of FOR FOR Management
Directors
1.6 Humberto S. Lopez - Election of FOR FOR Management
Directors
1.7 Kathryn L. Munro - Election of FOR FOR Management
Directors
1.8 Bruce J. Nordstrom - Election of FOR FOR Management
Directors
1.9 Paula J. Sims - Election of Directors FOR FOR Management
1.10 David P. Wagener - Election of FOR FOR Management
Directors
2. - 14A Executive Compensation FOR FOR Management
3. - Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carolyn H. Byrd For For Management
1b Elect Director Don DeFosset For For Management
1c Elect Director Samuel A. Di Piazza, Jr. For For Management
1d Elect Director Eric C. Fast For For Management
1e Elect Director O. B. Grayson Hall, Jr. For For Management
1f Elect Director John D. Johns For For Management
1g Elect Director Ruth Ann Marshall For For Management
1h Elect Director Susan W. Matlock For For Management
1i Elect Director John E. Maupin, Jr. For For Management
1j Elect Director Charles D. McCrary For For Management
1k Elect Director James T. Prokopanko For For Management
1l Elect Director Lee J. Styslinger, III For For Management
1m Elect Director Jose S. Suquet For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. - Election of Directors (Majority FOR FOR Management
Voting)
1b. - Election of Directors (Majority FOR FOR Management
Voting)
1c. - Election of Directors (Majority FOR FOR Management
Voting)
1d. - Election of Directors (Majority FOR FOR Management
Voting)
1e. - Election of Directors (Majority FOR FOR Management
Voting)
1f. - Election of Directors (Majority FOR FOR Management
Voting)
1g. - Election of Directors (Majority FOR FOR Management
Voting)
1h. - Election of Directors (Majority FOR FOR Management
Voting)
1i. - Election of Directors (Majority FOR FOR Management
Voting)
1j. - Election of Directors (Majority FOR FOR Management
Voting)
2. - 14A Executive Compensation FOR FOR Management
3. - Ratify Appointment of Independent FOR FOR Management
Auditors
4. - Adopt Employee Stock Purchase Plan FOR FOR Management
5. - S/H Proposal - Political/Government AGAINST AGAINST Management
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC.
Ticker: RAI Security ID: 761713106
Meeting Date: JUL 19, 2017 Meeting Type: Special
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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
1 Elect John F. Brock For For Management
2 Elect Richard D. Fain For For Management
3 Elect William L. Kimsey For For Management
4 Elect Maritza Gomez Montiel For For Management
5 Elect Ann S. Moore For For Management
6 Elect Eyal M. Ofer For For Management
7 Elect Thomas J. Pritzker For For Management
8 Elect William K. Reilly For For Management
9 Elect Bernt Reitan For For Management
10 Elect Vagn Sorensen For For Management
11 Elect Donald Thompson For For Management
12 Elect Arne Alexander Wilhelmsen For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1 Elect John M. Berra For For Management
2 Elect Robert J. Eck For For Management
3 Elect Robert A. Hagemann For For Management
4 Elect Michael F. Hilton For Against Management
5 Elect Tamara L. Lundgren For For Management
6 Elect Luis P. Nieto, Jr. For For Management
7 Elect David G. Nord For For Management
8 Elect Robert E. Sanchez For For Management
9 Elect Abbie J. Smith For For Management
10 Elect E. Follin Smith For For Management
11 Elect Dmitri L. Stockton For For Management
12 Elect Hansel E. Tookes II For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Permit Shareholder Action by Written For For Management
Consent
16 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
--------------------------------------------------------------------------------
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 Elect Director John M. Berra For For Management
1b Elect Director Robert J. Eck For For Management
1c Elect Director Robert A. Hagemann For For Management
1d Elect Director Michael F. Hilton For For Management
1e Elect Director Tamara L. Lundgren For For Management
1f Elect Director Luis P. Nieto, Jr. For For Management
1g Elect Director David G. Nord For For Management
1h Elect Director Robert E. Sanchez For For Management
1i Elect Director Abbie J. Smith For For Management
1j Elect Director E. Follin Smith For For Management
1k Elect Director Dmitri L. Stockton For For Management
1l Elect Director Hansel E. Tookes, II For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For For Management
5 Eliminate Supermajority Vote Against For Shareholder
Requirement
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: AUG 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen J. Luczo For For Management
1b Elect Director Mark W. Adams For For Management
1c Elect Director Michael R. Cannon For For Management
1d Elect Director Mei-Wei Cheng For For Management
1e Elect Director William T. Coleman For For Management
1f Elect Director Jay L. Geldmacher For For Management
1g Elect Director William D. Mosley For For Management
1h Elect Director Chong Sup Park For For Management
1i Elect Director Stephanie Tilenius For For Management
1j Elect Director Edward J. Zander For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
SEAWORLD ENTERTAINMENT, INC.
Ticker: SEAS Security ID: 81282V100
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ronald Bension For For Management
2 Elect William Gray For For Management
3 Elect Thomas E. Moloney For For Management
4 Elect Yoshikazu Maruyama For For Management
5 Elect Scott I. Ross For For Management
6 Ratification of Auditor For For Management
7 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 - Election of Directors (Majority FOR FOR Management
Voting)
1.2 - Election of Directors (Majority FOR FOR Management
Voting)
1.3 - Election of Directors (Majority FOR FOR Management
Voting)
2. - Ratify Appointment of Independent FOR FOR Management
Auditors
3. - 14A Executive Compensation FOR FOR Management
4. - Amend Stock Compensation Plan FOR FOR Management
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul G. Child For For Management
2 Elect Carter Warren Franke For For Management
3 Elect Earl A. Goode For For Management
4 Elect Marianne M. Keler For For Management
5 Elect Jim Matheson For For Management
6 Elect Jed H. Pitcher For For Management
7 Elect Frank C. Puleo For For Management
8 Elect Raymond J. Quinlan For For Management
9 Elect Vivian C. Schneck-Last For For Management
10 Elect William N. Shiebler For For Management
11 Elect Robert S. Strong For For Management
12 Elect Kirsten O. Wolberg For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC.
Ticker: SPR Security ID: 848574109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charles L. Chadwell For For Management
2 Elect Irene M. Esteves For For Management
3 Elect Paul Fulchino For For Management
4 Elect Thomas C. Gentile, III For For Management
5 Elect Richard A. Gephardt For For Management
6 Elect Robert D. Johnson For For Management
7 Elect Ronald Kadish For For Management
8 Elect John L. Plueger For For Management
9 Elect Laura H. Wright For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Proposal to Lower the Threshold of For Against Management
Shareholders Required to Call a
Special Meeting
13 Shareholder Proposal Regarding Right Against For Shareholder
to Call a Special Meeting
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrea J. Ayers For For Management
2 Elect George W. Buckley For For Management
3 Elect Patrick D. Campbell For For Management
4 Elect Carlos M. Cardoso For For Management
5 Elect Robert B. Coutts For For Management
6 Elect Debra A. Crew For For Management
7 Elect Michael D. Hankin For For Management
8 Elect James M. Loree For For Management
9 Elect Marianne Miller Parrs For For Management
10 Elect Robert L. Ryan For For Management
11 Elect James H. Scholefield For For Management
12 Approval of the 2018 Omnibus Award Plan For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: SEP 06, 2017 Meeting Type: Special
Record Date: AUG 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Bouillion For For Management
1.2 Elect Director David D. Dunlap For For Management
1.3 Elect Director James M. Funk For For Management
1.4 Elect Director Terence E. Hall For For Management
1.5 Elect Director Peter D. Kinnear For For Management
1.6 Elect Director Janiece M. Longoria For For Management
1.7 Elect Director Michael M. McShane For For Management
1.8 Elect Director W. Matt Ralls For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Elect Director Paula H. J. Cholmondeley For For Management
1b Elect Director Donald DeFosset For For Management
1c Elect Director John L. Garrison, Jr. For For Management
1d Elect Director Thomas J. Hansen For For Management
1e Elect Director Matthew Hepler For For Management
1f Elect Director Raimund Klinkner For For Management
1g Elect Director Andra Rush For For Management
1h Elect Director David A. Sachs For For Management
1i Elect Director Oren G. Shaffer For For Management
1j Elect Director David C. Wang For For Management
1k Elect Director Scott W. Wine For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kermit R. Crawford For For Management
1b Elect Director Michael L. Eskew For For Management
1c Elect Director Margaret M. Keane For For Management
1d Elect Director Siddharth N. (Bobby) For For Management
Mehta
1e Elect Director Jacques P. Perold For For Management
1f Elect Director Andrea Redmond For For Management
1g Elect Director Gregg M. Sherrill For For Management
1h Elect Director Judith A. Sprieser For For Management
1i Elect Director Perry M. Traquina For For Management
1j Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Kevin Condron For For Management
1.2 Elect Director Kevin J. Bradicich For For Management
1.3 Elect Director Cynthia L. Egan For For Management
1.4 Elect Director Harriett 'Tee' Taggart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jocelyn Carter-Miller For For Management
1.2 Elect Director H. John Greeniaus For For Management
1.3 Elect Director Mary J. Steele Guilfoile For For Management
1.4 Elect Director Dawn Hudson For For Management
1.5 Elect Director William T. Kerr For For Management
1.6 Elect Director Henry S. Miller For For Management
1.7 Elect Director Jonathan F. Miller For For Management
1.8 Elect Director Patrick Q. Moore For For Management
1.9 Elect Director Michael I. Roth For For Management
1.10 Elect Director David M. Thomas For For Management
1.11 Elect Director E. Lee Wyatt Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director Linda L. Addison For For Management
1.3 Elect Director Marilyn A. Alexander For For Management
1.4 Elect Director Cheryl D. Alston For For Management
1.5 Elect Director David L. Boren For For Management
1.6 Elect Director Jane M. Buchan For For Management
1.7 Elect Director Gary L. Coleman For For Management
1.8 Elect Director Larry M. Hutchison For For Management
1.9 Elect Director Robert W. Ingram For For Management
1.10 Elect Director Steven P. Johnson For For Management
1.11 Elect Director Darren M. Rebelez For For Management
1.12 Elect Director Lamar C. Smith For For Management
1.13 Elect Director Mary E. Thigpen For For Management
1.14 Elect Director Paul J. Zucconi For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect F. Thaddeus Arroyo For For Management
2 Elect Kriss Cloninger III For For Management
3 Elect Walter W. Driver, Jr. For For Management
4 Elect Sidney E. Harris For For Management
5 Elect William M. Isaac For For Management
6 Elect Mason H. Lampton For For Management
7 Elect Connie D. McDaniel For For Management
8 Elect Richard A. Smith For For Management
9 Elect Philip W. Tomlinson For For Management
10 Elect John T. Turner For For Management
11 Elect Richard W. Ussery For For Management
12 Elect M. Troy Woods For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. - Ratify Appointment of Independent FOR FOR Management
Auditors
2. - S/H Proposal - Shareholders be Given AGAINST AGAINST Management
Access to Proxy
--------------------------------------------------------------------------------
VALIDUS HOLDINGS, LTD.
Ticker: VR Security ID: G9319H102
Meeting Date: APR 27, 2018 Meeting Type: Special
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduce Supermajority Vote Requirement For For Management
to Approve Merger
2 Approve Merger Agreement For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: DEC 14, 2017 Meeting Type: Special
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew B. Abramson For For Management
2 Elect Peter J. Baum For For Management
3 Elect Pamela R. Bronander For For Management
4 Elect Eric P. Edelstein For For Management
5 Elect Mary J. Steele Guilfoile For For Management
6 Elect Graham O. Jones For For Management
7 Elect Gerald Korde For For Management
8 Elect Michael L. LaRusso For For Management
9 Elect Marc J. Lenner For For Management
10 Elect Gerald H. Lipkin For For Management
11 Elect Ira Robbins For For Management
12 Elect Suresh L. Sani For For Management
13 Elect Jennifer W. Steans For For Management
14 Elect Jeffrey S. Wilks For For Management
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For Against Management
17 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
VERMILION ENERGY INC.
Ticker: VET Security ID: 923725105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Board Size For For Management
2.1 Elect Lorenzo Donadeo For For Management
2.2 Elect Larry J. Macdonald For For Management
2.3 Elect Stephen P. Larke For For Management
2.4 Elect Loren M. Leiker For For Management
2.5 Elect Timothy R. Marchant For For Management
2.6 Elect Anthony W. Marino For For Management
2.7 Elect Robert B. Michaleski For For Management
2.8 Elect William B. Roby For For Management
2.9 Elect Catherine L. Williams For For Management
3 Appointment of Auditor and Authority For For Management
to Set Fees
4 Approval of the Security Based For For Management
Compensation
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
VERSUM MATERIALS, INC.
Ticker: VSM Security ID: 92532W103
Meeting Date: JAN 30, 2018 Meeting Type: Annual
Record Date: DEC 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Seifi Ghasemi For For Management
1.2 Elect Guillermo Novo For For Management
1.3 Elect Jacques Croisetiere For For Management
1.4 Elect Yi Hyon Paik For For Management
1.5 Elect Thomas J. Riordan For For Management
1.6 Elect Susan C. Schnabel For For Management
1.7 Elect Alejandro D. Wolff For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the Long-Term Incentive For For Management
Plan
5 Amendment to the Short-Term Incentive For For Management
Plan
--------------------------------------------------------------------------------
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 Elect Director Lynne Biggar For For Management
1b Elect Director Jane P. Chwick For For Management
1c Elect Director Ruth Ann M. Gillis For For Management
1d Elect Director J. Barry Griswell For For Management
1e Elect Director Rodney O. Martin, Jr. For For Management
1f Elect Director Byron H. Pollitt, Jr. For For Management
1g Elect Director Joseph V. Tripodi For For Management
1h Elect Director Deborah C. Wright For For Management
1i Elect Director David Zwiener 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
--------------------------------------------------------------------------------
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. - Election of Directors (Majority FOR FOR Management
Voting)
1b. - Election of Directors (Majority FOR FOR Management
Voting)
1c. - Election of Directors (Majority FOR FOR Management
Voting)
1d. - Election of Directors (Majority FOR FOR Management
Voting)
1e. - Election of Directors (Majority FOR FOR Management
Voting)
1f. - Election of Directors (Majority FOR FOR Management
Voting)
1g. - Election of Directors (Majority FOR FOR Management
Voting)
1h. - Election of Directors (Majority FOR FOR Management
Voting)
1i. - Election of Directors (Majority FOR FOR Management
Voting)
1j. - Election of Directors (Majority FOR FOR Management
Voting)
2. - Ratify Appointment of Independent FOR FOR Management
Auditors
3. - 14A Executive Compensation FOR FOR 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
--------------------------------------------------------------------------------
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
1 Elect Samuel R. Allen For For Management
2 Elect Marc R. Bitzer For For Management
3 Elect Greg Creed For For Management
4 Elect Gary T. DiCamillo For For Management
5 Elect Diane M. Dietz For For Management
6 Elect Gerri T. Elliott For For Management
7 Elect Jeff M. Fettig For For Management
8 Elect Michael F. Johnston For For Management
9 Elect John D. Liu For For Management
10 Elect James M. Loree For For Management
11 Elect Harish M. Manwani For For Management
12 Elect William D. Perez For For Management
13 Elect Larry O. Spencer For For Management
14 Elect Michael D. White For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Ratification of Auditor For For Management
17 Approval of the 2018 Omnibus Stock and For For Management
Incentive Plan
--------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
Ticker: WLTW Security ID: G96629103
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anna C. Catalano For For Management
2 Elect Victor F. Ganzi For For Management
3 Elect John J. Haley For For Management
4 Elect Wendy E. Lane For For Management
5 Elect James F. McCann For For Management
6 Elect Brendan R. O'Neill For For Management
7 Elect Jaymin Patel For For Management
8 Elect Linda D. Rabbitt For For Management
9 Elect Paul Thomas For For Management
10 Elect Wilhelm Zeller For For Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Advisory Vote on Executive Compensation For For Management
13 Authority to Issue Shares w/ For For Management
Preemptive Rights
14 Authority to Issue Shares w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
Ticker: WLTW Security ID: G96629103
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anna C. Catalano For For Management
1b Elect Director Victor F. Ganzi For For Management
1c Elect Director John J. Haley For For Management
1d Elect Director Wendy E. Lane For For Management
1e Elect Director James F. McCann For For Management
1f Elect Director Brendan R. O'Neill For For Management
1g Elect Director Jaymin B. Patel For For Management
1h Elect Director Linda D. Rabbitt For For Management
1i Elect Director Paul Thomas For For Management
1j Elect Director Wilhelm Zeller For For Management
2 Ratify the Appointment of Deloitte & For For Management
Touche LLP as Auditors and Deloitte
LLP to audit the Irish Statutory
Accounts, and Authorize the Board to
Fix Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
5 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights
--------------------------------------------------------------------------------
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 Myra J. Biblowit - Election of FOR FOR Management
Directors
1.2 Louise F. Brady - Election of Directors FOR FOR Management
1.3 James E. Buckman - Election of FOR FOR Management
Directors
1.4 George Herrera - Election of Directors FOR FOR Management
1.5 Stephen P. Holmes - Election of FOR FOR Management
Directors
1.6 Brian M. Mulroney - Election of FOR FOR Management
Directors
1.7 Pauline D.E. Richards - Election of FOR FOR Management
Directors
1.8 Michael H. Wargotz - Election of FOR FOR Management
Directors
2. - 14A Executive Compensation FOR FOR Management
3. - Ratify Appointment of Independent FOR FOR Management
Auditors
4. - Amend Stock Compensation Plan FOR FOR Management
5. - S/H Proposal - Political/Government AGAINST AGAINST Management
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard K. Davis For For Management
2 Elect Benjamin G.S. Fowke III For For Management
3 Elect Richard T. O'Brien For For Management
4 Elect David K Owens For For Management
5 Elect Christopher J. Policinski For For Management
6 Elect James T. Prokopanko For For Management
7 Elect A. Patricia Sampson For For Management
8 Elect James J. Sheppard For For Management
9 Elect David A. Westerlund For For Management
10 Elect Kim Williams For For Management
11 Elect Timothy V. Wolf For For Management
12 Elect Daniel Yohannes For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Directors (Majority FOR FOR Management
Voting)
1b. - Election of Directors (Majority FOR FOR Management
Voting)
1c. - Election of Directors (Majority FOR FOR Management
Voting)
1d. - Election of Directors (Majority FOR FOR Management
Voting)
1e. - Election of Directors (Majority FOR FOR Management
Voting)
1f. - Election of Directors (Majority FOR FOR Management
Voting)
1g. - Election of Directors (Majority FOR FOR Management
Voting)
1h. - Election of Directors (Majority FOR FOR Management
Voting)
1i. - Election of Directors (Majority FOR FOR Management
Voting)
2. - Ratify Appointment of Independent FOR FOR Management
Auditors
3. - 14A Executive Compensation FOR FOR Management
================ American Beacon Numeric Integrated Alpha Fund =================
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Brad W. Buss For For Management
1.3 Elect Director Fiona P. Dias For For Management
1.4 Elect Director John F. Ferraro For For Management
1.5 Elect Director Thomas R. Greco For For Management
1.6 Elect Director Adriana Karaboutis For For Management
1.7 Elect Director Eugene I. Lee, Jr. For For Management
1.8 Elect Director Douglas A. Pertz For For Management
1.9 Elect Director Reuben E. Slone For For Management
1.10 Elect Director Jeffrey C. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fernando Aguirre For For Management
1b Elect Director Mark T. Bertolini For For Management
1c Elect Director Frank M. Clark For For Management
1d Elect Director Molly J. Coye For For Management
1e Elect Director Roger N. Farah For For Management
1f Elect Director Jeffrey E. Garten For For Management
1g Elect Director Ellen M. Hancock For For Management
1h Elect Director Richard J. Harrington For For Management
1i Elect Director Edward J. Ludwig For For Management
1j Elect Director Olympia J. Snowe For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4A Report on Lobbying Payments and Policy Against Against Shareholder
4B Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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 Elect Director Stan A. Askren For For Management
1b Elect Director Lawrence E. Dewey For For Management
1c Elect Director David C. Everitt For For Management
1d Elect Director Alvaro Garcia-Tunon For For Management
1e Elect Director David S. Graziosi For For Management
1f Elect Director William R. Harker For For Management
1g Elect Director Richard P. Lavin For For Management
1h Elect Director Thomas W. Rabaut For For Management
1i Elect Director Richard V. Reynolds For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Casteen, III For For Management
1.2 Elect Director Dinyar S. Devitre For For Management
1.3 Elect Director Thomas F. Farrell, II For For Management
1.4 Elect Director Debra J. Kelly-Ennis For For Management
1.5 Elect Director W. Leo Kiely, III For For Management
1.6 Elect Director Kathryn B. McQuade For For Management
1.7 Elect Director George Munoz For For Management
1.8 Elect Director Mark E. Newman For For Management
1.9 Elect Director Nabil Y. Sakkab For For Management
1.10 Elect Director Virginia E. Shanks For For Management
1.11 Elect Director Howard A. Willard, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Nicotine Levels in Tobacco Against Against Shareholder
Products
--------------------------------------------------------------------------------
AMERICAN ASSETS TRUST, INC.
Ticker: AAT Security ID: 024013104
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest S. Rady For For Management
1.2 Elect Director Larry E. Finger For For Management
1.3 Elect Director Duane A. Nelles For Withhold Management
1.4 Elect Director Thomas S. Olinger For Withhold Management
1.5 Elect Director Robert S. Sullivan 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
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice E. Page For For Management
1.2 Elect Director David M. Sable For For Management
1.3 Elect Director Noel J. Spiegel 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
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director David J. Anderson For For Management
1.3 Elect Director J. Barnie Beasley, Jr. For For Management
1.4 Elect Director Ralph D. Crosby, Jr. For For Management
1.5 Elect Director Linda A. Goodspeed For For Management
1.6 Elect Director Thomas E. Hoaglin For For Management
1.7 Elect Director Sandra Beach Lin For For Management
1.8 Elect Director Richard C. Notebaert For For Management
1.9 Elect Director Lionel L. Nowell, III For For Management
1.10 Elect Director Stephen S. Rasmussen For For Management
1.11 Elect Director Oliver G. Richard, III For For Management
1.12 Elect Director Sara Martinez Tucker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT
Ticker: AMH Security ID: 02665T306
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Wayne Hughes For For Management
1.2 Elect Director David P. Singelyn For For Management
1.3 Elect Director John 'Jack' Corrigan For For Management
1.4 Elect Director Dann V. Angeloff For For Management
1.5 Elect Director Douglas N. Benham For For Management
1.6 Elect Director Tamara Hughes Gustavson For For Management
1.7 Elect Director Matthew J. Hart For For Management
1.8 Elect Director James H. Kropp For For Management
1.9 Elect Director Kenneth M. Woolley 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
--------------------------------------------------------------------------------
AMERICAN OUTDOOR BRANDS CORPORATION
Ticker: AOBC Security ID: 02874P103
Meeting Date: SEP 19, 2017 Meeting Type: Annual
Record Date: JUL 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry M. Monheit For For Management
1.2 Elect Director Robert L. Scott For For Management
1.3 Elect Director Robert H. Brust For For Management
1.4 Elect Director P. James Debney For For Management
1.5 Elect Director John B. Furman For For Management
1.6 Elect Director Gregory J. Gluchowski, For For Management
Jr.
1.7 Elect Director Michael F. Golden For For Management
1.8 Elect Director Mitchell A. Saltz For For Management
1.9 Elect Director I. Marie Wadecki 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wanda M. Austin For For Management
1.2 Elect Director Robert A. Bradway For For Management
1.3 Elect Director Brian J. Druker For For Management
1.4 Elect Director Robert A. Eckert For For Management
1.5 Elect Director Greg C. Garland For For Management
1.6 Elect Director Fred Hassan For For Management
1.7 Elect Director Rebecca M. Henderson For For Management
1.8 Elect Director Frank C. Herringer For For Management
1.9 Elect Director Charles M. Holley, Jr. For For Management
1.10 Elect Director Tyler Jacks For For Management
1.11 Elect Director Ellen J. Kullman For For Management
1.12 Elect Director Ronald D. Sugar For For Management
1.13 Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Integrating Risks Related to Against For Shareholder
Drug Pricing into Senior Executive
Compensation
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director Stanley L. Clark For For Management
1.3 Elect Director John D. Craig For For Management
1.4 Elect Director David P. Falck For For Management
1.5 Elect Director Edward G. Jepsen For For Management
1.6 Elect Director Martin H. Loeffler For For Management
1.7 Elect Director John R. Lord For For Management
1.8 Elect Director R. Adam Norwitt For For Management
1.9 Elect Director Diana G. Reardon For For Management
1.10 Elect Director Anne Clarke Wolff For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ANALOGIC CORPORATION
Ticker: ALOG Security ID: 032657207
Meeting Date: DEC 01, 2017 Meeting Type: Annual
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bernard C. Bailey For For Management
1b Elect Director Jeffrey P. Black For For Management
1c Elect Director James J. Judge For For Management
1d Elect Director Michael T. Modic For For Management
1e Elect Director Stephen A. Odland For For Management
1f Elect Director Fred B. Parks For For Management
1g Elect Director Joseph E. Whitters 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
--------------------------------------------------------------------------------
ANALOGIC CORPORATION
Ticker: ALOG Security ID: 032657207
Meeting Date: JUN 21, 2018 Meeting Type: Special
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
APPLIED GENETIC TECHNOLOGIES CORPORATION
Ticker: AGTC Security ID: 03820J100
Meeting Date: FEB 28, 2018 Meeting Type: Annual
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Anne VanLent For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARCBEST CORPORATION
Ticker: ARCB Security ID: 03937C105
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eduardo F. Conrado For For Management
1.2 Elect Director Stephen E. Gorman For For Management
1.3 Elect Director Michael P. Hogan For For Management
1.4 Elect Director William M. Legg For For Management
1.5 Elect Director Kathleen D. McElligott For For Management
1.6 Elect Director Judy R. McReynolds For For Management
1.7 Elect Director Craig E. Philip For For Management
1.8 Elect Director Steven L. Spinner For For Management
1.9 Elect Director Janice E. Stipp For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ARCHROCK INC.
Ticker: AROC Security ID: 03957W106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2.1 Elect Director Anne-Marie N. Ainsworth For For Management
2.2 Elect Director Wendell R. Brooks For For Management
2.3 Elect Director D. Bradley Childers For For Management
2.4 Elect Director Gordon T. Hall For For Management
2.5 Elect Director Frances Powell Hawes For For Management
2.6 Elect Director J.W.G. "Will" For For Management
Honeybourne
2.7 Elect Director James H. Lytal For For Management
2.8 Elect Director Mark A. McCollum For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ARGAN, INC.
Ticker: AGX Security ID: 04010E109
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rainer H. Bosselmann For For Management
1.2 Elect Director Cynthia A. Flanders For For Management
1.3 Elect Director Peter W. Getsinger For For Management
1.4 Elect Director William F. Griffin, Jr. For For Management
1.5 Elect Director John R. Jeffrey, Jr. For For Management
1.6 Elect Director William F. Leimkuhler For For Management
1.7 Elect Director W.G. Champion Mitchell For For Management
1.8 Elect Director James W. Quinn For For Management
1.9 Elect Director Brian R. Sherras For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elaine D. Rosen For For Management
1b Elect Director Howard L. Carver For For Management
1c Elect Director Juan N. Cento For For Management
1d Elect Director Alan B. Colberg For For Management
1e Elect Director Elyse Douglas For For Management
1f Elect Director Harriet Edelman For For Management
1g Elect Director Lawrence V. Jackson For For Management
1h Elect Director Charles J. Koch For For Management
1i Elect Director Jean-Paul L. Montupet For For Management
1j Elect Director Debra J. Perry For For Management
1k Elect Director Paul J. Reilly For For Management
1l Elect Director Robert W. Stein For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francisco L. Borges For For Management
1b Elect Director G. Lawrence Buhl For For Management
1c Elect Director Dominic J. Frederico For For Management
1d Elect Director Bonnie L. Howard For For Management
1e Elect Director Thomas W. Jones For For Management
1f Elect Director Patrick W. Kenny For For Management
1g Elect Director Alan J. Kreczko For For Management
1h Elect Director Simon W. Leathes For For Management
1i Elect Director Michael T. O'Kane For For Management
1j Elect Director Yukiko Omura For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4aa Elect Howard W. Albert as Director of For For Management
Assured Guaranty Re Ltd
4ab Elect Robert A. Bailenson as Director For For Management
of Assured Guaranty Re Ltd
4ac Elect Russell B. Brewer, II as For For Management
Director of Assured Guaranty Re Ltd
4ad Elect Gary Burnet as Director of For For Management
Assured Guaranty Re Ltd
4ae Elect Ling Chow as Director of Assured For For Management
Guaranty Re Ltd
4af Elect Stephen Donnarumma as Director For For Management
of Assured Guaranty Re Ltd
4ag Elect Dominic J. Frederico as Director For For Management
of Assured Guaranty Re Ltd
4ah Elect Walter A. Scott as Director of For For Management
Assured Guaranty Re Ltd
4B Ratify PricewaterhouseCoopers LLP as For For Management
AG Re's as Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ATLANTICA YIELD PLC
Ticker: AY Security ID: G0751N103
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAY 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Deloitte LLP and Deloitte S. For For Management
L. as Auditors
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Director Ian Edward Robertson For For Management
6 Elect Director Christopher Kenneth For For Management
Jarratt
7 Elect Director Gonzalo Urquijo For Against Management
8 Approve Redemption of Share Premium For For Management
Account
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 09, 2017 Meeting Type: Annual
Record Date: SEP 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director William J. Amelio For For Management
1c Elect Director J. Veronica Biggins For For Management
1d Elect Director Michael A. Bradley For For Management
1e Elect Director R. Kerry Clark For For Management
1f Elect Director James A. Lawrence For For Management
1g Elect Director Avid Modjtabai For For Management
1h Elect Director William H. Schumann, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD.
Ticker: AXTA Security ID: G0750C108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. McLaughlin For For Management
1.2 Elect Director Samuel L. Smolik For For Management
2 Declassify the Board of Directors For For Management
3 Amend Bylaws For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Butt For For Management
1.2 Elect Director Charles A. Davis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Deloitte Ltd., Hamilton, For For Management
Bermuda as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC.
Ticker: BBSI Security ID: 068463108
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carley For For Management
1.2 Elect Director Michael L. Elich For For Management
1.3 Elect Director James B. Hicks For For Management
1.4 Elect Director Thomas B. Cusick For For Management
1.5 Elect Director Jon L. Justesen For For Management
1.6 Elect Director Anthony Meeker For For Management
1.7 Elect Director Vincent P. Price For For Management
2 Amend Articles of Incorporation to For For Management
Permit Shareholders to Amend Bylaws
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer S. Banner For For Management
1.2 Elect Director K. David Boyer, Jr. For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director I. Patricia Henry For For Management
1.5 Elect Director Eric C. Kendrick For For Management
1.6 Elect Director Kelly S. King For For Management
1.7 Elect Director Louis B. Lynn For For Management
1.8 Elect Director Charles A. Patton For For Management
1.9 Elect Director Nido R. Qubein For For Management
1.10 Elect Director William J. Reuter For For Management
1.11 Elect Director Tollie W. Rich, Jr. For For Management
1.12 Elect Director Christine Sears For For Management
1.13 Elect Director Thomas E. Skains For For Management
1.14 Elect Director Thomas N. Thompson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
BBX CAPITAL CORPORATION
Ticker: BBX Security ID: 05491N104
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Levan For Withhold Management
1.2 Elect Director John E. Abdo For Withhold Management
1.3 Elect Director Jarett S. Levan For Withhold Management
1.4 Elect Director Seth M. Wise For Withhold Management
1.5 Elect Director Norman H. Becker For Withhold Management
1.6 Elect Director Steven M. Coldren For Withhold Management
1.7 Elect Director Darwin Dornbush For Withhold Management
1.8 Elect Director Willis N. Holcombe For Withhold Management
1.9 Elect Director Oscar Holzmann For Withhold Management
1.10 Elect Director Joel Levy For Withhold Management
1.11 Elect Director William Nicholson For Withhold Management
1.12 Elect Director Anthony P. Segreto For Withhold Management
1.13 Elect Director Neil Sterling For Withhold Management
1.14 Elect Director Charlie C. Winningham, For Withhold Management
II
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Carlson For For Management
1.2 Elect Director Douglas G. Duncan For For Management
1.3 Elect Director Robert K. Gifford For For Management
1.4 Elect Director Kenneth T. Lamneck For For Management
1.5 Elect Director Jeffrey S. McCreary For For Management
1.6 Elect Director David W. Scheible For For Management
1.7 Elect Director Paul J. Tufano For For Management
1.8 Elect Director Clay C. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BLUCORA, INC.
Ticker: BCOR Security ID: 095229100
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Clendening For For Management
1.2 Elect Director Lance G. Dunn For For Management
1.3 Elect Director H. McIntyre Gardner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Establish Range For Board Size For For Management
--------------------------------------------------------------------------------
BOJANGLES', INC.
Ticker: BOJA Security ID: 097488100
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Collins For Withhold Management
1.2 Elect Director Robert F. Hull, Jr. For For Management
1.3 Elect Director Steven M. Tadler For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Elect Director James M. Taylor, Jr. For For Management
1.2 Elect Director John G. Schreiber For For Management
1.3 Elect Director Michael Berman For For Management
1.4 Elect Director Sheryl M. Crosland For For Management
1.5 Elect Director Thomas W. Dickson For For Management
1.6 Elect Director Daniel B. Hurwitz For For Management
1.7 Elect Director William D. Rahm For For Management
1.8 Elect Director Gabrielle Sulzberger 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
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott P. Anderson For For Management
1b Elect Director Robert Ezrilov For For Management
1c Elect Director Wayne M. Fortun For For Management
1d Elect Director Timothy C. Gokey For For Management
1e Elect Director Mary J. Steele Guilfoile For For Management
1f Elect Director Jodee A. Kozlak For For Management
1g Elect Director Brian P. Short For For Management
1h Elect Director James B. Stake For For Management
1i Elect Director John P. Wiehoff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Feasibility of Adopting GHG Against For Shareholder
Disclosure and Management
--------------------------------------------------------------------------------
CABOT CORPORATION
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 08, 2018 Meeting Type: Annual
Record Date: JAN 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia A. Arnold For For Management
1.2 Elect Director John K. McGillicuddy For For Management
1.3 Elect Director John F. O'Brien For For Management
1.4 Elect Director Mark S. Wrighton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fabiola R. Arredondo For For Management
1.2 Elect Director Howard M. Averill For For Management
1.3 Elect Director Bennett Dorrance For For Management
1.4 Elect Director Randall W. Larrimore For For Management
1.5 Elect Director Marc B. Lautenbach For For Management
1.6 Elect Director Mary Alice D. Malone For For Management
1.7 Elect Director Sara Mathew For For Management
1.8 Elect Director Keith R. McLoughlin For For Management
1.9 Elect Director Denise M. Morrison For For Management
1.10 Elect Director Nick Shreiber For For Management
1.11 Elect Director Archbold D. van Beuren For For Management
1.12 Elect Director Les C. Vinney For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CARDTRONICS PLC
Ticker: CATM Security ID: G1991C105
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Tim Arnoult For For Management
1b Elect Director Juli C. Spottiswood For For Management
1c Elect Director Dennis F. Lynch For For Management
2 Ratify KPMG LLP (U.S.) as Auditors For For Management
3 Reappoint KPMG LLP (U.K.) as Statutory For For Management
Auditors
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote to Ratify Directors' For For Management
Compensation Report
7 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
CARE.COM, INC.
Ticker: CRCM Security ID: 141633107
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Harris, Jr. For For Management
1.2 Elect Director Daniel S. Yoo For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CARETRUST REIT, INC.
Ticker: CTRE Security ID: 14174T107
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2a Elect Director Allen C. Barbieri For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CARROLS RESTAURANT GROUP, INC.
Ticker: TAST Security ID: 14574X104
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David S. Harris For For Management
1b Elect Director Deborah M. Derby For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CARTER'S, INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Woods Brinkley For For Management
1b Elect Director Giuseppina Buonfantino For For Management
1c Elect Director Michael D. Casey For For Management
1d Elect Director Vanessa J. Castagna For For Management
1e Elect Director A. Bruce Cleverly For For Management
1f Elect Director Jevin S. Eagle For For Management
1g Elect Director Mark P. Hipp For For Management
1h Elect Director William J. Montgoris For For Management
1i Elect Director David Pulver For For Management
1j Elect Director Thomas E. Whiddon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Lebovitz For For Management
1.2 Elect Director Stephen D. Lebovitz For For Management
1.3 Elect Director Gary L. Bryenton For For Management
1.4 Elect Director A. Larry Chapman For For Management
1.5 Elect Director Matthew S. Dominski For For Management
1.6 Elect Director John D. Griffith For For Management
1.7 Elect Director Richard J. Lieb For For Management
1.8 Elect Director Gary J. Nay For For Management
1.9 Elect Director Kathleen M. Nelson 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
--------------------------------------------------------------------------------
CEDAR REALTY TRUST, INC.
Ticker: CDR Security ID: 150602209
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abraham Eisenstat For For Management
1.2 Elect Director Gregg A. Gonsalves For For Management
1.3 Elect Director Pamela N. Hootkin For For Management
1.4 Elect Director Steven G. Rogers For For Management
1.5 Elect Director Bruce J. Schanzer For For Management
1.6 Elect Director Roger M. Widmann For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Articles of Incorporation to For For Management
Give Stockholders Power to Amend and
Adopt Bylaws
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Robert Bertolini For For Management
1.3 Elect Director Stephen D. Chubb For For Management
1.4 Elect Director Deborah T. Kochevar For For Management
1.5 Elect Director Martin W. Mackay For For Management
1.6 Elect Director Jean-Paul Mangeolle For For Management
1.7 Elect Director George E. Massaro For For Management
1.8 Elect Director George M. Milne, Jr. For For Management
1.9 Elect Director C. Richard Reese For For Management
1.10 Elect Director Craig B. Thompson For For Management
1.11 Elect Director Richard F. Wallman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director John B. Frank For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Charles W. Moorman, IV For For Management
1f Elect Director Dambisa F. Moyo For For Management
1g Elect Director Ronald D. Sugar For For Management
1h Elect Director Inge G. Thulin For For Management
1i Elect Director D. James Umpleby, III For For Management
1j Elect Director Michael K. Wirth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Report on Risks of Doing Business in Against Against Shareholder
Conflict-Affected Areas
6 Report on Transition to a Low Carbon Against Against Shareholder
Business Model
7 Report on Methane Emissions Against For Shareholder
8 Require Independent Board Chairman Against Against Shareholder
9 Require Director Nominee with Against For Shareholder
Environmental Experience
10 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert S. Baldocchi For For Management
1.2 Elect Director Paul T. Cappuccio For For Management
1.3 Elect Director Steve Ells For For Management
1.4 Elect Director Neil W. Flanzraich For For Management
1.5 Elect Director Robin Hickenlooper For For Management
1.6 Elect Director Kimbal Musk For For Management
1.7 Elect Director Ali Namvar For For Management
1.8 Elect Director Brian Niccol For For Management
1.9 Elect Director Matthew H. Paull For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cordani For For Management
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Isaiah Harris, Jr. For For Management
1.4 Elect Director Roman Martinez, IV For For Management
1.5 Elect Director John M. Partridge For For Management
1.6 Elect Director James E. Rogers For For Management
1.7 Elect Director Eric C. Wiseman For For Management
1.8 Elect Director Donna F. Zarcone For For Management
1.9 Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
--------------------------------------------------------------------------------
CITI TRENDS, INC.
Ticker: CTRN Security ID: 17306X102
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurens M. Goff For For Management
1.2 Elect Director Margaret L. Jenkins For For Management
1.3 Elect Director Bruce D. Smith For For Management
2 Declassify the Board of Directors For For Management
3 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COCA-COLA BOTTLING CO. CONSOLIDATED
Ticker: COKE Security ID: 191098102
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Frank Harrison, III For Withhold Management
1.2 Elect Director Sharon A. Decker For Withhold Management
1.3 Elect Director Morgan H. Everett For For Management
1.4 Elect Director Henry W. Flint For Withhold Management
1.5 Elect Director James R. Helvey, III For For Management
1.6 Elect Director William H. Jones For For Management
1.7 Elect Director Umesh M. Kasbekar For For Management
1.8 Elect Director Jennifer K. Mann For For Management
1.9 Elect Director James H. Morgan For Withhold Management
1.10 Elect Director John W. Murrey, III For For Management
1.11 Elect Director Sue Anne H. Wells For For Management
1.12 Elect Director Dennis A. Wicker For Withhold Management
1.13 Elect Director Richard T. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC.
Ticker: CCOI Security ID: 19239V302
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Schaeffer For For Management
1.2 Elect Director Steven D. Brooks For Withhold Management
1.3 Elect Director Timothy Weingarten For Withhold Management
1.4 Elect Director Richard T. Liebhaber For Withhold Management
1.5 Elect Director D. Blake Bath For Withhold Management
1.6 Elect Director Marc Montagner For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC.
Ticker: FIX Security ID: 199908104
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darcy G. Anderson For For Management
1.2 Elect Director Herman E. Bulls For For Management
1.3 Elect Director Alan P. Krusi For For Management
1.4 Elect Director Brian E. Lane For For Management
1.5 Elect Director Franklin Myers For For Management
1.6 Elect Director William J. Sandbrook For For Management
1.7 Elect Director James H. Schultz For For Management
1.8 Elect Director Constance E. Skidmore For For Management
1.9 Elect Director Vance W. Tang 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
--------------------------------------------------------------------------------
COMMSCOPE HOLDING COMPANY, INC.
Ticker: COMM Security ID: 20337X109
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Austin A. Adams For For Management
1b Elect Director Stephen (Steve) C. Gray For For Management
1c Elect Director L. William (Bill) Krause For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George Campbell, Jr. For For Management
1b Elect Director Ellen V. Futter For For Management
1c Elect Director John F. Killian For For Management
1d Elect Director John McAvoy For For Management
1e Elect Director William J. Mulrow For For Management
1f Elect Director Armando J. Olivera For For Management
1g Elect Director Michael W. Ranger For For Management
1h Elect Director Linda S. Sanford For For Management
1i Elect Director Deirdre Stanley For For Management
1j Elect Director L. Frederick Sutherland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Elect Director Robert G. Stuckey For For Management
1.2 Elect Director Paul E. Szurek For For Management
1.3 Elect Director James A. Attwood, Jr. For For Management
1.4 Elect Director Jean A. Bua For For Management
1.5 Elect Director Kelly C. Chambliss For For Management
1.6 Elect Director Michael R. Koehler For For Management
1.7 Elect Director J. David Thompson For For Management
1.8 Elect Director David A. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COSTAMARE INC.
Ticker: CMRE Security ID: Y1771G102
Meeting Date: OCT 05, 2017 Meeting Type: Annual
Record Date: AUG 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Konstantinos Zacharatos For Against Management
2 Ratify Ernst & Young (Hellas) For For Management
Certified Auditors Accountants S.A. as
Auditors
--------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Benante For For Management
1.2 Elect Director Donald G. Cook For For Management
1.3 Elect Director R. S. Evans For For Management
1.4 Elect Director Ronald C. Lindsay For For Management
1.5 Elect Director Philip R. Lochner, Jr. For For Management
1.6 Elect Director Charles G. McClure, Jr. For For Management
1.7 Elect Director Max H. Mitchell For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Director Carlos Alvarez For For Management
1.2 Elect Director Chris M. Avery For For Management
1.3 Elect Director Samuel G. Dawson For For Management
1.4 Elect Director Crawford H. Edwards For For Management
1.5 Elect Director Patrick B. Frost For For Management
1.6 Elect Director Phillip D. Green For For Management
1.7 Elect Director David J. Haemisegger For For Management
1.8 Elect Director Jarvis V. Hollingsworth For For Management
1.9 Elect Director Karen E. Jennings For For Management
1.10 Elect Director Richard M. Kleberg, III For For Management
1.11 Elect Director Charles W. Matthews For Against Management
1.12 Elect Director Ida Clement Steen For For Management
1.13 Elect Director Graham Weston For For Management
1.14 Elect Director Horace Wilkins, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CYRUSONE INC.
Ticker: CONE Security ID: 23283R100
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Ferdman For For Management
1.2 Elect Director John W. Gamble, Jr. For For Management
1.3 Elect Director Michael A. Klayko For For Management
1.4 Elect Director T. Tod Nielsen For For Management
1.5 Elect Director Alex Shumate For For Management
1.6 Elect Director William E. Sullivan For For Management
1.7 Elect Director Lynn A. Wentworth For For Management
1.8 Elect Director Gary J. Wojtaszek 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
--------------------------------------------------------------------------------
CYTOMX THERAPEUTICS, INC.
Ticker: CTMX Security ID: 23284F105
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles S. Fuchs For For Management
1b Elect Director Hoyoung Huh For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DAVE & BUSTER'S ENTERTAINMENT, INC.
Ticker: PLAY Security ID: 238337109
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor L. Crawford For For Management
1.2 Elect Director Hamish A. Dodds For For Management
1.3 Elect Director Michael J. Griffith For For Management
1.4 Elect Director Jonathan S. Halkyard For For Management
1.5 Elect Director Stephen M. King For For Management
1.6 Elect Director Patricia M. Mueller For For Management
1.7 Elect Director Kevin M. Sheehan For For Management
1.8 Elect Director Jennifer Storms For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370203
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet Hill For For Management
1.2 Elect Director J. Wayne Mailloux For For Management
1.3 Elect Director Helen E. McCluskey For For Management
1.4 Elect Director John R. Muse For For Management
1.5 Elect Director B. Craig Owens For For Management
1.6 Elect Director Ralph P. Scozzafava For For Management
1.7 Elect Director Jim L. Turner For For Management
1.8 Elect Director Robert T. Wiseman 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
--------------------------------------------------------------------------------
DEL FRISCO'S RESTAURANT GROUP, INC.
Ticker: DFRG Security ID: 245077102
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Norman J. Abdallah For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DEL TACO RESTAURANTS, INC.
Ticker: TACO Security ID: 245496104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Stein For For Management
1.2 Elect Director Patrick D. Walsh For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DEPOMED, INC.
Ticker: DEPO Security ID: 249908104
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Fogarty For For Management
1.2 Elect Director Karen A. Dawes For For Management
1.3 Elect Director Arthur J. Higgins For For Management
1.4 Elect Director Louis J. Lavigne, Jr. For For Management
1.5 Elect Director William T. McKee For For Management
1.6 Elect Director Peter D. Staple For For Management
1.7 Elect Director James L. Tyree For For Management
2 Amend Omnibus Stock Plan For For Management
3 Change State of Incorporation from For For Management
California to Delaware
4 Change Company Name to Assertio For For Management
Therapeutics, Inc.
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Ernst & Young LLP as Auditors For For Management
7 Report on Governance Measures Against For Shareholder
Implemented Related to Opioids
--------------------------------------------------------------------------------
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 Elect Director Vincent C. Byrd For For Management
1b Elect Director William J. Colombo For For Management
1c Elect Director Larry D. Stone 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
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren F. Bryant For For Management
1b Elect Director Michael M. Calbert For For Management
1c Elect Director Sandra B. Cochran For For Management
1d Elect Director Patricia D. Fili-Krushel For For Management
1e Elect Director Timothy I. McGuire For For Management
1f Elect Director Paula A. Price None None Management
*Withdrawn Resolution*
1g Elect Director William C. Rhodes, III For For Management
1h Elect Director Ralph E. Santana For For Management
1i Elect Director Todd J. Vasos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DOMINO'S PIZZA, INC.
Ticker: DPZ Security ID: 25754A201
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director C. Andrew Ballard For For Management
1.3 Elect Director Andrew B. Balson For For Management
1.4 Elect Director Diana F. Cantor For For Management
1.5 Elect Director J. Patrick Doyle For For Management
1.6 Elect Director Richard L. Federico For For Management
1.7 Elect Director James A. Goldman For 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 Policy and Plan to Eliminate Against For Shareholder
Deforestation in Supply Chain
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Barbara J. Beck For For Management
1c Elect Director Leslie S. Biller For For Management
1d Elect Director Carl M. Casale For For Management
1e Elect Director Stephen I. Chazen For For Management
1f Elect Director Jeffrey M. Ettinger For For Management
1g Elect Director Arthur J. Higgins For For Management
1h Elect Director Michael Larson For For Management
1i Elect Director David W. MacLennan For For Management
1j Elect Director Tracy B. McKibben For For Management
1k Elect Director Victoria J. Reich For For Management
1l Elect Director Suzanne M. Vautrinot For For Management
1m Elect Director John J. Zillmer For For Management
2 Ratify Pricewaterhouse Coopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Katherine Baicker For For Management
1b Elect Director J. Erik Fyrwald For For Management
1c Elect Director Jamere Jackson For For Management
1d Elect Director Ellen R. Marram For Against Management
1e Elect Director Jackson P. Tai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Amend Omnibus Stock Plan For For Management
7 Support the Descheduling of Cannabis Against Against Shareholder
8 Report on Lobbying Payments and Policy Against For Shareholder
9 Report on Policies and Practices Against Against Shareholder
Regarding Contract Animal Laboratories
10 Report on Integrating Drug Pricing Against For Shareholder
Risks into Incentive Compensation Plans
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EMPIRE STATE REALTY TRUST, INC.
Ticker: ESRT Security ID: 292104106
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony E. Malkin For For Management
1.2 Elect Director William H. Berkman For Withhold Management
1.3 Elect Director Leslie D. Biddle For Withhold Management
1.4 Elect Director Thomas J. DeRosa For For Management
1.5 Elect Director Steven J. Gilbert For Withhold Management
1.6 Elect Director S. Michael Giliberto For Withhold Management
1.7 Elect Director James D. Robinson, IV For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENCORE WIRE CORPORATION
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Courtney For For Management
1.2 Elect Director Gregory J. Fisher For For Management
1.3 Elect Director Daniel L. Jones For For Management
1.4 Elect Director William R. Thomas, III For For Management
1.5 Elect Director Scott D. Weaver For For Management
1.6 Elect Director John H. Wilson 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
--------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: AUG 02, 2017 Meeting Type: Annual
Record Date: JUN 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Lehman For For Management
1.2 Elect Director Dennis S. Marlo For For Management
1.3 Elect Director Paul J. Tufano For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janet F. Clark For For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director Robert P. Daniels For For Management
1d Elect Director James C. Day For For Management
1e Elect Director C. Christopher Gaut For For Management
1f Elect Director Donald F. Textor For For Management
1g Elect Director William R. Thomas For For Management
1h Elect Director Frank G. Wisner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicky A. Bailey For For Management
1.2 Elect Director Philip G. Behrman For For Management
1.3 Elect Director Kenneth M. Burke For For Management
1.4 Elect Director A. Bray Cary, Jr. For For Management
1.5 Elect Director Margaret K. Dorman For For Management
1.6 Elect Director Thomas F. Karam For For Management
1.7 Elect Director David L. Porges For For Management
1.8 Elect Director Daniel J. Rice, IV For For Management
1.9 Elect Director James E. Rohr For For Management
1.10 Elect Director Norman J. Szydlowski For For Management
1.11 Elect Director Stephen A. Thorington For For Management
1.12 Elect Director Lee T. Todd, Jr. For For Management
1.13 Elect Director Christine J. Toretti For For Management
1.14 Elect Director Robert F. Vagt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Bartlett For For Management
1.2 Elect Director Nanci Caldwell For For Management
1.3 Elect Director Gary Hromadko For For Management
1.4 Elect Director Scott Kriens For For Management
1.5 Elect Director William Luby For For Management
1.6 Elect Director Irving Lyons, III For For Management
1.7 Elect Director Christopher Paisley For For Management
1.8 Elect Director Peter Van Camp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
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 Elect Director Philip Calian For For Management
1.2 Elect Director David Contis For Withhold Management
1.3 Elect Director Constance Freedman For For Management
1.4 Elect Director Thomas Heneghan For For Management
1.5 Elect Director Tao Huang For For Management
1.6 Elect Director Marguerite Nader For For Management
1.7 Elect Director Sheli Rosenberg For Withhold Management
1.8 Elect Director Howard Walker For For Management
1.9 Elect Director Samuel Zell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ESSENT GROUP LTD.
Ticker: ESNT Security ID: G3198U102
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane P. Chwick For For Management
1.2 Elect Director Aditya Dutt For For Management
1.3 Elect Director Roy J. Kasmar For For Management
1.4 Elect Director Angela L. Heise For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EURONET WORLDWIDE, INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. McDonnell For For Management
1.2 Elect Director Paul S. Althasen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic J. Addesso For For Management
1.2 Elect Director John J. Amore For For Management
1.3 Elect Director William F. Galtney, Jr. For For Management
1.4 Elect Director John A. Graf For For Management
1.5 Elect Director Gerri Losquadro For For Management
1.6 Elect Director Roger M. Singer For For Management
1.7 Elect Director Joseph V. Taranto For For Management
1.8 Elect Director John A. Weber For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXPEDIA GROUP, INC.
Ticker: EXPE Security ID: 30212P303
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan C. Athey For For Management
1b Elect Director A. George "Skip" Battle For For Management
1c Elect Director Courtnee A. Chun For Withhold Management
1d Elect Director Chelsea Clinton For For Management
1e Elect Director Pamela L. Coe For Withhold Management
1f Elect Director Barry Diller For Withhold Management
1g Elect Director Jonathan L. Dolgen For Withhold Management
1h Elect Director Craig A. Jacobson For Withhold Management
1i Elect Director Victor A. Kaufman For Withhold Management
1j Elect Director Peter M. Kern For Withhold Management
1k Elect Director Dara Khosrowshahi For Withhold Management
1l Elect Director Mark D. Okerstrom For Withhold Management
1m Elect Director Scott Rudin For For Management
1n Elect Director Christopher W. Shean For Withhold Management
1o Elect Director Alexander von For Withhold Management
Furstenberg
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EXTERRAN CORPORATION
Ticker: EXTN Security ID: 30227H106
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William M. Goodyear For For Management
1b Elect Director James C. Gouin For For Management
1c Elect Director John P. Ryan For For Management
1d Elect Director Christopher T. Seaver For For Management
1e Elect Director Mark R. Sotir For For Management
1f Elect Director Andrew J. Way For For Management
1g Elect Director Ieda Gomes Yell 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 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan K. Avery For For Management
1.2 Elect Director Angela F. Braly For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth C. Frazier For For Management
1.5 Elect Director Steven A. Kandarian For For Management
1.6 Elect Director Douglas R. Oberhelman For For Management
1.7 Elect Director Samuel J. Palmisano For For Management
1.8 Elect Director Steven S Reinemund For For Management
1.9 Elect Director William C. Weldon For For Management
1.10 Elect Director Darren W. Woods For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Amend Bylaws -- Call Special Meetings Against For Shareholder
6 Disclose a Board Diversity and Against Against Shareholder
Qualifications Matrix
7 Report on lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 15, 2018 Meeting Type: Annual
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. Gary Ames For For Management
1b Elect Director Sandra E. Bergeron For For Management
1c Elect Director Deborah L. Bevier For For Management
1d Elect Director Jonathan C. Chadwick For For Management
1e Elect Director Michael L. Dreyer For For Management
1f Elect Director Alan J. Higginson For For Management
1g Elect Director Peter S. Klein For For Management
1h Elect Director Francois Locoh-Donou For For Management
1i Elect Director John McAdam For For Management
1j Elect Director Stephen M. Smith None None Management
*Withdrawn Resolution*
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FINISAR CORPORATION
Ticker: FNSR Security ID: 31787A507
Meeting Date: SEP 05, 2017 Meeting Type: Annual
Record Date: JUL 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Dreyer For For Management
1.2 Elect Director Thomas E. Pardun For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FLOOR & DECOR HOLDINGS, INC.
Ticker: FND Security ID: 339750101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Norman H. Axelrod For Against Management
1b Elect Director Brad J. Brutocao For Against Management
1c Elect Director Richard L. Sullivan For Against Management
1d Elect Director Felicia D. Thornton For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FONAR CORPORATION
Ticker: FONR Security ID: 344437405
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond V. Damadian For Withhold Management
1.2 Elect Director Claudette J.V. Chan For Withhold Management
1.3 Elect Director Robert J. Janoff For For Management
1.4 Elect Director Charles N. O'Data For For Management
1.5 Elect Director Ronald G. Lehman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Marcum LLP as Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maxine Clark For For Management
1b Elect Director Alan D. Feldman For For Management
1c Elect Director Richard A. Johnson For For Management
1d Elect Director Guillermo G. Marmol For For Management
1e Elect Director Matthew M. McKenna For For Management
1f Elect Director Steven Oakland For For Management
1g Elect Director Ulice Payne, Jr. For For Management
1h Elect Director Cheryl Nido Turpin For For Management
1i Elect Director Kimberly Underhill For For Management
1j Elect Director Dona D. Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FOREST CITY REALTY TRUST, INC.
Ticker: FCE.A Security ID: 345605109
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAY 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Z. Jamie Behar For For Management
1.3 Elect Director Michelle Felman For For Management
1.4 Elect Director Jerome J. Lande For For Management
1.5 Elect Director David J. LaRue For For Management
1.6 Elect Director Adam S. Metz For For Management
1.7 Elect Director Gavin T. Molinelli For For Management
1.8 Elect Director Marran H. Ogilvie For For Management
1.9 Elect Director Mark S. Ordan For For Management
1.10 Elect Director James A. Ratner For Withhold Management
1.11 Elect Director William R. Roberts For For Management
1.12 Elect Director Robert A. Schriesheim For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FORESTAR GROUP INC.
Ticker: FOR Security ID: 346233109
Meeting Date: OCT 03, 2017 Meeting Type: Special
Record Date: AUG 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Director Daniel A. DeMatteo For For Management
1.2 Elect Director Jerome L. Davis For For Management
1.3 Elect Director Thomas N. Kelly, Jr. For For Management
1.4 Elect Director Shane S. Kim For For Management
1.5 Elect Director Steven R. Koonin For For Management
1.6 Elect Director Gerald R. Szczepanski For For Management
1.7 Elect Director Kathy P. Vrabeck For For Management
1.8 Elect Director Lawrence S. Zilavy 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
--------------------------------------------------------------------------------
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
1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management
1.2 Elect Director Robert Scott For For Management
1.3 Elect Director Amit Chandra For Against Management
1.4 Elect Director Laura Conigliaro For For Management
1.5 Elect Director David Humphrey For For Management
1.6 Elect Director Carol Lindstrom For For Management
1.7 Elect Director James Madden For For Management
1.8 Elect Director Alex Mandl For For Management
1.9 Elect Director CeCelia Morken For For Management
1.10 Elect Director Mark Nunnelly For For Management
1.11 Elect Director Mark Verdi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Bundled Employee Stock Purchase For For Management
Plans
4 Ratify KPMG as Auditors For For 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
--------------------------------------------------------------------------------
GLOBAL NET LEASE, INC.
Ticker: GNL Security ID: 379378201
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward G. Rendell For Against Management
1b Elect Director Abby M. Wenzel For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GLU MOBILE INC.
Ticker: GLUU Security ID: 379890106
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric R. Ball For For Management
1.2 Elect Director Nick Earl For For Management
1.3 Elect Director Ann Mather For Withhold 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
--------------------------------------------------------------------------------
GNC HOLDINGS, INC.
Ticker: GNC Security ID: 36191G107
Meeting Date: MAY 17, 2018 Meeting Type: Special
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
--------------------------------------------------------------------------------
GNC HOLDINGS, INC.
Ticker: GNC Security ID: 36191G107
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For For Management
1.2 Elect Director Alan D. Feldman For For Management
1.3 Elect Director Michael F. Hines For For Management
1.4 Elect Director Amy B. Lane For For Management
1.5 Elect Director Philip E. Mallott For For Management
1.6 Elect Director Kenneth A. Martindale For For Management
1.7 Elect Director Robert F. Moran For For Management
1.8 Elect Director Richard J. Wallace For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GREIF, INC.
Ticker: GEF Security ID: 397624206
Meeting Date: FEB 27, 2018 Meeting Type: Annual
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicki L. Avril For For Management
1.2 Elect Director Bruce A. Edwards For For Management
1.3 Elect Director Mark A. Emkes For For Management
1.4 Elect Director John F. Finn For For Management
1.5 Elect Director Michael J. Gasser For Withhold Management
1.6 Elect Director Daniel J. Gunsett For Withhold Management
1.7 Elect Director Judith D. Hook For For Management
1.8 Elect Director John W. McNamara For For Management
1.9 Elect Director Patrick J. Norton For For Management
1.10 Elect Director Peter G. Watson For For Management
2 Amend Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
HALCON RESOURCES CORPORATION
Ticker: HK Security ID: 40537Q605
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Campbell For Withhold Management
1.2 Elect Director James W. Christmas For Withhold Management
1.3 Elect Director Michael L. Clark For Withhold Management
1.4 Elect Director Ronald D. Scott For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Milton Johnson For For Management
1b Elect Director Robert J. Dennis For For Management
1c Elect Director Nancy-Ann DeParle For For Management
1d Elect Director Thomas F. Frist, III For For Management
1e Elect Director William R. Frist For For Management
1f Elect Director Charles O. Holliday, Jr. For For Management
1g Elect Director Ann H. Lamont For For Management
1h Elect Director Geoffrey G. Meyers For For Management
1i Elect Director Michael W. Michelson For For Management
1j Elect Director Wayne J. Riley For For Management
1k Elect Director John W. Rowe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth L. Axelrod For For Management
1.2 Elect Director Clare M. Chapman For For Management
1.3 Elect Director Gary E. Knell For For Management
1.4 Elect Director Lyle Logan For For Management
1.5 Elect Director Willem Mesdag For For Management
1.6 Elect Director Krishnan Rajagopalan For For Management
1.7 Elect Director Adam Warby For For Management
1.8 Elect Director Tracy R. Wolstencroft For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane F. Aggers For For Management
1.2 Elect Director Terrance G. Finley For For Management
1.3 Elect Director Jeffry O. Rosenthal For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HILTON GRAND VACATIONS INC.
Ticker: HGV Security ID: 43283X105
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Wang For For Management
1.2 Elect Director Leonard A. Potter For For Management
1.3 Elect Director Brenda J. Bacon For For Management
1.4 Elect Director David W. Johnson For For Management
1.5 Elect Director Mark H. Lazarus For For Management
1.6 Elect Director Pamela H. Patsley For For Management
1.7 Elect Director Paul W. Whetsell 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
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 14, 2018 Meeting Type: Annual
Record Date: JAN 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. MacMillan For For Management
1.2 Elect Director Sally W. Crawford For For Management
1.3 Elect Director Charles J. Dockendorff For For Management
1.4 Elect Director Scott T. Garrett For For Management
1.5 Elect Director Namal Nawana For For Management
1.6 Elect Director Christiana Stamoulis For For Management
1.7 Elect Director Amy M. Wendell For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Elect Director William A. Lamkin For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Adopt Proxy Access Right Against For Shareholder
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary L. Baglivo For For Management
1.2 Elect Director Sheila C. Bair For For Management
1.3 Elect Director Ann McLaughlin Korologos For For Management
1.4 Elect Director Richard E. Marriott For For Management
1.5 Elect Director Sandeep L. Mathrani For For Management
1.6 Elect Director John B. Morse, Jr. For For Management
1.7 Elect Director Mary Hogan Preusse For For Management
1.8 Elect Director Walter C. Rakowich For For Management
1.9 Elect Director James F. Risoleo For For Management
1.10 Elect Director Gordon H. Smith For For Management
1.11 Elect Director A. William Stein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kurt J. Hilzinger For For Management
1b Elect Director Frank J. Bisignano For For Management
1c Elect Director Bruce D. Broussard For For Management
1d Elect Director Frank A. D'Amelio For For Management
1e Elect Director Karen B. DeSalvo For For Management
1f Elect Director W. Roy Dunbar For For Management
1g Elect Director David A. Jones, Jr. For For Management
1h Elect Director William J. McDonald For For Management
1i Elect Director William E. Mitchell For For Management
1j Elect Director David B. Nash For For Management
1k Elect Director James J. O'Brien For For Management
1l Elect Director Marissa T. Peterson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HURCO COMPANIES, INC.
Ticker: HURC Security ID: 447324104
Meeting Date: MAR 15, 2018 Meeting Type: Annual
Record Date: JAN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Aaro For For Management
1.2 Elect Director Robert W. Cruickshank For For Management
1.3 Elect Director Michael Doar For For Management
1.4 Elect Director Timothy J. Gardner For For Management
1.5 Elect Director Jay C. Longbottom For For Management
1.6 Elect Director Andrew Niner For For Management
1.7 Elect Director Richard Porter For For Management
1.8 Elect Director Janaki Sivanesan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
INDEPENDENT BANK CORPORATION
Ticker: IBCP Security ID: 453838609
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christina L. Keller For For Management
1b Elect Director Michael M. Magee, Jr. For For Management
1c Elect Director Matthew J. Missad For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INNOVATIVE INDUSTRIAL PROPERTIES, INC.
Ticker: IIPR Security ID: 45781V101
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Gold For For Management
1.2 Elect Director Gary Kreitzer For Withhold Management
1.3 Elect Director Scott Shoemaker For Withhold Management
1.4 Elect Director Paul Smithers For For Management
1.5 Elect Director David Stecher For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon Y. Bowen For For Management
1b Elect Director Ann M. Cairns For For Management
1c Elect Director Charles R. Crisp For For Management
1d Elect Director Duriya M. Farooqui For For Management
1e Elect Director Jean-Marc Forneri For For Management
1f Elect Director The Right Hon. the Lord For For Management
Hague of Richmond
1g Elect Director Frederick W. Hatfield For For Management
1h Elect Director Thomas E. Noonan For For Management
1i Elect Director Frederic V. Salerno For 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
--------------------------------------------------------------------------------
INTERDIGITAL, INC.
Ticker: IDCC Security ID: 45867G101
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey K. Belk For For Management
1b Elect Director Joan H. Gillman For For Management
1c Elect Director S. Douglas Hutcheson For For Management
1d Elect Director John A. Kritzmacher For For Management
1e Elect Director John D. Markley, Jr. For For Management
1f Elect Director William J. Merritt For For Management
1g Elect Director Kai O. Oistamo For For Management
1h Elect Director Jean F. Rankin For For Management
1i Elect Director Philip P. Trahanas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig H. Barratt For For Management
1b Elect Director Michael A. Friedman For For Management
1c Elect Director Gary S. Guthart For For Management
1d Elect Director Amal M. Johnson For For Management
1e Elect Director Keith R. Leonard, Jr. For For Management
1f Elect Director Alan J. Levy For For Management
1g Elect Director Jami Dover Nachtsheim For For Management
1h Elect Director Mark J. Rubash For For Management
1i Elect Director Lonnie M. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC.
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul J. Brown For For Management
1b Elect Director Marvin R. Ellison For For Management
1c Elect Director Amanda Ginsberg For For Management
1d Elect Director Wonya Y. Lucas For For Management
1e Elect Director B. Craig Owens For For Management
1f Elect Director Lisa A. Payne For For Management
1g Elect Director Debora A. Plunkett For For Management
1h Elect Director Leonard H. Roberts For For Management
1i Elect Director Javier G. Teruel For For Management
1j Elect Director R. Gerald Turner For For Management
1k Elect Director Ronald W. Tysoe 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
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert M. Calderoni For For Management
1b Elect Director Gary Daichendt For For Management
1c Elect Director Kevin DeNuccio For For Management
1d Elect Director James Dolce For For Management
1e Elect Director Mercedes Johnson For For Management
1f Elect Director Scott Kriens For For Management
1g Elect Director Rahul Merchant For For Management
1h Elect Director Rami Rahim For For Management
1i Elect Director William R. Stensrud For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Annual Disclosure of EEO-1 Against For Shareholder
Data
--------------------------------------------------------------------------------
K12 INC.
Ticker: LRN Security ID: 48273U102
Meeting Date: DEC 14, 2017 Meeting Type: Annual
Record Date: OCT 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida M. Alvarez For For Management
1.2 Elect Director Craig R. Barrett For For Management
1.3 Elect Director Guillermo Bron For For Management
1.4 Elect Director Nathaniel A. Davis For For Management
1.5 Elect Director John M. Engler For For Management
1.6 Elect Director Steven B. Fink For For Management
1.7 Elect Director Liza McFadden For For Management
1.8 Elect Director Stuart J. Udell 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 BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
KCG HOLDINGS, INC.
Ticker: KCG Security ID: 48244B100
Meeting Date: JUL 19, 2017 Meeting Type: Special
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Merger for Purposes of Section For For Management
203 of the DGCL Related to "Interested
Parties"
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T300
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Kite For For Management
1b Elect Director William E. Bindley For Against Management
1c Elect Director Victor J. Coleman For Against Management
1d Elect Director Lee A. Daniels For Against Management
1e Elect Director Gerald W. Grupe For For Management
1f Elect Director Christie B. Kelly For For Management
1g Elect Director David R. O'Reilly For For Management
1h Elect Director Barton R. Peterson For Against Management
1i Elect Director Charles H. Wurtzebach 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
--------------------------------------------------------------------------------
KMG CHEMICALS, INC.
Ticker: KMG Security ID: 482564101
Meeting Date: DEC 05, 2017 Meeting Type: Annual
Record Date: OCT 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald G. Ermentrout For Withhold Management
1.2 Elect Director Christopher T. Fraser For Withhold Management
1.3 Elect Director George W. Gilman For Withhold Management
1.4 Elect Director Robert Harrer For Withhold Management
1.5 Elect Director John C. Hunter, III For Withhold Management
1.6 Elect Director Fred C. Leonard, III For Withhold Management
1.7 Elect Director Margaret C. Montana For For Management
1.8 Elect Director Karen A. Twitchell For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Boneparth For For Management
1b Elect Director Steven A. Burd For For Management
1c Elect Director H. Charles Floyd For For Management
1d Elect Director Michelle Gass For For Management
1e Elect Director Jonas Prising For For Management
1f Elect Director John E. Schlifske For For Management
1g Elect Director Adrianne Shapira For For Management
1h Elect Director Frank V. Sica For For Management
1i Elect Director Stephanie A. Streeter For For Management
1j Elect Director Nina G. Vaca For For Management
1k Elect Director Stephen E. Watson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
KULICKE AND SOFFA INDUSTRIES, INC.
Ticker: KLIC Security ID: 501242101
Meeting Date: MAR 06, 2018 Meeting Type: Annual
Record Date: DEC 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter T. Kong For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LAKELAND INDUSTRIES, INC.
Ticker: LAKE Security ID: 511795106
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey Schlarbaum For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Friedman LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Gattoni For For Management
1.2 Elect Director Anthony J. Orlando For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIVANOVA PLC
Ticker: LIVN Security ID: G5509L101
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francesco Bianchi For For Management
1.2 Elect Director William A. Kozy For For Management
1.3 Elect Director Damien McDonald For For Management
1.4 Elect Director Daniel J. Moore For For Management
1.5 Elect Director Hugh M. Morrison For For Management
1.6 Elect Director Alfred J. Novak For For Management
1.7 Elect Director Sharon O'Kane For For Management
1.8 Elect Director Arthur L. Rosenthal For For Management
1.9 Elect Director Andrea L. Saia For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Approve Qualified Employee Stock For For Management
Purchase Plan
7 Accept Financial Statements and For For Management
Statutory Reports
8 Reappoint PricewaterhouseCoopers LLP For For Management
as UK Statutory Auditor
9 Authorise the Audit and Compliance For For Management
Committee to Fix Remuneration of
Auditors
--------------------------------------------------------------------------------
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
1.1 Elect Director Michael K. Simon For For Management
1.2 Elect Director Edwin J. Gillis For For Management
1.3 Elect Director Sara C. Andrews For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ozey K. Horton, Jr. For For Management
1b Elect Director W. Bradley Southern For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martha A.M. "Marti" For For Management
Morfitt
1b Elect Director Tricia Patrick For For Management
1c Elect Director Emily White For For Management
2 Ratify Pricewaterhousecoopers LLP as For For Management
Auditors
3 Amend Certificate of Incorporation to For For Management
Authorize the Board of Directors to
Alter, Amend, Add to or Repeal the
Bylaws
4a Amend Bylaws to Clarify Annual For For Management
Stockholder Meeting can be Held at any
Location
4b Amend Bylaws Regarding Advance Notice For Against Management
Requirement
4c Amend Bylaws to Authorize the Board to For For Management
Utilize a Co-Chair Leadership
Structure when Appropriate
4d Adopt Majority Voting for Uncontested For For Management
Election of Directors
4e Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director C. Angela Bontempo For For Management
1.3 Elect Director Robert T. Brady For For Management
1.4 Elect Director T. Jefferson For For Management
Cunningham, III
1.5 Elect Director Gary N. Geisel For For Management
1.6 Elect Director Richard S. Gold For For Management
1.7 Elect Director Richard A. Grossi For For Management
1.8 Elect Director John D. Hawke, Jr. For For Management
1.9 Elect Director Rene F. Jones For For Management
1.10 Elect Director Richard H. Ledgett, Jr. For For Management
1.11 Elect Director Newton P.S. Merrill For For Management
1.12 Elect Director Melinda R. Rich For For Management
1.13 Elect Director Robert E. Sadler, Jr. For For Management
1.14 Elect Director Denis J. Salamone For Withhold Management
1.15 Elect Director John R. Scannell For For Management
1.16 Elect Director David S. Scharfstein For For Management
1.17 Elect Director Herbert L. Washington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis S. Blake For For Management
1b Elect Director John A. Bryant For For Management
1c Elect Director Deirdre P. Connelly For For Management
1d Elect Director Jeff Gennette For For Management
1e Elect Director Leslie D. Hale For For Management
1f Elect Director William H. Lenehan For For Management
1g Elect Director Sara Levinson For For Management
1h Elect Director Joyce M. Roche For For Management
1i Elect Director Paul C. Varga For For Management
1j Elect Director Marna C. Whittington For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MAGICJACK VOCALTEC LTD.
Ticker: CALL Security ID: M6787E101
Meeting Date: JUL 31, 2017 Meeting Type: Special
Record Date: JUN 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Agreement, Stock For For Management
Option Agreement, and Restricted Stock
Agreement of Don Carlos Bell, III,
Chief Executive Officer
2 Amend Omnibus Stock Option Plan For For Management
3 Amend Omnibus Stock Option Plan For For Management
4 Amend Compensation Policy For For Management
5 Amend Compensation Policy For Against Management
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST
--------------------------------------------------------------------------------
MANPOWERGROUP INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Gina R. Boswell For For Management
1B Elect Director Cari M. Dominguez For For Management
1C Elect Director William Downe For For Management
1D Elect Director John F. Ferraro For For Management
1E Elect Director Patricia Hemingway Hall For For Management
1F Elect Director Julie M. Howard For For Management
1G Elect Director Ulice Payne, Jr. For For Management
1H Elect Director Jonas Prising For For Management
1I Elect Director Paul Read For For Management
1J Elect Director Elizabeth P. Sartain For For Management
1K Elect Director Michael J. Van Handel For For Management
1L Elect Director John R. Walter For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MASIMO CORPORATION
Ticker: MASI Security ID: 574795100
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Harkin For For Management
1.2 Elect Director Joe Kiani 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
--------------------------------------------------------------------------------
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 Against Shareholder
6 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas Everist For For Management
1b Elect Director Karen B. Fagg For For Management
1c Elect Director David L. Goodin For For Management
1d Elect Director Mark A. Hellerstein For For Management
1e Elect Director Dennis W. Johnson For For Management
1f Elect Director William E. McCracken For For Management
1g Elect Director Patricia L. Moss For For Management
1h Elect Director Harry J. Pearce For For Management
1i Elect Director John K. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MICROSTRATEGY INCORPORATED
Ticker: MSTR Security ID: 594972408
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Saylor For Withhold Management
1.2 Elect Director Margaret A. Breya For For Management
1.3 Elect Director Stephen X. Graham For For Management
1.4 Elect Director Jarrod M. Patten For For Management
1.5 Elect Director Leslie J. Rechan For For Management
1.6 Elect Director Carl J. Rickertsen For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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 Against 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 Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Efforts to Ensure Supply Against Against Shareholder
Chain Has No Forced Labor
5 Require Director Nominee with Human Against Against Shareholder
Rights Expertise
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: DEC 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director Erik Gershwind For For Management
1.3 Elect Director Jonathan Byrnes For For Management
1.4 Elect Director Roger Fradin For For Management
1.5 Elect Director Louise Goeser For For Management
1.6 Elect Director Michael Kaufmann For For Management
1.7 Elect Director Denis Kelly For For Management
1.8 Elect Director Steven Paladino For For Management
1.9 Elect Director Philip Peller 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
--------------------------------------------------------------------------------
NAVIENT CORPORATION
Ticker: NAVI Security ID: 63938C108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anna Escobedo Cabral For For Management
1b Elect Director William M. For For Management
Diefenderfer, III
1c Elect Director Katherine A. Lehman For For Management
1d Elect Director Linda A. Mills For For Management
1e Elect Director John (Jack) F. Remondi For For Management
1f Elect Director Jane J. Thompson For For Management
1g Elect Director Laura S. Unger For For Management
1h Elect Director Barry L. Williams For For Management
1i Elect Director David L. Yowan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Governance Measures Against For Shareholder
Implemented Related to Student Loan
Debt
--------------------------------------------------------------------------------
NETWORK-1 TECHNOLOGIES, INC.
Ticker: NTIP Security ID: 64121N109
Meeting Date: SEP 19, 2017 Meeting Type: Annual
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Corey M. Horowitz For For Management
1.2 Elect Director David C. Kahn For For Management
1.3 Elect Director Emanuel Pearlman For For Management
1.4 Elect Director Niv Harizman For For Management
1.5 Elect Director Allison Hoffman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Friedman LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director Bruce R. Brook For For Management
1.3 Elect Director J. Kofi Bucknor For For Management
1.4 Elect Director Joseph A. Carrabba For For Management
1.5 Elect Director Noreen Doyle For For Management
1.6 Elect Director Gary J. Goldberg For For Management
1.7 Elect Director Veronica M. Hagen For For Management
1.8 Elect Director Sheri E. Hickok For For Management
1.9 Elect Director Rene Medori For For Management
1.10 Elect Director Jane Nelson For For Management
1.11 Elect Director Julio M. Quintana For For Management
1.12 Elect Director Molly P. Zhang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director James L. Camaren For For Management
1c Elect Director Kenneth B. Dunn For For Management
1d Elect Director Naren K. Gursahaney For For Management
1e Elect Director Kirk S. Hachigian For For Management
1f Elect Director Toni Jennings For For Management
1g Elect Director Amy B. Lane For For Management
1h Elect Director James L. Robo For For Management
1i Elect Director Rudy E. Schupp For For Management
1j Elect Director John L. Skolds For For Management
1k Elect Director William H. Swanson For For Management
1l Elect Director Hansel E. Tookes, II For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
NORDSON CORPORATION
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 27, 2018 Meeting Type: Annual
Record Date: JAN 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur L. George, Jr. For For Management
1.2 Elect Director Michael F. Hilton For For Management
1.3 Elect Director Frank M. Jaehnert For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NUTRISYSTEM, INC.
Ticker: NTRI Security ID: 67069D108
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Bernstock For For Management
1.2 Elect Director Paul Guyardo For For Management
1.3 Elect Director Michael J. Hagan For For Management
1.4 Elect Director Jay Herratti For For Management
1.5 Elect Director Michael D. Mangan For For Management
1.6 Elect Director Brian P. Tierney For For Management
1.7 Elect Director Andrea M. Weiss For For Management
1.8 Elect Director Dawn M. Zier For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
OASIS PETROLEUM INC.
Ticker: OAS Security ID: 674215108
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Cassidy For For Management
1.2 Elect Director Taylor L. Reid For For Management
1.3 Elect Director Bobby S. Shackouls For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Spencer Abraham For For Management
1b Elect Director Howard I. Atkins For For Management
1c Elect Director Eugene L. Batchelder For For Management
1d Elect Director John E. Feick For For Management
1e Elect Director Margaret M. Foran For For Management
1f Elect Director Carlos M. Gutierrez For For Management
1g Elect Director Vicki Hollub For For Management
1h Elect Director William R. Klesse For For Management
1i Elect Director Jack B. Moore For For Management
1j Elect Director Avedick B. Poladian For For Management
1k Elect Director Elisse B. Walter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Essig For For Management
1.2 Elect Director John W. Gerdelman For For Management
1.3 Elect Director Barbara B. Hill For For Management
1.4 Elect Director Lemuel E. Lewis For For Management
1.5 Elect Director Martha H. Marsh For For Management
1.6 Elect Director Mark F. McGettrick For For Management
1.7 Elect Director Eddie N. Moore, Jr. For For Management
1.8 Elect Director P. Cody Phipps For For Management
1.9 Elect Director Robert C. Sledd For For Management
1.10 Elect Director Anne Marie Whittemore For For Management
2 Approve 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
--------------------------------------------------------------------------------
PCM, INC.
Ticker: PCMI Security ID: 69323K100
Meeting Date: JUL 24, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank F. Khulusi For For Management
1.2 Elect Director Thomas A. Maloof For For Management
1.3 Elect Director Ronald B. Reck For For Management
1.4 Elect Director Paul C. Heeschen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Barnes For For Management
1b Elect Director Collin P. Baron For For Management
1c Elect Director Kevin T. Bottomley For For Management
1d Elect Director George P. Carter For For Management
1e Elect Director Jane Chwick For For Management
1f Elect Director William F. Cruger, Jr. For For Management
1g Elect Director John K. Dwight For For Management
1h Elect Director Jerry Franklin For For Management
1i Elect Director Janet M. Hansen For For Management
1j Elect Director Nancy McAllister For For Management
1k Elect Director Mark W. Richards For For Management
1l Elect Director Kirk W. Walters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: FEB 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For For Management
1.2 Elect Director Joseph A. Fiorita, Jr. For For Management
1.3 Elect Director Liang-Choo Hsia For For Management
1.4 Elect Director Peter S. Kirlin For For Management
1.5 Elect Director Constantine S. For For Management
Macricostas
1.6 Elect Director George Macricostas For For Management
1.7 Elect Director Mitchell G. Tyson 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
--------------------------------------------------------------------------------
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 Elect Director Linda G. Alvarado For For Management
1b Elect Director Anne M. Busquet For For Management
1c Elect Director Roger Fradin For For Management
1d Elect Director Anne Sutherland Fuchs For For Management
1e Elect Director S. Douglas Hutcheson For For Management
1f Elect Director Marc B. Lautenbach For For Management
1g Elect Director Eduardo R. Menasce For For Management
1h Elect Director Michael I. Roth For For Management
1i Elect Director Linda S. Sanford For For Management
1j Elect Director David L. Shedlarz For For Management
1k Elect Director David B. Snow, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION
Ticker: PRGS Security ID: 743312100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Dacier For For Management
1.2 Elect Director John R. Egan For For Management
1.3 Elect Director Rainer Gawlick For For Management
1.4 Elect Director Yogesh Gupta For For Management
1.5 Elect Director Charles F. Kane For For Management
1.6 Elect Director Samskriti (Sam) Y. King For For Management
1.7 Elect Director David A. Krall For For Management
1.8 Elect Director Angela T. Tucci 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
--------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Maria R. Hawthorne For For Management
1.3 Elect Director Jennifer Holden Dunbar For For Management
1.4 Elect Director James H. Kropp For For Management
1.5 Elect Director Sara Grootwassink Lewis For For Management
1.6 Elect Director Gary E. Pruitt For For Management
1.7 Elect Director Robert S. Rollo For For Management
1.8 Elect Director Joseph D. Russell, Jr. For For Management
1.9 Elect Director Peter Schultz 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
--------------------------------------------------------------------------------
QTS REALTY TRUST, INC.
Ticker: QTS Security ID: 74736A103
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chad L. Williams For For Management
1.2 Elect Director John W. Barter For For Management
1.3 Elect Director William O. Grabe For Withhold Management
1.4 Elect Director Catherine R. Kinney For For Management
1.5 Elect Director Peter A. Marino For For Management
1.6 Elect Director Scott D. Miller For For Management
1.7 Elect Director Philip P. Trahanas For For Management
1.8 Elect Director Stephen E. Westhead 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
--------------------------------------------------------------------------------
RALPH LAUREN CORPORATION
Ticker: RL Security ID: 751212101
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Bennack, Jr. For For Management
1.2 Elect Director Joel L. Fleishman For For Management
1.3 Elect Director Hubert Joly For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: JUN 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sohaib Abbasi For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Charlene T. Begley For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Kimberly L. Hammonds For For Management
1.6 Elect Director William S. Kaiser For For Management
1.7 Elect Director Donald H. Livingstone For For Management
1.8 Elect Director James M. Whitehurst For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 Elect Director Brian G. J. Gray For For Management
1b Elect Director Duncan P. Hennes For For Management
1c Elect Director Kevin J. O'Donnell For For Management
1d Elect Director Valerie Rahmani For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
RLJ LODGING TRUST
Ticker: RLJ Security ID: 74965L101
Meeting Date: AUG 15, 2017 Meeting Type: Special
Record Date: JUL 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ROWAN COMPANIES PLC
Ticker: RDC Security ID: G7665A101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William E. Albrecht For For Management
1b Elect Director Thomas P. Burke For For Management
1c Elect Director Thomas R. Hix For For Management
1d Elect Director Jack B. Moore For For Management
1e Elect Director Thierry Pilenko For For Management
1f Elect Director Suzanne P. Nimocks For For Management
1g Elect Director John J. Quicke For For Management
1h Elect Director Tore I. Sandvold For For Management
1i Elect Director Charles L. Szews For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Remuneration Report For Against Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Reappoint Deloitte LLP as Auditors For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Resolution to Approve the Form of For For Management
Share Repurchase Contracts and
Repurchase Counterparties
9 Resolution Authorizing the Board to For For Management
Allot Equity Securities
10 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
11 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846209
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.M. "Rusty" Rush For For Management
1.2 Elect Director Thomas A. Akin For For Management
1.3 Elect Director James C. Underwood For For Management
1.4 Elect Director Raymond J. Chess For For Management
1.5 Elect Director William H. Cary For For Management
1.6 Elect Director Kennon H. Guglielmo For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Elect Director John M. Berra For For Management
1b Elect Director Robert J. Eck For For Management
1c Elect Director Robert A. Hagemann For For Management
1d Elect Director Michael F. Hilton For For Management
1e Elect Director Tamara L. Lundgren For For Management
1f Elect Director Luis P. Nieto, Jr. For For Management
1g Elect Director David G. Nord For For Management
1h Elect Director Robert E. Sanchez For For Management
1i Elect Director Abbie J. Smith For For Management
1j Elect Director E. Follin Smith For For Management
1k Elect Director Dmitri L. Stockton For For Management
1l Elect Director Hansel E. Tookes, II For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For For Management
5 Eliminate Supermajority Vote Against For Shareholder
Requirement
--------------------------------------------------------------------------------
RYMAN HOSPITALITY PROPERTIES, INC.
Ticker: RHP Security ID: 78377T107
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Bender For For Management
1b Elect Director Rachna Bhasin For For Management
1c Elect Director Alvin Bowles, Jr. For For Management
1d Elect Director Ellen Levine For For Management
1e Elect Director Fazal Merchant For For Management
1f Elect Director Patrick Q. Moore For For Management
1g Elect Director Robert S. Prather, Jr. For For Management
1h Elect Director Colin V. Reed For For Management
1i Elect Director Michael I. Roth 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 Effectuate a Tax-Deferred Spin-Off of None Against Shareholder
the Company's Entertainment Business
--------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC.
Ticker: SBRA Security ID: 78573L106
Meeting Date: AUG 15, 2017 Meeting Type: Special
Record Date: JUN 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For Against Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
SANDERSON FARMS, INC.
Ticker: SAFM Security ID: 800013104
Meeting Date: FEB 15, 2018 Meeting Type: Annual
Record Date: DEC 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Baker, III For For Management
1.2 Elect Director John Bierbusse For For Management
1.3 Elect Director Mike Cockrell For For Management
1.4 Elect Director Suzanne T. Mestayer 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 a Policy to Phase Out Use of Against For Shareholder
Medically Important Antibiotics For
Growth Promotion and Disease Prevention
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 30, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhonda D. Hunter For For Management
1.2 Elect Director John D. Carter For For Management
1.3 Elect Director Michael W. Sutherlin 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 PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION
Ticker: SAIC Security ID: 808625107
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Bedingfield For For Management
1b Elect Director Deborah B. Dunie For For Management
1c Elect Director John J. Hamre For For Management
1d Elect Director Mark J. Johnson For For Management
1e Elect Director Timothy J. Mayopoulos For For Management
1f Elect Director Anthony J. Moraco For For Management
1g Elect Director Donna S. Morea For For Management
1h Elect Director Edward J. Sanderson, Jr. For For Management
1i Elect Director Steven R. Shane 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
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: AUG 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen J. Luczo For For Management
1b Elect Director Mark W. Adams For For Management
1c Elect Director Michael R. Cannon For For Management
1d Elect Director Mei-Wei Cheng For For Management
1e Elect Director William T. Coleman For For Management
1f Elect Director Jay L. Geldmacher For For Management
1g Elect Director William D. Mosley For For Management
1h Elect Director Chong Sup Park For For Management
1i Elect Director Stephanie Tilenius For For Management
1j Elect Director Edward J. Zander For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
SHUTTERFLY, INC.
Ticker: SFLY Security ID: 82568P304
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Hughes For For Management
1.2 Elect Director Eva Manolis For Withhold Management
1.3 Elect Director Elizabeth (Libby) For For Management
Sartain
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SILVERBOW RESOURCES, INC.
Ticker: SBOW Security ID: 82836G102
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gabriel L. Ellisor For Withhold Management
1.2 Elect Director Charles W. Wampler For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Larry C. Glasscock For For Management
1c Elect Director Karen N. Horn For For Management
1d Elect Director Allan Hubbard For For Management
1e Elect Director Reuben S. Leibowitz For For Management
1f Elect Director Gary M. Rodkin For For Management
1g Elect Director Stefan M. Selig For For Management
1h Elect Director Daniel C. Smith For For Management
1i Elect Director J. Albert Smith, Jr. For For Management
1j Elect Director Marta R. Stewart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control)
--------------------------------------------------------------------------------
SLEEP NUMBER CORPORATION
Ticker: SNBR Security ID: 83125X103
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel I. Alegre For For Management
1.2 Elect Director Stephen L. Gulis, Jr. For For Management
1.3 Elect Director Brenda J. Lauderback For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPOK HOLDINGS, INC.
Ticker: SPOK Security ID: 84863T106
Meeting Date: JUL 24, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Blair Butterfield For For Management
1.2 Elect Director Stacia A. Hylton For For Management
1.3 Elect Director Vincent D. Kelly For For Management
1.4 Elect Director Brian O'Reilly For For Management
1.5 Elect Director Matthew Oristano For For Management
1.6 Elect Director Samme L. Thompson For For Management
1.7 Elect Director Royce Yudkoff For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SPS COMMERCE, INC.
Ticker: SPSC Security ID: 78463M107
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Archie C. Black For For Management
1B Elect Director Melvin L. Keating For For Management
1C Elect Director Martin J. Leestma For For Management
1D Elect Director Michael J. McConnell For For Management
1E Elect Director James B. Ramsey For For Management
1F Elect Director Marty M. Reaume For For Management
1G Elect Director Tami L. Reller For For Management
1H Elect Director Philip E. Soran For For Management
1I Elect Director Sven A. Wehrwein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Arabia For For Management
1.2 Elect Director W. Blake Baird For For Management
1.3 Elect Director Andrew Batinovich For For Management
1.4 Elect Director Z. Jamie Behar For For Management
1.5 Elect Director Thomas A. Lewis, Jr. For For Management
1.6 Elect Director Murray J. McCabe For For Management
1.7 Elect Director Douglas M. Pasquale For For Management
1.8 Elect Director Keith P. Russell 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
--------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Benton For For Management
1.2 Elect Director Jeffrey B. Citrin For For Management
1.3 Elect Director David B. Henry For For Management
1.4 Elect Director Thomas J. Reddin For For Management
1.5 Elect Director Thomas E. Robinson For For Management
1.6 Elect Director Bridget M. Ryan-Berman For For Management
1.7 Elect Director Allan L. Schuman For For Management
1.8 Elect Director Steven B. Tanger 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
--------------------------------------------------------------------------------
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 Did Not Vote Management
1b Elect Director Terrence R. Curtin For Did Not Vote Management
1c Elect Director Carol A. ('John') For Did Not Vote Management
Davidson
1d Elect Director William A. Jeffrey For Did Not Vote Management
1e Elect Director Thomas J. Lynch For Did Not Vote Management
1f Elect Director Yong Nam For Did Not Vote Management
1g Elect Director Daniel J. Phelan For Did Not Vote Management
1h Elect Director Paula A. Sneed For Did Not Vote Management
1i Elect Director Abhijit Y. Talwalkar For Did Not Vote Management
1j Elect Director Mark C. Trudeau For Did Not Vote Management
1k Elect Director John C. Van Scoter For Did Not Vote Management
1l Elect Director Laura H. Wright For Did Not Vote Management
2 Elect Board Chairman Thomas J. Lynch For Did Not Vote Management
3a Elect Daniel J. Phelan as Member of For Did Not Vote Management
Management Development and
Compensation Committee
3b Elect Paula A. Sneed as Member of For Did Not Vote Management
Management Development and
Compensation Committee
3c Elect John C. Van Scoter as Member of For Did Not Vote Management
Management Development and
Compensation Committee
4 Designate Rene Schwarzenbach as For Did Not Vote Management
Independent Proxy
5.1 Accept Annual Report for Fiscal Year For Did Not Vote Management
Ended September 29, 2017
5.2 Accept Statutory Financial Statements For Did Not Vote Management
for Fiscal Year Ended September 29,
2017
5.3 Approve Consolidated Financial For Did Not Vote Management
Statements for Fiscal Year Ended
September 29, 2017
6 Approve Discharge of Board and Senior For Did Not Vote Management
Management
7.1 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Independent Registered Public
Accounting Firm for Fiscal Year 2018
7.2 Ratify Deloitte AG as Swiss Registered For Did Not Vote Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Special Auditors
8 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
9 Approve the Increase in Maximum For Did Not Vote Management
Aggregate Remuneration of Executive
Management
10 Approve the Increase in Maximum For Did Not Vote Management
Aggregate Remuneration of Board of
Directors
11 Approve Allocation of Available For Did Not Vote Management
Earnings at September 29, 2017
12 Approve Declaration of Dividend For Did Not Vote Management
13 Authorize Share Repurchase Program For Did Not Vote Management
14 Amend Articles of Association Re: For Did Not Vote Management
Authorized Capital
15 Amend Nonqualified Employee Stock For Did Not Vote Management
Purchase Plan
16 Adjourn Meeting For Did Not Vote Management
--------------------------------------------------------------------------------
TECH DATA CORPORATION
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles E. Adair For For Management
1b Elect Director Karen M. Dahut For For Management
1c Elect Director Robert M. Dutkowsky For For Management
1d Elect Director Harry J. Harczak, Jr. For For Management
1e Elect Director Bridgette P. Heller For For Management
1f Elect Director Richard T. Hume For For Management
1g Elect Director Kathleen Misunas For For Management
1h Elect Director Thomas I. Morgan For For Management
1i Elect Director Patrick G. Sayer For For Management
1j Elect Director Savio W. Tung 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
--------------------------------------------------------------------------------
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
1.1 Elect Director Clarence A. Davis For For Management
1.2 Elect Director Kimberly D. Dixon For For Management
1.3 Elect Director Mitchell H. Saranow For For Management
1.4 Elect Director Gary L. Sugarman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
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 ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kermit R. Crawford For For Management
1b Elect Director Michael L. Eskew For For Management
1c Elect Director Margaret M. Keane For For Management
1d Elect Director Siddharth N. (Bobby) For For Management
Mehta
1e Elect Director Jacques P. Perold For For Management
1f Elect Director Andrea Redmond For For Management
1g Elect Director Gregg M. Sherrill For For Management
1h Elect Director Judith A. Sprieser For For Management
1i Elect Director Perry M. Traquina For For Management
1j Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Bradway For For Management
1b Elect Director David L. Calhoun For For Management
1c Elect Director Arthur D. Collins, Jr. For For Management
1d Elect Director Kenneth M. Duberstein For For Management
1e Elect Director Edmund P. Giambastiani, For For Management
Jr.
1f Elect Director Lynn J. Good For For Management
1g Elect Director Lawrence W. Kellner For For Management
1h Elect Director Caroline B. Kennedy For For Management
1i Elect Director Edward M. Liddy For For Management
1j Elect Director Dennis A. Muilenburg For For Management
1k Elect Director Susan C. Schwab For For Management
1l Elect Director Ronald A. Williams For For Management
1m Elect Director Mike S. Zafirovski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Require Independent Board Chairman Against Against Shareholder
7 Require Shareholder Approval to Against Against Shareholder
Increase Board Size to More Than 14
--------------------------------------------------------------------------------
THE 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 FINISH LINE, INC.
Ticker: FINL Security ID: 317923100
Meeting Date: JUL 13, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn S. Lyon For For Management
1.2 Elect Director Torrence Boone For Withhold Management
1.3 Elect Director William P. Carmichael For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE HACKETT GROUP, INC.
Ticker: HCKT Security ID: 404609109
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David N. Dungan For For Management
1.2 Elect Director Richard N. Hamlin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Arway For For Management
1.2 Elect Director James W. Brown For For Management
1.3 Elect Director Michele G. Buck For For Management
1.4 Elect Director Charles A. Davis For For Management
1.5 Elect Director Mary Kay Haben For For Management
1.6 Elect Director James C. Katzman For For Management
1.7 Elect Director M. Diane Koken For For Management
1.8 Elect Director Robert M. Malcolm For For Management
1.9 Elect Director Anthony J. Palmer For For Management
1.10 Elect Director Wendy L. Schoppert For For Management
1.11 Elect Director David L. Shedlarz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director David F. Hodnik For For Management
1.3 Elect Director Richard J. Kramer For For Management
1.4 Elect Director Susan J. Kropf For For Management
1.5 Elect Director John G. Morikis For For Management
1.6 Elect Director Christine A. Poon For For Management
1.7 Elect Director John M. Stropki For For Management
1.8 Elect Director Michael H. Thaman For For Management
1.9 Elect Director Matthew Thornton, III For For Management
1.10 Elect Director Steven H. Wunning For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zein Abdalla For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director David T. Ching For For Management
1.4 Elect Director Ernie Herrman For For Management
1.5 Elect Director Michael F. Hines For For Management
1.6 Elect Director Amy B. Lane For For Management
1.7 Elect Director Carol Meyrowitz For For Management
1.8 Elect Director Jackwyn L. Nemerov For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director Willow B. Shire For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Gender, Race, or Ethnicity Against Against Shareholder
Pay Gaps
5 Clawback of Incentive Payments Against For Shareholder
6 Adopt Policy Regarding Prison Labor in Against Against Shareholder
Supply Chain
--------------------------------------------------------------------------------
THIRD POINT REINSURANCE LTD.
Ticker: TPRE Security ID: G8827U100
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Robert Bredahl For For Management
1.2 Elect Director Joshua L. Targoff For For Management
1.3 Elect Director Mark Parkin For For Management
1.4 Elect Director Gretchen A. Hayes For For Management
2 Amend Bylaws For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Election of Designated Company For For Management
Directors of non-U.S. Subsidiaries
5 Approve Ernst & Young Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 12, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan H. Suwinski For For Management
1.2 Elect Director J. Allen Kosowsky For For Management
1.3 Elect Director Wilson Jones For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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
1.1 Elect Director Robert I. Toll For For Management
1.2 Elect Director Douglas C. Yearley, Jr. For For Management
1.3 Elect Director Edward G. Boehne For For Management
1.4 Elect Director Richard J. Braemer For For Management
1.5 Elect Director Christine N. Garvey For For Management
1.6 Elect Director Carl B. Marbach For For Management
1.7 Elect Director John A. McLean For For Management
1.8 Elect Director Stephen A. Novick For For Management
1.9 Elect Director Wendell E. Pritchett For For Management
1.10 Elect Director Paul E. Shapiro 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
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: JAN 19, 2018 Meeting Type: Special
Record Date: JAN 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For Did Not Vote Management
Acquisition
2 Amend Articles to Create Additional For Did Not Vote Management
Authorized Share Capital to Effect a
Mandatory Offer
3 Elect Director Frederik W. Mohn For Did Not Vote Management
4 Issue Shares in Connection with For Did Not Vote Management
Acquisition
5 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
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 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Appropriation of Available Earnings For Did Not Vote Management
for Fiscal Year 2017
4 Approve the Renewal of Authorized For Did Not Vote Management
Share Capital without Preemptive Rights
5A Elect Director Glyn A. Barker For Did Not Vote Management
5B Elect Director Vanessa C.L. Chang For Did Not Vote Management
5C Elect Director Frederico F. Curado For Did Not Vote Management
5D Elect Director Chadwick C. Deaton For Did Not Vote Management
5E Elect Director Vincent J. Intrieri For Did Not Vote Management
5F Elect Director Samuel J. Merksamer For Did Not Vote Management
5G Elect Director Merril A. 'Pete' For Did Not Vote Management
Miller, Jr.
5H Elect Director Frederik W. Mohn For Did Not Vote Management
5I Elect Director Edward R. Muller For Did Not Vote Management
5J Elect Director Tan Ek Kia For Did Not Vote Management
5K Elect Director Jeremy D. Thigpen For Did Not Vote Management
6 Elect Merrill A. 'Pete' Miller, Jr. as For Did Not Vote Management
Board Chairman
7A Appoint Frederico F. Curado as Member For Did Not Vote Management
of the Compensation Committee
7B Appoint Vincent J. Intrieri as Member For Did Not Vote Management
of the Compensation Committee
7C Appoint Tan Ek Kia as Member of the For Did Not Vote Management
Compensation Committee
8 Designate Schweiger Advokatur / For Did Not Vote Management
Notariatas Independent Proxy
9 Appointment Of Ernst & Young LLP as For Did Not Vote Management
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 Ratify Named For Did Not Vote Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For Did Not Vote Management
of Directors for the Period Between
the 2018 and 2019 Annual General
Meetings in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For Did Not Vote Management
Executive Management Team for Fiscal
Year 2019 in the Amount of USD 24
Million
12 Amend Omnibus Stock Plan For Did Not Vote Management
13 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
TREEHOUSE FOODS, INC.
Ticker: THS Security ID: 89469A104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Oakland For For Management
1.2 Elect Director Frank J. O'Connell For For Management
1.3 Elect Director Matthew E. Rubel For For Management
1.4 Elect Director David B. Vermylen For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ULTA BEAUTY, INC.
Ticker: ULTA Security ID: 90384S303
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. DiRomualdo For For Management
1.2 Elect Director Catherine A. Halligan For For Management
1.3 Elect Director George R. Mrkonic For For Management
1.4 Elect Director Lorna E. Nagler For For Management
1.5 Elect Director Sally E. Blount For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose B. Alvarez For For Management
1.2 Elect Director Jenne K. Britell For For Management
1.3 Elect Director Marc A. Bruno For For Management
1.4 Elect Director Bobby J. Griffin For For Management
1.5 Elect Director Terri L. Kelly For For Management
1.6 Elect Director Michael J. Kneeland For For Management
1.7 Elect Director Gracia C. Martore For For Management
1.8 Elect Director Jason D. Papastavrou For For Management
1.9 Elect Director Filippo Passerini For For Management
1.10 Elect Director Donald C. Roof For For Management
1.11 Elect Director Shiv Singh For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
UNIVERSAL CORPORATION
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Freeman, III For For Management
1.2 Elect Director Lennart R. Freeman For For Management
1.3 Elect Director Eddie N. Moore, Jr. 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
5 Approve Omnibus Stock Plan For For Management
6 Report on Mediation of Alleged Human Against For Shareholder
Rights Violations
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
US FOODS HOLDING CORP.
Ticker: USFD Security ID: 912008109
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director John A. Lederer For For Management
1B Elect Director Carl Andrew Pforzheimer For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Remove Supermajority Vote Requirement For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC.
Ticker: USNA Security ID: 90328M107
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myron W. Wentz For For Management
1.2 Elect Director Robert Anciaux For For Management
1.3 Elect Director Gilbert A. Fuller For Withhold Management
1.4 Elect Director Kevin G. Guest For For Management
1.5 Elect Director Feng Peng For Withhold Management
1.6 Elect Director J. Scott Nixon For For Management
1.7 Elect Director Frederic J. Winssinger For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VECTRUS, INC.
Ticker: VEC Security ID: 92242T101
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradford J. Boston For For Management
1b Elect Director Charles L. Prow For For Management
1c Elect Director Phillip C. Widman 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
--------------------------------------------------------------------------------
VENATOR MATERIALS PLC
Ticker: VNTR Security ID: G9329Z100
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Peter R. Huntsman as Director For For Management
1b Elect Simon Turner as Director For For Management
1c Elect Robert J. Margetts as Director For For Management
1d Elect Douglas D. Anderson as Director For For Management
1e Elect Daniele Ferrari as Director For For Management
1f Elect Kathy D. Patrick as Director For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Remuneration Policy For For Management
6 Approve Remuneration Report For For Management
7 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Accounting Firm
8 Appoint Deloitte LLP as U.K. Statutory For For Management
Auditor
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Approve Matters Relating to the For For Management
Off-Market Purchase Contract Between
the Company and Huntsman Holdings
(Netherlands) B.V.
12 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
VEREIT, INC.
Ticker: VER Security ID: 92339V100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glenn J. Rufrano For For Management
1b Elect Director Hugh R. Frater For For Management
1c Elect Director David B. Henry For For Management
1d Elect Director Mary Hogan Preusse For For Management
1e Elect Director Richard J. Lieb For For Management
1f Elect Director Mark S. Ordan For For Management
1g Elect Director Eugene A. Pinover For For Management
1h Elect Director Julie G. Richardson 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
--------------------------------------------------------------------------------
VERINT SYSTEMS INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan Bodner For For Management
1.2 Elect Director John Egan For For Management
1.3 Elect Director Penelope Herscher For For Management
1.4 Elect Director William Kurtz For For Management
1.5 Elect Director Richard Nottenburg For For Management
1.6 Elect Director Howard Safir For For Management
1.7 Elect Director Earl Shanks 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
--------------------------------------------------------------------------------
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 Against Shareholder
and Data Privacy as a Performance
Measure for Senior Executive
Compensation
8 Clawback of Incentive Payments Against For Shareholder
9 Eliminate Above-Market Earnings in Against For Shareholder
Executive Retirement Plans
--------------------------------------------------------------------------------
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 Elect Director Gary L. McArthur For For Management
1b Elect Director Mark A. Gottfredson 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 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Adkins For For Management
1.2 Elect Director Brian P. Anderson For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director Stuart Levenick For For Management
1.5 Elect Director D.G. Macpherson For For Management
1.6 Elect Director Neil S. Novich For For Management
1.7 Elect Director Beatriz R. Perez For For Management
1.8 Elect Director Michael J. Roberts For For Management
1.9 Elect Director E. Scott Santi For For Management
1.10 Elect Director James D. Slavik For For Management
1.11 Elect Director Lucas E. Watson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 17, 2018 Meeting Type: Annual
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose E. Almeida For For Management
1b Elect Director Janice M. Babiak For For Management
1c Elect Director David J. Brailer For For Management
1d Elect Director William C. Foote For For Management
1e Elect Director Ginger L. Graham For For Management
1f Elect Director John A. Lederer For For Management
1g Elect Director Dominic P. Murphy For For Management
1h Elect Director Stefano Pessina For For Management
1i Elect Director Leonard D. Schaeffer For For Management
1j Elect Director Nancy M. Schlichting For For Management
1k Elect Director James A. Skinner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year 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
--------------------------------------------------------------------------------
WALMART, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen J. Easterbrook For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Sarah J. Friar For For Management
1d Elect Director Carla A. Harris For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Marissa A. Mayer For For Management
1g Elect Director C. Douglas McMillon For For Management
1h Elect Director Gregory B. Penner For For Management
1i Elect Director Steven S Reinemund For For Management
1j Elect Director S. Robson Walton For For Management
1k Elect Director Steuart L. Walton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
5 Report on Race or Ethnicity Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 94106B101
Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Mittelstaedt For For Management
1.2 Elect Director Robert H. Davis For For Management
1.3 Elect Director Edward E. "Ned" Guillet For For Management
1.4 Elect Director Michael W. Harlan For For Management
1.5 Elect Director Larry S. Hughes For For Management
1.6 Elect Director Susan "Sue" Lee For For Management
1.7 Elect Director William J. Razzouk For For Management
2 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
--------------------------------------------------------------------------------
WEB.COM GROUP, INC.
Ticker: WEB Security ID: 94733A104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Cost For For Management
1.2 Elect Director Hugh M. Durden For For Management
1.3 Elect Director Deborah H. Quazzo For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Celeste A. Clark For For Management
1c Elect Director Theodore F. Craver, Jr. For For Management
1d Elect Director Elizabeth A. "Betsy" For For Management
Duke
1e Elect Director Donald M. James For For Management
1f Elect Director Maria R. Morris For For Management
1g Elect Director Karen B. Peetz For For Management
1h Elect Director Juan A. Pujadas For For Management
1i Elect Director James H. Quigley For For Management
1j Elect Director Ronald L. Sargent For For Management
1k Elect Director Timothy J. Sloan For For Management
1l Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Reform Executive Compensation Policy Against Against Shareholder
with Social Responsibility
6 Report on Incentive-Based Compensation Against For Shareholder
and Risks of Material Losses
--------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387102
Meeting Date: NOV 08, 2017 Meeting Type: Special
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split and Reduce For For Management
Shares Authorized
--------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387409
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William N. Hahne For For Management
1.2 Elect Director Bradley J. Holly For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 Elect Director Laura Alber For For Management
1.2 Elect Director Adrian Bellamy For For Management
1.3 Elect Director Anthony Greener For For Management
1.4 Elect Director Robert Lord For For Management
1.5 Elect Director Grace Puma For For Management
1.6 Elect Director Christiana Smith Shi For For Management
1.7 Elect Director Sabrina Simmons For For Management
1.8 Elect Director Jerry Stritzke For For Management
1.9 Elect Director Frits van Paasschen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kasbar For For Management
1.2 Elect Director Ken Bakshi For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Stephen J. Gold For For Management
1.5 Elect Director Richard A. Kassar For For Management
1.6 Elect Director John L. Manley For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director Stephen K. Roddenberry For For Management
1.9 Elect Director Paul H. Stebbins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WORLDPAY, INC.
Ticker: WP Security ID: 981558109
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Drucker For For Management
1.2 Elect Director Karen Richardson For For Management
1.3 Elect Director Boon Sim For For Management
1.4 Elect Director Jeffrey Stiefler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Richard M. Brooks For For Management
1B Elect Director Matthew L. Hyde For For Management
1C Elect Director James M. Weber For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
==================== American Beacon SGA Global Growth Fund ====================
AIA GROUP LIMITED
Ticker: Security ID: Y002A1105
Meeting Date: MAY 18, 2018 Meeting Type: Annual General Meeting
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE HONG KONG MARKET None Did not vote Management
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO ACTION"
VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- HTTP://WWW.
HKEXNEWS.HK/LISTEDCO/
LISTCONEWS/SEHK/2018/0321/LTN2018
0321768.PDF-AND- HTTP://WWW.HKEXNEWS.
HK/LISTEDCO/
LISTCONEWS/SEHK/2018/0321/LTN2018
0321774.
1 TO RECEIVE THE AUDITED CONSOLIDATED For For Management
FINANCIAL STATEMENTS OF THE COMPANY,
THE REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 30 NOVEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF 74.38 For For Management
HONG KONG CENTS PER SHARE FOR THE YEAR
ENDED 30 NOVEMBER 2017
3 TO RE-ELECT MR. NG KENG HOOI AS For For Management
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. CESAR VELASQUEZ For For Management
PURISIMA AS INDEPENDENT NON- EXECUTIVE
DIRECTOR OF THE COMPANY
5 TO RE-ELECT PROFESSOR LAWRENCE For For Management
JUEN-YEE LAU AS INDEPENDENT NON-
EXECUTIVE DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. CHUNG-KONG CHOW AS For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
7 TO RE-ELECT MR. JOHN BARRIE HARRISON For For Management
AS INDEPENDENT NON- EXECUTIVE DIRECTOR
OF THE COMPANY
8 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX ITS REMUNERATION
9.A TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY,
NOT EXCEEDING 10 PER CENT OF THE
NUMBER OF SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF THIS
RESOLUTION, AND THE DISCOUNT FOR ANY
SHARES TO BE
9.B TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO BUY BACK SHARES OF THE
COMPANY, NOT EXCEEDING 10 PER CENT OF
THE NUMBER OF SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF THIS RESOLUTION
9.C TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH SHARES OF THE COMPANY UNDER THE
RESTRICTED SHARE UNIT SCHEME ADOPTED
BY THE COMPANY ON 28 SEPTEMBER 2010
(AS AMENDED)
--------------------------------------------------------------------------------
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 For Management
1h. Election of Director: Patricia Q. For For Management
Stonesifer
1i. Election of Director: Wendell P. Weeks For For 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 Against Shareholder
BOARD CANDIDATES
5. SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
POLICY TO REQUIRE AN INDEPENDENT BOARD
CHAIR
6. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
VOTE-COUNTING PRACTICES FOR
SHAREHOLDER PROPOSALS
--------------------------------------------------------------------------------
AMOREPACIFIC CORP, SEOUL
Ticker: Security ID: Y01258105
Meeting Date: MAR 16, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS AND For For Management
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2.1 ELECTION OF OUTSIDE DIRECTOR: GIM JIN For For Management
YEONG
2.2 ELECTION OF INSIDE DIRECTOR: SEO For For Management
GYEONG BAE
2.3 ELECTION OF INSIDE DIRECTOR: AN SE HONG For For Management
3 ELECTION OF AUDIT COMMITTEE MEMBER: For For Management
GIM JIN YEONG
4 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
CORE LABORATORIES N.V.
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Re-election of Class III Director: For For Management
Margaret Ann van Kempen
1b. Election of Class III Director: For For Management
Lawrence Bruno
2. To appoint KPMG, including its U.S. For For Management
and Dutch affiliates, (collectively,
"KPMG") as Core Laboratories N.V.'s
(the "Company") independent registered
public accountants for the year ending
December 31, 2018.
3. To confirm and adopt our Dutch For For Management
Statutory Annual Accounts in the
English language for the fiscal year
ended December 31, 2017, following a
discussion of our Dutch Report of the
Management Board for that same period.
4. To approve and resolve the For For Management
cancellation of our repurchased shares
held at 12:01 a.m. CEST on May 24,
2018.
5. To approve and resolve the extension For For Management
of the existing authority to
repurchase up to 10% of our issued
share capital from time to time for an
18-month period, until November 24,
2019, and such repurchased shares may
be used for any legal purpose.
6. To approve and resolve the extension For For Management
of the authority to issue shares
and/or to grant rights (including
options to purchase) with respect to
our common and preference shares up to
a maximum of 10% of outstanding shares
per annum until November 24, 2019.
7. To approve and resolve the extension For For Management
of the authority to limit or exclude
the preemptive rights of the holders
of our common shares and/or preference
shares up to a maximum of 10% of
outstanding shares per annum until
November 24, 2019.
8a. The shareholders approve the For For Management
compensation philosophy, policies and
procedures described in the CD&A, and
the compensation of Core Laboratories
N.V.'s named executive officers as
disclosed pursuant to the SEC's
compensation disclosure rules,
including the
8b. The shareholders of the Company be For 1 Year Management
provided an opportunity to approve the
compensation philosophy, policies and
procedures described in the CD&A, and
the compensation of Core Laboratories
N.V.'s named executive officers as
disclosed pursuant to the SEC's
--------------------------------------------------------------------------------
CORE LABORATORIES N.V.
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Re-election of Class III Director: For For Management
Margaret Ann van Kempen
1b. Election of Class III Director: For For Management
Lawrence Bruno
2. To appoint KPMG, including its U.S. For For Management
and Dutch affiliates, (collectively,
"KPMG") as Core Laboratories N.V.'s
(the "Company") independent registered
public accountants for the year ending
December 31, 2018.
3. To confirm and adopt our Dutch For For Management
Statutory Annual Accounts in the
English language for the fiscal year
ended December 31, 2017, following a
discussion of our Dutch Report of the
Management Board for that same period.
4. To approve and resolve the For For Management
cancellation of our repurchased shares
held at 12:01 a.m. CEST on May 24,
2018.
5. To approve and resolve the extension For For Management
of the existing authority to
repurchase up to 10% of our issued
share capital from time to time for an
18-month period, until November 24,
2019, and such repurchased shares may
be used for any legal purpose.
6. To approve and resolve the extension For For Management
of the authority to issue shares
and/or to grant rights (including
options to purchase) with respect to
our common and preference shares up to
a maximum of 10% of outstanding shares
per annum until November 24, 2019.
7. To approve and resolve the extension For For Management
of the authority to limit or exclude
the preemptive rights of the holders
of our common shares and/or preference
shares up to a maximum of 10% of
outstanding shares per annum until
November 24, 2019.
8a. The shareholders approve the For For Management
compensation philosophy, policies and
procedures described in the CD&A, and
the compensation of Core Laboratories
N.V.'s named executive officers as
disclosed pursuant to the SEC's
compensation disclosure rules,
including the
8b. The shareholders of the Company be For 1 Year Management
provided an opportunity to approve the
compensation philosophy, policies and
procedures described in the CD&A, and
the compensation of Core Laboratories
N.V.'s named executive officers as
disclosed pursuant to the SEC's
--------------------------------------------------------------------------------
DANONE
Ticker: Security ID: F12033134
Meeting Date: APR 26, 2018 Meeting Type: MIX
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT None Did not vote Management
THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN
"AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS None Did not vote Management
THAT DO NOT HOLD SHARES DIRECTLY WITH
A-FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTO
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS None Did not vote Management
ARE PRESENTED DURING THE MEETING,
YOUR-VOTE WILL DEFAULT TO 'ABSTAIN'.
SHARES CAN ALTERNATIVELY BE PASSED TO
THE-CHAIRMAN OR A NAMED THIRD PARTY TO
VOTE ON ANY SUCH ITEM RAISED. SHOULD
YOU-WISH TO PASS CONTROL OF YOUR
CMMT 04 APR 2018: PLEASE NOTE THAT None Did not vote Management
IMPORTANT ADDITIONAL MEETING
INFORMATION IS-AVAILABLE BY CLICKING
ON THE MATERIAL URL LINK:- https://www.
journal- officiel.gouv.
fr/publications/balo/pdf/2018/02
O.1 APPROVAL OF CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017
O.2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management
YEAR ENDED 31 DECEMBER 2017 AND
SETTING OF THE DIVIDEND AT 1.90 EURO
PER SHARE
O.4 OPTION FOR THE PAYMENT OF DIVIDEND IN For For Management
SHARES
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management
BENOIT POTIER AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. For For Management
VIRGINIA STALLINGS AS DIRECTOR
PURSUANT TO ARTICLE 15-II OF THE
BY-LAWS
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. For For Management
SERPIL TIMURAY AS DIRECTOR
O.8 APPOINTMENT OF MR. MICHEL LANDEL AS For For Management
DIRECTOR
O.9 APPOINTMENT OF MRS. CECILE CABANIS AS For For Management
DIRECTOR
O.10 APPOINTMENT OF MR. GUIDO BARILLA AS For For Management
DIRECTOR
O.11 APPROVAL OF THE COMPENSATION ELEMENTS For For Management
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017, TO MR. FRANCK
RIBOUD, CHAIRMAN OF THE BOARD OF
DIRECTORS UNTIL 30 NOVEMBER 2017
O.12 APPROVAL OF THE COMPENSATION ELEMENTS For For Management
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017 TO MR. EMMANUEL
FABER, CHIEF EXECUTIVE OFFICER UNTIL
30 NOVEMBER 2017 AS WELL AS CHAIRMAN
AND CHIEF EXECUTIVE OFFICER AS OF 1
DECEMBER 2017
O.13 APPROVAL OF THE COMPENSATION POLICY For For Management
FOR EXECUTIVE CORPORATE OFFICERS
O.14 AUTHORIZATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO BUY, HOLD OR
TRANSFER SHARES OF THE COMPANY
E.15 AUTHORIZATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO ALLOCATE EXISTING OR TO
BE ISSUED SHARES OF THE COMPANY
WITHOUT THE PRE- EMPTIVE SUBSCRIPTION
RIGHTS OF SHAREHOLDERS
E.16 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
FAST RETAILING CO.,LTD.
Ticker: Security ID: J1346E100
Meeting Date: NOV 30, 2017 Meeting Type: Annual General Meeting
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint a Director Yanai, Tadashi For For Management
1.2 Appoint a Director Hambayashi, Toru For For Management
1.3 Appoint a Director Hattori, Nobumichi For For Management
1.4 Appoint a Director Murayama, Toru For For Management
1.5 Appoint a Director Shintaku, Masaaki For For Management
1.6 Appoint a Director Nawa, Takashi For For Management
2 Appoint Accounting Auditors For For Management
--------------------------------------------------------------------------------
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 For 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 Against Shareholder
Board of Directors
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV
Ticker: FMX Security ID: 344419106
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Report of the Chief Executive Officer For For Management
of Fomento Economico Mexicano, S.A.B.
de C.V.; opinion of the Board of
Directors regarding the content of the
report of the Chief Executive Officer
and reports of the Board of Directors
regarding the main policies and
2. Report with respect to the compliance For For Management
of tax obligations.
3. Application of the Results for the For For Management
2017 Fiscal Year, to include a
dividend declaration and payment in
cash, in Mexican pesos.
4. Proposal to determine the maximum For For Management
amount of resources to be used for the
share repurchase program of the own
company.
5. Election of members of the Board of For For Management
Directors and secretaries,
qualification of their independence,
in accordance with the Securities
Market Law, and resolution with
respect to their remuneration.
6. Election of members of the following For For Management
committees: (i) strategy and finance,
(ii) audit, and (iii) corporate
practices; appointment of their
respective chairmen, and resolution
with respect to their remuneration.
7. Appointment of delegates for the For For Management
formalization of the meeting's
resolution.
8. Reading and, if applicable, approval For For Management
of the minutes.
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: INFY Security ID: 456788108
Meeting Date: OCT 09, 2017 Meeting Type: Special
Record Date: AUG 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL FOR THE BUYBACK OF EQUITY For For Management
SHARES OF THE COMPANY.
2. APPOINTMENT OF D. SUNDARAM AS For For Management
INDEPENDENT DIRECTOR.
3. APPOINTMENT OF NANDAN M. NILEKANI AS For For Management
NON-EXECUTIVE, NON- INDEPENDENT
DIRECTOR.
4. APPOINTMENT OF U. B. PRAVIN RAO AS For For Management
MANAGING DIRECTOR.
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: INFY Security ID: 456788108
Meeting Date: FEB 24, 2018 Meeting Type: Special
Record Date: JAN 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. ORDINARY RESOLUTION FOR APPOINTMENT OF For For Management
SALIL S. PAREKH AS CHIEF EXECUTIVE
OFFICER AND MANAGING DIRECTOR
2. ORDINARY RESOLUTION FOR RE- For For Management
DESIGNATION OF U. B. PRAVIN RAO AS
CHIEF OPERATING OFFICER AND WHOLE-TIME
DIRECTOR
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: INFY Security ID: 456788108
Meeting Date: JUN 23, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Adoption of financial statements For For Management
2. Declaration of dividend For For Management
3. Appointment of U. B. Pravin Rao as a For For Management
director liable to retire by rotation
4. Ratification of appointment of auditors For For Management
--------------------------------------------------------------------------------
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 For 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 Against Shareholder
threshold to call special shareholder
meetings to 10% of outstanding shares.
--------------------------------------------------------------------------------
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 DIRECTOR-Nicolas Galperin For Withheld Management
1..2 DIRECTOR-Meyer Malka For For Management
1..3 DIRECTOR-Javier Olivan 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
Deloitte & Co. S.A. as our independent
registered public accounting firm for
the fiscal year ending December 31,
2018.
--------------------------------------------------------------------------------
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 For 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.
--------------------------------------------------------------------------------
MYOB GROUP LTD, GLEN WAVERLEY VIC
Ticker: Security ID: Q64867106
Meeting Date: MAY 02, 2018 Meeting Type: Annual General Meeting
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS None Did not vote Management
MEETING FOR PROPOSALS 2, 4 AND VOTES
CAST BY-ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF
THE-PROPOSAL/S WILL BE DISREGARDED BY
THE COMPANY. HENCE, IF YOU HAVE
OBTAINED-BENEFIT OR EXPECT TO OBTAIN
FUTURE
2 ADOPTION OF THE REMUNERATION REPORT For For Management
3 THAT ANDREW STEVENS, A NON- EXECUTIVE For For Management
DIRECTOR OF THE COMPANY, AND BEING
ELIGIBLE AND OFFERING HIMSELF FOR
ELECTION, BE RE-ELECTED AS A DIRECTOR
OF THE COMPANY
4 APPROVAL OF THE ISSUE OF SHARES TO TIM For For Management
REED UNDER THE UNIFIED INCENTIVE PLAN
--------------------------------------------------------------------------------
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 Against Shareholder
REGARDING POLITICAL CONTRIBUTIONS
DISCLOSURE.
6. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: Security ID: K72807132
Meeting Date: MAR 22, 2018 Meeting Type: Annual General Meeting
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IN THE MAJORITY OF MEETINGS THE VOTES None Did not vote Management
ARE CAST WITH THE REGISTRAR WHO
WILL-FOLLOW CLIENT INSTRUCTIONS. IN A
SMALL PERCENTAGE OF MEETINGS THERE IS
NO-REGISTRAR AND CLIENTS VOTES MAY BE
CAST BY THE CHAIRMAN OF THE BOARD OR
A-BOARD MEMBER AS PROXY. CLIENTS C
CMMT PLEASE BE ADVISED THAT SPLIT AND None Did not vote Management
PARTIAL VOTING IS NOT AUTHORISED FOR
A-BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN-FOR FURTHER INFORMATION.
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR
VOTING- INSTRUCTIONS IN THIS MARKET.
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU
HAVE ANY QU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 876788 DUE TO CHANGE
IN-VOTING STATUS OF RESOLUTIONS 1 & 8
WITH SPLITTING OF RESOLUTION 5.3. ALL-
VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL
NEED-TO REINSTRUCT ON THIS MEETIN
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS
5.1 TO 5.2, 5.3.A TO 5.3.F AND 6.
THANK YOU
1 THE BOARD OF DIRECTORS ORAL REPORT ON None Did not vote Management
THE COMPANY'S ACTIVITIES IN THE
PAST-FINANCIAL YEAR
2 ADOPTION OF THE STATUTORY ANNUAL For For Management
REPORT 2017
3.1 APPROVAL OF THE REMUNERATION OF THE For For Management
BOARD OF DIRECTORS FOR 2017 AND THE
REMUNERATION LEVEL FOR 2018: APPROVAL
OF ACTUAL REMUNERATION OF THE BOARD OF
DIRECTORS FOR 2017
3.2 APPROVAL OF THE REMUNERATION OF THE For For Management
BOARD OF DIRECTORS FOR 2017 AND THE
REMUNERATION LEVEL FOR 2018: APPROVAL
OF THE REMUNERATION LEVEL OF THE BOARD
OF DIRECTORS FOR 2018
4 RESOLUTION TO DISTRIBUTE THE PROFIT: For For Management
DKK 7.85 PER SHARE
5.1 ELECTION OF HELGE LUND AS CHAIRMAN For For Management
5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE For For Management
CHAIRMAN
5.3.A ELECTION OF BRIAN DANIELS TO THE BOARD For For Management
OF DIRECTORS
5.3.B ELECTION OF ANDREAS FIBIG TO THE BOARD For For Management
OF DIRECTORS
5.3.C ELECTION OF SYLVIE GREGOIRE TO THE For For Management
BOARD OF DIRECTORS
5.3.D ELECTION OF LIZ HEWITT TO THE BOARD OF For For Management
DIRECTORS
5.3.E ELECTION OF KASIM KUTAY TO THE BOARD For For Management
OF DIRECTORS
5.3.F ELECTION OF MARTIN MACKAY TO THE BOARD For For Management
OF DIRECTORS
6 REAPPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS AS AUDITOR
7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: For For Management
REDUCTION OF THE COMPANY'S B SHARE
CAPITAL FROM DKK 392,512,800 TO DKK
382,512,800
7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: For For Management
AUTHORISATION TO THE BOARD OF
DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE OWN SHARES
7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: For For Management
APPROVAL OF CHANGES TO THE
REMUNERATION PRINCIPLES
8 ANY OTHER BUSINESS None Did not vote Management
CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO MODIFICATION IN
TEXT-OF RESOLUTION 4. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID:
885497-PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR
ORIGINAL-INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Arthur F. Ryan For For Management
1.2 Election of Director: George L. Sing For For Management
1.3 Election of Director: Marc For For Management
Tessier-Lavigne
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.
--------------------------------------------------------------------------------
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 For 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 Against 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.
--------------------------------------------------------------------------------
SANLAM LIMITED
Ticker: Security ID: S7302C137
Meeting Date: JUN 06, 2018 Meeting Type: Annual General Meeting
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.O.1 TO PRESENT THE SANLAM ANNUAL REPORTING For For Management
INCLUDING THE CONSOLIDATED AUDITED
FINANCIAL STATEMENTS, AUDITORS AUDIT
COMMITTEE AND DIRECTORS REPORTS
2.O.2 TO REAPPOINT ERNST & YOUNG AS For For Management
INDEPENDENT EXTERNAL AUDITORS
3.O31 TO APPOINT THE FOLLOWING ADDITIONAL For For Management
DIRECTOR: M MOKOKA
4.O41 TO INDIVIDUALLY RE-ELECT THE FOLLOWING For For Management
RETIRING DIRECTOR: AD BOTHA
4.O42 TO INDIVIDUALLY RE-ELECT THE FOLLOWING For For Management
RETIRING DIRECTOR: RV SIMELANE
4.O43 TO INDIVIDUALLY RE-ELECT THE FOLLOWING For For Management
RETIRING DIRECTOR: J VAN ZYL
5.O51 TO RE-ELECT THE FOLLOWING EXECUTIVE For For Management
DIRECTOR: TI MVUSI
6.O61 TO INDIVIDUALLY ELECT THE FOLLOWING For For Management
INDEPENDENT NON- EXECUTIVE DIRECTOR OF
THE COMPANY AS MEMBER OF THE AUDIT
COMMITTEE: AD BOTHA
6.O62 TO INDIVIDUALLY ELECT THE FOLLOWING For For Management
INDEPENDENT NON- EXECUTIVE DIRECTOR OF
THE COMPANY AS MEMBER OF THE AUDIT
COMMITTEE: PB HANRATTY
6.O63 TO INDIVIDUALLY ELECT THE FOLLOWING For For Management
INDEPENDENT NON- EXECUTIVE DIRECTOR OF
THE COMPANY AS MEMBER OF THE AUDIT
COMMITTEE: M MOKOKA
6.O64 TO INDIVIDUALLY ELECT THE FOLLOWING For For Management
INDEPENDENT NON- EXECUTIVE DIRECTOR OF
THE COMPANY AS MEMBER OF THE AUDIT
COMMITTEE: KT NONDUMO
7.O71 TO CAST A NON-BINDING ADVISORY VOTE ON For For Management
THE COMPANY'S REMUNERATION POLICY:
NON-BINDING ADVISORY VOTE ON THE
COMPANY'S REMUNERATION POLICY
7.O72 TO CAST A NON-BINDING ADVISORY VOTE ON For For Management
THE COMPANY'S REMUNERATION POLICY:
NON-BINDING ADVISORY VOTE ON THE
COMPANY'S REMUNERATION IMPLEMENTATION
REPORT
8.O.8 TO NOTE THE TOTAL AMOUNT OF NON- For For Management
EXECUTIVE AND EXECUTIVE DIRECTORS
REMUNERATION FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017
9.O.9 TO PLACE UNISSUED SHARES UNDER THE For For Management
CONTROL OF THE DIRECTORS
10O10 TO APPROVE THE GENERAL AUTHORITY TO For For Management
ISSUE SHARES FOR CASH
11O11 TO AUTHORISE ANY DIRECTOR OF THE For For Management
COMPANY, AND WHERE APPLICABLE THE
SECRETARY OF THE COMPANY, TO IMPLEMENT
THE AFORESAID ORDINARY AND
UNDERMENTIONED
A.S.1 TO APPROVE THE REMUNERATION OF THE For For Management
NON-EXECUTIVE DIRECTORS OF THE COMPANY
FOR THE PERIOD 01 JULY 2018 TILL 30
JUNE 2019
B.S.2 TO APPROVE THE AMENDMENT OF CLAUSE 24. For For Management
33 OF THE COMPANY'S MEMORANDUM OF
INCORPORATION TO ALIGN WITH SECTION 58
OF THE COMPANIES ACT
C.S.3 TO GIVE AUTHORITY TO THE COMPANY OR A For For Management
SUBSIDIARY OF THE COMPANY TO ACQUIRE
THE COMPANY'S SECURITIES
CMMT 24 APR 2018: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO MODIFICATION
OF-NUMBERING OF RESOLUTION. IF YOU
HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO-NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK-YOU
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: 803054204
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2. Resolution on the appropriation of the For For Management
retained earnings of fiscal year 2017
3. Resolution on the formal approval of For For Management
the acts of the Executive Board in
fiscal year 2017
4. Resolution on the formal approval of For For Management
the acts of the Supervisory Board in
fiscal year 2017
5. Resolution on the approval of the For For Management
system of Executive Board compensation
6. Appointment of the auditors of the For For Management
annual financial statements and group
annual financial statements for fiscal
year 2018
7a. By-elections of Supervisory Board For For Management
member: Aicha Evans
7b. By-elections of Supervisory Board For For Management
member: Dr. Friederike Rotsch
7c. By-elections of Supervisory Board For For Management
member: Gerhard Oswald
7d. By-elections of Supervisory Board For For Management
member: Diane Greene
8. Resolution on the authorization to For For Management
acquire and use treasury shares
pursuant to Section 71 (1) no. 8 of
the German Stock Corporation Act
(Aktiengesetz; "AktG"), with possible
exclusion of the shareholders'
subscription rights and potential
rights to offer
9. Amendment to Article 10 of the For For Management
Articles of Incorporation introducing
flexibility regarding the term of
office of Supervisory Board members
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LIMITED
Ticker: Security ID: S76263102
Meeting Date: SEP 05, 2017 Meeting Type: Ordinary General Meeting
Record Date: AUG 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
S.1 SPECIFIC REPURCHASE For Against Management
O.1 SIGNATURE OF DOCUMENTS For Against Management
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LIMITED
Ticker: Security ID: S76263102
Meeting Date: OCT 30, 2017 Meeting Type: Ordinary General Meeting
Record Date: OCT 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
S.1 CONVERSION OF PAR VALUE SHARES For For Management
O.1 SIGNATURE OF DOCUMENTS AND AUTHORITY For For Management
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LIMITED
Ticker: Security ID: S76263102
Meeting Date: OCT 30, 2017 Meeting Type: Annual General Meeting
Record Date: OCT 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
O.1 ACCEPT FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS FOR THE YEAR ENDED 2
JULY 2017
O.2 REAPPOINT PRICEWATERHOUSECOOPERS INC. For For Management
AS AUDITORS OF THE COMPANY WITH MC
HAMMAN AS THE INDIVIDUAL REGISTERED
AUDITOR
O.3 RE-ELECT DR CHRISTO WIESE AS DIRECTOR For For Management
O.4 RE-ELECT EDWARD KIESWETTER AS DIRECTOR For For Management
O.5 RE-ELECT JACOBUS LOUW AS DIRECTOR For For Management
O.6 RE-ELECT CAREL GOOSEN AS DIRECTOR For For Management
O.7 RE-ELECT JOHANNES BASSON AS For For Management
CHAIRPERSON OF THE AUDIT AND RISK
COMMITTEE
O.8 RE-ELECT JACOBUS LOUW AS MEMBER OF THE For For Management
AUDIT AND RISK COMMITTEE
O.9 RE-ELECT JJ FOUCHE AS MEMBER OF THE For For Management
AUDIT AND RISK COMMITTEE
O.10 RE-ELECT JOSEPH ROCK AS MEMBER OF THE For For Management
AUDIT AND RISK COMMITTEE
O.11 PLACE AUTHORISED BUT UNISSUED SHARES For For Management
UNDER CONTROL OF DIRECTORS
O.12 AUTHORISE BOARD TO ISSUE SHARES FOR For For Management
CASH
O.13 AUTHORISE RATIFICATION OF APPROVED For For Management
RESOLUTIONS
O14.1 APPROVE REMUNERATION POLICY For For Management
O14.2 APPROVE IMPLEMENTATION OF THE For For Management
REMUNERATION POLICY
S.1 APPROVE REMUNERATION OF NON- EXECUTIVE For For Management
DIRECTORS
S.2 APPROVE FINANCIAL ASSISTANCE IN TERMS For For Management
OF SECTION 45 OF THE COMPANIES ACT
S.3 APPROVE FINANCIAL ASSISTANCE IN TERMS For For Management
OF SECTION 44 OF THE COMPANIES ACT
S.4 AUTHORISE REPURCHASE OF ISSUED SHARE For For Management
CAPITAL
S.5 APPROVE CONVERSION OF ORDINARY PAR For For Management
VALUE SHARES TO ORDINARY NO PAR VALUE
SHARES
S.6 APPROVE INCREASE IN AUTHORISED SHARE For For Management
CAPITAL
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: Security ID: G87572163
Meeting Date: MAY 16, 2018 Meeting Type: Annual General Meeting
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- HTTP://WWW.
HKEXNEWS.HK/LISTEDCO/
LISTCONEWS/SEHK/2018/0410/LTN2018
0410937.PDF-AND- HTTP://WWW.HKEXNEWS.
HK/LISTEDCO/
LISTCONEWS/SEHK/2018/0410/LTN2018
0410939.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN
IS NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
FINANCIAL STATEMENTS, THE DIRECTORS'
REPORT AND THE INDEPENDENT AUDITOR'S
REPORT FOR THE YEAR ENDED 31 DECEMBER
2017
2 TO DECLARE A FINAL DIVIDEND For For Management
3.A TO RE-ELECT MR LI DONG SHENG AS For For Management
DIRECTOR
3.B TO RE-ELECT MR IAIN FERGUSON BRUCE AS For For Management
DIRECTOR
3.C TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management
FIX THE DIRECTORS' REMUNERATION
4 APPROVE PRICEWATERHOUSECOOPERS AS For For Management
AUDITOR AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ISSUE NEW SHARES
6 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE SHARES
CMMT PLEASE NOTE THAT RESOLUTION 7 IS None Did not vote Management
CONDITIONAL UPON PASSING OF RESOLUTION
NO 5-AND 6. THANK YOU
7 TO EXTEND THE GENERAL MANDATE TO ISSUE For For Management
NEW SHARES BY ADDING THE NUMBER OF
SHARES REPURCHASED
CMMT 16 APR 2018: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO MODIFICATION OF
THE-TEXT IN RESOLUTION 4. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT-VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------
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 Against Shareholder
compensation disparities based on
race, gender, or ethnicity
5. Shareholder proposal for amending Against Against Shareholder
TJX's clawback policy
6. Shareholder proposal for a supply Against Against Shareholder
chain policy on prison labor
--------------------------------------------------------------------------------
ULTA BEAUTY, INC.
Ticker: ULTA Security ID: 90384S303
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Robert F. DiRomualdo For For Management
1..2 DIRECTOR-Catherine A. Halligan For For Management
1..3 DIRECTOR-George R. Mrkonic For For Management
1..4 DIRECTOR-Lorna E. Nagler For For Management
1..5 DIRECTOR-Sally E. Blount For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
our fiscal year 2018, ending February
2, 2019
3. Advisory resolution to approve the For For Management
Company's executive compensation
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
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
============== American Beacon Shapiro Equity Opportunities Fund ===============
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"
--------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD.
Ticker: AXTA Security ID: G0750C108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Robert M. McLaughlin For For Management
1..2 DIRECTOR-Samuel L. Smolik For For Management
2. To approve the amendment to our For For Management
Amended and Restated Bye-Laws that
provides for the declassification of
our board of directors.
3. To approve the amendment to our For For Management
Amended and Restated Bye-Laws to
remove certain provisions which are no
longer operative.
4. To appoint PricewaterhouseCoopers LLP For For Management
as the Company's independent
registered public accounting firm and
auditor until the conclusion of the
2019 Annual General Meeting of Members
and to delegate authority to the Board
of Directors of the Company, acting
5. To approve, on a non-binding advisory For For Management
basis, the compensation paid to our
named executive officers.
6. To approve the amendment and For For Management
restatement of our 2014 Incentive
Award Plan that, among other things,
increases the number of shares
authorized for issuance under this
plan by 11,925,000 shares.
--------------------------------------------------------------------------------
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 For 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 Against Shareholder
Board Chairman
--------------------------------------------------------------------------------
CAESARS ENTERTAINMENT CORPORATION
Ticker: CZR Security ID: 127686103
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Mark Frissora For For Management
1..2 DIRECTOR-James Hunt For For Management
1..3 DIRECTOR-John Dionne For For Management
1..4 DIRECTOR-Richard Schifter 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 year ending
December 31, 2018.
3. To transact such other business as may For For Management
properly come before the meeting or
any adjournment of the meeting.
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
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 Against Shareholder
Consent.
--------------------------------------------------------------------------------
ENTEGRIS, INC.
Ticker: ENTG Security ID: 29362U104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Michael A. For For Management
Bradley
1b. Election of Director: R. Nicholas Burns For For Management
1c. Election of Director: James F. For For Management
Gentilcore
1d. Election of Director: James P. Lederer For For Management
1e. Election of Director: Bertrand Loy For For Management
1f. Election of Director: Paul L. H. Olson For For Management
1g. Election of Director: Azita For For Management
Saleki-Gerhardt
1h. Election of Director: Brian F. Sullivan For For Management
2. Ratify Appointment of KPMG LLP as For For Management
Entegris, Inc.'s Independent
Registered Public Accounting Firm for
2018.
3. Approval, by non-binding vote, of the For For Management
compensation paid to Entegris, Inc.'s
named executive officers (advisory
vote).
--------------------------------------------------------------------------------
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 For Management
executive officer compensation.
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
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 Against Shareholder
Independent Board Chairman
5. Shareholder Proposal Regarding Against Against Shareholder
Shareholder Right to Act by Written
Consent
6. Shareholder Proposal Regarding Report Against Against Shareholder
on Greenhouse Gas Emissions and CAFE
Standards
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
KNOWLES CORPORATION
Ticker: KN Security ID: 49926D109
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of class II Director: Didier For For Management
Hirsch
1.2 Election of class II Director: Ronald For For Management
Jankov
1.3 Election of class II Director: Ye Jane For For Management
Li
1.4 Election of class II Director: Cheryl For For Management
Shavers
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, our For Against Management
named executive officer compensation.
4. To approve an amendment to our Amended For For Management
and Restated Certificate of
Incorporation to declassify our Board
of Directors.
5. To approve the Knowles Corporation For Against Management
2018 Equity and Cash Incentive Plan.
--------------------------------------------------------------------------------
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 For Management
1I. Election of Director: Randall T. Mays For For 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.
--------------------------------------------------------------------------------
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 For 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 Against Shareholder
shareholders' right to act by written
consent.
--------------------------------------------------------------------------------
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 Against Shareholder
independent chair policy
7. Shareholder proposal regarding report Against Against Shareholder
on lobbying activities
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Oscar Bernardes For For Management
1b. Election of Director: Nancy E. Cooper For For Management
1c. Election of Director: Gregory L. Ebel For For Management
1d. Election of Director: Timothy S. Gitzel For For Management
1e. Election of Director: Denise C. Johnson For For Management
1f. Election of Director: Emery N. Koenig For For Management
1g. Election of Director: Robert L. For For Management
Lumpkins
1h. Election of Director: William T. For For Management
Monahan
1i. Election of Director: James ("Joc") C. For For Management
O'Rourke
1j. Election of Director: David T. Seaton For For Management
1k. Election of Director: Steven M. Seibert For For Management
1l. Election of Director: Luciano Siani For For Management
Pires
1m. Election of Director: Kelvin R. For For Management
Westbrook
2. Ratification of the appointment of For For Management
KPMG LLP as Mosaic's independent
registered public accounting firm.
3. An advisory vote to approve the For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
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 For 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 For Management
executive compensation.
5. To approve the shareholder proposal Against Against 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
--------------------------------------------------------------------------------
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 For 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 Against Shareholder
stock from 10 votes per share to one
vote per share.
6. To integrate sustainability metrics Against Against Shareholder
into executive 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 Against Management
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------
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 For 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.
--------------------------------------------------------------------------------
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.
================= American Beacon Shapiro SMID Cap Equity Fund =================
ACUSHNET HOLDINGS CORP.
Ticker: GOLF Security ID: 005098108
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-David Maher For For Management
1..2 DIRECTOR-Steven Tishman For For Management
1..3 DIRECTOR-Walter Uihlein For For Management
2. To approve an amendment to the Amended For For Management
and Restated Certificate of
Incorporation regarding board
declassification.
3. To approve an amendment to the Amended For For Management
and Restated Certificate of
Incorporation regarding director
removal.
4. To approve an amendment to the Amended For For Management
and Restated Certificate of
Incorporation regarding special
meetings of the stockholders.
5. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm of the Company for its
fiscal year ending December 31, 2018.
6. To approve, in a non-binding advisory For For Management
vote, the compensation paid to our
named executive officers.
--------------------------------------------------------------------------------
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 3 Years Management
future advisory votes on the
compensation of our named executive
officers
--------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD.
Ticker: AXTA Security ID: G0750C108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Robert M. McLaughlin For For Management
1..2 DIRECTOR-Samuel L. Smolik For For Management
2. To approve the amendment to our For For Management
Amended and Restated Bye-Laws that
provides for the declassification of
our board of directors.
3. To approve the amendment to our For For Management
Amended and Restated Bye-Laws to
remove certain provisions which are no
longer operative.
4. To appoint PricewaterhouseCoopers LLP For For Management
as the Company's independent
registered public accounting firm and
auditor until the conclusion of the
2019 Annual General Meeting of Members
and to delegate authority to the Board
of Directors of the Company, acting
5. To approve, on a non-binding advisory For For Management
basis, the compensation paid to our
named executive officers.
6. To approve the amendment and For For Management
restatement of our 2014 Incentive
Award Plan that, among other things,
increases the number of shares
authorized for issuance under this
plan by 11,925,000 shares.
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
CAESARS ENTERTAINMENT CORPORATION
Ticker: CZR Security ID: 127686103
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Mark Frissora For For Management
1..2 DIRECTOR-James Hunt For For Management
1..3 DIRECTOR-John Dionne For For Management
1..4 DIRECTOR-Richard Schifter 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 year ending
December 31, 2018.
3. To transact such other business as may For For Management
properly come before the meeting or
any adjournment of the meeting.
--------------------------------------------------------------------------------
CHANNELADVISOR CORPORATION
Ticker: ECOM Security ID: 159179100
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Timothy J. Buckley For For Management
1..2 DIRECTOR-Joseph L. Cowan For For Management
1..3 DIRECTOR-Marc E. Huffman For For Management
2. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2018.
--------------------------------------------------------------------------------
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. Election of Director: David J. D'Antoni For For Management
1b. Election of Director: Allan R. Rothwell For For Management
1c. Election of Director: Lori A. Walker For For Management
2. Approve, on an advisory basis, the For For Management
compensation of Compass Minerals'
named executive officers, as set forth
in the proxy statement.
3. Ratify the appointment of Ernst & For For Management
Young LLP as Compass Minerals'
independent registered accounting firm
for 2018.
--------------------------------------------------------------------------------
ENTEGRIS, INC.
Ticker: ENTG Security ID: 29362U104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Michael A. For For Management
Bradley
1b. Election of Director: R. Nicholas Burns For For Management
1c. Election of Director: James F. For For Management
Gentilcore
1d. Election of Director: James P. Lederer For For Management
1e. Election of Director: Bertrand Loy For For Management
1f. Election of Director: Paul L. H. Olson For For Management
1g. Election of Director: Azita For For Management
Saleki-Gerhardt
1h. Election of Director: Brian F. Sullivan For For Management
2. Ratify Appointment of KPMG LLP as For For Management
Entegris, Inc.'s Independent
Registered Public Accounting Firm for
2018.
3. Approval, by non-binding vote, of the For For Management
compensation paid to Entegris, Inc.'s
named executive officers (advisory
vote).
--------------------------------------------------------------------------------
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 For Management
executive officer compensation.
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
IMAX CORPORATION
Ticker: IMAX Security ID: 45245E109
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-Neil S. Braun For For Management
1.2 DIRECTOR-Eric A. Demirian For For Management
1.3 DIRECTOR-Kevin Douglas For Withheld Management
1.4 DIRECTOR-Richard L. Gelfond For For Management
1.5 DIRECTOR-David W. Leebron For For Management
1.6 DIRECTOR-Michael Lynne For Withheld Management
1.7 DIRECTOR-Michael MacMillan For For Management
1.8 DIRECTOR-Dana Settle For For Management
1.9 DIRECTOR-Darren Throop For Withheld Management
1.10 DIRECTOR-Bradley J. Wechsler For For Management
2 In respect of the appointment of For For Management
PricewaterhouseCoopers LLP as auditors
of the Company and authorizing the
directors to fix their remuneration.
Note: Voting Withhold is the
equivalent to voting Abstain.
3 Advisory resolution to approve the For Against Management
compensation of the Company's Named
Executive Officers as set forth in the
accompanying proxy circular. Note:
Voting Abstain is the equivalent to
voting Withhold.
--------------------------------------------------------------------------------
KNOWLES CORPORATION
Ticker: KN Security ID: 49926D109
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of class II Director: Didier For For Management
Hirsch
1.2 Election of class II Director: Ronald For For Management
Jankov
1.3 Election of class II Director: Ye Jane For For Management
Li
1.4 Election of class II Director: Cheryl For For Management
Shavers
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, our For Against Management
named executive officer compensation.
4. To approve an amendment to our Amended For For Management
and Restated Certificate of
Incorporation to declassify our Board
of Directors.
5. To approve the Knowles Corporation For Against Management
2018 Equity and Cash Incentive Plan.
--------------------------------------------------------------------------------
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 For Management
1I. Election of Director: Randall T. Mays For For 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.
--------------------------------------------------------------------------------
MAXAR TECHNOLOGIES LTD.
Ticker: MAXR Security ID: 57778L103
Meeting Date: MAY 11, 2018 Meeting Type: Annual and Special Meeting
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-Robert L. Phillips For For Management
1.2 DIRECTOR-Howard L. Lance For For Management
1.3 DIRECTOR-Dennis H. Chookaszian For For Management
1.4 DIRECTOR-Nick S. Cyprus For For Management
1.5 DIRECTOR-Howell M. Estes, III For For Management
1.6 DIRECTOR-Lori B. Garver For For Management
1.7 DIRECTOR-Joanne O. Isham For For Management
1.8 DIRECTOR-C. Robert Kehler For For Management
1.9 DIRECTOR-Brian G. Kenning For For Management
1.10 DIRECTOR-L. Roger Mason, Jr. For For Management
1.11 DIRECTOR-Eric J. Zahler For For Management
2 Appointment of KPMG LLP as auditors of For For Management
Maxar Technologies Ltd. ("Maxar")
until the close of the next annual
meeting.
3 Accept the advisory resolution For For Management
accepting Maxar's approach to
executive compensation, as disclosed
in the accompanying management proxy
circular dated March 23, 2018 (the
"Management Proxy Circular").
4 Accept the resolution to approve an For For Management
amendment to Maxar's Omnibus Equity
Incentive Plan to increase the number
of common shares of Maxar reserved for
issuance thereunder by 775,000, as
disclosed in the accompanying
Management Proxy Circular.
--------------------------------------------------------------------------------
NOW INC.
Ticker: DNOW Security ID: 67011P100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Terry Bonno For For Management
1B. Election of Director: Galen Cobb For For Management
1C. Election of Director: James Crandell For For Management
2. Ratification of Appointment of Ernst & For For Management
Young LLP as Independent Auditors for
2018.
3. Approval of Compensation of our Named For For Management
Executive Officers.
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
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 Against 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 MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Oscar Bernardes For For Management
1b. Election of Director: Nancy E. Cooper For For Management
1c. Election of Director: Gregory L. Ebel For For Management
1d. Election of Director: Timothy S. Gitzel For For Management
1e. Election of Director: Denise C. Johnson For For Management
1f. Election of Director: Emery N. Koenig For For Management
1g. Election of Director: Robert L. For For Management
Lumpkins
1h. Election of Director: William T. For For Management
Monahan
1i. Election of Director: James ("Joc") C. For For Management
O'Rourke
1j. Election of Director: David T. Seaton For For Management
1k. Election of Director: Steven M. Seibert For For Management
1l. Election of Director: Luciano Siani For For Management
Pires
1m. Election of Director: Kelvin R. For For Management
Westbrook
2. Ratification of the appointment of For For Management
KPMG LLP as Mosaic's independent
registered public accounting firm.
3. An advisory vote to approve the For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
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 For 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 Against Management
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------
VALVOLINE INC.
Ticker: VVV Security ID: 92047W101
Meeting Date: JAN 31, 2018 Meeting Type: Annual
Record Date: DEC 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: RICHARD J. For For Management
FREELAND
1.2 ELECTION OF DIRECTOR: STEPHEN F. KIRK For For Management
1.3 ELECTION OF DIRECTOR: STEPHEN E. For For Management
MACADAM
1.4 ELECTION OF DIRECTOR: VADA O. MANAGER For For Management
1.5 ELECTION OF DIRECTOR: SAMUEL J. For For Management
MITCHELL, JR.
1.6 ELECTION OF DIRECTOR: CHARLES M. For For Management
SONSTEBY
1.7 ELECTION OF DIRECTOR: MARY J. TWINEM For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS VALVOLINE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2018.
3. A NON-BINDING ADVISORY RESOLUTION For For Management
APPROVING VALVOLINE'S EXECUTIVE
COMPENSATION, AS SET FORTH IN THE
PROXY STATEMENT.
4. APPROVAL OF THE VALVOLINE INC. For For Management
EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------
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 For 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.
--------------------------------------------------------------------------------
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.
============== American Beacon SiM High Yield Opportunities Fund ===============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
===================== American Beacon Small Cap Value Fund =====================
1ST SOURCE CORPORATION
Ticker: SRCE Security ID: 336901103
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melody Birmingham-Byrd For For Management
1b Elect Director Lisa W. Hershman For For Management
1c Elect Director John T. Phair For For Management
1d Elect Director Mark D. Schwabero For For Management
2 Ratify BKD LLP as Auditors For For Management
--------------------------------------------------------------------------------
3D SYSTEMS CORPORATION
Ticker: DDD Security ID: 88554D205
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William E. Curran For For Management
2 Elect Thomas W. Erickson For For Management
3 Elect Charles W. Hull For For Management
4 Elect William D. Humes For For Management
5 Elect Vyomesh Joshi For For Management
6 Elect Jim D. Kever For For Management
7 Elect G. Walter Loewenbaum II For For Management
8 Elect Charles G. McClure, Jr. For For Management
9 Elect Kevin S. Moore For For Management
10 Elect John J. Tracy For For Management
11 Elect Jeffrey Wadsworth For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
A. SCHULMAN, INC.
Ticker: SHLM Security ID: US8081941044
Meeting Date: DEC 08, 2017 Meeting Type: Annual
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) FOR FOR Management
1B Election of Directors (Majority Voting) FOR FOR Management
1C Election of Directors (Majority Voting) FOR FOR Management
1D Election of Directors (Majority Voting) FOR FOR Management
1E Election of Directors (Majority Voting) FOR FOR Management
1F Election of Directors (Majority Voting) FOR FOR Management
1G Election of Directors (Majority Voting) FOR FOR Management
1H Election of Directors (Majority Voting) FOR FOR Management
1I Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
4 14A Executive Compensation FOR FOR Management
5 Approve Stock Compensation Plan FOR FOR Management
--------------------------------------------------------------------------------
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: DEC 08, 2017 Meeting Type: Annual
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eugene R. Allspach For For Management
1b Elect Director David G. Birney For For Management
1c Elect Director Carol S. Eicher For For Management
1d Elect Director Joseph M. Gingo For For Management
1e Elect Director Lee D. Meyer For For Management
1f Elect Director James A. Mitarotonda For For Management
1g Elect Director Ernest J. Novak, Jr. For For Management
1h Elect Director Kathleen M. Oswald For For Management
1i Elect Director Allen A. Spizzo For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: US0003611052
Meeting Date: OCT 11, 2017 Meeting Type: Annual
Record Date: AUG 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR AGAINST Management
3 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
4 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 11, 2017 Meeting Type: Annual
Record Date: AUG 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Patrick J. Kelly For For Management
1.2 Elect Duncan J. McNabb For For Management
1.3 Elect Peter Pace For For Management
1.4 Elect Ronald B. Woodard For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 11, 2017 Meeting Type: Annual
Record Date: AUG 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Kelly For For Management
1.2 Elect Director Duncan J. McNabb For For Management
1.3 Elect Director Peter Pace For For Management
1.4 Elect Director Ronald B. Woodard For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AARON'S INC.
Ticker: AAN Security ID: US0025353006
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) FOR FOR Management
1.2 Election of Directors (Majority Voting) FOR FOR Management
1.3 Election of Directors (Majority Voting) FOR FOR Management
1.4 Election of Directors (Majority Voting) FOR FOR Management
1.5 Election of Directors (Majority Voting) FOR FOR Management
1.6 Election of Directors (Majority Voting) FOR FOR Management
1.7 Election of Directors (Majority Voting) FOR FOR Management
1.8 Election of Directors (Majority Voting) FOR FOR Management
1.9 Election of Directors (Majority Voting) FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Adopt Employee Stock Purchase Plan FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
AARON'S, INC.
Ticker: AAN Security ID: 002535300
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathy T. Betty For For Management
1.2 Elect Director Douglas C. Curling For For Management
1.3 Elect Director Cynthia N. Day For For Management
1.4 Elect Director Curtis L. Doman For For Management
1.5 Elect Director Walter G. Ehmer For For Management
1.6 Elect Director Hubert L. Harris, Jr. For For Management
1.7 Elect Director John W. Robinson, III For For Management
1.8 Elect Director Ray M. Robinson For For Management
1.9 Elect Director Robert H. Yanker For For Management
2 Advisory Vote to Ratify Named 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
--------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: US0028962076
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Amend Stock Compensation Plan FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
5 S/H Proposal - Report on Executive AGAINST AGAINST Shareholder
Compensation
--------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kerrii B. Anderson For For Management
2 Elect James B. Bachmann For For Management
3 Elect Bonnie R. Brooks For For Management
4 Elect Terry Burman For For Management
5 Elect Sarah M. Gallagher For For Management
6 Elect Michael E. Greenlees For For Management
7 Elect Archie M. Griffin For For Management
8 Elect Fran Horowitz For For Management
9 Elect Charles R. Perrin For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Amendment to the 2016 Long-Term For For Management
Incentive Plan
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Compensation in the Event of a Change
in Control
--------------------------------------------------------------------------------
ACCESS NATIONAL CORPORATION
Ticker: ANCX Security ID: 004337101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Anzilotti For For Management
1.2 Elect Director Michael W. Clarke For For Management
1.3 Elect Director Gary D. LeClair For For Management
1.4 Elect Director Janet A. Neuharth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ACCO Security ID: US00081T1088
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ACCO Security ID: 00081T108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James A. Buzzard For For Management
2 Elect Kathleen S. Dvorak For For Management
3 Elect Boris Elisman For For Management
4 Elect Pradeep Jotwani For For Management
5 Elect Robert J. Keller For For Management
6 Elect Thomas Kroeger For For Management
7 Elect Ronald M. Lombardi For For Management
8 Elect Graciela Monteagudo For For Management
9 Elect Michael Norkus For For Management
10 Elect E. Mark Rajkowski For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ACCO Security ID: 00081T108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Buzzard For For Management
1b Elect Director Kathleen S. Dvorak For For Management
1c Elect Director Boris Elisman For For Management
1d Elect Director Pradeep Jotwani For For Management
1e Elect Director Robert J. Keller For For Management
1f Elect Director Thomas Kroeger For For Management
1g Elect Director Ron Lombardi For For Management
1h Elect Director Graciela Monteagudo For For Management
1i Elect Director Hans Michael Norkus For For Management
1j Elect Director E. Mark Rajkowski For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACETO CORP
Ticker: ACET Security ID: 4446100
Meeting Date: DEC 07, 2017 Meeting Type: ANNUAL
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR ALBERT L. EILENDER, WILLIAM C FOR FOR Management
KENNALLY, III, VIMAL KAVURU, WILLIAM N.
BRITTON, NATASHA GIORDANO, ALAN G.
LEVIN, DR. DANIEL B. YAROSH
2 PPROVAL OF THE MATERIAL TERMS OF THE FOR FOR Management
PERFORMANCE GOALS UNDER THE EXECUTIVE
PERFORMANCE AWARD PLAN.
3 ADVISORY VOTE TO APPROVE NAMED FOR FOR Management
EXECUTIVE OFFICER COMPENSATION.
4 ADVISORY VOTE ON THE FREQUENCY OF ONE YEAR ONE YEAR Management
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
5 RATIFICATION OF THE APPOINTMENT OF BDO FOR FOR Management
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 30, 2018.
--------------------------------------------------------------------------------
ACTUA CORP.
Ticker: ACTA Security ID: 005094107
Meeting Date: DEC 07, 2017 Meeting Type: Special
Record Date: NOV 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Sale of Assets For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ACTUANT CORPORATION
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 23, 2018 Meeting Type: Annual
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Randal W. Baker For For Management
1.2 Elect Gurminder S. Bedi For For Management
1.3 Elect Danny l. Cunningham For For Management
1.4 Elect E. James Ferland For For Management
1.5 Elect Richard D. Holder For For Management
1.6 Elect R. Alan Hunter, Jr. For For Management
1.7 Elect Robert A. Peterson For For Management
1.8 Elect Holly A. Van Deursen For For Management
1.9 Elect Dennis K. Williams For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2017 Omnibus For For Management
Incentive Plan
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
ACXIOM CORPORATION
Ticker: ACXM Security ID: 005125109
Meeting Date: AUG 08, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy R. Cadogan For For Management
1b Elect Director William T. Dillard, II For For Management
1c Elect Director Scott E. Howe For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ADTALEM GLOBAL EDUCATION INC
Ticker: ATGE Security ID: US00737L1035
Meeting Date: NOV 08, 2017 Meeting Type: Annual
Record Date: SEP 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
5 Amend Stock Compensation Plan FOR FOR Management
--------------------------------------------------------------------------------
ADTALEM GLOBAL EDUCATION INC
Ticker: ATGE Security ID: 00737L103
Meeting Date: NOV 08, 2017 Meeting Type: Annual
Record Date: SEP 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lyle Logan For For Management
1.2 Elect Michael W. Malafronte For For Management
1.3 Elect Ronald L. Taylor For For Management
1.4 Elect Lisa W. Wardell For For Management
1.5 Elect Ann Weaver Hart For For Management
1.6 Elect James D. White For For Management
1.7 Elect William W. Burke For For Management
1.8 Elect Kathy Boden Holland For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Amendment to the 2013 Incentive Plan For For Management
--------------------------------------------------------------------------------
ADTALEM GLOBAL EDUCATION INC.
Ticker: ATGE Security ID: 00737L103
Meeting Date: NOV 08, 2017 Meeting Type: Annual
Record Date: SEP 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lyle Logan For For Management
1.2 Elect Director Michael W. Malafronte For For Management
1.3 Elect Director Ronald L. Taylor For For Management
1.4 Elect Director Lisa W. Wardell For For Management
1.5 Elect Director Ann Weaver Hart For For Management
1.6 Elect Director James D. White For For Management
1.7 Elect Director William W. Burke For For Management
1.8 Elect Director Kathy Boden Holland 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
--------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Stanton For For Management
1.2 Elect Director H. Fenwick Huss For For Management
1.3 Elect Director William L. Marks For For Management
1.4 Elect Director Gregory J. McCray For For Management
1.5 Elect Director Anthony J. Melone For For Management
1.6 Elect Director Balan Nair For For Management
1.7 Elect Director Jacqueline H. Rice For For Management
1.8 Elect Director Kathryn A. Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: US0079731008
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: P01481010
Meeting Date: MAY 03, 2018 Meeting Type: ANNUAL
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Frederick A For For Management
Ball, Grant H Beard, Ronald C Foster,
Edward C Grady, Thomas M Rohrs, John A
Roush, Yuval Wasserman
2 Ratify the appointment of Grant For For Management
Thornton LLP as Advanced Energy's
independet registered public
accounting firm for 2018
3 Advisory approval of Advanced Energy's For For Management
compensation of its named executive
officers.
--------------------------------------------------------------------------------
AECOM
Ticker: ACM Security ID: US00766T1007
Meeting Date: FEB 28, 2018 Meeting Type: Annual
Record Date: JAN 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR AGAINST Management
4 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
AEGION CORPORATION
Ticker: AEGN Security ID: 00770F104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen P. Cortinovis For For Management
2 Elect Stephanie A. Cuskley For For Management
3 Elect Walter J. Galvin For For Management
4 Elect Rhonda Germany Ballintyn For For Management
5 Elect Charles R. Gordon For For Management
6 Elect Juanita H. Hinshaw For For Management
7 Elect M. Richard Smith For For Management
8 Elect Alfred L. Woods For For Management
9 Elect Phillip D. Wright For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Amendment to the 2016 Employee Equity For For Management
Incentive Plan
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AEGION CORPORATION
Ticker: AEGN Security ID: 00770F104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen P. Cortinovis For For Management
1b Elect Director Stephanie A. Cuskley For For Management
1c Elect Director Walter J. Galvin For For Management
1d Elect Director Rhonda Germany Ballintyn For For Management
1e Elect Director Charles R. Gordon For For Management
1f Elect Director Juanita H. Hinshaw For For Management
1g Elect Director M. Richard Smith For For Management
1h Elect Director Alfred L. Woods For For Management
1i Elect Director Phillip D. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AEROJET ROCKETDYNE HOLDINGS, INC.
Ticker: AJRD Security ID: 007800105
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Corcoran For For Management
1.2 Elect Director Eileen P. Drake For For Management
1.3 Elect Director James R. Henderson For For Management
1.4 Elect Director Warren G. Lichtenstein For For Management
1.5 Elect Director Lance W. Lord For For Management
1.6 Elect Director Merrill A. McPeak For For Management
1.7 Elect Director James H. Perry For For Management
1.8 Elect Director Martin Turchin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AEROVIRONMENT, INC.
Ticker: AVAV Security ID: 008073108
Meeting Date: SEP 28, 2017 Meeting Type: Annual
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Catharine Merigold For For Management
1.2 Elect Wahid Nawabi For For Management
1.3 Elect Stephen F. Page For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
AEROVIRONMENT, INC.
Ticker: AVAV Security ID: 008073108
Meeting Date: SEP 28, 2017 Meeting Type: Annual
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catharine Merigold For For Management
1.2 Elect Director Wahid Nawabi For For Management
1.3 Elect Director Stephen F. Page 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
--------------------------------------------------------------------------------
AGREE REALTY CORPORATION
Ticker: ADC Security ID: 008492100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Agree For For Management
1.2 Elect Director John Rakolta, Jr. For For Management
1.3 Elect Director Jerome Rossi 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
--------------------------------------------------------------------------------
AIR LEASE CORPORATION
Ticker: AL Security ID: US00912X3026
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
--------------------------------------------------------------------------------
AIR TRANSPORT SERVICES GROUP, INC.
Ticker: ATSG Security ID: 00922R105
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard M. Baudouin For For Management
2 Elect Raymond E. Johns For For Management
3 Elect Joseph C. Hete For For Management
4 Elect Randy D. Rademacher For For Management
5 Elect J. Christopher Teets For For Management
6 Elect Jeffrey Vorholt For For Management
7 Amendments to Bylaws to Increase For For Management
Maximum Number of Directors
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Increase of Authorized Common Stock For For Management
11 Elimination of Supermajority For For Management
Requirement
12 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AIRCASTLE LIMITED
Ticker: AYR Security ID: BMG0129K1045
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3a. Amend Articles-Board Related FOR FOR Management
3b. Amend Articles-Board Related FOR FOR Management
3c. Approve Charter Amendment FOR FOR Management
4 14A Executive Compensation FOR AGAINST Management
--------------------------------------------------------------------------------
AIRCASTLE LIMITED
Ticker: AYR Security ID: G0129K104
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Giovanni Bisignani For For Management
1.2 Elect Director Takayuki Sakakida For For Management
1.3 Elect Director Gentaro Toya For For Management
1.4 Elect Director Peter V. Ueberroth For For Management
2 Approve Ernst & Young, LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3a Adopt Majority Voting for Election of For Against Management
Directors
3b Amend Advance Notice Provisions for For For Management
Shareholder Proposals and Director
Nominations
3c Eliminate Provisions Related to For For Management
Fortress Investment III LP and Modify
Certain Additional Provisions to
Reflect Changes in Bermuda Law
4 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 Elect Herbert J. Carlisle For For Management
2 Elect Diane C. Creel For For Management
3 Elect John R. Pipski For For Management
4 Elect James E. Rohr For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Maurice J. Gallagher, For For Management
Jr.
1B Elect Director Montie Brewer For For Management
1C Elect Director Gary Ellmer For For Management
1D Elect Director Linda A. Marvin For For Management
1E Elect Director Charles W. Pollard For For Management
1F Elect Director John Redmond 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 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
ALLETE, INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathryn W. Dindo For For Management
1b Elect Director Sidney W. Emery, Jr. For For Management
1c Elect Director George G. Goldfarb For For Management
1d Elect Director James S. Haines, Jr. For For Management
1e Elect Director Alan R. Hodnik For For Management
1f Elect Director James J. Hoolihan For For Management
1g Elect Director Heidi E. Jimmerson For For Management
1h Elect Director Madeleine W. Ludlow For For Management
1i Elect Director Susan K. Nestegard For For Management
1j Elect Director Douglas C. Neve For For Management
1k Elect Director Robert P. Powers For For Management
1l Elect Director Leonard C. Rodman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALLIANCE HOLDINGS GP, L.P.
Ticker: AHGP Security ID: 01861G100
Meeting Date: MAY 29, 2018 Meeting Type: Written Consent
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Simplification Agreement For For Management
and the Transactions Contemplated
Thereby, Including the Merger
--------------------------------------------------------------------------------
ALLIANCEBERNSTEIN HOLDING L.P.
Ticker: AB Security ID: 01881G106
Meeting Date: SEP 29, 2017 Meeting Type: Special
Record Date: AUG 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ALMOST FAMILY, INC.
Ticker: AFAM Security ID: 020409108
Meeting Date: MAR 29, 2018 Meeting Type: Special
Record Date: FEB 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALTRA INDUSTRIAL MOTION CORP
Ticker: AIMC Security ID: 02208R106
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edmund M. Carpenter For For Management
1.2 Elect Carl R. Christenson For For Management
1.3 Elect Lyle G. Ganske For For Management
1.4 Elect Margot L. Hoffman For For Management
1.5 Elect Michael S. Lipscomb For For Management
1.6 Elect Larry McPherson For For Management
1.7 Elect Thomas W. Swidarski For For Management
1.8 Elect James H. Woodward, Jr. For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: AMBC Security ID: 023139884
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alexander D. Greene For For Management
1.2 Elect Ian D. Haft For For Management
1.3 Elect David L. Herzog For For Management
1.4 Elect Joan Lamm-Tennant For For Management
1.5 Elect Claude LeBlanc For For Management
1.6 Elect C. James Prieur For For Management
1.7 Elect Jeffrey S. Stein For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: AMBC Security ID: 023139884
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander D. Greene For For Management
1.2 Elect Director Ian D. Haft For For Management
1.3 Elect Director David L. Herzog For For Management
1.4 Elect Director Joan Lamm-Tennant For For Management
1.5 Elect Director Claude LeBlanc For For Management
1.6 Elect Director C. James Prieur For For Management
1.7 Elect Director Jeffrey S. Stein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMBARELLA, INC.
Ticker: AMBA Security ID: G037AX101
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hsiao-Wuen Hon For For Management
1.2 Elect Director Christopher B. Paisley For For Management
1.3 Elect Director Andrew W. Verhalen For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMC NETWORKS INC
Ticker: AMCX Security ID: US00164V1035
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 14A Executive Compensation Vote 3 YEARS 1 YEAR Management
Frequency
--------------------------------------------------------------------------------
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 Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HLDGS, INC
Ticker: AXL Security ID: US0240611030
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) FOR FOR Management
1B Election of Directors (Majority Voting) FOR FOR Management
1C Election of Directors (Majority Voting) FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Approve Stock Compensation Plan FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Ticker: AXL Security ID: 024061103
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David C. Dauch For For Management
2 Elect William L. Kozyra For For Management
3 Elect Peter D. Lyons For For Management
4 Advisory Vote on Executive Compensation For For Management
5 2018 Omnibus Incentive Plan For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Ticker: AXL Security ID: 024061103
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Dauch For For Management
1.2 Elect Director William L. Kozyra For For Management
1.3 Elect Director Peter D. Lyons For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: US02553E1064
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) FOR FOR Management
1B Election of Directors (Majority Voting) FOR FOR Management
1C Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HLDG CO
Ticker: AEL Security ID: US0256762065
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING CO.
Ticker: AEL Security ID: P07167010
Meeting Date: JUN 07, 2018 Meeting Type: ANNUAL
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Brenda J For For Management
Cushing, David Mclcahy, AJ Strickland
III
2 Ratify the appointmen of KPMG LLP as For For Management
our independent registered public
accounting firm for 2018
3 Approve on an advisory basis the For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
AMERICAN NATIONAL BANKSHARES INC.
Ticker: AMNB Security ID: 027745108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Haley For For Management
1.2 Elect Director Charles S. Harris For For Management
1.3 Elect Director Franklin W. Maddux For For Management
1.4 Elect Director F. D. Hornaday, III For For Management
2.1 Elect Director Tammy Moss Finley For For Management
3 Ratify Yount, Hyde and Barbour, P.C. For For Management
as Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION INC.
Ticker: APEI Security ID: 02913V103
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eric C. Andersen For For Management
2 Elect Wallace E. Boston, Jr. For For Management
3 Elect Barbara G. Fast For For Management
4 Elect Jean C. Halle For For Management
5 Elect Barbara Kurshan For For Management
6 Elect Timothy J. Landon For For Management
7 Elect William G. Robinson, Jr. For For Management
8 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION, INC.
Ticker: APEI Security ID: 02913V103
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric C. Andersen For For Management
1b Elect Director Wallace E. Boston, Jr. For For Management
1c Elect Director Barbara G. Fast For For Management
1d Elect Director Jean C. Halle For For Management
1e Elect Director Barbara 'Bobbi' L. For For Management
Kurshan
1f Elect Director Timothy J. Landon For For Management
1g Elect Director William G. Robinson, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION
Ticker: AVD Security ID: 030371108
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott D. Baskin For For Management
1b Elect Director Lawrence S. Clark For For Management
1c Elect Director Debra F. Edwards For For Management
1d Elect Director Morton D. Erlich For For Management
1e Elect Director Alfred F. Ingulli For For Management
1f Elect Director John L. Killmer For For Management
1g Elect Director Eric G. Wintemute For For Management
1h Elect Director M. Esmail Zirakparvar For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
AMERICAS CAR MART, INC.
Ticker: CRMT Security ID: 03062T105
Meeting Date: AUG 02, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ray C. Dillon For For Management
2 Elect Daniel J. Englander For For Management
3 Elect William H. Henderson For For Management
4 Elect Eddie L. Hight For For Management
5 Elect Robert C. Smith For For Management
6 Elect Jim von Gremp For For Management
7 Elect Jeffrey A. Williams For Against Management
8 Advisory Vote on Executive Compensation For For Management
9 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMERISAFE, INC.
Ticker: AMSF Security ID: US03071H1005
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Amend Non-Employee Director Plan FOR FOR Management
3 14A Executive Compensation FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: US0316521006
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR WITHHOLD Management
2 14A Executive Compensation FOR AGAINST Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James J. Kim For For Management
1.2 Elect Stephen D. Kelley For For Management
1.3 Elect Douglas A. Alexander For For Management
1.4 Elect Roger A. Carolin For For Management
1.5 Elect Winston J. Churchill For For Management
1.6 Elect John T. Kim For For Management
1.7 Elect Susan Y. Kim For For Management
1.8 Elect MaryFrances McCourt For For Management
1.9 Elect Robert R. Morse For For Management
1.10 Elect David N. Watson For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Stephen D. Kelley For For Management
1.3 Elect Director Douglas A. Alexander For For Management
1.4 Elect Director Roger A. Carolin For For Management
1.5 Elect Director Winston J. Churchill For For Management
1.6 Elect Director John T. Kim For For Management
1.7 Elect Director Susan Y. Kim For For Management
1.8 Elect Director MaryFrances McCourt For For Management
1.9 Elect Director Robert R. Morse For For Management
1.10 Elect Director David N. Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES
Ticker: AMN Security ID: 1744101
Meeting Date: APR 18, 2018 Meeting Type: ANNUAL
Record Date: FEB 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Mark G. Foletta For For Management
1.2 Election of Director: R. Jeffrey Harris For For Management
1.3 Election of Director: Michael M.E. For For Management
Johns, M.D.
1.4 Election of Director: Martha H. Marsh For For Management
1.5 Election of Director: Susan R. Salka For For Management
1.6 Election of Director: Andrew M. Stern For For Management
1.7 Election of Director: Paul E. Weaver For For Management
1.8 Election of Director: Douglas D. Wheat For For Management
2 To approve, by non-binding advisory For For Management
vote, 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
the fiscal year ending December 31,
2018
4 A shareholder proposal entitled: AGAINST AGAINST Management
"Special Shareowner Meetings
Improvement"
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC.
Ticker: AMN Security ID: 001744101
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: FEB 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark G. Foletta For For Management
1.2 Elect Director R. Jeffrey Harris For For Management
1.3 Elect Director Michael M.E. Johns For For Management
1.4 Elect Director Martha H. Marsh For For Management
1.5 Elect Director Susan R. Salka For For Management
1.6 Elect Director Andrew M. Stern For For Management
1.7 Elect Director Paul E. Weaver For For Management
1.8 Elect Director Douglas D. Wheat For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC.
Ticker: AMN Security ID: 001744101
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: FEB 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark G. Foletta For For Management
1.2 Elect Director R. Jeffrey Harris For For Management
1.3 Elect Director Michael M.E. Johns For For Management
1.4 Elect Director Martha H. Marsh For For Management
1.5 Elect Director Susan R. Salka For For Management
1.6 Elect Director Andrew M. Stern For For Management
1.7 Elect Director Paul E. Weaver For For Management
1.8 Elect Director Douglas D. Wheat For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ANIKA THERAPEUTICS, INC.
Ticker: ANIK Security ID: 035255108
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Bower For For Management
1.2 Elect Director Jeffery S. Thompson For For Management
2 Change State of Incorporation from For For Management
Massachusetts to Delaware
3 Increase Authorized Common Stock For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Blyth For For Management
1.2 Elect Frederic F. Brace For For Management
1.3 Elect Linda Walker Bynoe For For Management
1.4 Elect Robert J. Eck For For Management
1.5 Elect William A. Galvin For For Management
1.6 Elect F. Philip Handy For For Management
1.7 Elect Melvyn N. Klein For For Management
1.8 Elect George Munoz For For Management
1.9 Elect Scott R. Peppet For For Management
1.10 Elect Valarie L. Sheppard For For Management
1.11 Elect Stuart M. Sloan For For Management
1.12 Elect Samuel Zell For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord James Blyth For For Management
1.2 Elect Director Frederic F. Brace For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Robert J. Eck For For Management
1.5 Elect Director William A. Galvin For For Management
1.6 Elect Director F. Philip Handy For For Management
1.7 Elect Director Melvyn N. Klein For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Scott R. Peppet For For Management
1.10 Elect Director Valarie L. Sheppard For For Management
1.11 Elect Director Stuart M. Sloan For For Management
1.12 Elect Director Samuel Zell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard P. Aldrich For For Management
1.2 Elect Director Herbert K. Parker For For Management
1.3 Elect Director Joseph F. Puishys For For Management
2 Elect Director Lloyd E. Johnson 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
--------------------------------------------------------------------------------
APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.
Ticker: ARI Security ID: 03762U105
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Gault For For Management
1.2 Elect Director Mark C. Biderman For For Management
1.3 Elect Director Robert A. Kasdin For Withhold Management
1.4 Elect Director Eric L. Press For For Management
1.5 Elect Director Scott S. Prince For Withhold Management
1.6 Elect Director Stuart A. Rothstein For For Management
1.7 Elect Director Michael E. Salvati For Withhold Management
1.8 Elect Director Cindy Z. Michel 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
--------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 24, 2017 Meeting Type: Annual
Record Date: AUG 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert J. Pagano Jr. For For Management
1.2 Elect Neil A. Schrimsher For For Management
1.3 Elect Peter C. Wallace For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ARCBEST CORP.
Ticker: ARCB Security ID: 03937C105
Meeting Date: MAY 01, 2018 Meeting Type: ANNUAL
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Director:Eduardo F. Conrado, Stephen E. For For Management
Gorman, MICHAEL P. HOGAN, WILLIAM M.
LEGG, KATHLEEN D. MCELLIGOTT, JUDY R.
MCREYNOLDS, CRAIG E. PHILIP, STEVEN L.
SPINNER, JANICE E. STIPP
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 approve, on an advisory basis, For For Management
executive compensation.
4 To approve the Fourth Amendment to the For For Management
2005 Ownership Incentive Plan.
--------------------------------------------------------------------------------
ARCBEST CORPORATION
Ticker: ARCB Security ID: US03937C1053
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
I Election of Directors FOR FOR Management
I Election of Directors FOR FOR Management
I Election of Directors FOR FOR Management
I Election of Directors FOR FOR Management
I Election of Directors FOR FOR Management
I Election of Directors FOR FOR Management
I Election of Directors FOR FOR Management
I Election of Directors FOR FOR Management
I Election of Directors FOR FOR Management
II Ratify Appointment of Independent FOR FOR Management
Auditors
III 14A Executive Compensation FOR FOR Management
IV Approve Stock Compensation Plan FOR FOR Management
--------------------------------------------------------------------------------
ARCBEST CORPORATION
Ticker: ARCB Security ID: 03937C105
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eduardo F. Conrado For For Management
1.2 Elect Director Stephen E. Gorman For For Management
1.3 Elect Director Michael P. Hogan For For Management
1.4 Elect Director William M. Legg For For Management
1.5 Elect Director Kathleen D. McElligott For For Management
1.6 Elect Director Judy R. McReynolds For For Management
1.7 Elect Director Craig E. Philip For For Management
1.8 Elect Director Steven L. Spinner For For Management
1.9 Elect Director Janice E. Stipp For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ARCH COAL INC.
Ticker: ARCH Security ID: 039380407
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patrick J. Bartels, Jr. For For Management
2 Elect James N. Chapman For For Management
3 Elect John W. Eaves For For Management
4 Elect Sherman K. Edmiston For For Management
5 Elect Patrick A Krieghauser For For Management
6 Elect Richard A. Navarre For For Management
7 Elect Scott D. Vogel For For Management
8 Advisory Vote on Executive Compensation For Against Management
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker: ARCH Security ID: US0393804077
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
2 14A Executive Compensation FOR AGAINST Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
ARES COMMERCIAL REAL ESTATE CORPORATION
Ticker: ACRE Security ID: 04013V108
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rand S. April For For Management
1.2 Elect Director Michael J. Arougheti For For Management
1.3 Elect Director James E. Skinner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL
Ticker: AGII Security ID: G0464B107
Meeting Date: MAY 04, 2018 Meeting Type: ANNUAL
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Hector De Leon For For Management
1.2 Election of Director: Mural R. For For Management
Josephson
1.3 Election of Director: Dymphna A. Lehane For For Management
1.4 Election of Director: Gary V. Woods For For Management
2 To vote on a proposal to approve, on For For Management
an advisory, non-binding basis, the
compensation of our Named Executive
Officers.
3 To consider and approve the For For Management
recommendation of the Audit Committee
of our Board of Directors that Ernst &
Young LLP be appointed as our
independent auditors for the fiscal
year ending December 31, 2018 and to
refer the determination of its
remuneration to
--------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
Ticker: AGII Security ID: BMG0464B1072
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Election of Directors (Majority Voting) FOR FOR Management
1b Election of Directors (Majority Voting) FOR FOR Management
1c Election of Directors (Majority Voting) FOR FOR Management
1d Election of Directors (Majority Voting) FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
Ticker: AGII Security ID: G0464B107
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hector De Leon For For Management
1b Elect Director Mural R. Josephson For For Management
1c Elect Director Dymphna A. Lehane For For Management
1d Elect Director Gary V. Woods 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
--------------------------------------------------------------------------------
ARMSTRONG FLOORING, INC.
Ticker: AFI Security ID: 04238R106
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathleen S. Lane For For Management
1b Elect Director Jeffrey Liaw For For Management
1c Elect Director Donald R. Maier For For Management
1d Elect Director Michael W. Malone For For Management
1e Elect Director James J. O'Connor For For Management
1f Elect Director Jacob H. Welch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARRIS INTERNATIONAL PLC
Ticker: ARRS Security ID: GB00BZ04Y379
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
2 Receive Consolidated Financial FOR FOR Management
Statements
3 Ratify Appointment of Independent FOR FOR Management
Auditors
4 Ratify Appointment of Independent FOR FOR Management
Auditors
5 Approve Remuneration of Directors and FOR FOR Management
Auditors
6 14A Executive Compensation FOR FOR Management
7 Approve Remuneration of Directors and FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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 Elect Director Andrew M. Barron For For Management
1b Elect Director J. Timothy Bryan For For Management
1c Elect Director James A. Chiddix For For Management
1d Elect Director Andrew T. Heller For For Management
1e Elect Director Jeong H. Kim For For Management
1f Elect Director Bruce W. McClelland For For Management
1g Elect Director Robert J. Stanzione For For Management
1h Elect Director Doreen A. Toben For For Management
1i Elect Director Debora J. Wilson For For Management
1j Elect Director David A. Woodle For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Appoint Ernst & Young LLP as U.K. For For Management
Statutory Auditors
5 Authorize Board to Fix Remuneration of For For Management
U.K. Statutory Auditors
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ARROW FINANCIAL CORPORATION
Ticker: AROW Security ID: 042744102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Clarke For For Management
1.2 Elect Director David G. Kruczlnicki For For Management
1.3 Elect Director Thomas J. Murphy For For Management
1.4 Elect Director Raymond F. O'Conor For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC
Ticker: APAM Security ID: US04316A1088
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC.
Ticker: ABG Security ID: US0434361046
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC.
Ticker: ABG Security ID: 043436104
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bridget Ryan-Berman For For Management
1.2 Elect Director Dennis E. Clements For For Management
1.3 Elect Director David W. Hult For For Management
1.4 Elect Director Eugene S. Katz 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
--------------------------------------------------------------------------------
ASCENA RETAIL GROUP, INC.
Ticker: ASNA Security ID: 04351G101
Meeting Date: DEC 07, 2017 Meeting Type: Annual
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David R. Jaffe For For Management
2 Elect Catherine E. Buggeln For For Management
3 Elect Carl S. Rubin For For Management
4 Approval of the 2018 Employee Stock For For Management
Purchase Plan
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST, INC.
Ticker: AHT Security ID: 044103109
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monty J. Bennett For For Management
1.2 Elect Director Benjamin J. Ansell For For Management
1.3 Elect Director Amish Gupta For For Management
1.4 Elect Director Kamal Jafarnia For For Management
1.5 Elect Director Frederick J. Kleisner For For Management
1.6 Elect Director Sheri L. Pantermuehl For For Management
1.7 Elect Director Alan L. Tallis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED
Ticker: AHL Security ID: G05384105
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glyn Jones For For Management
1.2 Elect Director Gary Gregg For For Management
1.3 Elect Director Bret Pearlman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ASSOCIATED BANC-CORP
Ticker: ASB Security ID: US0454871056
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR AGAINST Management
3 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
4 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
ASSOCIATED BANC-CORP
Ticker: ASB Security ID: 045487105
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Michael T. Crowley, Jr. For For Management
1.3 Elect Director Philip B. Flynn For For Management
1.4 Elect Director R. Jay Gerken For For Management
1.5 Elect Director Judith P. Greffin For For Management
1.6 Elect Director William R. Hutchinson For For Management
1.7 Elect Director Robert A. Jeffe For For Management
1.8 Elect Director Eileen A. Kamerick For For Management
1.9 Elect Director Gale E. Klappa For For Management
1.10 Elect Director Richard T. Lommen For For Management
1.11 Elect Director Cory L. Nettles For For Management
1.12 Elect Director Karen T. van Lith For For Management
1.13 Elect Director John 'Jay' B. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: US04621X1081
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
1k. Election of Directors (Majority Voting) FOR FOR Management
1l. Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: BMG0585R1060
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
4aa Election of Directors (Majority Voting) FOR FOR Management
4ab Election of Directors (Majority Voting) FOR FOR Management
4ac Election of Directors (Majority Voting) FOR FOR Management
4ad Election of Directors (Majority Voting) FOR FOR Management
4ae Election of Directors (Majority Voting) FOR FOR Management
4af Election of Directors (Majority Voting) FOR FOR Management
4ag Election of Directors (Majority Voting) FOR FOR Management
4ah Election of Directors (Majority Voting) FOR FOR Management
4B. Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel K. Frierson For For Management
1.2 Elect Director Glen E. Tellock For For Management
1.3 Elect Director James B. Baker For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel K. Frierson For For Management
1.2 Elect Director Glen E. Tellock For For Management
1.3 Elect Director James B. Baker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASTRONICS CORPORATION
Ticker: ATRO Security ID: 046433108
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond W. Boushie For For Management
1.2 Elect Director Robert T. Brady For For Management
1.3 Elect Director John B. Drenning For For Management
1.4 Elect Director Jeffry D. Frisby For For Management
1.5 Elect Director Peter J. Gundermann For For Management
1.6 Elect Director Warren C. Johnson For For Management
1.7 Elect Director Kevin T. Keane For For Management
1.8 Elect Director Neil Kim For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Ticker: AAWW Security ID: US0491642056
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 Approve Stock Compensation Plan FOR FOR Management
--------------------------------------------------------------------------------
ATN INTERNATIONAL, INC.
Ticker: ATNI Security ID: 00215F107
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin L. Budd For For Management
1b Elect Director Bernard J. Bulkin For For Management
1c Elect Director Michael T. Flynn For For Management
1d Elect Director Richard J. Ganong For For Management
1e Elect Director John C. Kennedy For For Management
1f Elect Director Liane J. Pelletier For For Management
1g Elect Director Michael T. Prior For For Management
1h Elect Director Charles J. Roesslein For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: US05329W1027
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) FOR FOR Management
1B. Election of Directors (Majority Voting) FOR AGAINST Management
1C. Election of Directors (Majority Voting) FOR FOR Management
1D. Election of Directors (Majority Voting) FOR FOR Management
1E. Election of Directors (Majority Voting) FOR FOR Management
1F. Election of Directors (Majority Voting) FOR FOR Management
1G. Election of Directors (Majority Voting) FOR FOR Management
1H. Election of Directors (Majority Voting) FOR FOR Management
1I. Election of Directors (Majority Voting) FOR FOR Management
1J. Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 S/H Proposal - Establish Independent AGAINST FOR Shareholder
Chairman
--------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Erik J. Anderson For For Management
1b Elect Director Kristianne Blake For For Management
1c Elect Director Donald C. Burke For For Management
1d Elect Director Rebecca A. Klein For For Management
1e Elect Director Scott H. Maw For For Management
1f Elect Director Scott L. Morris For For Management
1g Elect Director Marc F. Racicot For For Management
1h Elect Director Heidi B. Stanley For For Management
1i Elect Director R. John Taylor For For Management
1j Elect Director Dennis P. Vermillion For For Management
1k Elect Director Janet D. Widmann 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
--------------------------------------------------------------------------------
AVNET,INC.
Ticker: AVT Security ID: US0538071038
Meeting Date: NOV 09, 2017 Meeting Type: Annual
Record Date: SEP 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) FOR FOR Management
1B. Election of Directors (Majority Voting) FOR FOR Management
1C. Election of Directors (Majority Voting) FOR FOR Management
1D. Election of Directors (Majority Voting) FOR FOR Management
1E. Election of Directors (Majority Voting) FOR FOR Management
1F. Election of Directors (Majority Voting) FOR FOR Management
1G. Election of Directors (Majority Voting) FOR FOR Management
1H. Election of Directors (Majority Voting) FOR FOR Management
2 14A Executive Compensation FOR AGAINST Management
3 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
4 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
AVX CORPORATION
Ticker: AVX Security ID: US0024441075
Meeting Date: AUG 02, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 14A Executive Compensation Vote 3 YEARS 1 YEAR Management
Frequency
--------------------------------------------------------------------------------
AVX CORPORATION
Ticker: AVX Security ID: 002444107
Meeting Date: AUG 02, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hideo Tanimoto For Withhold Management
1.2 Elect Director Donald B. Christiansen For For Management
1.3 Elect Director Shoichi Aoki For Withhold Management
1.4 Elect Director Hiroshi Fure For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
B&G FOODS, INC.
Ticker: BGS Security ID: 05508R106
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director DeAnn L. Brunts For For Management
1.2 Elect Director Robert C. Cantwell For For Management
1.3 Elect Director Charles F. Marcy For For Management
1.4 Elect Director Robert D. Mills For For Management
1.5 Elect Director Dennis M. Mullen For For Management
1.6 Elect Director Cheryl M. Palmer For For Management
1.7 Elect Director Alfred Poe For For Management
1.8 Elect Director Stephen C. Sherrill For For Management
1.9 Elect Director David L. Wenner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BANC OF CALIFORNIA, INC.
Ticker: BANC Security ID: US05990K1060
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) FOR FOR Management
1B Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 Approve Stock Compensation Plan FOR FOR Management
4 Approve Charter Amendment FOR FOR Management
--------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR SA
Ticker: BLX Security ID: P16994132
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Appointment of Auditor For For Management
3 Elect Miguel Heras Castro For For Management
4 Elect Gonzalo Menendez Duque For For Management
5 Elect Gabriel Tolchinsky For For Management
6 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BANCORPSOUTH BANK
Ticker: BXS Security ID: US05971J1025
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
BANCORPSOUTH, INC.
Ticker: BXS Security ID: US05971J1025
Meeting Date: SEP 27, 2017 Meeting Type: Special
Record Date: AUG 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan FOR FOR Management
--------------------------------------------------------------------------------
BANK OF MARIN BANCORP
Ticker: BMRC Security ID: 063425102
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven I. Barlow For For Management
1.2 Elect Director Russell A. Colombo For Withhold Management
1.3 Elect Director James C. Hale For Withhold Management
1.4 Elect Director Robert Heller For Withhold Management
1.5 Elect Director Norma J. Howard For Withhold Management
1.6 Elect Director Kevin R. Kennedy For Withhold Management
1.7 Elect Director William H. McDevitt, Jr. For Withhold Management
1.8 Elect Director Leslie E. Murphy For Withhold Management
1.9 Elect Director Joel Sklar For Withhold Management
1.10 Elect Director Brian M. Sobel For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
BANKUNITED, INC.
Ticker: BKU Security ID: 06652K103
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Kanas For For Management
1.2 Elect Director Rajinder P. Singh For For Management
1.3 Elect Director Tere Blanca For For Management
1.4 Elect Director Eugene F. DeMark For For Management
1.5 Elect Director Michael J. Dowling For For Management
1.6 Elect Director Douglas J. Pauls For For Management
1.7 Elect Director A. Gail Prudenti For For Management
1.8 Elect Director William S. Rubenstein For For Management
1.9 Elect Director Sanjiv Sobti For For Management
1.10 Elect Director Lynne Wines For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BANKUNITED,INC.
Ticker: BKU Security ID: US06652K1034
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
--------------------------------------------------------------------------------
BANNER CORPORATION
Ticker: BANR Security ID: US06652V2088
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) FOR FOR Management
1.2 Election of Directors (Majority Voting) FOR FOR Management
1.3 Election of Directors (Majority Voting) FOR FOR Management
1.4 Election of Directors (Majority Voting) FOR FOR Management
1.5 Election of Directors (Majority Voting) FOR FOR Management
1.6 Election of Directors (Majority Voting) FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Approve Stock Compensation Plan FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
BANNER CORPORATION
Ticker: BANR Security ID: 06652V208
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roberto R. Herencia For For Management
1.2 Elect Director John R. Layman For For Management
1.3 Elect Director David I. Matson For For Management
1.4 Elect Director Kevin F. Riordan For For Management
1.5 Elect Director Terry Schwakopf For For Management
1.6 Elect Director Gordon E. Budke For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
BAR HARBOR BANKSHARES
Ticker: BHB Security ID: 066849100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daina H. Belair For For Management
1.2 Elect Director Matthew L. Caras For For Management
1.3 Elect Director David M. Colter For For Management
1.4 Elect Director Steven H. Dimick For For Management
1.5 Elect Director Martha T. Dudman For For Management
1.6 Elect Director Stephen W. Ensign For For Management
1.7 Elect Director Lauri E. Fernald For For Management
1.8 Elect Director Brendan O'Halloran For For Management
1.9 Elect Director Curtis C. Simard For For Management
1.10 Elect Director Kenneth E. Smith For For Management
1.11 Elect Director Stephen R. Theroux For For Management
1.12 Elect Director Scott G. Toothaker For For Management
1.13 Elect Director David B. Woodside For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify the Share Increase Amendment For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
BARNES GROUP INC.
Ticker: B Security ID: 067806109
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas O. Barnes For For Management
2 Elect Elijah K. Barnes For For Management
3 Elect Gary G. Benanav For For Management
4 Elect Patrick J. Dempsey For For Management
5 Elect Richard J. Hipple For For Management
6 Elect Thomas J. Hook For For Management
7 Elect Mylle H. Mangum For For Management
8 Elect Hans-Peter Manner For For Management
9 Elect Hassell H. McClellan For For Management
10 Elect William J. Morgan For For Management
11 Elect Anthony V. Nicolosi For For Management
12 Elect JoAnna Sohovich For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BARNES GROUP INC.
Ticker: B Security ID: 067806109
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas O. Barnes For For Management
1b Elect Director Elijah K. Barnes For For Management
1c Elect Director Gary G. Benanav For For Management
1d Elect Director Patrick J. Dempsey For For Management
1e Elect Director Richard J. Hipple For For Management
1f Elect Director Thomas J. Hook For For Management
1g Elect Director Mylle H. Mangum For For Management
1h Elect Director Hans-Peter Manner For For Management
1i Elect Director Hassell H. McClellan For For Management
1j Elect Director William J. Morgan For For Management
1k Elect Director Anthony V. Nicolosi For For Management
1l Elect Director JoAnna L. Sohovich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC.
Ticker: BBSI Security ID: 068463108
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carley For For Management
1.2 Elect Director Michael L. Elich For For Management
1.3 Elect Director James B. Hicks For For Management
1.4 Elect Director Thomas B. Cusick For For Management
1.5 Elect Director Jon L. Justesen For For Management
1.6 Elect Director Anthony Meeker For For Management
1.7 Elect Director Vincent P. Price For For Management
2 Amend Articles of Incorporation to For For Management
Permit Shareholders to Amend Bylaws
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BCB BANCORP, INC.
Ticker: BCBP Security ID: 055298103
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Coughlin For For Management
1.2 Elect Director Vincent DiDomenico, Jr. For For Management
1.3 Elect Director Joseph Lyga For For Management
1.4 Elect Director Spencer B. Robbins For For Management
2 Ratify Wolf & Company, P.C. as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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 Elect Director Warren Eisenberg For For Management
1b Elect Director Leonard Feinstein For For Management
1c Elect Director Steven H. Temares For For Management
1d Elect Director Dean S. Adler For For Management
1e Elect Director Stanley F. Barshay For For Management
1f Elect Director Stephanie Bell-Rose For For Management
1g Elect Director Klaus Eppler For For Management
1h Elect Director Patrick R. Gaston For Against Management
1i Elect Director Jordan Heller For Against Management
1j Elect Director Victoria A. Morrison For Against Management
1k Elect Director Johnathan B. Osborne For For Management
1l Elect Director Virginia P. Ruesterholz For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BELDEN INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David J. Aldrich For For Management
2 Elect Lance C. Balk For For Management
3 Elect Steven W. Berglund For For Management
4 Elect Diane D. Brink For For Management
5 Elect Judy L. Brown For For Management
6 Elect Bryan C. Cressey For For Management
7 Elect Jonathan C. Klein For For Management
8 Elect George E. Minnich For For Management
9 Elect John M. Monter For For Management
10 Elect John S. Stroup For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BELDEN INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Aldrich For For Management
1b Elect Director Lance C. Balk For For Management
1c Elect Director Steven W. Berglund For For Management
1d Elect Director Diane D. Brink For For Management
1e Elect Director Judy L. Brown For For Management
1f Elect Director Bryan C. Cressey For For Management
1g Elect Director Jonathan C. Klein For For Management
1h Elect Director George E. Minnich For For Management
1i Elect Director John M. Monter For For Management
1j Elect Director John S. Stroup For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BELMOND LTD.
Ticker: BEL Security ID: G1154H107
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harsha V. Agadi For Withhold Management
1.2 Elect Director Roland A. Hernandez For Withhold Management
1.3 Elect Director Mitchell C. Hochberg For Withhold Management
1.4 Elect Director Ruth A. Kennedy For Withhold Management
1.5 Elect Director Ian Livingston For Withhold Management
1.6 Elect Director Demetra Pinsent For Withhold Management
1.7 Elect Director Gail Rebuck For Withhold Management
1.8 Elect Director H. Roeland Vos For Withhold Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: US08160H1014
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
BENEFICIAL BANCORP INC.
Ticker: BNCL Security ID: US08171T1025
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHLB Security ID: US0846801076
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Authorize Common Stock Increase FOR FOR Management
3 Authorize Preferred Stock Increase FOR FOR Management
4 Approve Stock Compensation Plan FOR FOR Management
5 14A Executive Compensation FOR AGAINST Management
6 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHLB Security ID: P01640010
Meeting Date: MAY 17, 2018 Meeting Type: ANNUAL
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Paul T Bossidy, For For Management
David M Brunelle, Robert M Curley,
Michael P Daly, Cornelius D Mahoney,
Pamela A Massad, Richard J Murphy,
William J Ryan, D Jeffrey Templeton.
2 Approve the proposed amendment to For For Management
Berkshire's Certificate of
Incorporation to increase the
company's authoried common stock from
50 million to 100 million shares.
3 Approve the proposed amendment to For For Management
Berkshire's certificate of
incorporation to increase the
company's authorized preferred stock
from 1 million to 2 million shares.
4 Approve the Berkshire Hills Bancorp, For For Management
Inc. 2018 Equity Incentive Plan.
5 Consider a non-binding proposal to For For Management
give advisory approval of Berkshire's
executive compensation as descrived in
the Proxy Statement.
6 Ratify the appointment of Crowe For For Management
Horwath LLP as Berkshire's independent
registered public accounting firm for
2018.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: US0893021032
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeffrey P. Berger For For Management
1.2 Elect James R. Chambers For For Management
1.3 Elect Marla C. Gottschalk For For Management
1.4 Elect Cynthia T. Jamison For For Management
1.5 Elect Philip E. Mallott For For Management
1.6 Elect Nancy A. Reardon For For Management
1.7 Elect Wendy L. Schoppert For For Management
1.8 Elect Russell Solt For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For For Management
1.2 Elect Director James R. Chambers For For Management
1.3 Elect Director Marla C. Gottschalk For For Management
1.4 Elect Director Cynthia T. Jamison For For Management
1.5 Elect Director Philip E. Mallott For For Management
1.6 Elect Director Nancy A. Reardon For For Management
1.7 Elect Director Wendy L. Schoppert For For Management
1.8 Elect Director Russell E. Solt 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
--------------------------------------------------------------------------------
BILL BARRETT CORPORATION
Ticker: BBG Security ID: 06846N104
Meeting Date: MAR 16, 2018 Meeting Type: Special
Record Date: FEB 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
4 Amendment to the 2012 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
BLACK HILLS CORPORATION
Ticker: BKH Security ID: 92113109
Meeting Date: APR 24, 2018 Meeting Type: ANNUAL
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Recommend Directors: MichaelH Madison, For For Management
Linda K Massman, Steven R Mills.
2 Ratification of the appointment of For For Management
Deloitte & Touche LP to serve as Black
Hills Corporation's independent
registered public accounting firm for
2018
3 Advisory resolution to approve For For Management
executive compensation
--------------------------------------------------------------------------------
BLOOMIN' BRANDS, INC.
Ticker: BLMN Security ID: 094235108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Fitzjohn For For Management
1.2 Elect Director John J. Mahoney For For Management
1.3 Elect Director R. Michael Mohan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLUCORA INC.
Ticker: BCOR Security ID: P07110010
Meeting Date: JUN 07, 2018 Meeting Type: ANNUAL
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: John S For For Management
Clendening, Lance G Dunn, H McIntyre
Gardner
2 Ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
2018
3 Approve on a non-binding advisory For For Management
basis, the compensation of our named
executive officers, as disclosed in
the proxy statement
4 Approve the Blucora, Inc. 2018 For For Management
long-term incentive plan
5 Approve an amendment to the Blucora, For For Management
Inc. restated certificate of
incorporation to provide that the
number of directors of the company
shall be not less than six nor more
than 15 directors
--------------------------------------------------------------------------------
BOFI HOLDING, INC.
Ticker: BOFI Security ID: US05566U1088
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: AUG 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR AGAINST Management
3 14A Executive Compensation Vote 3 YEARS 1 YEAR Management
Frequency
4 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
BOISE CASCADE COMPANY
Ticker: BCC Security ID: 09739D100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas K. Corrick For For Management
2 Elect Richard H. Fleming For For Management
3 Elect Mack L. Hogans For For Management
4 Elect Christopher J. McGowan For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BOJANGLES', INC.
Ticker: BOJA Security ID: 097488100
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Collins For For Management
1.2 Elect Director Robert F. Hull, Jr. For For Management
1.3 Elect Director Steven M. Tadler For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOK FINANCIAL CORPORATION
Ticker: BOKF Security ID: US05561Q2012
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR WITHHOLD Management
1 Election of Directors FOR WITHHOLD Management
1 Election of Directors FOR WITHHOLD Management
1 Election of Directors FOR WITHHOLD Management
1 Election of Directors FOR WITHHOLD Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: US1011191053
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR AGAINST Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BRIDGE BANCORP, INC.
Ticker: BDGE Security ID: 108035106
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Suskind For For Management
1.2 Elect Director Albert E. McCoy, Jr. For For Management
1.3 Elect Director Matthew Lindenbaum For For Management
1.4 Elect Director Christian C. Yegen For For Management
1.5 Elect Director Daniel Rubin 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 Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRIDGEPOINT EDUCATION, INC.
Ticker: BPI Security ID: 10807M105
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andrew S. Clark For For Management
1.2 Elect Teresa S. Carroll For For Management
1.3 Elect Kirsten M. Marriner For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BRIGGS & STRATTON CORP
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 25, 2017 Meeting Type: ANNUAL
Record Date: AUG 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR KEITH R. MCLOUGHLIN HENRIK C. FOR ALL FOR ALL Management
SLIPSAGER HENRIK C. SLIPSAGER BRIAN C.
WALKER
2 RATIFY DELOITTE & TOUCHE LLP AS THE FOR FOR Management
COMPANY'S INDEPENDENT AUDITORS.
3 APPROVE, BY NON-BINDING ADVISORY VOTE, FOR FOR Management
EXECUTIVE COMPENSATION.
4 NON-BINDING ADVISORY VOTE ON THE ONE YEAR ONE YEAR Management
FREQUENCY OF FUTURE ADVISORY VOTES TO
APPROVE EXECUTIVE COMPENSATION.
5 APPROVE THE BRIGGS & STRATTON FOR FOR Management
CORPORATION 2017 OMNIBUS INCENTIVE
PLAN.
--------------------------------------------------------------------------------
BRIGGS & STRATTON CORPORATION
Ticker: BGG Security ID: US1090431099
Meeting Date: OCT 25, 2017 Meeting Type: Annual
Record Date: AUG 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR WITHHOLD Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
5 Approve Stock Compensation Plan FOR FOR Management
--------------------------------------------------------------------------------
BRIGHTSPHERE INVESTMENT GROUP PLC
Ticker: BSIG Security ID: GB00BQVC8B38
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) FOR FOR Management
1.2 Election of Directors (Majority Voting) FOR FOR Management
1.3 Election of Directors (Majority Voting) FOR FOR Management
1.4 Election of Directors (Majority Voting) FOR FOR Management
1.5 Election of Directors (Majority Voting) FOR FOR Management
1.6 Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 Ratify Appointment of Independent FOR FOR Management
Auditors
4 Approve Remuneration of Directors and FOR FOR Management
Auditors
5 14A Executive Compensation FOR AGAINST Management
6 Receive Directors' Report FOR AGAINST Management
7 Stock Repurchase Plan FOR FOR Management
--------------------------------------------------------------------------------
BRIGHTSPHERE INVESTMENT GROUP PLC
Ticker: BSIG Security ID: G1644T109
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Belgrad For For Management
1.2 Elect Director Robert J. Chersi For For Management
1.3 Elect Director Suren S. Rana For For Management
1.4 Elect Director James J. Ritchie For For Management
1.5 Elect Director Barbara Trebbi For For Management
1.6 Elect Director Guang Yang For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Appoint KPMG LLP as UK Statutory For For Management
Auditor
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Remuneration Report For For Management
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: US11373M1071
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) FOR FOR Management
1B Election of Directors (Majority Voting) FOR FOR Management
1C Election of Directors (Majority Voting) FOR FOR Management
1D Election of Directors (Majority Voting) FOR FOR Management
1E Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director John J. Doyle, Jr. For For Management
1B Elect Director Thomas J. Hollister For For Management
1C Elect Director Charles H. Peck For For Management
1D Elect Director Paul A. Perrault For For Management
1E Elect Director Joseph J. Slotnik For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director John J. Doyle, Jr. For For Management
1B Elect Director Thomas J. Hollister For For Management
1C Elect Director Charles H. Peck For For Management
1D Elect Director Paul A. Perrault For For Management
1E Elect Director Joseph J. Slotnik For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 A. Clinton Allen For For Management
1.2 Elect Robyn C. Davis For For Management
1.3 Elect Joseph R. Martin For For Management
1.4 Elect John K. McGillicuddy For For Management
1.5 Elect Krishna G. Palepu For For Management
1.6 Elect Kirk P. Pond For For Management
1.7 Elect Stephen S. Schwartz For For Management
1.8 Elect Alfred Woollacott III For For Management
1.9 Elect Mark S. Wrighton For For Management
1.10 Elect Ellen M. Zane For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: JAN 31, 2018 Meeting Type: Annual
Record Date: DEC 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robyn C. Davis For For Management
1.3 Elect Director Joseph R. Martin For For Management
1.4 Elect Director John K. McGillicuddy For For Management
1.5 Elect Director Krishna G. Palepu For For Management
1.6 Elect Director Kirk P. Pond For For Management
1.7 Elect Director Stephen S. Schwartz For For Management
1.8 Elect Director Alfred Woollacott, III For For Management
1.9 Elect Director Mark. S. Wrighton For For Management
1.10 Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BRUNSWICK CORPORATION
Ticker: BC Security ID: US1170431092
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
2 Declassify Board FOR FOR Management
3 14A Executive Compensation FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
BRYN MAWR BANK CORPORATION
Ticker: BMTC Security ID: 117665109
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis J. Leto For For Management
1.2 Elect Director Britton H. Murdoch For For Management
1.3 Elect Director F. Kevin Tylus For Withhold Management
1.4 Elect Director Diego F. Calderin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BUCKLE INC.
Ticker: BKE Security ID: 118440106
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel J. Hirschfeld For For Management
1.2 Elect Dennis H. Nelson For For Management
1.3 Elect Thomas B. Heacock For Withhold Management
1.4 Elect Karl G. Smith For For Management
1.5 Elect Robert E. Campbell For For Management
1.6 Elect Bill L. Fairfield For For Management
1.7 Elect Bruce L. Hoberman For Withhold Management
1.8 Elect Michael E. Huss For For Management
1.9 Elect John P. Peetz, III For For Management
1.10 Elect Karen B. Rhoads For For Management
1.11 Elect James E. Shada For For Management
2 Ratification of Auditor For For Management
3 Approval of the 2018 Management For For Management
Incentive Plan
4 Amendment to the 2005 Restricted Stock For For Management
Plan
--------------------------------------------------------------------------------
BYLINE BANCORP, INC.
Ticker: BY Security ID: 124411109
Meeting Date: APR 18, 2018 Meeting Type: Special
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BYLINE BANCORP, INC.
Ticker: BY Security ID: 124411109
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Gene Beube For For Management
1.2 Elect Director Phillip R. Cabrera For For Management
1.3 Elect Director Antonio del Valle For For Management
Perochena
1.4 Elect Director Roberto R. Herencia For For Management
1.5 Elect Director William G. Kistner For For Management
1.6 Elect Director Alberto J. Paracchini For For Management
1.7 Elect Director Steven M. Rull For For Management
1.8 Elect Director Jaime Ruiz Sacristan For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
C&F FINANCIAL CORPORATION
Ticker: CFFI Security ID: 12466Q104
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry G. Dillon For For Management
1.2 Elect Director James H. Hudson, III For For Management
1.3 Elect Director C. Elis Olsson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Yount, Hyde & Barbour, P.C as For For Management
Auditors
--------------------------------------------------------------------------------
C&J ENERGY SERVICES, INC.
Ticker: CJ Security ID: 12674R100
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Brightman For For Management
1.2 Elect Director Michael Zawadzki For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CABOT CORPORATION
Ticker: CBT Security ID: US1270551013
Meeting Date: MAR 08, 2018 Meeting Type: Annual
Record Date: JAN 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) FOR FOR Management
1.2 Election of Directors (Majority Voting) FOR FOR Management
1.3 Election of Directors (Majority Voting) FOR FOR Management
1.4 Election of Directors (Majority Voting) FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
CABOT CORPORATION
Ticker: CBT Security ID: 12705511
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.
--------------------------------------------------------------------------------
CABOT CORPORATION
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 08, 2018 Meeting Type: Annual
Record Date: JAN 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia A. Arnold For For Management
1.2 Elect Director John K. McGillicuddy For For Management
1.3 Elect Director John F. O'Brien For For Management
1.4 Elect Director Mark S. Wrighton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
1 Elect Kenneth Asbury For For Management
2 Elect Michael A. Daniels For For Management
3 Elect James S. Gilmore III For For Management
4 Elect William L. Jews For For Management
5 Elect Gregory G. Johnson For For Management
6 Elect J.P. London For For Management
7 Elect James L. Pavitt For For Management
8 Elect Warren R. Phillips For Against Management
9 Elect Charles P. Revoile For For Management
10 Elect William S. Wallace For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
CALAMP CORP.
Ticker: CAMP Security ID: 128126109
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A.J. 'Bert' Moyer For For Management
1b Elect Director Kimberly Alexy For Against Management
1c Elect Director Michael Burdiek For For Management
1d Elect Director Jeffery Gardner For For Management
1e Elect Director Amal Johnson For For Management
1f Elect Director Jorge Titinger For For Management
1g Elect Director Larry Wolfe For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
CALERES, INC.
Ticker: CAL Security ID: US1295001044
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
CALERES, INC.
Ticker: CAL Security ID: P01644010
Meeting Date: MAY 31, 2018 Meeting Type: ANNUAL
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Brenda C For For Management
Freeman, Lori H Greeley, Mahendra R
Gupta
2 Ratification of Ernst & Young LLP as For For Management
the Company's independent registered
public accountants.
3 Appproval by non-binding advisory vote For For Management
of the company's executive
compensation.
--------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY
Ticker: CPE Security ID: 13123X102
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barbara J. Faulkenberry For For Management
1.2 Elect L. Richard Flury For For Management
1.3 Elect Joseph C Gatto Jr For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Approval of 2018 Omnibus Incentive Plan For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY
Ticker: CPE Security ID: P03211010
Meeting Date: MAY 10, 2018 Meeting Type: ANNUAL
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Barbara J For For Management
Faulkenberry, Richard Flury, Joseph C
Gatto, Jr.
2 Approve by non-binding advisory vote For For Management
the compensation of our named
executive officers.
3 Approve the company's 2018 omnibus For For Management
incentive plan
4 Ratify appointment of Grant Thornton For For Management
LLP as our independent registered
public accounting firm for the fiscal
year ending December 31, 2018
--------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY
Ticker: CPE Security ID: 13123X102
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara J. Faulkenberry For For Management
1.2 Elect Director L. Richard Flury For For Management
1.3 Elect Director Joseph C. Gatto, Jr. For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAMBREX CORPORATION
Ticker: CBM Security ID: US1320111073
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) FOR FOR Management
1.2 Election of Directors (Majority Voting) FOR FOR Management
1.3 Election of Directors (Majority Voting) FOR FOR Management
1.4 Election of Directors (Majority Voting) FOR FOR Management
1.5 Election of Directors (Majority Voting) FOR FOR Management
1.6 Election of Directors (Majority Voting) FOR FOR Management
1.7 Election of Directors (Majority Voting) FOR FOR Management
1.8 Election of Directors (Majority Voting) FOR AGAINST Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
4 S/H Proposal - Environmental AGAINST FOR Shareholder
--------------------------------------------------------------------------------
CAMBREX CORPORATION
Ticker: CBM Security ID: 132011107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Brown For For Management
1.2 Elect Director Claes Glassell For For Management
1.3 Elect Director Louis J. Grabowsky For For Management
1.4 Elect Director Bernhard Hampl For For Management
1.5 Elect Director Kathryn R. Harrigan For For Management
1.6 Elect Director Ilan Kaufthal For For Management
1.7 Elect Director Steven M. Klosk For For Management
1.8 Elect Director Shlomo Yanai For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
4 Report on Sustainability *Withdrawn None None Shareholder
Resolution*
--------------------------------------------------------------------------------
CAMDEN NATIONAL CORPORATION
Ticker: CAC Security ID: 133034108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann W. Bresnahan For For Management
1.2 Elect Director Gregory A. Dufour For For Management
1.3 Elect Director S. Catherine Longley For For Management
1.4 Elect Director Carl J. Soderberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAPELLA EDUCATION COMPANY
Ticker: CPLA Security ID: 139594105
Meeting Date: JAN 19, 2018 Meeting Type: Special
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
CAPITAL BANK FINANCIAL CORP.
Ticker: CBF Security ID: 139794101
Meeting Date: SEP 07, 2017 Meeting Type: Special
Record Date: JUL 24, 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
--------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL, INC.
Ticker: CFFN Security ID: US14057J1016
Meeting Date: JAN 23, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
I.A Election of Directors (Majority Voting) FOR FOR Management
I.B Election of Directors (Majority Voting) FOR FOR Management
II 14A Executive Compensation FOR FOR Management
III Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL, INC.
Ticker: CFFN Security ID: 14057J101
Meeting Date: JAN 23, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris J. Huey, II For For Management
1.2 Elect Director Reginald L. Robinson 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
--------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sigmund L. Cornelius For For Management
1.2 Elect Chad C. Deaton For For Management
1.3 Elect Gary A. Kolstad For For Management
1.4 Elect Henry E. Lentz For For Management
1.5 Elect Randy L. Limbacher For For Management
1.6 Elect William C. Morris For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CAROLINA FINANCIAL CORPORATION
Ticker: CARO Security ID: 143873107
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beverly Ladley For For Management
1.2 Elect Director Robert M. Moise For For Management
1.3 Elect Director David L. Morrow For For Management
1.4 Elect Director Jerold L. Rexroad For For Management
1.5 Elect Director Claudius E. 'Bud' For For Management
Watts, IV
2 Increase Authorized Common Stock For For Management
3 Ratify Elliott Davis, LLC as Auditors For For Management
--------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 10, 2017 Meeting Type: Annual
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven E. Karol For For Management
1.2 Elect Robert R. McMaster For For Management
1.3 Elect Gregory A. Pratt For For Management
1.4 Elect Tony R. Thene For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 10, 2017 Meeting Type: Annual
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Karol For For Management
1.2 Elect Director Robert R. McMaster For For Management
1.3 Elect Director Gregory A. Pratt For For Management
1.4 Elect Director Tony R. Thene For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CARROLS RESTAURANT GROUP, INC.
Ticker: TAST Security ID: 14574X104
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David S. Harris For For Management
1b Elect Director Deborah M. Derby For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CARS.COM INC.
Ticker: CARS Security ID: 14575E105
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerri DeVard For For Management
1.2 Elect Director Scott Forbes For For Management
1.3 Elect Director Jill Greenthal For For Management
1.4 Elect Director Thomas Hale For For Management
1.5 Elect Director Donald A. McGovern, Jr. For For Management
1.6 Elect Director Greg Revelle For For Management
1.7 Elect Director Bala Subramanian For For Management
1.8 Elect Director T. Alex Vetter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: US1491501045
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 14, 2018 Meeting Type: ANNUAL
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Class Directors: Michael M For For Management
Y Chang, Jane Jelenko, Pin Tai,
Anthony M Tang, Peter Wu.
2 Advisory resolution to approve For For Management
executive compensation
3 Ratification of the appointment of For For Management
KPMG LLP as Cathay General Bancorp's
independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael M.Y. Chang For For Management
1b Elect Director Jane Jelenko For For Management
1c Elect Director Pin Tai For For Management
1d Elect Director Anthony M. Tang For For Management
1e Elect Director Peter Wu For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC.
Ticker: CVCO Security ID: 149568107
Meeting Date: JUL 18, 2017 Meeting Type: Annual
Record Date: JUN 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Boor For For Management
1.2 Elect Director Joseph H. Stegmayer For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CBIZ, INC.
Ticker: CBZ Security ID: 124805102
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. DeGroote For For Management
1.2 Elect Director Gina D. France For For Management
1.3 Elect Director Todd J. Slotkin For For Management
2 Ratify KPMG, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For For Management
--------------------------------------------------------------------------------
CELESTICA INC.
Ticker: CLS Security ID: 15101Q108
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Daniel P. DiMaggio For For Management
1.3 Elect Director William A. Etherington For For Management
1.4 Elect Director Laurette T. Koellner For For Management
1.5 Elect Director Robert A. Mionis For For Management
1.6 Elect Director Carol S. Perry For For Management
1.7 Elect Director Tawfiq Popatia For For Management
1.8 Elect Director Eamon J. Ryan For For Management
1.9 Elect Director Michael M. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CENTERSTATE BANK CORPORATION
Ticker: CSFL Security ID: 152019109
Meeting Date: DEC 13, 2017 Meeting Type: SPECIAL
Record Date: OCT 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ISSUANCE OF SHARES OF FOR FOR Management
CENTERSTATE COMMON STOCK PURSUANT TO
THE AGREEMENT AND PLAN OF MERGER DATED
AUGUST 12, 2017 (THE MERGER
AGREEMENT), BY AND BETWEEN CENTERSTATE
AND HCBF HOLDING COMPANY, INC.
(HARBOR), PURSUANT TO WHICH HARBOR
WILL MERG
2 TO APPROVE A PROPOSAL TO ADJOURN THE FOR FOR Management
SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN THE
EVENT THERE ARE NOT SUFFICIENT VOTES
PRESENT AT THE SPECIAL MEETING TO
APPROVE THE ISSUANCE OF SHARES OF
CENTERSTATE COMMON STOCK PURSUANT TO
THE MERG
--------------------------------------------------------------------------------
CENTERSTATE BANK CORPORATION
Ticker: CSFL Security ID: 15201P109
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Bingham For For Management
1.2 Elect Director Michael J. Brown, Sr. For For Management
1.3 Elect Director C. Dennis Carlton For For Management
1.4 Elect Director Michael F. Ciferri For For Management
1.5 Elect Director John C. Corbett For For Management
1.6 Elect Director Jody Jean Dreyer For For Management
1.7 Elect Director Griffin A. Greene For For Management
1.8 Elect Director Charles W. McPherson For For Management
1.9 Elect Director G. Tierso Nunez, II For For Management
1.10 Elect Director Thomas E. Oakley For For Management
1.11 Elect Director Ernest S. Pinner For For Management
1.12 Elect Director William Knox Pou, Jr. For For Management
1.13 Elect Director Daniel R. Richey For For Management
1.14 Elect Director David G. Salyers For For Management
1.15 Elect Director Joshua A. Snively For For Management
1.16 Elect Director Mark W. Thompson For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760409
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine H. H. Camp For For Management
1.2 Elect Director John C. Dean For For Management
1.3 Elect Director Earl E. Fry For For Management
1.4 Elect Director Wayne K. Kamitaki For For Management
1.5 Elect Director Paul J. Kosasa For For Management
1.6 Elect Director Duane K. Kurisu For For Management
1.7 Elect Director Christopher T. Lutes For For Management
1.8 Elect Director Colbert M. Matsumoto For For Management
1.9 Elect Director A. Catherine Ngo For For Management
1.10 Elect Director Saedene K. Ota For For Management
1.11 Elect Director Crystal K. Rose For For Management
1.12 Elect Director Paul K. Yonamine For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CENTURY COMMUNITIES, INC.
Ticker: CCS Security ID: 156504300
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale Francescon For For Management
1.2 Elect Director Robert J. Francescon For For Management
1.3 Elect Director John P. Box For For Management
1.4 Elect Director Keith R. Guericke For For Management
1.5 Elect Director James M. Lippman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CENTURY COMMUNITIES, INC./CCS
Ticker: CCS Security ID: US1565043007
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Robert Bertolini For For Management
1.3 Elect Director Stephen D. Chubb For For Management
1.4 Elect Director Deborah T. Kochevar For For Management
1.5 Elect Director Martin W. Mackay For For Management
1.6 Elect Director Jean-Paul Mangeolle For For Management
1.7 Elect Director George E. Massaro For For Management
1.8 Elect Director George M. Milne, Jr. For For Management
1.9 Elect Director C. Richard Reese For For Management
1.10 Elect Director Craig B. Thompson For For Management
1.11 Elect Director Richard F. Wallman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CHART INDUSTRIES, INC.
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect W. Douglas Brown For For Management
1.2 Elect Carey Chen For For Management
1.3 Elect William C. Johnson For For Management
1.4 Elect Steven W. Krablin For For Management
1.5 Elect Michael L. Molinini For For Management
1.6 Elect Elizabeth G. Spomer For For Management
1.7 Elect Thomas L. Williams For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
CHART INDUSTRIES, INC.
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Douglas Brown For For Management
1.2 Elect Director Carey Chen For For Management
1.3 Elect Director William C. Johnson For For Management
1.4 Elect Director Steven W. Krablin For For Management
1.5 Elect Director Michael L. Molinini For For Management
1.6 Elect Director Elizabeth G. Spomer For For Management
1.7 Elect Director Thomas L. Williams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORPORATION
Ticker: CHFC Security ID: US1637311028
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CHEMUNG FINANCIAL CORPORATION
Ticker: CHMG Security ID: 164024101
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Dalrymple For For Management
1.2 Elect Director Denise V. Gonick For For Management
1.3 Elect Director Kevin B. Tully For For Management
1.4 Elect Director Thomas R. Tyrrell For For Management
1.5 Elect Director Larry H. Becker For For Management
1.6 Elect Director David M. Buicko For For Management
1.7 Elect Director Jeffrey B. Streeter 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 Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION
Ticker: CPK Security ID: 165303108
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Hill, Jr. For For Management
1.2 Elect Director Dennis S. Hudson, III For For Management
1.3 Elect Director Calvert A. Morgan, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
CHICO'S FAS, INC.
Ticker: CHS Security ID: US1686151028
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David F. Walker For For Management
2 Elect Deborah L. Kerr For For Management
3 Elect John J. Mahoney For For Management
4 Elect William S. Simon For For Management
5 Elect Stephen E. Watson For For Management
6 Elect Andrea M. Weiss For For Management
7 Ratification of Auditor For For Management
8 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CHIPMOS TECHNOLOGIES INC.
Ticker: 8150 Security ID: 16965P103
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Approve Financial Statements For For Management
3.2 Approve Plan on Profit Distribution For For Management
4.1 Approve Capital Reduction to Offset For For Management
Losses
5.1 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: APR 03, 2018 Meeting Type: Annual
Record Date: FEB 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bruce L. Claflin For For Management
1b Elect Director Patrick T. Gallagher For For Management
1c Elect Director T. Michael Nevens For For Management
1d Elect Director William D. Fathers For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CIRRUS LOGIC, INC
Ticker: CRUS Security ID: P95187010
Meeting Date: JUL 28, 2017 Meeting Type: ANNUAL
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 JOHN C. CARTER, ALEXANDER M. DAVERN, FOR FOR Management
TIMOTHY R. DEHNE, CHRISTINE KING,
JASON P. RHODE, ALAN R. SCHUELE,
WILLIAM D. SHERMAN, DAVID J. TUPMAN
2 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 MARCH 31, 2018.
3 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management
COMPENSATION.
4 ADVISORY VOTE ON THE FREQUENCY OF ONE YEAR ONE YEAR Management
FUTURE ADVISORY VOTES TO APPROVE
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: US1727551004
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
--------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Carter For For Management
1.2 Elect Director Alexander M. Davern For For Management
1.3 Elect Director Timothy R. Dehne For For Management
1.4 Elect Director Christine King For For Management
1.5 Elect Director Jason P. Rhode For For Management
1.6 Elect Director Alan R. Schuele For For Management
1.7 Elect Director William D. Sherman For For Management
1.8 Elect Director David J. Tupman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CITY HOLDING COMPANY
Ticker: CHCO Security ID: 177835105
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Elliot For For Management
1.2 Elect Director J. Thomas Jones For For Management
1.3 Elect Director James L. Rossi For For Management
1.4 Elect Director Diane W. Strong-Treister 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
--------------------------------------------------------------------------------
CLEARWATER PAPER CORPORATION
Ticker: CLW Security ID: 18538R103
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda K. Massman For For Management
1b Elect Director Alexander Toeldte For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker: CLF Security ID: US1858991011
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR WITHHOLD Management
1 Election of Directors FOR WITHHOLD Management
1 Election of Directors FOR WITHHOLD Management
1 Election of Directors FOR WITHHOLD Management
2 14A Executive Compensation FOR AGAINST Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
CLIFTON BANCORP INC.
Ticker: CSBK Security ID: 186873105
Meeting Date: AUG 09, 2017 Meeting Type: Annual
Record Date: JUN 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Aguggia For For Management
1.2 Elect Director Cynthia Sisco For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CLIFTON BANCORP INC.
Ticker: CSBK Security ID: 186873105
Meeting Date: MAR 01, 2018 Meeting Type: Special
Record Date: JAN 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC.
Ticker: CNO Security ID: US12621E1038
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) FOR FOR Management
1B. Election of Directors (Majority Voting) FOR FOR Management
1C. Election of Directors (Majority Voting) FOR FOR Management
1D. Election of Directors (Majority Voting) FOR FOR Management
1E. Election of Directors (Majority Voting) FOR FOR Management
1F. Election of Directors (Majority Voting) FOR FOR Management
1G. Election of Directors (Majority Voting) FOR FOR Management
1H. Election of Directors (Majority Voting) FOR FOR Management
1I. Election of Directors (Majority Voting) FOR FOR Management
2 Adopt Employee Stock Purchase Plan FOR FOR Management
3 Ratify Shareholder Rights Plan FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
5 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC.
Ticker: CNO Security ID: 12621E103
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Gary C. Bhojwani For For Management
1B Elect Director Ellyn L. Brown For For Management
1C Elect Director Stephen N. David For For Management
1D Elect Director Robert C. Greving For For Management
1E Elect Director Mary R. (Nina) Henderson For For Management
1F Elect Director Charles J. Jacklin For For Management
1G Elect Director Daniel R. Maurer For For Management
1H Elect Director Neal C. Schneider For For Management
1I Elect Director Frederick J. Sievert For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Amend NOL Rights Plan (NOL Pill) For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CNX RESOURCES CORPORATION
Ticker: CNX Security ID: US12653C1080
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
COBIZ FINANCIAL INC.
Ticker: COBZ Security ID: 190897108
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Bangert For For Management
1.2 Elect Director Michael G. Hutchinson For For Management
1.3 Elect Director Angela M. MacPhee For For Management
1.4 Elect Director Joel R. Montbriand For For Management
1.5 Elect Director Jonathan P. Pinkus For For Management
1.6 Elect Director Mary K. Rhinehart For For Management
1.7 Elect Director Noel N. Rothman For For Management
1.8 Elect Director Terrance M. Scanlan For For Management
1.9 Elect Director Bruce H. Schroffel For For Management
1.10 Elect Director Mary Beth Vitale For For Management
1.11 Elect Director Marc S. Wallace For For Management
1.12 Elect Director Willis T. Wiedel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COEUR MINING, INC.
Ticker: CDE Security ID: 192108504
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda L. Adamany For For Management
1b Elect Director Kevin S. Crutchfield For For Management
1c Elect Director Sebastian Edwards For For Management
1d Elect Director Randolph E. Gress For For Management
1e Elect Director Mitchell J. Krebs For For Management
1f Elect Director Eduardo Luna For For Management
1g Elect Director Jessica L. McDonald For For Management
1h Elect Director Robert E. Mellor For For Management
1i Elect Director John H. Robinson For For Management
1j Elect Director J. Kenneth Thompson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COHEN & STEERS, INC.
Ticker: CNS Security ID: 19247A100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin Cohen For For Management
1b Elect Director Robert H. Steers For For Management
1c Elect Director Peter L. Rhein For For Management
1d Elect Director Richard P. Simon For For Management
1e Elect Director Edmond D. Villani For For Management
1f Elect Director Frank T. Connor For For Management
1g Elect Director Reena Aggarwal 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
--------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Caggia For For Management
1.2 Elect Director Luis A. Muller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
1 Elect Mitchell P. Rales For For Management
2 Elect Matthew L. Trerotola For For Management
3 Elect Patrick W. Allender For For Management
4 Elect Thomas S. Gayner For For Management
5 Elect Rhonda L. Jordan For For Management
6 Elect A. Clayton Perfall For For Management
7 Elect Didier Teirlinck For For Management
8 Elect Rajiv Vinnakota For For Management
9 Elect Sharon Weinbar For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION
Ticker: CMCO Security ID: 199333105
Meeting Date: JUL 24, 2017 Meeting Type: Annual
Record Date: JUN 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ernest R. Verebelyi For For Management
1.2 Elect Mark D. Morelli For For Management
1.3 Elect Richard H. Fleming For For Management
1.4 Elect Stephen Rabinowitz For For Management
1.5 Elect Nicholas T. Pinchuk For For Management
1.6 Elect Liam G. McCarthy For For Management
1.7 Elect R. Scott Trumbull For For Management
1.8 Elect Heath A. Mitts For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC.
Ticker: FIX Security ID: 199908104
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Darcy G. Anderson For For Management
1.2 Elect Herman E. Bulls For For Management
1.3 Elect Alan P. Krusi For For Management
1.4 Elect Brian E. Lane For For Management
1.5 Elect Franklin Myers For For Management
1.6 Elect William J. Sandbrook For For Management
1.7 Elect James H. Schultz For For Management
1.8 Elect Constance E. Skidmore For For Management
1.9 Elect Vance W. Tang For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC.
Ticker: FIX Security ID: 199908104
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darcy G. Anderson For For Management
1.2 Elect Director Herman E. Bulls For For Management
1.3 Elect Director Alan P. Krusi For For Management
1.4 Elect Director Brian E. Lane For For Management
1.5 Elect Director Franklin Myers For For Management
1.6 Elect Director William J. Sandbrook For For Management
1.7 Elect Director James H. Schultz For For Management
1.8 Elect Director Constance E. Skidmore For For Management
1.9 Elect Director Vance W. Tang 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
--------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 10, 2018 Meeting Type: Annual
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Rick J. Mills For For Management
1B Elect Director Barbara R. Smith For For Management
1C Elect Director Joseph Winkler For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COMMERCIAL VEHICLE GROUP, INC.
Ticker: CVGI Security ID: 202608105
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott C. Arves For For Management
1.2 Elect Director Harold C. Bevis For For Management
1.3 Elect Director Roger L. Fix For For Management
1.4 Elect Director Robert C. Griffin For For Management
1.5 Elect Director Patrick E. Miller For For Management
1.6 Elect Director Wayne M. Rancourt For For Management
1.7 Elect Director Richard A. Snell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Certificate to Permit Removal of For For Management
Directors With or Without Cause
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John A. Clerico For For Management
2 Elect Michael Dinkins For For Management
3 Elect James S. Ely III For For Management
4 Elect John A. Fry For For Management
5 Elect Tim L. Hingtgen For For Management
6 Elect William Norris Jennings For For Management
7 Elect K. Ranga Krishnan For For Management
8 Elect Julia B. North For For Management
9 Elect Wayne T. Smith For For Management
10 Elect H. James Williams For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Amendment to the 2009 Stock Option and For For Management
Award Plan
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Renewable Energy Sourcing
--------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC.
Ticker: CTBI Security ID: 204149108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Baird For For Management
1.2 Elect Director Nick Carter For For Management
1.3 Elect Director Jean R. Hale For For Management
1.4 Elect Director James E. McGhee, II For For Management
1.5 Elect Director M. Lynn Parrish For For Management
1.6 Elect Director James R. Ramsey For For Management
1.7 Elect Director Anthony W. St. Charles For For Management
2 Ratify BKD, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC.
Ticker: CVLT Security ID: 204166102
Meeting Date: AUG 24, 2017 Meeting Type: Annual
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alan G. Bunte For For Management
2 Elect Frank J. Fanzilli, Jr. For For Management
3 Elect Daniel Pulver For For Management
4 Ratification of Auditor For For Management
5 Amendment to the 2016 Omnibus For For Management
Incentive Plan
6 Advisory Vote on Executive Compensation For For Management
7 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: DEC 05, 2017 Meeting Type: Annual
Record Date: OCT 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ira Kaplan For For Management
2 Elect Yacov A. Shamash For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Ratification of Auditor For For Management
6 Amendment to the 2000 Stock Incentive For For Management
Plan
--------------------------------------------------------------------------------
CONNECTONE BANCORP, INC.
Ticker: CNOB Security ID: US20786W1071
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
4 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
CONVERGYS CORPORATION
Ticker: CVG Security ID: US2124851062
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 Approve Stock Compensation Plan FOR FOR Management
--------------------------------------------------------------------------------
CONVERGYS CORPORATION
Ticker: CVG Security ID: 212485106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea J. Ayers For For Management
1.2 Elect Director Cheryl K. Beebe For For Management
1.3 Elect Director Richard R. Devenuti For For Management
1.4 Elect Director Jeffrey H. Fox For For Management
1.5 Elect Director Joseph E. Gibbs For For Management
1.6 Elect Director Joan E. Herman For For Management
1.7 Elect Director Robert E. Knowling, Jr. For For Management
1.8 Elect Director Thomas L. Monahan, III For For Management
1.9 Elect Director Ronald L. Nelson For 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
--------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY
Ticker: CTB Security ID: US2168311072
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Capo For For Management
1.2 Elect Director Steven M. Chapman For For Management
1.3 Elect Director Susan F. Davis For For Management
1.4 Elect Director John J. Holland For For Management
1.5 Elect Director Bradley E. Hughes For For Management
1.6 Elect Director Tracey I. Joubert For For Management
1.7 Elect Director Gary S. Michel For For Management
1.8 Elect Director Robert D. Welding For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COOPER-STANDARD HOLDINGS INC.
Ticker: CPS Security ID: US21676P1030
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
COOPER-STANDARD HOLDINGS INC.
Ticker: CPS Security ID: 21676P103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Edwards For For Management
1.2 Elect Director David J. Mastrocola For For Management
1.3 Elect Director Justin E. Mirro For For Management
1.4 Elect Director Robert J. Remenar For For Management
1.5 Elect Director Sonya F. Sepahban For For Management
1.6 Elect Director Thomas W. Sidlik For For Management
1.7 Elect Director Stephen A. Van Oss For For Management
1.8 Elect Director Molly P. Zhang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CORE MOLDING TECHNOLOGIES, INC.
Ticker: CMT Security ID: 218683100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin L. Barnett For For Management
1.2 Elect Director Thomas R. Cellitti For For Management
1.3 Elect Director James F. Crowley For For Management
1.4 Elect Director Ralph O. Hellmold For For Management
1.5 Elect Director Matthew E. Jauchius For For Management
1.6 Elect Director James L. Simonton For For Management
1.7 Elect Director Andrew O. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Elect Director Donna M. Alvarado For For Management
1b Elect Director Robert J. Dennis For For Management
1c Elect Director Mark A. Emkes For For Management
1d Elect Director Damon T. Hininger For For Management
1e Elect Director Stacia A. Hylton For For Management
1f Elect Director Harley G. Lappin For Against Management
1g Elect Director Anne L. Mariucci For For Management
1h Elect Director Thurgood Marshall, Jr. For For Management
1i Elect Director Charles L. Overby For For Management
1j Elect Director John R. Prann, Jr. 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
--------------------------------------------------------------------------------
CRAY INC.
Ticker: CRAY Security ID: 225223304
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Prithviraj (Prith) For For Management
Banerjee
1b Elect Director Catriona M. Fallon For For Management
1c Elect Director Stephen C. Kiely For For Management
1d Elect Director Sally G. Narodick For For Management
1e Elect Director Daniel C. Regis For For Management
1f Elect Director Max L. Schireson For For Management
1g Elect Director Brian V. Turner For For Management
1h Elect Director Peter J. Ungaro For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Peterson Sullivan LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CREE, INC.
Ticker: CREE Security ID: US2254471012
Meeting Date: OCT 24, 2017 Meeting Type: Annual
Record Date: AUG 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Amend Employee Stock Purchase Plan FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
4 14A Executive Compensation FOR FOR Management
5 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
--------------------------------------------------------------------------------
CROCS, INC.
Ticker: CROX Security ID: 227046109
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald L. Frasch For For Management
1.2 Elect Andrew Rees For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bret C. Griess For For Management
1b Elect Director Frank V. Sica For For Management
1c Elect Director James A. Unruh 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
--------------------------------------------------------------------------------
CUBIC CORPORATION
Ticker: CUB Security ID: 229669106
Meeting Date: FEB 19, 2018 Meeting Type: Annual
Record Date: DEC 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bruce G. Blakley For For Management
1.2 Elect Maureen Breakiron-Evans For For Management
1.3 Elect Bradley H. Feldmann For For Management
1.4 Elect Edwin A. Guiles For For Management
1.5 Elect Janice M. Hamby For For Management
1.6 Elect David F. Melcher For For Management
1.7 Elect Steven J. Norris For For Management
1.8 Elect John H. Warner, Jr. For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CUSTOMERS BANCORP, INC.
Ticker: CUBI Security ID: US23204G1004
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR AGAINST Management
4 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
--------------------------------------------------------------------------------
CUSTOMERS BANCORP, INC.
Ticker: CUBI Security ID: P04116010
Meeting Date: MAY 23, 2018 Meeting Type: ANNUAL
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Jay Sidhu, For For Management
Bhany Choudrie
2 Ratification of the appointment of BDO For For Management
USA, LLP as the independent Auditor
for the fiscal year ending December
2018
3 Approve a non-binding advisory For For Management
resolution on executive officer
compensation
4 Vote on the frequency for the advisory For For Management
resolution on executive officer
compensation in future years.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CVB FINANCIAL CORP.
Ticker: CVBF Security ID: 126600105
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Borba, Jr. For For Management
1.2 Elect Director Stephen A. Del Guercio For For Management
1.3 Elect Director Rodrigo Guerra, Jr. For For Management
1.4 Elect Director Anna Kan For For Management
1.5 Elect Director Kristina M. Leslie For For Management
1.6 Elect Director Christopher D. Myers For For Management
1.7 Elect Director Raymond V. O'Brien, III For For Management
1.8 Elect Director Hal W. Oswalt For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CVB FINANCIAL CORP.
Ticker: CVBF Security ID: 126600105
Meeting Date: JUN 21, 2018 Meeting Type: Special
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CVR ENERGY, INC.
Ticker: CVI Security ID: 12662P108
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bob G. Alexander For For Management
1.2 Elect Director SungHwan Cho For For Management
1.3 Elect Director Jonathan Frates For For Management
1.4 Elect Director David L. Lamp For For Management
1.5 Elect Director Stephen Mongillo For For Management
1.6 Elect Director Louis J. Pastor For For Management
1.7 Elect Director James M. Strock For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For For Management
5 Approve Issuance of Shares for a For For Management
Private Placement
--------------------------------------------------------------------------------
DANA INCORPORATED
Ticker: DAN Security ID: US2358252052
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
4 Eliminate Supermajority Requirements FOR FOR Management
5 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
DANA INCORPORATED
Ticker: DAN Security ID: 235825205
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Rachel A. Gonzalez For For Management
1.2 Elect James K. Kamsickas For For Management
1.3 Elect Virginia A. Kamsky For For Management
1.4 Elect Raymond E. Mabus, Jr. For For Management
1.5 Elect Michael J. Mack, Jr. For For Management
1.6 Elect R. Bruce McDonald For For Management
1.7 Elect Diarmuid B. O'Connell For For Management
1.8 Elect Keith E. Wandell For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Elimination of Supermajority For For Management
Requirement
5 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
DARLING INGREDIENTS INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Randall C. Stuewe For For Management
2 Elect Charles Adair For For Management
3 Elect D. Eugene Ewing For For Management
4 Elect Linda A. Goodspeed For For Management
5 Elect Dirk Kloosterboer For For Management
6 Elect Mary R. Korby For For Management
7 Elect Cynthia Pharr Lee For For Management
8 Elect Charles Macaluso For For Management
9 Elect Gary W. Mize For For Management
10 Elect Michael Rescoe For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
DAVE & BUSTER'S ENTERTAINMENT, INC.
Ticker: PLAY Security ID: 238337109
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor L. Crawford For For Management
1.2 Elect Director Hamish A. Dodds For For Management
1.3 Elect Director Michael J. Griffith For For Management
1.4 Elect Director Jonathan S. Halkyard For For Management
1.5 Elect Director Stephen M. King For For Management
1.6 Elect Director Patricia M. Mueller For For Management
1.7 Elect Director Kevin M. Sheehan For For Management
1.8 Elect Director Jennifer Storms For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370203
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet Hill For For Management
1.2 Elect Director J. Wayne Mailloux For For Management
1.3 Elect Director Helen E. McCluskey For For Management
1.4 Elect Director John R. Muse For For Management
1.5 Elect Director B. Craig Owens For For Management
1.6 Elect Director Ralph P. Scozzafava For For Management
1.7 Elect Director Jim L. Turner For For Management
1.8 Elect Director Robert T. Wiseman 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
--------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION
Ticker: DECK Security ID: US2435371073
Meeting Date: DEC 14, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
3 Ratify Appointment of Independent FOR DID NOT VOTE Management
Auditors
3 Ratify Appointment of Independent FOR DID NOT VOTE Management
Auditors
5 14A Executive Compensation FOR DID NOT VOTE Management
5 14A Executive Compensation FOR DID NOT VOTE Management
1 Election of Directors FOR DID NOT VOTE Management
1 Election of Directors FOR DID NOT VOTE Management
1 Election of Directors FOR DID NOT VOTE Management
1 Election of Directors FOR DID NOT VOTE Management
1 Election of Directors FOR DID NOT VOTE Management
1 Election of Directors FOR DID NOT VOTE Management
1 Election of Directors FOR DID NOT VOTE Management
1 Election of Directors FOR DID NOT VOTE Management
1 Election of Directors FOR DID NOT VOTE Management
1 Election of Directors FOR DID NOT VOTE Management
1 Election of Directors FOR DID NOT VOTE Management
1 Election of Directors FOR DID NOT VOTE Management
1 Election of Directors FOR DID NOT VOTE Management
1 Election of Directors FOR DID NOT VOTE Management
1 Election of Directors FOR DID NOT VOTE Management
1 Election of Directors FOR DID NOT VOTE Management
1 Election of Directors FOR DID NOT VOTE Management
1 Election of Directors FOR DID NOT VOTE Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Approve Charter Amendment FOR DID NOT VOTE Management
2 Approve Charter Amendment FOR DID NOT VOTE Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 14A Executive Compensation Vote 1 YEAR DID NOT VOTE Management
Frequency
4 14A Executive Compensation Vote 1 YEAR DID NOT VOTE Management
Frequency
4 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
5 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION
Ticker: DECK Security ID: 243537107
Meeting Date: DEC 14, 2017 Meeting Type: Proxy Contest
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kirsten J. Feldman N/A TNA Shareholder
1.2 Elect Steve Fuller N/A TNA Shareholder
1.3 Elect Anne Waterman N/A TNA Shareholder
1.4 Elect Mgmt. Nominee Michael F. Devine, N/A TNA Shareholder
III
1.5 Elect Mgmt. Nominee Nelson C. Chan N/A TNA Shareholder
1.6 Elect Mgmt. Nominee David Powers N/A TNA Shareholder
1.7 Elect Mgmt. Nominee James Quinn N/A TNA Shareholder
1.8 Elect Mgmt. Nominee Lauri Shanahan N/A TNA Shareholder
1.9 Elect Mgmt. Nominee Bonita C. Stewart N/A TNA Shareholder
2 Shareholder Proposal Regarding Repeal N/A TNA Shareholder
of Bylaw Amendments
3 Ratification of Auditor N/A TNA Shareholder
4 Frequency of Advisory Vote on N/A TNA Shareholder
Executive Compensation
5 Advisory Vote on Executive Compensation N/A TNA Shareholder
1.1 Elect John M. Gibbons For For Management
1.2 Elect Karyn O. Barsa For For Management
1.3 Elect Nelson C. Chan For For Management
1.4 Elect Michael F. Devine, III For For Management
1.5 Elect John G. Perenchio For For Management
1.6 Elect David Powers For For Management
1.7 Elect James Quinn For For Management
1.8 Elect Lauri Shanahan For For Management
1.9 Elect Bonita C. Stewart For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Shareholder Proposal Regarding Repeal Against Against Shareholder
of Bylaw Amendments
--------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION
Ticker: DECK Security ID: 243537107
Meeting Date: DEC 14, 2017 Meeting Type: Proxy Contest
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director John M. Gibbons For For Management
1.2 Elect Director Karyn O. Barsa For For Management
1.3 Elect Director Nelson C. Chan For For Management
1.4 Elect Director Michael F. Devine, III For For Management
1.5 Elect Director John G. Perenchio For For Management
1.6 Elect Director David Powers For For Management
1.7 Elect Director James Quinn For For Management
1.8 Elect Director Lauri M. Shanahan For For Management
1.9 Elect Director Bonita C. Stewart For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Repeal Amendments to the Company's Against For Shareholder
By-Laws Adopted Without Stockholder
Approval After May 24, 2016
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card) None
1.1 Elect Director Kirsten J. Feldman For Did Not Vote Shareholder
1.2 Elect Director Steve Fuller For Did Not Vote Shareholder
1.3 Elect Director Anne Waterman For Did Not Vote Shareholder
1.4 Management Nominee Michael F. Devine, For Did Not Vote Shareholder
III
1.5 Management Nominee Nelson C. Chan For Did Not Vote Shareholder
1.6 Management Nominee David Powers For Did Not Vote Shareholder
1.7 Management Nominee James Quinn For Did Not Vote Shareholder
1.8 Management Nominee Lauri M. Shanahan For Did Not Vote Shareholder
1.9 Management Nominee Bonita C. Stewart For Did Not Vote Shareholder
2 Repeal Amendments to the Company's For Did Not Vote Shareholder
By-Laws Adopted Without Stockholder
Approval After May 24, 2016
3 Ratify KPMG LLP as Auditors For Did Not Vote Management
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
5 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DEL FRISCO'S RESTAURANT GROUP, INC.
Ticker: DFRG Security ID: 245077102
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Norman J. Abdallah For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DELEK US HOLDINGS, INC.
Ticker: DK Security ID: 24665A103
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ezra Uzi Yemin For For Management
1.2 Elect William J. Finnerty For For Management
1.3 Elect Carlos E. Jorda For For Management
1.4 Elect Gary M. Sullivan Jr. For For Management
1.5 Elect David Wiessman For For Management
1.6 Elect Shlomo Zohar For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the 2016 Long-Term For For Management
Incentive Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DELEK US HOLDINGS, INC.
Ticker: DK Security ID: 24665A103
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ezra Uzi Yemin For For Management
1.2 Elect Director William J. Finnerty For For Management
1.3 Elect Director Carlos E. Jorda For For Management
1.4 Elect Director Gary M. Sullivan, Jr. For For Management
1.5 Elect Director David Wiessman For For Management
1.6 Elect Director Shlomo Zohar 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
--------------------------------------------------------------------------------
DELUXE CORPORATION
Ticker: DLX Security ID: US2480191012
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
DELUXE CORPORATION
Ticker: DLX Security ID: 248019101
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald C. Baldwin For For Management
1.2 Elect Cheryl Mayberry McKissack For For Management
1.3 Elect Don J. McGrath For For Management
1.4 Elect Neil J. Metviner For For Management
1.5 Elect Stephen P. Nachtsheim For For Management
1.6 Elect Thomas J. Reddin For For Management
1.7 Elect Martyn R. Redgrave For For Management
1.8 Elect Lee J. Schram For For Management
1.9 Elect John L. Stauch For For Management
1.10 Elect Victoria A. Treyger For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DELUXE CORPORATION
Ticker: DLX Security ID: 248019101
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Baldwin For For Management
1.2 Elect Director Cheryl E. Mayberry For For Management
McKissack
1.3 Elect Director Don J. McGrath For For Management
1.4 Elect Director Neil J. Metviner For For Management
1.5 Elect Director Stephen P. Nachtsheim For For Management
1.6 Elect Director Thomas J. Reddin For For Management
1.7 Elect Director Martyn R. Redgrave For For Management
1.8 Elect Director Lee J. Schram For For Management
1.9 Elect Director John L. Stauch For For Management
1.10 Elect Director Victoria A. Treyger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John P. Dielwart For For Management
2 Elect Michael B. Decker For For Management
3 Elect Christian S. Kendall For For Management
4 Elect Gregory L. McMichael For For Management
5 Elect Kevin O. Meyers For For Management
6 Elect Lynn A. Peterson For For Management
7 Elect Randy Stein For For Management
8 Elect Laura A. Sugg For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Dielwart For For Management
1b Elect Director Michael B. Decker For For Management
1c Elect Director Christian S. Kendall For For Management
1d Elect Director Gregory L. McMichael For For Management
1e Elect Director Kevin O. Meyers For For Management
1f Elect Director Lynn A. Peterson For For Management
1g Elect Director Randy Stein For For Management
1h Elect Director Laura A. Sugg For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: US25271C1027
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) FOR FOR Management
1B Election of Directors (Majority Voting) FOR FOR Management
1C Election of Directors (Majority Voting) FOR FOR Management
1D Election of Directors (Majority Voting) FOR FOR Management
1E Election of Directors (Majority Voting) FOR FOR Management
1F Election of Directors (Majority Voting) FOR FOR Management
1G Election of Directors (Majority Voting) FOR FOR Management
1H Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Tisch For For Management
1.2 Elect Director Marc Edwards For For Management
1.3 Elect Director Charles L. Fabrikant For For Management
1.4 Elect Director Paul G. Gaffney, II For For Management
1.5 Elect Director Edward Grebow For For Management
1.6 Elect Director Kenneth I. Siegel For For Management
1.7 Elect Director Clifford M. Sobel For For Management
1.8 Elect Director Andrew H. Tisch 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
--------------------------------------------------------------------------------
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 Elect Director Vincent C. Byrd For For Management
1b Elect Director William J. Colombo For For Management
1c Elect Director Larry D. Stone 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
--------------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102
Meeting Date: JAN 29, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christopher D. Heim For For Management
2 Elect Sally J. Smith For Against Management
3 2018 Omnibus Incentive Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102
Meeting Date: JAN 29, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher D. Heim For For Management
1.2 Elect Director Sally J. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: US2540671011
Meeting Date: MAY 19, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 S/H Proposal - Establish Independent AGAINST FOR Shareholder
Chairman
--------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 19, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank R. Mori For For Management
1b Elect Director Reynie Rutledge For For Management
1c Elect Director J.C. Watts, Jr. For For Management
1d Elect Director Nick White For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 19, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank R. Mori For For Management
1b Elect Director Reynie Rutledge For For Management
1c Elect Director J.C. Watts, Jr. For For Management
1d Elect Director Nick White For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: US2539221083
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rosemarie Chen For For Management
1.2 Elect Director Michael P. Devine For For Management
1.3 Elect Director Joseph J. Perry For For Management
1.4 Elect Director Kevin Stein For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIODES INCORPORATED
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect C.H. Chen For For Management
1.2 Elect Michael R. Giordano For For Management
1.3 Elect LU Keh-Shew For For Management
1.4 Elect Raymond Soong For For Management
1.5 Elect Peter M. Menard For For Management
1.6 Elect Christina Wen-chi Sung For For Management
1.7 Elect Michael K.C. Tsai For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DIODES INCORPORATED
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.H. Chen For For Management
1.2 Elect Director Michael R. Giordano For For Management
1.3 Elect Director Keh-Shew Lu For For Management
1.4 Elect Director Raymond Soong For For Management
1.5 Elect Director Peter M. Menard For For Management
1.6 Elect Director Christina Wen-chi Sung For For Management
1.7 Elect Director Michael K.C. Tsai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
DOMTAR CORPORATION
Ticker: UFS Security ID: US2575592033
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation FOR AGAINST Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
1.1 Election of Directors (Majority Voting) FOR FOR Management
1.2 Election of Directors (Majority Voting) FOR FOR Management
1.3 Election of Directors (Majority Voting) FOR FOR Management
1.4 Election of Directors (Majority Voting) FOR FOR Management
1.5 Election of Directors (Majority Voting) FOR FOR Management
1.6 Election of Directors (Majority Voting) FOR FOR Management
1.7 Election of Directors (Majority Voting) FOR FOR Management
1.8 Election of Directors (Majority Voting) FOR FOR Management
1.9 Election of Directors (Majority Voting) FOR FOR Management
--------------------------------------------------------------------------------
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 Elect Director Giannella Alvarez For For Management
1.2 Elect Director Robert E. Apple For For Management
1.3 Elect Director David J. Illingworth For For Management
1.4 Elect Director Brian M. Levitt For For Management
1.5 Elect Director David G. Maffucci For For Management
1.6 Elect Director Pamela B. Strobel For For Management
1.7 Elect Director Denis Turcotte For For Management
1.8 Elect Director John D. Williams For For Management
1.9 Elect Director Mary A. Winston For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DONNELLEY FINANCIAL SOLUTIONS, INC.
Ticker: DFIN Security ID: 25787G100
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel N. Leib For For Management
1.2 Elect Director Lois M. Martin For For Management
1.3 Elect Director Charles D. Drucker For For Management
1.4 Elect Director Gary G. Greenfield For For Management
1.5 Elect Director Oliver R. Sockwell 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
--------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven L. Newman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven L. Newman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DSW INC.
Ticker: DSW Security ID: US23334L1026
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation 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 Peter S. Cobb For For Management
1.2 Elect Roger L. Rawlins For For Management
1.3 Elect Jay L. Schottenstein For For Management
1.4 Elect Joanna T. Lau For For Management
2 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
DULUTH HOLDINGS INC.
Ticker: DLTH Security ID: 26443V101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Schlecht For For Management
1.2 Elect Director Stephanie L. Pugliese For For Management
1.3 Elect Director E. David Coolidge, III For For Management
1.4 Elect Director Francesca M. Edwardson For For Management
1.5 Elect Director David C. Finch For For Management
1.6 Elect Director Thomas G. Folliard For For Management
1.7 Elect Director Brenda I. Morris For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase 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
--------------------------------------------------------------------------------
DYNEGY INC.
Ticker: DYN Security ID: 26817R108
Meeting Date: MAR 02, 2018 Meeting Type: Special
Record Date: JAN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ECHOSTAR CORPORATION
Ticker: SATS Security ID: US2787681061
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H203
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Arabia For For Management
1.2 Elect Director Randall L. Churchey For For Management
1.3 Elect Director Kimberly K. Schaefer For For Management
1.4 Elect Director Howard A. Silver For For Management
1.5 Elect Director John T. Thomas For For Management
1.6 Elect Director Thomas Trubiana For Withhold Management
1.7 Elect Director Wendell W. Weakley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EHEALTH, INC.
Ticker: EHTH Security ID: 28238P109
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jack L. Oliver III For For Management
1.2 Elect Ellen O. Tauscher For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY
Ticker: EE Security ID: 283677854
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Palacios, Jr. For For Management
1.2 Elect Director Stephen N. Wertheimer For For Management
1.3 Elect Director Charles A. Yamarone For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EL POLLO LOCO HOLDINGS, INC.
Ticker: LOCO Security ID: 268603107
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bernard Acoca For For Management
1b Elect Director Michael G. Maselli For For Management
1c Elect Director Carol 'Lili' Lynton For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ELDORADO RESORTS, INC.
Ticker: ERI Security ID: 28470R102
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Carano For For Management
1.2 Elect Director Frank J. Fahrenkopf, Jr. For For Management
1.3 Elect Director James B. Hawkins For For Management
1.4 Elect Director Michael E. Pegram For For Management
1.5 Elect Director Thomas R. Reeg For For Management
1.6 Elect Director David P. Tomick For For Management
1.7 Elect Director Roger P. Wagner For For Management
1.8 Elect Director Bonnie Biumi For For Management
1.9 Elect Director Gregory J. Kozicz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ELLINGTON FINANCIAL LLC
Ticker: EFC Security ID: 288522303
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Robards For For Management
1.2 Elect Director Michael W. Vranos For For Management
1.3 Elect Director Laurence Penn For For Management
1.4 Elect Director Ronald I. Simon For For Management
1.5 Elect Director Edward Resendez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: APR 12, 2018 Meeting Type: Annual/Special
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Alternates
4 Approve Remuneration of Company's For For Management
Management
5 Approve Remuneration of Fiscal Council For For Management
Members
1 Approve Agreement to Absorb Bradar For For Management
Industria S.A.
2 Approve Agreement to Absorb Industria For For Management
Aeronautica Neiva Ltda.
3 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transactions
4 Approve Independent Firm's Appraisal For For Management
on Bradar Industria S.A.
5 Approve Independent Firm's Appraisal For For Management
on Industria Aeronautica Neiva Ltda.
6 Approve Absorption of Bradar Industria For For Management
S.A.
7 Approve Absorption of Industria For For Management
Aeronautica Neiva Ltda.
--------------------------------------------------------------------------------
EMC INSURANCE GROUP INC.
Ticker: EMCI Security ID: 268664109
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter S. Christie For For Management
1b Elect Director Stephen A. Crane For For Management
1c Elect Director Jonathan R. Fletcher For For Management
1d Elect Director Bruce G. Kelley For For Management
1e Elect Director Gretchen H. Tegeler 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
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Altmeyer For For Management
1b Elect Director David A. B. Brown For For Management
1c Elect Director Anthony J. Guzzi For For Management
1d Elect Director Richard F. Hamm, Jr. For For Management
1e Elect Director David H. Laidley For For Management
1f Elect Director Carol P. Lowe For For Management
1g Elect Director M. Kevin McEvoy For For Management
1h Elect Director William P. Reid For For Management
1i Elect Director Jerry E. Ryan For For Management
1j Elect Director Steven B. Schwarzwaelder For For Management
1k Elect Director Michael T. Yonker For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Altmeyer For For Management
1b Elect Director David A. B. Brown For For Management
1c Elect Director Anthony J. Guzzi For For Management
1d Elect Director Richard F. Hamm, Jr. For For Management
1e Elect Director David H. Laidley For For Management
1f Elect Director Carol P. Lowe For For Management
1g Elect Director M. Kevin McEvoy For For Management
1h Elect Director William P. Reid For For Management
1i Elect Director Jerry E. Ryan For For Management
1j Elect Director Steven B. Schwarzwaelder For For Management
1k Elect Director Michael T. Yonker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC.
Ticker: EBS Security ID: P06078010
Meeting Date: MAY 24, 2018 Meeting Type: ANNUAL
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 To elect three class III directors to For For Management
hold office for a term expiring at our
2021 Annual Meeting of Stockholders
and until their respective successors
are duly elected and qualified: Daniel
J Abdun-Nabi, Dr. Sue Bailey, Jerome M.
Hauer.
2 To ratify the appointment by the auit For For Management
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 executive For For Management
compensation.
4 Approve an amendment to our stock For For Management
incentive plan.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC.
Ticker: EIG Security ID: US2922181043
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) FOR FOR Management
1.2 Election of Directors (Majority Voting) FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3A. Declassify Board FOR FOR Management
3B. Approve Charter Amendment FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION
Ticker: EHC Security ID: US29261A1007
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
1k. Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION
Ticker: EHC Security ID: 421924309
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John W. Chidsey For For Management
2 Elect Donald L. Correll For For Management
3 Elect Yvonne M. Curl For For Management
4 Elect Charles M. Elson For For Management
5 Elect Joan E. Herman For For Management
6 Elect Leo I. Higdon, Jr. For For Management
7 Elect Leslye G. Katz For For Management
8 Elect John E. Maupin, Jr. For For Management
9 Elect Nancy M. Schlichting For For Management
10 Elect L. Edward Shaw, Jr. For For Management
11 Elect Mark J. Tarr For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: US2925541029
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
ENCORE WIRE CORPORATION
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Donald E. Courtney For For Management
1.2 Elect Gregory J. Fisher For For Management
1.3 Elect Daniel L. Jones For For Management
1.4 Elect William R. Thomas III For For Management
1.5 Elect Scott D. Weaver For For Management
1.6 Elect John H. Wilson For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ENCORE WIRE CORPORATION
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Courtney For For Management
1.2 Elect Director Gregory J. Fisher For For Management
1.3 Elect Director Daniel L. Jones For For Management
1.4 Elect Director William R. Thomas, III For For Management
1.5 Elect Director Scott D. Weaver For For Management
1.6 Elect Director John H. Wilson 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
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: US29272W1099
Meeting Date: JAN 29, 2018 Meeting Type: Annual
Record Date: NOV 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) FOR FOR Management
1B. Election of Directors (Majority Voting) FOR FOR Management
1C. Election of Directors (Majority Voting) FOR FOR Management
1D. Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 Eliminate Supermajority Requirements FOR FOR Management
--------------------------------------------------------------------------------
ENERGY XXI GULF COAST, INC.
Ticker: EGC Security ID: 29276K101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Bahorich For For Management
1.2 Elect Director Douglas E. Brooks For Withhold Management
1.3 Elect Director Gabriel L. Ellisor For For Management
1.4 Elect Director Gary C. Hanna For For Management
1.5 Elect Director Stanford Springel For For Management
1.6 Elect Director Charles W. Wampler For For Management
2 Approve 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
--------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: US29275Y1029
Meeting Date: AUG 02, 2017 Meeting Type: Annual
Record Date: JUN 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) FOR FOR Management
1B. Election of Directors (Majority Voting) FOR FOR Management
1C. Election of Directors (Majority Voting) FOR FOR Management
2 Approve Stock Compensation Plan FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
4 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: AUG 02, 2017 Meeting Type: Annual
Record Date: JUN 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John F. Lehman For For Management
2 Elect Dennis S. Marlo For For Management
3 Elect Paul J. Tufano For For Management
4 Approval of the 2017 Equity Incentive For For Management
Plan
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: AUG 02, 2017 Meeting Type: Annual
Record Date: JUN 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Lehman For For Management
1.2 Elect Director Dennis S. Marlo For For Management
1.3 Elect Director Paul J. Tufano For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Macadam For For Management
1.2 Elect Director Thomas M. Botts For For Management
1.3 Elect Director Felix M. Brueck For For Management
1.4 Elect Director B. Bernard Burns, Jr. For For Management
1.5 Elect Director Diane C. Creel For For Management
1.6 Elect Director David L. Hauser For For Management
1.7 Elect Director John Humphrey For For Management
1.8 Elect Director Kees van der Graaf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENSCO PLC
Ticker: ESV Security ID: G3157S106
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Roderick Clark For For Management
1b Elect Director Roxanne J. Decyk For For Management
1c Elect Director Mary E. Francis For For Management
1d Elect Director C. Christopher Gaut For For Management
1e Elect Director Jack E. Golden For For Management
1f Elect Director Gerald W. Haddock For For Management
1g Elect Director Francis S. Kalman For For Management
1h Elect Director Keith O. Rattie For For Management
1i Elect Director Paul E. Rowsey, III For For Management
1j Elect Director Carl G. Trowell For For Management
1k Elect Director Phil D. Wedemeyer For For Management
2 Ratify KPMG LLP as US Independent For For Management
Auditor
3 Appoint KPMG LLP as UK Statutory For For Management
Auditor
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Omnibus Stock Plan For For Management
6 Approve Remuneration Report For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Accept Financial Statements and For For Management
Statutory Reports
9 Authorize Share Repurchase Program For For Management
10 Authorize Issue of Equity with For For Management
Pre-emptive Rights
11 Authorize Issue of Equity without For For Management
Pre-emptive Rights
12 Authorize Issue of Equity without For For Management
Pre-emptive Rights In Connection with
an Acquisition or Specified Capital
Investment
--------------------------------------------------------------------------------
ENSTAR GROUP LIMITED
Ticker: ESGR Security ID: BMG3075P1014
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
4 Miscellaneous Corporate Actions FOR FOR Management
--------------------------------------------------------------------------------
ENSTAR GROUP LIMITED
Ticker: ESGR Security ID: G3075P101
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sandra L. Boss For For Management
1b Elect Director Hans-Peter Gerhardt For For Management
1c Elect Director Dominic F. Silvester For For Management
1d Elect Director Poul A. Winslow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve KPMG Audit Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Elect Subsidiary Director For For Management
--------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP.
Ticker: ETM Security ID: 293639100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Levy For For Management
2 Elect Director Stefan M. Selig For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP
Ticker: EFSC Security ID: US2937121059
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 Amend Stock Compensation Plan FOR FOR Management
5 Approve Stock Compensation Plan FOR AGAINST Management
--------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATION
Ticker: EVC Security ID: 29382R107
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter F. Ulloa For For Management
1.2 Elect Director Paul A. Zevnik For For Management
1.3 Elect Director Gilbert R. Vasquez For For Management
1.4 Elect Director Patricia Diaz Dennis For For Management
1.5 Elect Director Juan Saldivar von For For Management
Wuthenau
1.6 Elect Director Martha Elena Diaz For For Management
1.7 Elect Director Arnoldo Avalos For For Management
--------------------------------------------------------------------------------
ESSENDANT INC.
Ticker: ESND Security ID: 296689102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles K. Crovitz For For Management
1.2 Elect Richard D. Phillips For For Management
1.3 Elect Stuart A. Taylor, II For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ESSENT GROUP LTD
Ticker: ESNT Security ID: BMG3198U1027
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORPORATION
Ticker: ESL Security ID: 297425100
Meeting Date: FEB 08, 2018 Meeting Type: Annual
Record Date: DEC 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Delores M. Etter For For Management
2 Elect Mary L. Howell For For Management
3 Repeal of Classified Board For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M. Farooq Kathwari For For Management
2 Elect James B. Carlson For For Management
3 Elect John J. Dooner, Jr. For For Management
4 Elect Domenick J. Esposito For For Management
5 Elect Mary Garrett For For Management
6 Elect James W. Schmotter For For Management
7 Elect Tara J. Stacom For For Management
8 Advisory Vote on Executive Compensation For Against Management
9 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Farooq Kathwari For For Management
1b Elect Director James B. Carlson For For Management
1c Elect Director John J. Dooner, Jr. For For Management
1d Elect Director Domenick J. Esposito For For Management
1e Elect Director Mary Garrett For For Management
1f Elect Director James W. Schmotter For For Management
1g Elect Director Tara I. Stacom For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EVERCORE INC.
Ticker: EVR Security ID: US29977A1051
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
EXANTAS CAPITAL CORP.
Ticker: XAN Security ID: 76120W708
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Walter T. Beach For For Management
1b Elect Director Jeffrey P. Cohen For For Management
1c Elect Director Andrew L. Farkas For For Management
1d Elect Director William B. Hart For For Management
1e Elect Director Gary Ickowicz For For Management
1f Elect Director Steven J. Kessler For For Management
1g Elect Director Murray S. Levin For For Management
1h Elect Director P. Sherrill Neff For For Management
1i Elect Director Henry R. Silverman For For Management
1j Elect Director Stephanie H. Wiggins 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
--------------------------------------------------------------------------------
EXPRESS, INC.
Ticker: EXPR Security ID: 30219E103
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael F. Devine, III For For Management
2 Elect David G. Kornberg For For Management
3 Elect Mylle H. Mangum For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
6 Approval of the 2018 Incentive For For Management
Compensation Plan
--------------------------------------------------------------------------------
EXPRESS, INC.
Ticker: EXPR Security ID: 30219E103
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Devine For For Management
1.2 Elect Director David Kornberg For For Management
1.3 Elect Director Mylle Mangum For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
F.N.B. CORPORATION
Ticker: FNB Security ID: US3025201019
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
1k. Election of Directors (Majority Voting) FOR FOR Management
1l. Election of Directors (Majority Voting) FOR FOR Management
1m. Election of Directors (Majority Voting) FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
F.N.B. CORPORATION
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pamela A. Bena For For Management
1b Elect Director William B. Campbell For For Management
1c Elect Director James D. Chiafullo For For Management
1d Elect Director Vincent J. Delie, Jr. For For Management
1e Elect Director Mary Jo Dively For For Management
1f Elect Director Stephen J. Gurgovits For For Management
1g Elect Director Robert A. Hormell For For Management
1h Elect Director David J. Malone For For Management
1i Elect Director Frank C. Mencini For For Management
1j Elect Director David L. Motley For For Management
1k Elect Director Heidi A. Nicholas For For Management
1l Elect Director John S. Stanik For For Management
1m Elect Director William J. Strimbu For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FABRINET
Ticker: FN Security ID: KYG3323L1005
Meeting Date: DEC 14, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 Amend Stock Compensation Plan FOR FOR Management
4 14A Executive Compensation FOR AGAINST Management
5 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
--------------------------------------------------------------------------------
FABRINET
Ticker: FN Security ID: G3323L100
Meeting Date: DEC 14, 2017 Meeting Type: ANNUAL
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR SEAMUS GRADY THOMAS F. KELLY FOR ALL FOR ALL Management
DR. FRANK H. LEVINSON
2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS ABAS LTD. AS
FABRINET'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 29, 2018.
3 APPROVAL OF FABRINET'S AMENDED AND FOR FOR Management
RESTATED 2010 PERFORMANCE INCENTIVE
PLAN.
4 APPROVAL, ON AN ADVISORY BASIS, OF THE FOR FOR Management
COMPENSATION PAID TO FABRINET'S NAMED
EXECUTIVE OFFICERS.
5 APPROVAL, ON AN ADVISORY BASIS, OF THE ONE YEAR ONE YEAR Management
FREQUENCY OF HOLDING FUTURE VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC.
Ticker: FARO Security ID: 311642102
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lynn Brubaker For For Management
1.2 Elect Jeffrey A. Graves For For Management
1.3 Elect Simon Raab For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2014 Incentive Plan For For Management
--------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: US30239F1066
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
FCB FINANCIAL HOLDINGS, INC.
Ticker: FCB Security ID: US30255G1031
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Classify/Stagger Board of Directors FOR FOR Management
2 Election of Directors FOR FOR Management
2 Election of Directors FOR FOR Management
2 Election of Directors FOR FOR Management
2 Election of Directors FOR FOR Management
2 Election of Directors FOR FOR Management
2 Election of Directors FOR FOR Management
2 Election of Directors FOR FOR Management
2 Election of Directors FOR FOR Management
2 Election of Directors FOR FOR Management
2 Election of Directors FOR FOR Management
2 Election of Directors FOR FOR Management
2 Election of Directors FOR WITHHOLD Management
2 Election of Directors FOR WITHHOLD Management
2 Election of Directors FOR WITHHOLD Management
2 Election of Directors FOR WITHHOLD Management
3 14A Executive Compensation FOR AGAINST Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION
Ticker: FSS Security ID: 313855108
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James E. Goodwin For For Management
1.2 Elect Bonnie C. Lind For For Management
1.3 Elect Dennis J. Martin For For Management
1.4 Elect Richard R. Mudge For For Management
1.5 Elect William F. Owens For For Management
1.6 Elect Brenda L. Reichelderfer For For Management
1.7 Elect Jennifer L. Sherman For For Management
1.8 Elect John L. Workman For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FERROGLOBE PLC
Ticker: GSM Security ID: G33856108
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: SEP 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles of Association For For Management
--------------------------------------------------------------------------------
FERROGLOBE PLC
Ticker: GSM Security ID: G33856108
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAY 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Elect Pedro Larrea Paguaga For For Management
4 Elect Pierre Vareille For For Management
5 Elect Jose Maria Alapont For For Management
6 Elect Javier Lopez Madrid For For Management
7 Elect Donald G. Barger For For Management
8 Elect Bruce L. Crockett For For Management
9 Elect Stuart E. Eizenstat For For Management
10 Elect Manuel Garrido Ruano For For Management
11 Elect Greger Hamilton For For Management
12 Elect Javier Monzon For For Management
13 Elect Juan Villar-Mir de Fuentes For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
--------------------------------------------------------------------------------
FGL HOLDINGS
Ticker: FG Security ID: G3402M102
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chinh E. Chu For For Management
1.2 Elect Director Patrick S. Baird For For Management
1.3 Elect Director James A. Quella For For Management
2 Approve Conversion of Securities For For Management
3 Amend Charter For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIDELITY SOUTHERN CORPORATION
Ticker: LION Security ID: 316394105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Miller, Jr. For For Management
1.2 Elect Director David R. Bockel For For Management
1.3 Elect Director Rodney D. Bullard For For Management
1.4 Elect Director William Millard Choate For For Management
1.5 Elect Director Donald A. Harp, Jr. For For Management
1.6 Elect Director Kevin S. King For For Management
1.7 Elect Director William C. Lankford, Jr. For For Management
1.8 Elect Director Gloria A. O'Neal For For Management
1.9 Elect Director H. Palmer Proctor, Jr. For For Management
1.10 Elect Director W. Clyde Shepherd, III For For Management
1.11 Elect Director Rankin M. Smith, Jr. 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
--------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC.
Ticker: FISI Security ID: 317585404
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl V. Anderson, Jr. For For Management
1.2 Elect Director Dawn H. Burlew For For Management
1.3 Elect Director Robert N. Latella 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
--------------------------------------------------------------------------------
FINISH LINE INC.
Ticker: FINL Security ID: 317923100
Meeting Date: JUN 11, 2018 Meeting Type: Special
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquisition For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST BANCORP.
Ticker: FBP Security ID: 318672706
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Aurelio Aleman For For Management
1B Elect Director Juan Acosta Reboyras For For Management
1C Elect Director Luz A. Crespo For For Management
1D Elect Director Robert T. Gormley For For Management
1E Elect Director John A. Heffern For For Management
1F Elect Director Roberto R. Herencia For For Management
1G Elect Director David I. Matson For For Management
1H Elect Director Jose Menendez-Cortada 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
--------------------------------------------------------------------------------
FIRST BUSEY CORPORATION
Ticker: BUSE Security ID: P04119010
Meeting Date: MAY 23, 2018 Meeting Type: ANNUAL
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Joseph M For For Management
Ambrose, George Barr, Stanley J
Bradshaw, David J Downey, Van A
Dukeman, Frederic L Kenney, Elisabeth
M Kimmel, Stephen V King, Gregory B
Lykins, August C Meyer, Jr. George T
Shapland, Thomas G Sloan.
2 Approve in a non-binding, advisory For For Management
vote, the compensation of our named
executive officers, as described in
the accompanying proxy statement,
which is referred to as "say-on pay"
proposal.
3 Approve, in a non-binding advisory For For Management
vote the frequency with which
stocholders will vote on future
say-on-pay proposals.
4 To ratify the appointment of RSM US For For Management
LLP as the company's independent
registered public accounting firm for
the year ending December 31, 2018
--------------------------------------------------------------------------------
FIRST BUSINESS FINANCIAL SERVICES, INC.
Ticker: FBIZ Security ID: 319390100
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Bugher For For Management
1.2 Elect Director Corey A. Chambas For For Management
1.3 Elect Director John J. Harris For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: US31946M1036
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORPORATION
Ticker: FCF Security ID: US3198291078
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP.
Ticker: FFBC Security ID: 320209109
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Wickliffe Ach For For Management
1.2 Elect Director Kathleen L. Bardwell For For Management
1.3 Elect Director William G. Barron For For Management
1.4 Elect Director Vincent A. Berta For For Management
1.5 Elect Director Cynthia O. Booth For For Management
1.6 Elect Director Archie M. Brown, Jr. For For Management
1.7 Elect Director Claude E. Davis For For Management
1.8 Elect Director Corinne R. Finnerty For For Management
1.9 Elect Director Erin P. Hoeflinger For For Management
1.10 Elect Director Susan L. Knust For For Management
1.11 Elect Director William J. Kramer For For Management
1.12 Elect Director John T. Neighbours For For Management
1.13 Elect Director Thomas M. O'Brien For For Management
1.14 Elect Director Richard E. Olszewski For For Management
1.15 Elect Director Maribeth S. Rahe For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST FINANCIAL CORPORATION
Ticker: THFF Security ID: 320218100
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas T. Dinkel For Withhold Management
1.2 Elect Norman L. Lowery For For Management
1.3 Elect William J. Voges For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL CORPORATION
Ticker: THFF Security ID: 320218100
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas T. Dinkel For For Management
1.2 Elect Director Norman L. Lowery For For Management
1.3 Elect Director William J. Voges For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST HAWAIIAN, INC.
Ticker: FHB Security ID: 32051X108
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Cox For For Management
1.2 Elect Director W. Allen Doane For For Management
1.3 Elect Director Thibault Fulconis For For Management
1.4 Elect Director Gerard Gil For For Management
1.5 Elect Director Jean-Milan Givadinovitch For For Management
1.6 Elect Director Robert S. Harrison For For Management
1.7 Elect Director J. Michael Shepherd For For Management
1.8 Elect Director Allen B. Uyeda For For Management
1.9 Elect Director Michel Vial For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Elimination of Supermajority Voting For For Management
Requirement for Any Stockholder
Alteration, Amendment, Repeal or
Adoption of Any Bylaw
5 Elimination of Supermajority Voting For For Management
Requirement for Any Amendment,
Alteration, Repeal or Adoption of Any
Provision of Certain Articles of the
Certificate of Incorporation
6 Adopt Policy to Increase Diversity of Against For Shareholder
Board of Directors
7 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
FIRST HAWAIIAN, INC.
Ticker: FHB Security ID: 32051X108
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Cox For For Management
1.2 Elect Director W. Allen Doane For For Management
1.3 Elect Director Thibault Fulconis For For Management
1.4 Elect Director Gerard Gil For For Management
1.5 Elect Director Jean-Milan Givadinovitch For For Management
1.6 Elect Director Robert S. Harrison For For Management
1.7 Elect Director J. Michael Shepherd For For Management
1.8 Elect Director Allen B. Uyeda For For Management
1.9 Elect Director Michel Vial For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Elimination of Supermajority Voting For For Management
Requirement for Any Stockholder
Alteration, Amendment, Repeal or
Adoption of Any Bylaw
5 Elimination of Supermajority Voting For For Management
Requirement for Any Amendment,
Alteration, Repeal or Adoption of Any
Provision of Certain Articles of the
Certificate of Incorporation
6 Adopt Policy to Increase Diversity of Against Against Shareholder
Board of Directors
7 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION
Ticker: FHN Security ID: 320517105
Meeting Date: SEP 07, 2017 Meeting Type: Special
Record Date: JUL 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST INTERNET BANCORP
Ticker: INBK Security ID: 320557101
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Becker For For Management
1.2 Elect Director John K. Keach, Jr. For For Management
1.3 Elect Director David R. Lovejoy For For Management
1.4 Elect Director Ann D. Murtlow For For Management
1.5 Elect Director Ralph R. Whitney, Jr. For For Management
1.6 Elect Director Jerry Williams For For Management
1.7 Elect Director Jean L. Wojtowicz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST INTERSTATE BANCSYSTEM, INC.
Ticker: FIBK Security ID: 32055Y201
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Jahnke For For Management
1.2 Elect Director James R. Scott For For Management
1.3 Elect Director Kevin P. Riley For For Management
1.4 Elect Director John M. Heyneman, Jr. For For Management
1.5 Elect Director Ross E. Leckie For For Management
1.6 Elect Director Teresa A. Taylor For For Management
2.1 Ratify the Appointment of Dennis L. For For Management
Johnson as Director
2.2 Ratify the Appointment of Patricia L. For For Management
Moss as Director
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION
Ticker: FRME Security ID: US3208171096
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
4 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
--------------------------------------------------------------------------------
FIRST MID-ILLINOIS BANCSHARES, INC.
Ticker: FMBH Security ID: 320866106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Holly A. Bailey For For Management
1.2 Elect Director Joseph R. Dively For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: US3208671046
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
2 Approve Stock Compensation Plan FOR FOR Management
3 14A Executive Compensation FOR FOR Management
4 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
5 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara A. Boigegrain For For Management
1b Elect Director Thomas L. Brown For For Management
1c Elect Director Phupinder S. Gill For For Management
1d Elect Director Kathryn J. Hayley For For Management
1e Elect Director Peter J. Henseler For For Management
1f Elect Director Frank B. Modruson For For Management
1g Elect Director Ellen A. Rudnick For For Management
1h Elect Director Mark G. Sander For For Management
1i Elect Director Michael J. Small For For Management
1j Elect Director Stephen C. Van Arsdell For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker: FBC Security ID: US3379307057
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR AGAINST Management
--------------------------------------------------------------------------------
FLOTEK INDUSTRIES, INC.
Ticker: FTK Security ID: 343389102
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michelle M. Adams For For Management
2 Elect Ted D. Brown For For Management
3 Elect John W. Chisholm For Against Management
4 Elect L. Melvin Cooper For For Management
5 Elect Kenneth T. Hern For Against Management
6 Elect L.V. McGuire For For Management
7 Approval of the 2018 Long-Term For For Management
incentive Plan
8 Advisory Vote on Executive Compensation For For Management
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION
Ticker: FFIC Security ID: US3438731057
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
2 14A Executive Compensation FOR AGAINST Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven J. D'Iorio For For Management
1b Elect Director Louis C. Grassi For For Management
1c Elect Director Sam S. Han For For Management
1d Elect Director John E. Roe, Sr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FORESTAR GROUP INC.
Ticker: FOR Security ID: 346232101
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Samuel R. Fuller For For Management
2 Elect M. Ashton Hudson For For Management
3 Elect G.F. Rick Ringler, III For For Management
4 Elect Donald C. Spitzer For For Management
5 Elect Donald J. Tomnitz For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Approval of 2018 Stock Incentive Plan For For Management
8 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FOSSIL GROUP, INC.
Ticker: FOSL Security ID: 34988V106
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Belgya For For Management
1.2 Elect Director William B. Chiasson For For Management
1.3 Elect Director Mauria A. Finley For For Management
1.4 Elect Director Kosta N. Kartsotis For For Management
1.5 Elect Director Diane L. Neal For For Management
1.6 Elect Director Thomas M. Nealon For For Management
1.7 Elect Director James E. Skinner For For Management
1.8 Elect Director Gail B. Tifford For For Management
1.9 Elect Director James M. Zimmerman 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FRANCESCA'S HOLDING CORPORATION
Ticker: FRAN Security ID: 351793104
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Bender For For Management
1.2 Elect Director Joseph O'Leary For For Management
1.3 Elect Director Marie Toulantis For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FRANK'S INTERNATIONAL N.V.
Ticker: FI Security ID: N33462107
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael C. Kearney For Against Management
2 Elect William B. Berry For For Management
3 Elect Robert Drummond For For Management
4 Elect Michael E. McMahon For For Management
5 Elect Donald Keith Mosing For For Management
6 Elect Kirkland D. Mosing For For Management
7 Elect Steven B. Mosing For For Management
8 Elect Alexander Vriesendorp For For Management
9 Accounts and Reports; Authority to For For Management
Issue Reports in English
10 Ratification of Supervisory Board Acts For For Management
11 Ratification of Management Board Acts For For Management
12 Ratification of Auditor For For Management
13 Appointment of Auditor (Consolidated For For Management
Accounts)
14 Supervisory Board Fees For For Management
15 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
FRANK'S INTERNATIONAL N.V.
Ticker: FI Security ID: N33462107
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael C. Kearney For For Management
1b Elect Director William B. Berry For For Management
1c Elect Director Robert W. Drummond For For Management
1d Elect Director Michael E. McMahon For For Management
1e Elect Director D. Keith Mosing For For Management
1f Elect Director Kirkland D. Mosing For For Management
1g Elect Director S. Brent Mosing For For Management
1h Elect Director Alexander Vriesendorp For For Management
2 Adopt Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Supervisory Board For For Management
4 Approve Discharge of Management Board For For Management
5 Ratify KPMG Accountants N.V. as For For Management
Auditors
6 Ratify KPMG LLP as Auditors For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Authorize Management to Repurchase For For Management
Shares
--------------------------------------------------------------------------------
FRANKLIN FINANCIAL NETWORK, INC.
Ticker: FSB Security ID: 35352P104
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy E. Allen For For Management
1.2 Elect Director Henry W. Brockman, Jr. For For Management
1.3 Elect Director Richard E. Herrington For For Management
1.4 Elect Director David H. Kemp For For Management
1.5 Elect Director Anil C. Patel For For Management
1.6 Elect Director Pamela J. Stephens For For Management
1.7 Elect Director Melody J. Sullivan For For Management
1.8 Elect Director Gregory E. Waldron For For Management
1.9 Elect Director Benjamin P. Wynd For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Heath B. Freeman For For Management
1.2 Elect Timothy A. Barton For For Management
1.3 Elect Dana Goldsmith Needleman For For Management
1.4 Elect Steven B. Rossi For For Management
1.5 Elect Thomas E. Zacharias For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Approval of Amended and Restated For For Management
Shareholder Rights Plan
--------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mohammad Abu-Ghazaleh For For Management
1b Elect Director John H. Dalton For Against Management
1c Elect Director Ahmad Abu-Ghazaleh For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Dividends For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRONT YARD RESIDENTIAL CORPORATION
Ticker: RESI Security ID: 35904G107
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Reiner For For Management
1.2 Elect Director Rochelle R. Dobbs For For Management
1.3 Elect Director George G. Ellison For For Management
1.4 Elect Director Michael A. Eruzione For For Management
1.5 Elect Director Wade J. Henderson For For Management
1.6 Elect Director George Whitfield (Whit) For For Management
McDowell
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda J. Bacon For For Management
1b Elect Director Mark S. Bartlett For For Management
1c Elect Director Claudio Costamagna For For Management
1d Elect Director Vernon Ellis For For Management
1e Elect Director Nicholas C. Fanandakis For For Management
1f Elect Director Steven H. Gunby For For Management
1g Elect Director Gerard E. Holthaus For For Management
1h Elect Director Laureen E. Seeger For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FULTON FINANCIAL CORP.
Ticker: FULT Security ID: 360271100
Meeting Date: MAY 21, 2018 Meeting Type: ANNUAL
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director: LISA For For Management
CRUTCHFIELD, DENISE L. DEVINE, PATRICK
J FREER, GEORGE W HODGES, ALBERT
MORRISON III, JAMES R MOXLEY III, R
SCOTT SMITH, JR, SCOTT SNYDER, RONALD
H SPAIR, MARK F STRAUSS, ERNEST J
WATERS, E PHILIP WENGER
2 Non-Binding "Say-on-Pay" resolution to For For Management
Approve the Compensation of the Named
Executive Officers for 2017
3 To ratify the appointment of KPMG as For For Management
Fulton Financial Corporation's
Independent Auditor for fiscal year
Ending 2018.
--------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION
Ticker: FULT Security ID: US3602711000
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1f Election of Directors (Majority Voting) FOR FOR Management
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
1k. Election of Directors (Majority Voting) FOR FOR Management
1l. Election of Directors (Majority Voting) FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION
Ticker: FULT Security ID: 360271100
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lisa Crutchfield For For Management
2 Elect Denise L. Devine For For Management
3 Elect Patrick J. Freer For For Management
4 Elect George W. Hodges For For Management
5 Elect Albert Morrison, III For For Management
6 Elect James R. Moxley, III For For Management
7 Elect R. Scott Smith, Jr. For For Management
8 Elect Scott A. Snyder For For Management
9 Elect Ronald H. Spair For For Management
10 Elect Mark F. Strauss For For Management
11 Elect Ernest J. Waters For For Management
12 Elect E. Philip Wenger For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION
Ticker: FULT Security ID: 360271100
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lisa Crutchfield For For Management
1b Elect Director Denise L. Devine For For Management
1c Elect Director Patrick J. Freer For For Management
1d Elect Director George W. Hodges For For Management
1e Elect Director Albert Morrison, III For For Management
1f Elect Director James R. Moxley, III For For Management
1g Elect Director R. Scott Smith, Jr. For For Management
1h Elect Director Scott A. Snyder For For Management
1i Elect Director Ronald H. Spair For For Management
1j Elect Director Mark F. Strauss For For Management
1k Elect Director Ernest J. Waters For For Management
1l Elect Director E. Philip Wenger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD.
Ticker: GIII Security ID: 36237H101
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Goldfarb For For Management
1.2 Elect Director Sammy Aaron For For Management
1.3 Elect Director Thomas J. Brosig For For Management
1.4 Elect Director Alan Feller For For Management
1.5 Elect Director Jeffrey Goldfarb For For Management
1.6 Elect Director Jeanette Nostra For For Management
1.7 Elect Director Laura Pomerantz For For Management
1.8 Elect Director Allen Sirkin For For Management
1.9 Elect Director Willem Van Bokhorst For For Management
1.10 Elect Director Cheryl L. Vitali For For Management
1.11 Elect Director Richard 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
--------------------------------------------------------------------------------
GAMCO INVESTORS, INC.
Ticker: GBL Security ID: US3614381040
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 Approve Private Placement FOR FOR Management
--------------------------------------------------------------------------------
GAMCO INVESTORS, INC.
Ticker: GBL Security ID: 361438104
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin L. Artzt For For Management
1.2 Elect Director Raymond C. Avansino, Jr. For For Management
1.3 Elect Director Leslie B. Daniels For For Management
1.4 Elect Director Mario J. Gabelli For For Management
1.5 Elect Director Eugene R. McGrath For For Management
1.6 Elect Director Robert S. Prather, Jr. For For Management
1.7 Elect Director Elisa M. Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve the Issuance of Shares to For For Management
Mario J. Gabelli
--------------------------------------------------------------------------------
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
1.1 Elect Director Daniel A. DeMatteo For For Management
1.2 Elect Director Jerome L. Davis For For Management
1.3 Elect Director Thomas N. Kelly, Jr. For For Management
1.4 Elect Director Shane S. Kim For For Management
1.5 Elect Director Steven R. Koonin For For Management
1.6 Elect Director Gerald R. Szczepanski For For Management
1.7 Elect Director Kathy P. Vrabeck For For Management
1.8 Elect Director Lawrence S. Zilavy 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
--------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: US36473H1041
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
1k. Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 Amend Stock Compensation Plan FOR FOR Management
4 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
GATX CORPORATION
Ticker: GATX Security ID: US3614481030
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
GCP APPLIED TECHNOLOGIES INC.
Ticker: GCP Security ID: 36164Y101
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcia J. Avedon For For Management
1.2 Elect Director Phillip J. Mason For For Management
1.3 Elect Director Elizabeth Mora For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3a Eliminate Supermajority Vote For For Management
Requirement to Remove Directors
3b Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
3c Eliminate Supermajority Vote For For Management
Requirement to Amend Articles of
Incorporation
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Robert D. Dixon For For Management
1.2 Elect David A. Ramon For For Management
1.3 Elect William Jenkins For For Management
1.4 Elect Kathryn Roedel For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
GENERAC HOLDINGS INC.
Ticker: GNRC Security ID: 368736104
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Dixon For For Management
1.2 Elect Director David A. Ramon For For Management
1.3 Elect Director William D. Jenkins, Jr. For For Management
1.4 Elect Director Kathryn V. Roedel For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENERAL CABLE CORPORATION
Ticker: BGC Security ID: 369300108
Meeting Date: FEB 16, 2018 Meeting Type: Special
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: US3715321028
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joanna Barsh For For Management
1.2 Elect Marjorie L. Bowen For For Management
1.3 Elect James W. Bradford For For Management
1.4 Elect Robert J. Dennis For For Management
1.5 Elect Matthew C. Diamond For For Management
1.6 Elect Marty G. Dickens For For Management
1.7 Elect Thurgood Marshall, Jr. For For Management
1.8 Elect Kathleen Mason For For Management
1.9 Elect Kevin P. McDermott For For Management
1.10 Elect Joshua E. Schechter For For Management
1.11 Elect David M. Tehle For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GENTHERM INCORPORATED
Ticker: THRM Security ID: 37253A103
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francois J. Castaing For For Management
1.2 Elect Director Sophie Desormiere For For Management
1.3 Elect Director Phillip M. Eyler For For Management
1.4 Elect Director Maurice E.P. Gunderson For For Management
1.5 Elect Director Yvonne Hao For Withhold Management
1.6 Elect Director Ronald Hundzinski For For Management
1.7 Elect Director Byron T. Shaw, II For For Management
1.8 Elect Director John Stacey For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENTHERM INCORPORATED
Ticker: THRM Security ID: 37253A103
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francois J. Castaing For For Management
1.2 Elect Director Sophie Desormiere For For Management
1.3 Elect Director Phillip M. Eyler For For Management
1.4 Elect Director Maurice E.P. Gunderson For For Management
1.5 Elect Director Yvonne Hao For For Management
1.6 Elect Director Ronald Hundzinski For For Management
1.7 Elect Director Byron T. Shaw, II For For Management
1.8 Elect Director John Stacey 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
--------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES INC.
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sharon M. Brady For For Management
2 Elect Frank G. Heard For For Management
3 Elect Craig A. Hindman For For Management
4 Elect Vinod M. Khilnani For For Management
5 Elect William P. Montague For For Management
6 Elect James B. Nish For For Management
7 Advisory Vote on Executive Compensation For For Management
8 2018 Equity Incentive Plan For For Management
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Randall M. Chesler For For Management
1.2 Elect Sherry L. Cladouhos For For Management
1.3 Elect James M. English For For Management
1.4 Elect Annie M. Goodwin For For Management
1.5 Elect Dallas I. Herron For For Management
1.6 Elect Craig A. Langel For For Management
1.7 Elect Douglas J. McBride For For Management
1.8 Elect John W. Murdoch For For Management
1.9 Elect Mark J. Semmens For For Management
1.10 Elect George R. Sutton For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GLOBAL BRASS AND COPPER HOLDINGS, INC.
Ticker: BRSS Security ID: P00512010
Meeting Date: MAY 24, 2018 Meeting Type: ANNUAL
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Vicki L Avril, For For Management
Donald L Marsh, Bradford T Ray, John H
Walker, John J Wasz, Martin E Welch
III, Ronald C Whitaker.
2 Ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2018.
3 Approve, on an advisory basis the For For Management
compensation of the company's amed
executive officers.
--------------------------------------------------------------------------------
GLOBAL BRASS AND COPPER HOLDINGS, INC.
Ticker: BRSS Security ID: 37953G103
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Vicki L. Avril For For Management
1B Elect Director Donald L. Marsh For For Management
1C Elect Director Bradford T. Ray For For Management
1D Elect Director John H. Walker For For Management
1E Elect Director John J. Wasz For For Management
1F Elect Director Martin E. Welch, III For For Management
1G Elect Director Ronald C. Whitaker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GLOBAL INDEMNITY LIMITED
Ticker: GBLI Security ID: G3933F105
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Saul A. Fox For For Management
1b Elect Director Joseph W. Brown For For Management
1c Elect Director Seth J. Gersch For For Management
1d Elect Director John H. Howes For For Management
1e Elect Director Jason B. Hurwitz For For Management
1f Elect Director Bruce R. Lederman For For Management
1g Elect Director Cynthia Y. Valko For For Management
2a.1 Elect Stephen Green as Director of For For Management
Global Indemnity Reinsurance Company,
Ltd.
2a.2 Elect Terence J. Power as Director of For For Management
Global Indemnity Reinsurance Company,
Ltd.
2a.3 Elect Cynthia Y. Valko as Director of For For Management
Global Indemnity Reinsurance Company,
Ltd.
2a.4 Elect Marie-Joelle Chapleau as For For Management
Director of Global Indemnity
Reinsurance Company, Ltd.
2a.5 Elect Grainne Richmond as Director of For For Management
Global Indemnity Reinsurance Company,
Ltd.
2b Ratify Ernst & Young, Ltd., Hamilton, For For Management
Bermuda as Auditors
3 Approve Ernst & Young Global Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GLOBUS MEDICAL, INC.
Ticker: GMED Security ID: 379577208
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David D. Davidar For For Management
1b Elect Director Robert W. Liptak For For Management
1c Elect Director James R. Tobin 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
--------------------------------------------------------------------------------
GRAHAM HOLDINGS COMPANY
Ticker: GHC Security ID: US3846371041
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
--------------------------------------------------------------------------------
GRAN TIERRA ENERGY INC.
Ticker: GTE Security ID: 38500T101
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary S. Guidry For For Management
1.2 Elect Director Peter J. Dey For For Management
1.3 Elect Director Evan Hazell For For Management
1.4 Elect Director Robert B. Hodgins For For Management
1.5 Elect Director Ronald W. Royal For For Management
1.6 Elect Director Sondra Scott For For Management
1.7 Elect Director David P. Smith For For Management
1.8 Elect Director Brooke Wade For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED
Ticker: GVA Security ID: 387328107
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David H. Kelsey For For Management
1b Elect Director James W. Bradford, Jr. For For Management
1c Elect Director Michael F. McNally For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GRANITE REAL ESTATE INVESTMENT TRUST
Ticker: GRT.UN Security ID: 387437114
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Peter Aghar For For Management
1.2 Elect Trustee Donald Clow For For Management
1.3 Elect Trustee Remco Daal For For Management
1.4 Elect Trustee Michael Forsayeth For For Management
1.5 Elect Trustee Samir Manji For For Management
1.6 Elect Trustee Kelly Marshall For For Management
1.7 Elect Trustee Al Mawani For For Management
1.8 Elect Trustee Gerald Miller For For Management
1.9 Elect Trustee Jennifer Warren For For Management
2.1 Elect Director Peter Aghar of Granite For For Management
REIT Inc.
2.2 Elect Director Donald Clow of Granite For For Management
REIT Inc.
2.3 Elect Director Remco Daal of Granite For For Management
REIT Inc.
2.4 Elect Director Michael Forsayeth of For For Management
Granite REIT Inc.
2.5 Elect Director Samir Manji of Granite For For Management
REIT Inc.
2.6 Elect Director Kelly Marshall of For For Management
Granite REIT Inc.
2.7 Elect Director Al Mawani of Granite For For Management
REIT Inc.
2.8 Elect Director Gerald Miller of For For Management
Granite REIT Inc.
2.9 Elect Director Jennifer Warren of For For Management
Granite REIT Inc.
3 Ratify Deloitte LLP as Auditors For For Management
4 Approve Deloitte LLP as Auditors of For For Management
Granite REIT Inc. and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
GRAY TELEVISION, INC.
Ticker: GTN Security ID: US3893751061
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Authorize Dual Classes of Stock FOR FOR Management
Increase
3 Ratify Appointment of Independent FOR FOR Management
Auditors
4 S/H Proposal - Corporate Governance / AGAINST Shareholder
--------------------------------------------------------------------------------
GRAY TELEVISION, INC.
Ticker: GTN Security ID: P03480010
Meeting Date: MAY 07, 2018 Meeting Type: ANNUAL
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Hilton H Howell For For Management
Jr. Howell W Newton, Richard L Boger,
T L Elder, Luis A Garcia, Richard B
Hare, Robin R Howell, Elizabeth R
Neuhoff, Hugh E Norton.
2 Approval of an amendment to the Gray For For Management
Television, Inc. restated articles of
incorporation to increase the number
of shares of commond stock and Class A
common stock authorized for issuance
thereunder.
3 Ratification of the appointment of RSM For For Management
US LLP as Gray's Television's
independent registered public
accounting firm for 2018.
4 Approval of a non-binding advisory Abstain Abstain Management
shareholder proposal requesting that
the board of directors of the company
take all necessary steps to provie
holders of the company's class A
common stock with the right to
annually convert 1% of the outstanding
class A
--------------------------------------------------------------------------------
GREAT AJAX CORP.
Ticker: AJX Security ID: 38983D300
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Mendelsohn For For Management
1.2 Elect Director Russell Schaub For For Management
1.3 Elect Director Steven L. Begleiter For For Management
1.4 Elect Director John C. Condas For For Management
1.5 Elect Director Jonathan Bradford For For Management
Handley, Jr.
1.6 Elect Director Paul Friedman For For Management
1.7 Elect Director J. Kirk Ogren, Jr. For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
GREAT WESTERN BANCORP INC
Ticker: GWB Security ID: US3914161043
Meeting Date: FEB 22, 2018 Meeting Type: Annual
Record Date: JAN 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Amend Stock Compensation Plan FOR FOR Management
4 Amend Non-Employee Director Plan FOR FOR Management
5 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
GREAT WESTERN BANCORP, INC.
Ticker: GWB Security ID: 391416104
Meeting Date: FEB 22, 2018 Meeting Type: Annual
Record Date: JAN 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Brannen For For Management
1.2 Elect Director Thomas Henning For For Management
1.3 Elect Director Daniel Rykhus 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 Non-Employee Director Stock For For Management
Option Plan
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GREEN BRICK PARTNERS, INC.
Ticker: GRBK Security ID: 392709101
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth K. Blake For For Management
1.2 Elect Director Harry Brandler For For Management
1.3 Elect Director James R. Brickman For For Management
1.4 Elect Director David Einhorn For For Management
1.5 Elect Director John R. Farris For For Management
1.6 Elect Director Kathleen Olsen For For Management
1.7 Elect Director Richard S. Press For For Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
GREEN DOT CORPORATION
Ticker: GDOT Security ID: 39304D102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kenneth C. Aldrich For For Management
2 Elect J. Chris Brewster For For Management
3 Elect Glinda Bridgforth Hodges For For Management
4 Elect Rajeev V. Date For For Management
5 Elect William I. Jacobs For For Management
6 Elect George T. Shaheen For For Management
7 Ratification of Auditor For For Management
8 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
GREENHILL & CO., INC.
Ticker: GHL Security ID: US3952591044
Meeting Date: JUL 26, 2017 Meeting Type: Annual
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
4 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
GREENLIGHT CAPITAL RE, LTD.
Ticker: GLRE Security ID: G4095J109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Alan Brooks as GLRE Director For For Management
1b Elect Simon Burton as GLRE Director For For Management
1c Elect David Einhorn as GLRE Director For For Management
1d Elect Leonard Goldberg as GLRE Director For For Management
1e Elect Ian Isaacs as GLRE Director For For Management
1f Elect Frank Lackner as GLRE Director For For Management
1g Elect Bryan Murphy as GLRE Director For For Management
1h Elect Joseph Platt as GLRE Director For For Management
1i Elect Hope Taitz as GLRE Director For For Management
2a Elect Alan Brooks as Greenlight Re For For Management
Subsidiary Director
2b Elect Simon Burton as Greenlight Re For For Management
Subsidiary Director
2c Elect David Einhorn as Greenlight Re For For Management
Subsidiary Director
2d Elect Leonard Goldberg as Greenlight For For Management
Re Subsidiary Director
2e Elect Ian Isaacs as Greenlight Re For For Management
Subsidiary Director
2f Elect Frank Lackner as Greenlight Re For For Management
Subsidiary Director
2g Elect Bryan Murphy as Greenlight Re For For Management
Subsidiary Director
2h Elect Joseph Platt as Greenlight Re For For Management
Subsidiary Director
2i Elect Hope Taitz as Greenlight Re For For Management
Subsidiary Director
3a Elect Tim Courtis as GRIL Subsidiary For For Management
Director
3b Elect Philip Harkin as GRIL Subsidiary For For Management
Director
3c Elect Frank Lackner as GRIL Subsidiary For For Management
Director
3d Elect Patrick O'Brien as GRIL For For Management
Subsidiary Director
3e Elect Brendan Tuohy as GRIL Subsidiary For For Management
Director
4 Ratify BDO USA, LLP as Auditors For For Management
5 Ratify BDO Cayman Ltd. as Auditors of For For Management
Greenlight Re
6 Ratify BDO, Registered Auditors in For For Management
Ireland as Auditors of GRIL
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: US3989051095
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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 John L. Adams For For Management
1.2 Elect Carin M. Barth For For Management
1.3 Elect Earl J. Hesterberg, Jr. For For Management
1.4 Elect Lincoln Pereira For For Management
1.5 Elect Stephen D. Quinn For For Management
1.6 Elect J. Terry Strange For For Management
1.7 Elect Charles L. Szews For For Management
1.8 Elect Max P. Watson, Jr. For For Management
1.9 Elect MaryAnn Wright For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Carin M. Barth For For Management
1.3 Elect Director Earl J. Hesterberg For For Management
1.4 Elect Director Lincoln Pereira For For Management
1.5 Elect Director Stephen D. Quinn For For Management
1.6 Elect Director J. Terry Strange For For Management
1.7 Elect Director Charles L. Szews For 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
--------------------------------------------------------------------------------
GUESS INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Maurice Marciano For Withhold Management
1.2 Elect Gianluca Bolla For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Approval of Severance Agreements
--------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice Marciano For For Management
1.2 Elect Director Gianluca Bolla For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Submit Severance Agreement to Against For Shareholder
Shareholder Vote
--------------------------------------------------------------------------------
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 Election of Directors: Michael G For For Management
Moore, Craig Groeschel, David L
Houston, C Doug Johnson, Ben T Morris,
Scott E Streller, Paul D Westerman,
Deborah G Adams.
2 Approve on an advisory basis the For For Management
compensation paid to the company's
named executive officers
3 Ratify the appointment of our For For Management
independent auditors, Grant Thornton
LLP for fiscal year 2018
--------------------------------------------------------------------------------
H.B. FULLER COMPANY
Ticker: FUL Security ID: 359694106
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas W. Handley For For Management
2 Elect Maria Teresa Hilado For For Management
3 Elect Ruth Kimmelshue For For Management
4 Advisory Vote on Executive Compensation For Against Management
5 Ratification of Auditor For For Management
6 2018 Master Incentive Plan For Against Management
--------------------------------------------------------------------------------
HALCON RESOURCES CORPORATION
Ticker: HK Security ID: US40537Q6052
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
HALLMARK FINANCIAL SERVICES, INC.
Ticker: HALL Security ID: 40624Q203
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Schwarz For For Management
1.2 Elect Director Scott T. Berlin For For Management
1.3 Elect Director James H. Graves For For Management
1.4 Elect Director Mark E. Pape For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HANCOCK HOLDING COMPANY
Ticker: HBHC Security ID: US4101201097
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Approve Company Name Change FOR FOR Management
3 14A Executive Compensation FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
HANCOCK HOLDING COMPANY
Ticker: HBHC Security ID: 410120109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John M. Hairston For For Management
1.2 Elect James H. Horne For For Management
1.3 Elect Jerry L. Levens For For Management
1.4 Elect Christine L. Pickering For For Management
2 Company Name Change For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HANCOCK HOLDING COMPANY
Ticker: HBHC Security ID: 410120109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Hairston For For Management
1.2 Elect Director James H. Horne For For Management
1.3 Elect Director Jerry L. Levens For For Management
1.4 Elect Director Christine L. Pickering For For Management
2 Change Company Name to Hancock Whitney For For Management
Corporation
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: US4104952043
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) FOR FOR Management
1B. Election of Directors (Majority Voting) FOR FOR Management
1C. Election of Directors (Majority Voting) FOR FOR Management
1D. Election of Directors (Majority Voting) FOR FOR Management
1E. Election of Directors (Majority Voting) FOR FOR Management
1F. Election of Directors (Majority Voting) FOR FOR Management
1G. Election of Directors (Majority Voting) FOR FOR Management
1H. Election of Directors (Majority Voting) FOR FOR Management
1I. Election of Directors (Majority Voting) FOR FOR Management
1J. Election of Directors (Majority Voting) FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495204
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph K. Rho For For Management
1b Elect Director John J. Ahn For For Management
1c Elect Director Kiho Choi For For Management
1d Elect Director Christie K. Chu For For Management
1e Elect Director Harry H. Chung For For Management
1f Elect Director Scott Diehl For For Management
1g Elect Director C. G. Kum For For Management
1h Elect Director David L. Rosenblum For For Management
1i Elect Director Thomas J. Williams For For Management
1j Elect Director Michael M. Yang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Dahl For For Management
1.2 Elect Director Constance H. Lau For For Management
1.3 Elect Director James K. Scott For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC.
Ticker: HA Security ID: 419879101
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Abhinav Dhar For For Management
1.3 Elect Director Earl E. Fry For For Management
1.4 Elect Director Lawrence S. Hershfield For For Management
1.5 Elect Director Peter R. Ingram For For Management
1.6 Elect Director Randall L. Jenson For For Management
1.7 Elect Director Crystal K. Rose For For Management
1.8 Elect Director Richard N. Zwern For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC.
Ticker: HAYN Security ID: 420877201
Meeting Date: FEB 28, 2018 Meeting Type: Annual
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Donald C. Campion For For Management
2 Elect Mark Comerford For For Management
3 Elect John C. Corey For For Management
4 Elect Robert H. Getz For For Management
5 Elect Dawne S. Hickton For For Management
6 Elect Michael L. Shor For For Management
7 Elect William P. Wall For For Management
8 Ratification of Auditor For For Management
9 Amendment to Provide for Removal of For For Management
Directors Without Cause
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC.
Ticker: HAYN Security ID: 420877201
Meeting Date: FEB 28, 2018 Meeting Type: Annual
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald C. Campion For For Management
2 Elect Director Mark M. Comerford For For Management
3 Elect Director John C. Corey For For Management
4 Elect Director Robert H. Getz For For Management
5 Elect Director Dawne S. Hickton For For Management
6 Elect Director Michael L. Shor For For Management
7 Elect Director William P. Wall For For Management
8 Ratify Deloitte & Touche LLP as For For Management
Auditors
9 Provide Directors May Be Removed With For For Management
or Without Cause
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEALTHCARE TRUST OF AMERICA, INC.
Ticker: HTA Security ID: 42225P501
Meeting Date: JUL 12, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott D. Peters For For Management
1b Elect Director W. Bradley Blair, II For For Management
1c Elect Director Maurice J. DeWald For For Management
1d Elect Director Warren D. Fix For For Management
1e Elect Director Peter N. Foss For For Management
1f Elect Director Daniel S. Henson For For Management
1g Elect Director Larry L. Mathis For For Management
1h Elect Director Gary T. Wescombe For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC.
Ticker: HTLF Security ID: US42234Q1022
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
2a. Approve Increase in Board Size FOR FOR Management
2b. Amend Articles-Board Related FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
4 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
HECLA MINING COMPANY
Ticker: HL Security ID: 422704106
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George R. Nethercutt, For For Management
Jr.
1b Elect Director Stephen F. Ralbovsky For For Management
1c Elect Director Catherine 'Cassie' J. For For Management
Boggs
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
5 Provide Right to Call Special Meeting For For Management
6 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth L. Axelrod For For Management
1.2 Elect Director Clare M. Chapman For For Management
1.3 Elect Director Gary E. Knell For For Management
1.4 Elect Director Lyle Logan For For Management
1.5 Elect Director Willem Mesdag For For Management
1.6 Elect Director Krishnan Rajagopalan For For Management
1.7 Elect Director Adam Warby For For Management
1.8 Elect Director Tracy R. Wolstencroft For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HELEN OF TROY LIMITED
Ticker: HELE Security ID: P95334010
Meeting Date: AUG 23, 2017 Meeting Type: ANNUAL
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: GARY B. FOR FOR Management
ABROMOVITZ
1B ELECTION OF DIRECTOR: KRISTA BERRY FOR FOR Management
1C ELECTION OF DIRECTOR: THURMAN K. CASE FOR FOR Management
1D ELECTION OF DIRECTOR: TIMOTHY F. MEEKER FOR FOR Management
1E ELECTION OF DIRECTOR: JULIEN R. FOR FOR Management
MININBERG
1F ELECTION OF DIRECTOR: BERYL B. RAFF FOR FOR Management
1G ELECTION OF DIRECTOR: WILLIAM F. FOR FOR Management
SUSETKA
1H ELECTION OF DIRECTOR: DARREN G. WOODY FOR FOR Management
2 ADVISORY VOTE TO APPROVE THE COMPANY'S FOR FOR Management
EXECUTIVE COMPENSATION.
3 ADVISORY VOTE ON THE FREQUENCY OF ONE YEAR ONE YEAR Management
CONDUCTING THE ADVISORY SHAREHOLDER
VOTE ON EXECUTIVE COMPENSATION.
4 TO APPOINT GRANT THORNTON LLP AS THE FOR FOR Management
COMPANY'S AUDITOR AND INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
SERVE FOR THE 2018 FISCAL YEAR AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SET THE
AUDITOR'S REMUNERATION.
--------------------------------------------------------------------------------
HELEN OF TROY LIMITED
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 23, 2017 Meeting Type: Annual
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary B. Abromovitz For For Management
1b Elect Director Krista Berry For For Management
1c Elect Director Thurman K. Case For For Management
1d Elect Director Timothy F. Meeker For For Management
1e Elect Director Julien R. Mininberg For For Management
1f Elect Director Beryl B. Raff For For Management
1g Elect Director William F. Susetka For For Management
1h Elect Director Darren G. Woody For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC.
Ticker: HLX Security ID: US42330P1075
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
HERITAGE FINANCIAL CORPORATION
Ticker: HFWA Security ID: 42722X106
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian S. Charneski For For Management
1.2 Elect Director John A. Clees For For Management
1.3 Elect Director Kimberly T. Ellwanger For For Management
1.4 Elect Director Stephen A. Dennis For For Management
1.5 Elect Director Deborah J. Gavin For For Management
1.6 Elect Director Jeffrey S. Lyon For For Management
1.7 Elect Director Gragg E. Miller For For Management
1.8 Elect Director Anthony B. Pickering For For Management
1.9 Elect Director Brian L. Vance For For Management
1.10 Elect Director Ann Watson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: US6005441000
Meeting Date: OCT 09, 2017 Meeting Type: Annual
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 Amend Stock Compensation Plan FOR FOR Management
4 14A Executive Compensation FOR AGAINST Management
5 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
--------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jane F. Aggers For For Management
1.2 Elect Terrance G. Finley For For Management
1.3 Elect Jeffry O. Rosenthal For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane F. Aggers For For Management
1.2 Elect Director Terrance G. Finley For For Management
1.3 Elect Director Jeffry O. Rosenthal For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HILLENBRAND, INC.
Ticker: HI Security ID: US4315711089
Meeting Date: FEB 15, 2018 Meeting Type: Annual
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
HILLENBRAND, INC.
Ticker: HI Security ID: 431571108
Meeting Date: FEB 15, 2018 Meeting Type: Annual
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Cloues, II For For Management
1.2 Elect Director Helen W. Cornell For For Management
1.3 Elect Director Eduardo R. Menasce For For Management
1.4 Elect Director Stuart A. Taylor, II For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HMS HOLDINGS CORP.
Ticker: HMSY Security ID: 40425J101
Meeting Date: AUG 21, 2017 Meeting Type: Annual
Record Date: JUN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William F. Miller III For For Management
2 Elect Ellen A. Rudnick For For Management
3 Elect Richard H. Stowe For For Management
4 Elect Cora M. Tellez For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
HOMESTREET, INC.
Ticker: HMST Security ID: 43785V102
Meeting Date: MAY 24, 2018 Meeting Type: Proxy Contest
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director Scott M. Boggs For Did Not Vote Management
1.2 Elect Director Mark R. Patterson For Did Not Vote Management
1.3 Elect Director Douglas I. Smith For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
4 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1.1 Management Nominee Scott M. Boggs Against Against Shareholder
1.2 Management Nominee Douglas I. Smith Against Against Shareholder
1.3 Management Nominee Mark R. Patterson For For Shareholder
2 Advisory Vote to Ratify Named Against 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
--------------------------------------------------------------------------------
HOOKER FURNITURE CORPORATION
Ticker: HOFT Security ID: 439038100
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Toms, Jr. For For Management
1.2 Elect Director W. Christopher Beeler, For For Management
Jr.
1.3 Elect Director Paulette Garafalo For For Management
1.4 Elect Director John L. Gregory, III For For Management
1.5 Elect Director Tonya H. Jackson For For Management
1.6 Elect Director E. Larry Ryder For For Management
1.7 Elect Director Ellen C. Taaffe For For Management
1.8 Elect Director Henry G. Williamson, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOPE BANCORP INC
Ticker: HOPE Security ID: US43940T1097
Meeting Date: JUL 06, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
HOPE BANCORP INC
Ticker: HOPE Security ID: US43940T1097
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
4 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
--------------------------------------------------------------------------------
HOPE BANCORP, INC.
Ticker: HOPE Security ID: 43940T109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald D. Byun For For Management
1.2 Elect Director Steven J. Didion For For Management
1.3 Elect Director Jinho Doo For For Management
1.4 Elect Director Daisy Y. Ha For For Management
1.5 Elect Director Jin Chul Jhung For For Management
1.6 Elect Director Kevin S. Kim For For Management
1.7 Elect Director Steven S. Koh For For Management
1.8 Elect Director Chung Hyun Lee For For Management
1.9 Elect Director William J. Lewis For For Management
1.10 Elect Director David P. Malone For For Management
1.11 Elect Director John R. Taylor For For Management
1.12 Elect Director Scott Yoon-Suk Whang For For Management
1.13 Elect Director Dale S. Zuehls For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: US4403271046
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel A. Domenech For For Management
1b Elect Director Stephen J. Hasenmiller For For Management
1c Elect Director Ronald J. Helow For For Management
1d Elect Director Perry G. Hines For For Management
1e Elect Director Beverley J. McClure For For Management
1f Elect Director H. Wade Reece For For Management
1g Elect Director Robert Stricker For For Management
1h Elect Director Steven O. Swyers For For Management
1i Elect Director Marita Zuraitis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HORIZON BANCORP
Ticker: HBNC Security ID: US4404071049
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Approve Charter Amendment FOR FOR Management
3 Amend Stock Compensation Plan FOR FOR Management
4 14A Executive Compensation FOR FOR Management
5 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
6 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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 Elect Director William A. Lamkin For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Adopt Proxy Access Right Against For Shareholder
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David P. Yeager For For Management
1.2 Elect Donald G. Maltby For For Management
1.3 Elect Gary D. Eppen For For Management
1.4 Elect James C. Kenny For For Management
1.5 Elect Peter B. McNitt For For Management
1.6 Elect Charles R. Reaves For For Management
1.7 Elect Martin P. Slark For For Management
1.8 Elect Jonathan P. Ward For For Management
1.9 Elect Mary H. Boosalis For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Yeager For For Management
1.2 Elect Director Donald G. Maltby For Withhold Management
1.3 Elect Director Gary D. Eppen For For Management
1.4 Elect Director James C. Kenny For For Management
1.5 Elect Director Peter B. McNitt For For Management
1.6 Elect Director Charles R. Reaves For For Management
1.7 Elect Director Martin P. Slark For For Management
1.8 Elect Director Jonathan P. Ward For For Management
1.9 Elect Director Mary H. Boosalis 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
--------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Yeager For For Management
1.2 Elect Director Donald G. Maltby For For Management
1.3 Elect Director Gary D. Eppen For For Management
1.4 Elect Director James C. Kenny For For Management
1.5 Elect Director Peter B. McNitt For For Management
1.6 Elect Director Charles R. Reaves For For Management
1.7 Elect Director Martin P. Slark For For Management
1.8 Elect Director Jonathan P. Ward For For Management
1.9 Elect Director Mary H. Boosalis 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
--------------------------------------------------------------------------------
HUDBAY MINERALS INC.
Ticker: HBM Security ID: 443628102
Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol T. Banducci For For Management
1b Elect Director Igor A. Gonzales For For Management
1c Elect Director Alan Hair For For Management
1d Elect Director Alan R. Hibben For For Management
1e Elect Director W. Warren Holmes For For Management
1f Elect Director Sarah B. Kavanagh For For Management
1g Elect Director Carin S. Knickel For For Management
1h Elect Director Alan J. Lenczner For For Management
1i Elect Director Colin Osborne For For Management
1j Elect Director Kenneth G. Stowe For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Change Location of Registered Office For For Management
from Manitoba to Ontario
4 Adopt By-Law No. 1 For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
HUDSON GLOBAL, INC.
Ticker: HSON Security ID: 443787106
Meeting Date: MAR 20, 2018 Meeting Type: Special
Record Date: FEB 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HURCO COMPANIES, INC.
Ticker: HURC Security ID: 447324104
Meeting Date: MAR 15, 2018 Meeting Type: Annual
Record Date: JAN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Aaro For For Management
1.2 Elect Director Robert W. Cruickshank For For Management
1.3 Elect Director Michael Doar For For Management
1.4 Elect Director Timothy J. Gardner For For Management
1.5 Elect Director Jay C. Longbottom For For Management
1.6 Elect Director Andrew Niner For For Management
1.7 Elect Director Richard Porter For For Management
1.8 Elect Director Janaki Sivanesan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
HURON CONSULTING GROUP INC.
Ticker: HURN Security ID: 447462102
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Moody For For Management
1.2 Elect Director Hugh E. Sawyer For For Management
1.3 Elect Director Debra Zumwalt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HYSTER-YALE MATERIALS HANDLING INC.
Ticker: HY Security ID: 449172105
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James M. Bemowski For For Management
1.2 Elect J. C. Butler, Jr. For For Management
1.3 Elect Carolyn Corvi For For Management
1.4 Elect John P. Jumper For For Management
1.5 Elect Dennis W. LaBarre For For Management
1.6 Elect H. Vincent Poor For For Management
1.7 Elect Alfred M. Rankin, Jr. For For Management
1.8 Elect Claiborne R. Rankin For For Management
1.9 Elect John M. Stropki, Jr. For For Management
1.10 Elect Britton T. Taplin For For Management
1.11 Elect Eugene Wong For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HYSTER-YALE MATERIALS HANDLING, INC.
Ticker: HY Security ID: 449172105
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Bemowski For For Management
1.2 Elect Director J.C. Butler, Jr. For For Management
1.3 Elect Director Carolyn Corvi For For Management
1.4 Elect Director John P. Jumper For For Management
1.5 Elect Director Dennis W. LaBarre For For Management
1.6 Elect Director H. Vincent Poor For For Management
1.7 Elect Director Alfred M. Rankin, Jr. For For Management
1.8 Elect Director Claiborne R. Rankin For For Management
1.9 Elect Director John M. Stropki For For Management
1.10 Elect Director Britton T. Taplin For For Management
1.11 Elect Director Eugene Wong For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
IBERIABANK CORPORATION
Ticker: IBKC Security ID: US4508281080
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
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 Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ICHOR HOLDINGS, LTD.
Ticker: ICHR Security ID: G4740B105
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew Kowal For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darrel T. Anderson For For Management
1.2 Elect Director Thomas Carlile For For Management
1.3 Elect Director Richard J. Dahl For For Management
1.4 Elect Director Annette G. Elg For For Management
1.5 Elect Director Ronald W. Jibson For For Management
1.6 Elect Director Judith A. Johansen For For Management
1.7 Elect Director Dennis L. Johnson For For Management
1.8 Elect Director Christine King For For Management
1.9 Elect Director Richard J. Navarro For For Management
1.10 Elect Director Robert A. Tinstman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
II-VI INCORPORATED
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 03, 2017 Meeting Type: Annual
Record Date: SEP 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph J. Corasanti For For Management
2 Elect William A. Schromm For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
II-VI INCORPORATED
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 03, 2017 Meeting Type: Annual
Record Date: SEP 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph J. Corasanti For For Management
1b Elect Director William A. Schromm 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
--------------------------------------------------------------------------------
ILG, INC.
Ticker: ILG Security ID: 44967H101
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig M. Nash For For Management
1.2 Elect Director David Flowers For For Management
1.3 Elect Director Victoria L. Freed For For Management
1.4 Elect Director Lizanne Galbreath For For Management
1.5 Elect Director Chad Hollingsworth For For Management
1.6 Elect Director Lewis J. Korman For For Management
1.7 Elect Director Thomas J. Kuhn For For Management
1.8 Elect Director Thomas J. McInerney For For Management
1.9 Elect Director Thomas P. Murphy, Jr. For For Management
1.10 Elect Director Stephen R. Quazzo For For Management
1.11 Elect Director Sergio D. Rivera For For Management
1.12 Elect Director Thomas O. Ryder For For Management
1.13 Elect Director Avy H. Stein 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
--------------------------------------------------------------------------------
INC RESEARCH HOLDINGS
Ticker: INCR Security ID: 45329R109
Meeting Date: JUL 31, 2017 Meeting Type: ANNUAL
Record Date: JUN 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 TO CONSIDER AND VOTE ON A PROPOSAL TO FOR FOR Management
APPROVE, FOR PURPOSES OF COMPLYING
WITH APPLICABLE NASDAQ LISTING RULES,
THE ISSUANCE IN EXCESS OF 20% OF THE
OUTSTANDING SHARES OF INC RESEARCH
COMMON STOCK, TO INVENTIV'S
STOCKHOLDERS AND EQUITY AWARD HOLDERS
PURSUA
3 TO CONSIDER AND VOTE ON A PROPOSAL TO FOR FOR Management
APPROVE, ON A NON-BINDING, ADVISORY
BASIS, THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO THE NAMED
EXECUTIVE OFFICERS OF INC RESEARCH IN
CONNECTION WITH THE MERGER PURSUANT TO
AGREEMENTS OR ARRANGEMENTS WITH
4 TO CONSIDER AND VOTE ON A PROPOSAL TO FOR FOR Management
ADJOURN THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER
PROPOSAL OR THE STOCK ISSUANCE
PROPOSAL.
--------------------------------------------------------------------------------
INC RESEARCH HOLDINGS
Ticker: INCR Security ID: 45329R109
Meeting Date: JUL 31, 2017 Meeting Type: ANNUAL
Record Date: JUN 29, 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
DATED AS OF MAY 10, 2017 AND AS IT MAY
BE AMENDED FROM TIME TO TIME, BY AND
BETWEEN INC RESEARCH AND INVENTIV,
WHICH WE REFER TO AS THE MERGER
PROPOSAL.
--------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP.
Ticker: IPCC Security ID: US45665Q1031
Meeting Date: JUN 01, 2018 Meeting Type: Special
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Approve Motion to Adjourn Meeting FOR FOR Management
--------------------------------------------------------------------------------
INNERWORKINGS, INC.
Ticker: INWK Security ID: 45773Y105
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eric D. Belcher For For Management
2 Elect Jack M. Greenberg For For Management
3 Elect Richard S. Stoddart For For Management
4 Elect Charles K. Bobrinskoy For For Management
5 Elect David Fisher For Against Management
6 Elect J. Patrick Gallagher, Jr. For For Management
7 Elect Julie M. Howard For Against Management
8 Elect Linda S. Wolf For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Amendment to the 2006 Stock Incentive For For Management
Plan
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
INNOSPEC INC.
Ticker: IOSP Security ID: US45768S1050
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR WITHHOLD Management
2 14A Executive Compensation FOR AGAINST Management
3 Approve Stock Compensation Plan FOR FOR Management
4 Adopt Stock Option Plan FOR FOR Management
5 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
INNOSPEC INC.
Ticker: IOSP Security ID: 45768S105
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton C. Blackmore For For Management
1.2 Elect Director Robert I. Paller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INNOVIVA INC
Ticker: INVA Security ID: US45781M1018
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard E. Allen For For Management
2 Elect Bruce W. Armstrong For For Management
3 Elect Linda M. Breard For For Management
4 Elect Timothy A. Crown For For Management
5 Elect Catherine Courage For For Management
6 Elect Anthony A. Ibarguen For For Management
7 Elect Kenneth T. Lamneck For For Management
8 Elect Kathleen S. Pushor For For Management
9 Elect Girish Rishi For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Allen For For Management
1.2 Elect Director Bruce W. Armstrong For For Management
1.3 Elect Director Linda Breard For For Management
1.4 Elect Director Timothy A. Crown For For Management
1.5 Elect Director Catherine Courage For For Management
1.6 Elect Director Anthony A. Ibarguen For For Management
1.7 Elect Director Kenneth T. Lamneck For For Management
1.8 Elect Director Kathleen S. Pushor For For Management
1.9 Elect Director Girish Rishi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INSPERITY, INC.
Ticker: NSP Security ID: 45778Q107
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol R. Kaufman For For Management
1.2 Elect Director Paul J. Sarvadi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC.
Ticker: IIIN Security ID: 45774W108
Meeting Date: FEB 13, 2018 Meeting Type: Annual
Record Date: DEC 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Newsome For For Management
1.2 Elect Director G. Kennedy ('Ken') For For Management
Thompson
1.3 Elect Director H. O. Woltz III 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
--------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
Ticker: IART Security ID: 457985208
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Arduini For For Management
1.2 Elect Director Keith Bradley For For Management
1.3 Elect Director Stuart M. Essig For For Management
1.4 Elect Director Barbara B. Hill For For Management
1.5 Elect Director Lloyd W. Howell, Jr. For For Management
1.6 Elect Director Donald E. Morel, Jr. For For Management
1.7 Elect Director Raymond G. Murphy For For Management
1.8 Elect Director Christian S. Schade For For Management
1.9 Elect Director James M. Sullivan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: TILE Security ID: 458665304
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Burke For For Management
1.2 Elect Director Andrew B. Cogan For For Management
1.3 Elect Director Jay D. Gould For For Management
1.4 Elect Director Daniel T. Hendrix For For Management
1.5 Elect Director Christopher G. Kennedy For For Management
1.6 Elect Director K. David Kohler For For Management
1.7 Elect Director Erin A. Matts For For Management
1.8 Elect Director James B. Miller, Jr. For For Management
1.9 Elect Director Sheryl D. Palmer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC Security ID: US4590441030
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Javier de Anda For For Management
1.2 Elect Irving Greenblum For Withhold Management
1.3 Elect Douglas B. Howland For For Management
1.4 Elect Peggy J. Newman For For Management
1.5 Elect Dennis E. Nixon For For Management
1.6 Elect Larry A. Norton For For Management
1.7 Elect Roberto R. Resendez For For Management
1.8 Elect Antonio R. Sanchez, Jr. For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Javier de Anda For For Management
1.2 Elect Director Irving Greenblum For For Management
1.3 Elect Director Douglas B. Howland For For Management
1.4 Elect Director Peggy J. Newman For For Management
1.5 Elect Director Dennis E. Nixon For For Management
1.6 Elect Director Larry A. Norton For For Management
1.7 Elect Director Roberto R. Resendez For For Management
1.8 Elect Director Antonio R. Sanchez, Jr. For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERNATIONAL SEAWAYS, INC.
Ticker: INSW Security ID: Y41053102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doug Wheat For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Ian T. Blackley For For Management
1.4 Elect Director Randee E. Day For For Management
1.5 Elect Director David I. Greenberg For For Management
1.6 Elect Director Joseph I. Kronsberg For For Management
1.7 Elect Director Ty E. Wallach For For Management
1.8 Elect Director Gregory A. Wright For For Management
1.9 Elect Director Lois K. Zabrocky 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
--------------------------------------------------------------------------------
INTL FCSTONE INC.
Ticker: INTL Security ID: US46116V1052
Meeting Date: FEB 14, 2018 Meeting Type: Annual
Record Date: DEC 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
INVACARE CORPORATION
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Susan H. Alexander For For Management
1.2 Elect Barbara W. Bodem For For Management
1.3 Elect Marc M. Gibeley For For Management
1.4 Elect C. Martin Harris For For Management
1.5 Elect Matthew E. Monaghan For For Management
1.6 Elect Clifford D. Nastas For For Management
1.7 Elect Baiju R. Shah For For Management
2 Approval of 2018 Equity Compensation For For Management
Plan
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
INVACARE CORPORATION
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan H. Alexander For For Management
1.2 Elect Director Barbara W. Bodem For For Management
1.3 Elect Director Marc M. Gibeley For For Management
1.4 Elect Director C. Martin Harris For For Management
1.5 Elect Director Matthew E. Monaghan For For Management
1.6 Elect Director Clifford D. Nastas For For Management
1.7 Elect Director Baiju R. Shah 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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INVESTORS BANCORP, INC.
Ticker: ISBC Security ID: US46146L1017
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
INVESTORS BANCORP, INC.
Ticker: ISBC Security ID: 46146L101
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Cummings For For Management
1.2 Elect Director Michele N. Siekerka For For Management
1.3 Elect Director Paul Stathoulopoulos For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
IRIDIUM COMMUNICATIONS, INC.
Ticker: IRDM Security ID: US46269C1027
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip C. Mezey For For Management
1.2 Elect Director Daniel S. Pelino For For Management
1.3 Elect Director Timothy M. Leyden 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
--------------------------------------------------------------------------------
IXYS CORPORATION
Ticker: IXYS Security ID: 46600W106
Meeting Date: AUG 31, 2017 Meeting Type: Annual
Record Date: JUL 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Donald L. Feucht For For Management
1.2 Elect Samuel Kory For For Management
1.3 Elect S. Joon Lee For For Management
1.4 Elect Timothy A. Richardson For Withhold Management
1.5 Elect Uzi Sasson For Withhold Management
1.6 Elect James M. Thorburn For For Management
1.7 Elect Kenneth D. Wong For For Management
1.8 Elect Nathan Zommer For For Management
2 Amendment to the 1999 Employee Stock For For Management
Purchase Plan
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
IXYS CORPORATION
Ticker: IXYS Security ID: 46600W106
Meeting Date: AUG 31, 2017 Meeting Type: Annual
Record Date: JUL 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Feucht For For Management
1.2 Elect Director Samuel Kory For For Management
1.3 Elect Director S. Joon Lee For For Management
1.4 Elect Director Timothy A. Richardson For For Management
1.5 Elect Director Uzi Sasson For For Management
1.6 Elect Director James M. Thorburn For For Management
1.7 Elect Director Kenneth D. Wong For For Management
1.8 Elect Director Nathan Zommer For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
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 BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
IXYS CORPORATION
Ticker: IXYS Security ID: 46600W106
Meeting Date: JAN 12, 2018 Meeting Type: Special
Record Date: DEC 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
JABIL INC.
Ticker: JBL Security ID: US4663131039
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
4 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
JABIL INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anousheh Ansari For Did Not Vote Management
1.2 Elect Director Martha F. Brooks For Did Not Vote Management
1.3 Elect Director Christopher S. Holland For Did Not Vote Management
1.4 Elect Director Timothy L. Main For Did Not Vote Management
1.5 Elect Director Mark T. Mondello For Did Not Vote Management
1.6 Elect Director John C. Plant For Did Not Vote Management
1.7 Elect Director Steven A. Raymund For Did Not Vote Management
1.8 Elect Director Thomas A. Sansone For Did Not Vote Management
1.9 Elect Director David M. Stout For Did Not Vote Management
2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
3 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
4 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JW.A Security ID: 968223206
Meeting Date: SEP 28, 2017 Meeting Type: Annual
Record Date: AUG 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Bell For For Management
1.2 Elect Director Laurie A. Leshin For For Management
1.3 Elect Director William Pence For For Management
1.4 Elect Director Kalpana Raina 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
--------------------------------------------------------------------------------
K12 INC.
Ticker: LRN Security ID: US48273U1025
Meeting Date: DEC 14, 2017 Meeting Type: Annual
Record Date: OCT 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR WITHHOLD Management
2 14A Executive Compensation FOR AGAINST Management
3 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
4 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
KAMAN CORPORATION
Ticker: KAMN Security ID: 483548103
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Reeves Callaway, III For For Management
1.2 Elect Director Karen M. Garrison For For Management
1.3 Elect Director A. William Higgins 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 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Eliminate Supermajority Vote Against For Shareholder
Requirement
8 Effectuate a Tax-Deferred Spin-Off Against Against Shareholder
--------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: US48666K1097
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) FOR FOR Management
1B. Election of Directors (Majority Voting) FOR FOR Management
1C. Election of Directors (Majority Voting) FOR FOR Management
1D. Election of Directors (Majority Voting) FOR FOR Management
1E. Election of Directors (Majority Voting) FOR FOR Management
1F. Election of Directors (Majority Voting) FOR FOR Management
1G. Election of Directors (Majority Voting) FOR FOR Management
1H. Election of Directors (Majority Voting) FOR FOR Management
1I. Election of Directors (Majority Voting) FOR FOR Management
1J. Election of Directors (Majority Voting) FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Miscellaneous Corporate Actions FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorene C. Dominguez For For Management
1.2 Elect Director Timothy W. Finchem For For Management
1.3 Elect Director Stuart A. Gabriel For For Management
1.4 Elect Director Thomas W. Gilligan For For Management
1.5 Elect Director Kenneth M. Jastrow, II For For Management
1.6 Elect Director Robert L. Johnson For For Management
1.7 Elect Director Melissa Lora For For Management
1.8 Elect Director Jeffrey T. Mezger For For Management
1.9 Elect Director James C. Weaver For For Management
1.10 Elect Director Michael M. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Tax Benefits Rights Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: US48242W1062
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) FOR FOR Management
1B. Election of Directors (Majority Voting) FOR FOR Management
1C. Election of Directors (Majority Voting) FOR FOR Management
1D. Election of Directors (Majority Voting) FOR FOR Management
1E. Election of Directors (Majority Voting) FOR FOR Management
1F. Election of Directors (Majority Voting) FOR FOR Management
1G. Election of Directors (Majority Voting) FOR FOR Management
1H. Election of Directors (Majority Voting) FOR FOR Management
1I. Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 Amend Employee Stock Purchase Plan FOR FOR Management
--------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Mark E. Baldwin For For Management
1B Elect Director James R. Blackwell For For Management
1C Elect Director Stuart J. B. Bradie For For Management
1D Elect Director Loren K. Carroll For For Management
1E Elect Director Umberto della Sala For For Management
1F Elect Director Lester L. Lyles For For Management
1G Elect Director Wendy M. Masiello For For Management
1H Elect Director Jack B. Moore For 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
--------------------------------------------------------------------------------
KEARNY FINANCIAL CORP
Ticker: KRNY Security ID: US48716P1084
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: SEP 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
KEARNY FINANCIAL CORP
Ticker: KRNY Security ID: US48716P1084
Meeting Date: MAR 01, 2018 Meeting Type: Special
Record Date: JAN 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement FOR FOR Management
2 Approve Motion to Adjourn Meeting FOR FOR Management
--------------------------------------------------------------------------------
KEMPER CORPORATION
Ticker: KMPR Security ID: US4884011002
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement FOR FOR Management
2 Approve Motion to Adjourn Meeting FOR FOR Management
3a. Election of Directors (Majority Voting) FOR FOR Management
3b. Election of Directors (Majority Voting) FOR FOR Management
3c. Election of Directors (Majority Voting) FOR FOR Management
3d. Election of Directors (Majority Voting) FOR FOR Management
3e. Election of Directors (Majority Voting) FOR FOR Management
3f. Election of Directors (Majority Voting) FOR FOR Management
3g. Election of Directors (Majority Voting) FOR FOR Management
3h. Election of Directors (Majority Voting) FOR FOR Management
3i. Election of Directors (Majority Voting) FOR FOR Management
3j. Election of Directors (Majority Voting) FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
5 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
KEMPER CORPORATION
Ticker: KMPR Security ID: 488401100
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director George N. Cochran For For Management
3.2 Elect Director Kathleen M. Cronin For For Management
3.3 Elect Director Douglas G. Geoga For For Management
3.4 Elect Director Thomas M. Goldstein For For Management
3.5 Elect Director Lacy M. Johnson For For Management
3.6 Elect Director Robert J. Joyce For For Management
3.7 Elect Director Joseph P. Lacher, Jr. For For Management
3.8 Elect Director Christopher B. Sarofim For For Management
3.9 Elect Director David P. Storch For For Management
3.10 Elect Director Susan D. Whiting For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KENNAMETAL INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 31, 2017 Meeting Type: Annual
Record Date: SEP 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cindy L. Davis For For Management
1.2 Elect William J. Harvey For For Management
1.3 Elect William M. Lambert For For Management
1.4 Elect Timothy R. McLevish For For Management
1.5 Elect Sagar A. Patel For For Management
1.6 Elect Christopher Rossi For For Management
1.7 Elect Steven H. Wunning For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
KFORCE INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Dunkel For For Management
1.2 Elect Director Mark F. Furlong For For Management
1.3 Elect Director Randall A. Mehl For For Management
1.4 Elect Director N. John Simmons 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
--------------------------------------------------------------------------------
KIRBY CORPORATION
Ticker: KEX Security ID: US4972661064
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) FOR FOR Management
1.2 Election of Directors (Majority Voting) FOR FOR Management
1.3 Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
KIRKLAND'S, INC.
Ticker: KIRK Security ID: 497498105
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steven J. Collins For For Management
2 Elect R. Wilson Orr, III For For Management
3 Elect Miles T. Kirkland For For Management
4 Elect Gregory A. Sandfort For Against Management
5 Elect Chris Shimojima For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
KLX INC.
Ticker: KLXI Security ID: US4825391034
Meeting Date: AUG 24, 2017 Meeting Type: Annual
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
KNOLL INC
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 08, 2018 Meeting Type: ANNUAL
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR Stephanie Stahl Christopher G. For For Management
Kennedy Daniel W. Dienst
2 To approve the Knoll, Inc. 2018 Stock For For Management
Incentive Plan.
3 To ratify the appointment of Ernst & For For Management
Young LLP as the independent
registered public accounting firm of
the Company for the fiscal year ending
December 31, 2018.
4 To approve, on an advisory basis, the For For Management
Company's 2017 executive compensation.
--------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephanie Stahl For For Management
1.2 Elect Director Christopher G. Kennedy For For Management
1.3 Elect Director Daniel W. Dienst 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
--------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephanie Stahl For For Management
1.2 Elect Director Christopher G. Kennedy For For Management
1.3 Elect Director Daniel W. Dienst 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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KOPPERS HOLDINGS INC.
Ticker: KOP Security ID: US50060P1066
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) FOR FOR Management
1.2 Election of Directors (Majority Voting) FOR FOR Management
1.3 Election of Directors (Majority Voting) FOR FOR Management
1.4 Election of Directors (Majority Voting) FOR FOR Management
1.5 Election of Directors (Majority Voting) FOR FOR Management
1.6 Election of Directors (Majority Voting) FOR FOR Management
1.7 Election of Directors (Majority Voting) FOR FOR Management
1.8 Election of Directors (Majority Voting) FOR FOR Management
2 Approve Stock Compensation Plan FOR FOR Management
3 14A Executive Compensation FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
KOPPERS HOLDINGS INC.
Ticker: KOP Security ID: 50060P106
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cynthia A. Baldwin For For Management
2 Elect Leroy M. Ball For For Management
3 Elect Sharon Feng For For Management
4 Elect David M. Hillenbrand For For Management
5 Elect Albert J. Neupaver For For Management
6 Elect Louis L. Testoni For For Management
7 Elect Stephen R. Tritch For For Management
8 Elect T. Michael Young For For Management
9 Approval of 2018 Long-Term Incentive For For Management
Plan
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL
Ticker: KFY Security ID: US5006432000
Meeting Date: SEP 27, 2017 Meeting Type: Annual
Record Date: AUG 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) FOR FOR Management
1B. Election of Directors (Majority Voting) FOR FOR Management
1C. Election of Directors (Majority Voting) FOR FOR Management
1D. Election of Directors (Majority Voting) FOR FOR Management
1E. Election of Directors (Majority Voting) FOR FOR Management
1F. Election of Directors (Majority Voting) FOR FOR Management
1G. Election of Directors (Majority Voting) FOR FOR Management
1H. Election of Directors (Majority Voting) FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
4 Ratify Appointment of Independent FOR FOR Management
Auditors
5A. Eliminate Supermajority Requirements FOR FOR Management
5B. Eliminate Supermajority Requirements FOR FOR Management
--------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 27, 2017 Meeting Type: Annual
Record Date: AUG 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Doyle N. Beneby For For Management
1B Elect Director Gary D. Burnison For For Management
1C Elect Director William R. Floyd For For Management
1D Elect Director Christina A. Gold For For Management
1E Elect Director Jerry P. Leamon For For Management
1F Elect Director Angel R. Martinez For For Management
1G Elect Director Debra J. Perry For For Management
1H Elect Director George T. Shaheen For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
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
--------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 27, 2017 Meeting Type: Annual
Record Date: AUG 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Doyle N. Beneby For For Management
1B Elect Director Gary D. Burnison For For Management
1C Elect Director William R. Floyd For For Management
1D Elect Director Christina A. Gold For For Management
1E Elect Director Jerry P. Leamon For For Management
1F Elect Director Angel R. Martinez For For Management
1G Elect Director Debra J. Perry For For Management
1H Elect Director George T. Shaheen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5a Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
5b Eliminate Supermajority Vote For For Management
Requirement to Amend Action by Written
Consent Right
--------------------------------------------------------------------------------
KOSMOS ENERGY LTD.
Ticker: KOS Security ID: G5315B107
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adebayo (Bayo) O. For For Management
Ogunlesi
1.2 Elect Director Deanna L. Goodwin For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KRATON CORPORATION
Ticker: KRA Security ID: US50077C1062
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
4 Approve Cash/Stock Bonus Plan FOR FOR Management
--------------------------------------------------------------------------------
KRATON CORPORATION
Ticker: KRA Security ID: 50077C106
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shelley J. Bausch For For Management
1.2 Elect Director Kevin M. Fogarty For For Management
1.3 Elect Director Karen A. Twitchell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KRONOS WORLDWIDE, INC.
Ticker: KRO Security ID: 50105F105
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Keith R. Coogan For For Management
1.2 Elect Loretta J. Feehan For For Management
1.3 Elect Robert D. Graham For For Management
1.4 Elect John E. Harper For For Management
1.5 Elect Meredith Wise Mendes For For Management
1.6 Elect Cecil H. Moore, Jr. For Withhold Management
1.7 Elect Thomas P. Stafford For For Management
1.8 Elect R. Gerald Turner For For Management
2 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
KULICKE AND SOFFA INDUSTRIES, INC.
Ticker: KLIC Security ID: 501242101
Meeting Date: MAR 06, 2018 Meeting Type: Annual
Record Date: DEC 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter T. Kong For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED
Ticker: LZB Security ID: 505336107
Meeting Date: AUG 29, 2017 Meeting Type: Annual
Record Date: JUL 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kurt L. Darrow For For Management
1.2 Elect Sarah M. Gallagher For For Management
1.3 Elect Edwin J. Holman For For Management
1.4 Elect Janet E. Kerr For For Management
1.5 Elect Michael T. Lawton For For Management
1.6 Elect H. George Levy For For Management
1.7 Elect W. Alan McCollough For For Management
1.8 Elect Lauren B. Peters For For Management
1.9 Elect Nido R. Qubein For For Management
2 Approval of 2017 Omnibus Incentive Plan For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnello For For Management
1.2 Elect Director Denise M. Coll For For Management
1.3 Elect Director Jeffrey T. Foland For For Management
1.4 Elect Director Darryl Hartley-Leonard For For Management
1.5 Elect Director Jeffrey L. Martin For For Management
1.6 Elect Director Stuart L. Scott For For Management
1.7 Elect Director Donald A. Washburn For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Provide Shareholders the Ability to For For Management
Amend the Bylaws
--------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: P02981010
Meeting Date: MAY 15, 2018 Meeting Type: ANNUAL
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Trustee to serve until the For For Management
2019 Annual Meeting: E. Robert
Roskind, T. Wilson Eglin, Richard S.
Frary, Lawremce L. Gray, Jamie
Handwerker, Claire A. Koeneman, Howard
Roth
2 An Advisory, Non-Binding Resolution to For For Management
approve the compensation of the named
executive officers, as disclosed in
the Proxy Statement for the 2018
Annual Meeting of Shareholders.
3 Ratification of the Audit Committee's For For Management
Appointment of the Company's
Independent Registered Public
Accounting Firm for the Fiscal Year
Ending December 31, 2018
--------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director E. Robert Roskind For For Management
1b Elect Director T. Wilson Eglin For For Management
1c Elect Director Richard S. Frary For For Management
1d Elect Director Lawrence L. Gray For For Management
1e Elect Director Jamie Handwerker For For Management
1f Elect Director Claire A. Koeneman For For Management
1g Elect Director Howard Roth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LGI HOMES, INC.
Ticker: LGIH Security ID: US50187T1060
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 14A Executive Compensation Vote / 1 YEAR Management
Frequency
--------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith G. Myers For For Management
1.2 Elect Director Ronald T. Nixon For For Management
1.3 Elect Director W. Earl Reed, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIFEPOINT HEALTH, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marguerite W. Kondracke For For Management
1b Elect Director John E. Maupin, Jr. For 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
--------------------------------------------------------------------------------
LIFETIME BRANDS, INC.
Ticker: LCUT Security ID: 53222Q103
Meeting Date: FEB 28, 2018 Meeting Type: Special
Record Date: JAN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LIFETIME BRANDS, INC.
Ticker: LCUT Security ID: 53222Q103
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeffrey Siegel For For Management
1.2 Elect Ronald Shiftan For For Management
1.3 Elect Robert B. Kay For For Management
1.4 Elect Craig Phillips For For Management
1.5 Elect Bruce G. Pollack For For Management
1.6 Elect Michael J. Jeary For For Management
1.7 Elect John Koegel For For Management
1.8 Elect Cherrie Nanninga For For Management
1.9 Elect Dennis E. Reaves For For Management
1.10 Elect Michael J. Regan For For Management
1.11 Elect Sara Genster Robling For For Management
1.12 Elect Michael Schnabel For For Management
1.13 Elect William U. Westerfield For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2000 Long-Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
LINDSAY CORPORATION
Ticker: LNN Security ID: 535555106
Meeting Date: JAN 30, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Brunner For For Management
1.2 Elect Director Timothy L. Hassinger For For Management
1.3 Elect Director Michael D. Walter For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: US5367971034
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. DeBoer For For Management
1.2 Elect Director Thomas R. Becker For For Management
1.3 Elect Director Susan O. Cain For For Management
1.4 Elect Director Bryan B. DeBoer For For Management
1.5 Elect Director Louis P. Miramontes For For Management
1.6 Elect Director Kenneth E. Roberts For For Management
1.7 Elect Director David J. Robino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIVE OAK BANCSHARES, INC.
Ticker: LOB Security ID: 53803X105
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Cameron For For Management
1.2 Elect Director Diane B. Glossman For For Management
1.3 Elect Director Glen F. Hoffsis For For Management
1.4 Elect Director Howard K. Landis, III For For Management
1.5 Elect Director James S. Mahan, III For For Management
1.6 Elect Director Miltom E. Petty For For Management
1.7 Elect Director Jerald L. Pullins For For Management
1.8 Elect Director Neil L. Underwood For For Management
1.9 Elect Director William L. Williams, III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LIVEPERSON, INC.
Ticker: LPSN Security ID: 538146101
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kevin C. Lavan For For Management
1.2 Elect Robert P. LoCascio For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION
Ticker: LPX Security ID: US5463471053
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ozey K. Horton, Jr. For For Management
1b Elect Director W. Bradley Southern For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LSB INDUSTRIES, INC.
Ticker: LXU Security ID: 502160104
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark R. Genender For For Management
1.2 Elect Barry H. Golsen For Withhold Management
1.3 Elect Richard W. Roedel For Withhold Management
1.4 Elect Lynn F. White For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
LSC COMMUNICATIONS, INC.
Ticker: LKSD Security ID: 50218P107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Quinlan, III For For Management
1.2 Elect Director M. Shan Atkins For For Management
1.3 Elect Director Margaret A. Breya For For Management
1.4 Elect Director Thomas F. O'Toole For For Management
1.5 Elect Director Douglas W. Stotlar For For Management
1.6 Elect Director Shivan S. Subramaniam 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
--------------------------------------------------------------------------------
LUMBER LIQUIDATORS HOLDINGS, INC.
Ticker: LL Security ID: 55003T107
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Douglas T. Moore For For Management
1.2 Elect Nancy M. Taylor For For Management
1.3 Elect Jimmie L. Wade For For Management
1.4 Elect Famous P. Rhodes For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
LUTHER BURBANK CORPORATION
Ticker: LBC Security ID: 550550107
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor S. Trione For For Management
1.2 Elect Director John G. Biggs For For Management
1.3 Elect Director John C. Erickson For For Management
1.4 Elect Director Jack Krouskup For For Management
1.5 Elect Director Anita Gentle Newcomb For For Management
1.6 Elect Director Bradley M. Shuster For For Management
1.7 Elect Director Thomas C. Wajnert For For Management
--------------------------------------------------------------------------------
LUXFER HOLDINGS PLC
Ticker: LXFR Security ID: G5698W116
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Director's Remuneration Report For For Management
3 Approve Directors' Remuneration Policy For For Management
4 Elect Director Alok Maskara For For Management
5 Elect Director Adam Cohn For For Management
6 Elect Director Clive Snowdon For For Management
7 Elect Director Joseph Bonn For For Management
8 Elect Director Brian Kushner For For Management
9 Elect Director David Landless For For Management
10 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorize Board to Fix Remuneration of For For Management
Auditors
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: US5526761086
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
M/I HOMES, INC.
Ticker: MHO Security ID: US55305B1017
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Approve Stock Compensation Plan FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
M/I HOMES, INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael P. Glimcher For For Management
1.2 Elect J. Thomas Mason For For Management
1.3 Elect Sharen Jester Turney For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Approval of 2018 Long-Term Incentive For For Management
Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
M/I HOMES, INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Glimcher For For Management
1.2 Elect Director J. Thomas Mason For For Management
1.3 Elect Director Sharen Jester Turney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MAGELLAN HEALTH, INC.
Ticker: MGLN Security ID: US5590792074
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Amend Employee Stock Purchase Plan FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
MAGELLAN HEALTH, INC.
Ticker: MGLN Security ID: P05292010
Meeting Date: MAY 24, 2018 Meeting Type: ANNUAL
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Eran Broshy, For For Management
Matthew J. Simas, Swati Abbott
2 Approve by non-binding vote, the For For Management
compensation of the named executive
officers.
3 Approve an amendment to the company's For For Management
2014 Employee Stock Purchase Plan to
increase the shares reserved by 300,000
4 Ratification of Earnst & Young LLP as For For Management
independent auditors for fiscal year
2018
--------------------------------------------------------------------------------
MAGELLAN HEALTH, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eran Broshy For For Management
1.2 Elect Director Matthew J. Simas For For Management
1.3 Elect Director Swati Abbott 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 Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MANNING & NAPIER, INC.
Ticker: MN Security ID: 56382Q102
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Domino For For Management
1.2 Elect Director Edward George For For Management
1.3 Elect Director Richard S. Goldberg For For Management
1.4 Elect Director Barbara Goodstein For For Management
1.5 Elect Director William Manning For For Management
1.6 Elect Director Kenneth A. Marvald For For Management
1.7 Elect Director Edward J. Pettinella For For Management
1.8 Elect Director Geoffrey Rosenberger For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORPORATION
Ticker: MANT Security ID: 564563104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George J. Pedersen For For Management
1.2 Elect Richard L. Armitage For For Management
1.3 Elect Mary K. Bush For For Management
1.4 Elect Barry G. Campbell For For Management
1.5 Elect Walter R. Fatzinger, Jr. For For Management
1.6 Elect Richard J. Kerr For For Management
1.7 Elect Kenneth A. Minihan For For Management
1.8 Elect Kevin Phillips For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD.
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Randolph L. Marten For For Management
1.2 Elect Larry B. Hagness For For Management
1.3 Elect Thomas J. Winkel For For Management
1.4 Elect Jerry M. Bauer For For Management
1.5 Elect Robert L. Demorest For For Management
1.6 Elect G. Larry Owens For For Management
1.7 Elect Ronald R. Booth For For Management
2 Increase of Authorized Common Stock For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
5 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD.
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph L. Marten For For Management
1.2 Elect Director Larry B. Hagness For For Management
1.3 Elect Director Thomas J. Winkel For For Management
1.4 Elect Director Jerry M. Bauer For For Management
1.5 Elect Director Robert L. Demorest For For Management
1.6 Elect Director G. Larry Owens For For Management
1.7 Elect Director Ronald R. Booth For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For For Management
5 Other Business For Against 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
--------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: US5763231090
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jose R. Mas For For Management
1.2 Elect Javier Palomarez For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MATERION CORP.
Ticker: MTRN Security ID: 576690101
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Vinod M. Khilnani For For Management
1.2 Elect William B. Lawrence For For Management
1.3 Elect N. Mohan Reddy For For Management
1.4 Elect Craig S. Shular For For Management
1.5 Elect Darlene J.S. Solomon For For Management
1.6 Elect Robert B. Toth For For Management
1.7 Elect Jugal K. Vijayvargiya For For Management
1.8 Elect Geoffrey Wild For For Management
1.9 Elect Robert J. Phillippy For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MATSON, INC.
Ticker: MATX Security ID: 57686G105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Blake Baird For For Management
1.2 Elect Director Michael J. Chun For For Management
1.3 Elect Director Matthew J. Cox For For Management
1.4 Elect Director Thomas B. Fargo For For Management
1.5 Elect Director Mark H. Fukunaga For For Management
1.6 Elect Director Stanley M. Kuriyama For For Management
1.7 Elect Director Constance H. Lau 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
--------------------------------------------------------------------------------
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: US55264U1088
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
1k. Election of Directors (Majority Voting) FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
4 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis Y. Chin For For Management
1b Elect Director William C. Fallon For For Management
1c Elect Director Steven J. Gilbert For For Management
1d Elect Director Charles R. Rinehart For For Management
1e Elect Director Theodore Shasta For For Management
1f Elect Director Richard C. Vaughan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Securities Transfer Restrictions For For Management
--------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: PA5800371096
Meeting Date: MAY 02, 2018 Meeting Type: Special
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Miscellaneous Corporate Governance FOR FOR Management
2 Miscellaneous Corporate Governance FOR FOR Management
3 Miscellaneous Corporate Governance FOR FOR Management
4 Miscellaneous Corporate Governance FOR FOR Management
--------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: PA5800371096
Meeting Date: MAY 02, 2018 Meeting Type: Special
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split FOR FOR Management
2 Authorize Common Stock Increase FOR FOR Management
3 Approve Merger Agreement FOR FOR Management
4 Approve Motion to Adjourn Meeting FOR FOR Management
--------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 02, 2018 Meeting Type: Special
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Increase Authorized Common Stock For Against Management
3 Issue Shares in Connection with For Against Management
Acquisition
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William J. Dawson For For Management
1.2 Elect Elizabeth A. Fetter For For Management
1.3 Elect Joseph F. Hanna For For Management
1.4 Elect Bradley M. Shuster For Withhold Management
1.5 Elect M. Richard Smith For For Management
1.6 Elect Dennis P. Stradford For For Management
1.7 Elect Ronald H. Zech For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MDC PARTNERS INC.
Ticker: MDCA Security ID: 552697104
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott L. Kauffman For For Management
1.2 Elect Director Clare R. Copeland For For Management
1.3 Elect Director Daniel S. Goldberg For For Management
1.4 Elect Director Bradley J. Gross For For Management
1.5 Elect Director Lawrence S. Kramer For For Management
1.6 Elect Director Anne Marie O'Donovan For For Management
1.7 Elect Director Desiree Rogers For For Management
1.8 Elect Director Irwin D. Simon For For Management
2 Approve BDO USA, LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 Elect Director Edward K. Aldag, Jr. For For Management
1.2 Elect Director G. Steven Dawson For For Management
1.3 Elect Director R. Steven Hamner For For Management
1.4 Elect Director Elizabeth N. Pitman For For Management
1.5 Elect Director C. Reynolds Thompson, For For Management
III
1.6 Elect Director D. Paul Sparks, Jr. For For Management
1.7 Elect Director Michael G. Stewart For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MELLANOX TECHNOLOGIES, LTD.
Ticker: MLNX Security ID: M51363113
Meeting Date: MAY 24, 2018 Meeting Type: Special
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Amend Articles For For Management
--------------------------------------------------------------------------------
MERCER INTERNATIONAL INC.
Ticker: MERC Security ID: 588056101
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S.H. Lee For For Management
1.2 Elect Director David M. Gandossi For For Management
1.3 Elect Director William D. McCartney For For Management
1.4 Elect Director Bernard J. Picchi For For Management
1.5 Elect Director James Shepherd For For Management
1.6 Elect Director R. Keith Purchase For For Management
1.7 Elect Director Martha A.M. 'Marti' For For Management
Morfitt
1.8 Elect Director Alan C. Wallace For For Management
1.9 Elect Director Linda J. Welty For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEREDITH CORPORATION
Ticker: MDP Security ID: US5894331017
Meeting Date: NOV 08, 2017 Meeting Type: Annual
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
4 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
MEREDITH CORPORATION
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 08, 2017 Meeting Type: Annual
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Marineau For For Management
1.2 Elect Director Elizabeth E. Tallett For For Management
1.3 Elect Director Donald A. Baer For For Management
1.4 Elect Director Thomas H. Harty For For Management
1.5 Elect Director Beth J. Kaplan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MERIDIAN BANCORP INC.
Ticker: EBSB Security ID: US58958U1034
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR AGAINST Management
--------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC.
Ticker: VIVO Security ID: 589584101
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James M. Anderson For For Management
1.2 Elect Dwight E. Ellingwood For For Management
1.3 Elect Jack Kenny For For Management
1.4 Elect John A. Kraeutler For For Management
1.5 Elect John McIlwraith For For Management
1.6 Elect John M. Rice, Jr. For For Management
1.7 Elect David C. Phillips For For Management
1.8 Elect Catherine Sazdanoff For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC.
Ticker: VIVO Security ID: 589584101
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Anderson For For Management
1.2 Elect Director Dwight E. Ellingwood For For Management
1.3 Elect Director Jack Kenny For For Management
1.4 Elect Director John A. Kraeutler For For Management
1.5 Elect Director John C. McIlwraith For For Management
1.6 Elect Director John M. Rice, Jr. For For Management
1.7 Elect Director David C. Phillips For For Management
1.8 Elect Director Catherine A. Sazdanoff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION
Ticker: MTH Security ID: US59001A1025
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) FOR FOR Management
1B Election of Directors (Majority Voting) FOR FOR Management
1C Election of Directors (Majority Voting) FOR FOR Management
1D Election of Directors (Majority Voting) FOR FOR Management
1E Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 Approve Stock Compensation Plan FOR FOR Management
--------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Oppel For For Management
1.2 Elect Director Steven J. Hilton For For Management
1.3 Elect Director Richard T. Burke, Sr. For For Management
1.4 Elect Director Dana C. Bradford For For Management
1.5 Elect Director Deb Henretta 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 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MERITOR, INC.
Ticker: MTOR Security ID: US59001K1007
Meeting Date: JAN 24, 2018 Meeting Type: Annual
Record Date: NOV 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
4 Approve Charter Amendment FOR FOR Management
--------------------------------------------------------------------------------
MERITOR, INC.
Ticker: MTOR Security ID: 59001K100
Meeting Date: JAN 24, 2018 Meeting Type: Annual
Record Date: NOV 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan A. Bertsch For For Management
1.2 Elect Director Rodger L. Boehm For For Management
1.3 Elect Director Lloyd G. Trotter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Articles Governance-Related For For Management
--------------------------------------------------------------------------------
META FINANCIAL GROUP, INC.
Ticker: CASH Security ID: US59100U1088
Meeting Date: MAY 29, 2018 Meeting Type: Special
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement FOR FOR Management
2 Authorize Common Stock Increase FOR FOR Management
3 Approve Motion to Adjourn Meeting FOR FOR Management
--------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: MEI Security ID: US5915202007
Meeting Date: SEP 14, 2017 Meeting Type: Annual
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) FOR FOR Management
1B. Election of Directors (Majority Voting) FOR FOR Management
1C. Election of Directors (Majority Voting) FOR FOR Management
1D. Election of Directors (Majority Voting) FOR FOR Management
1E. Election of Directors (Majority Voting) FOR FOR Management
1F. Election of Directors (Majority Voting) FOR FOR Management
1G. Election of Directors (Majority Voting) FOR FOR Management
1H. Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
--------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: MEI Security ID: 591520200
Meeting Date: SEP 14, 2017 Meeting Type: Annual
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Walter J. Aspatore For For Management
1b Elect Director Darren M. Dawson For For Management
1c Elect Director Donald W. Duda For For Management
1d Elect Director Martha Goldberg Aronson For For Management
1e Elect Director Isabelle C. Goossen For For Management
1f Elect Director Christopher J. Hornung For For Management
1g Elect Director Paul G. Shelton For For Management
1h Elect Director Lawrence B. Skatoff 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
--------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION
Ticker: MTG Security ID: US5528481030
Meeting Date: JUL 26, 2017 Meeting Type: Annual
Record Date: JUN 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
4 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
MICROSTRATEGY INCORPORATED
Ticker: MSTR Security ID: 594972408
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Saylor For For Management
1.2 Elect Director Margaret A. Breya For For Management
1.3 Elect Director Stephen X. Graham For For Management
1.4 Elect Director Jarrod M. Patten For For Management
1.5 Elect Director Leslie J. Rechan For For Management
1.6 Elect Director Carl J. Rickertsen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MIDLAND STATES BANCORP, INC.
Ticker: MSBI Security ID: 597742105
Meeting Date: FEB 06, 2018 Meeting Type: Special
Record Date: JAN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MIDLAND STATES BANCORP, INC.
Ticker: MSBI Security ID: 597742105
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Golden For For Management
1.2 Elect Director Dwight A. Miller For For Management
1.3 Elect Director Robert F. Schultz For For Management
2 Change Range for Size of the Board For For Management
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
MIDSOUTH BANCORP, INC.
Ticker: MSL Security ID: 598039105
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jake Delhomme For For Management
1.2 Elect Director D. Michael 'Mike' Kramer For For Management
1.3 Elect Director Timothy J. Lemoine For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Porter Keadle Moore, LLC as For For Management
Auditors
--------------------------------------------------------------------------------
MIDSTATES PETROLEUM CO. INC.
Ticker: MPO Security ID: 59804T407
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David J. Sambrooks For For Management
1.2 Elect Alan J. Carr For For Management
1.3 Elect Frederick F. Brace For For Management
1.4 Elect Patrice Douglas For For Management
1.5 Elect Neal P. Goldman For For Management
1.6 Elect Michael S. Reddin For For Management
1.7 Elect Todd R. Snyder For For Management
1.8 Elect Bruce H. Vincent For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MIDWESTONE FINANCIAL GROUP, INC.
Ticker: MOFG Security ID: 598511103
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Donohue For For Management
1.2 Elect Director Nathaniel J. Kaeding For For Management
1.3 Elect Director Ruth E. Stanoch For For Management
1.4 Elect Director Kurt R. Weise 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
--------------------------------------------------------------------------------
MILLER INDUSTRIES, INC.
Ticker: MLR Security ID: 600551204
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore H. Ashford, III For For Management
1.2 Elect Director A. Russell Chandler, III For For Management
1.3 Elect Director William G. Miller For For Management
1.4 Elect Director William G. Miller, II For For Management
1.5 Elect Director Richard H. Roberts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: US6031581068
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR AGAINST Management
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Carmola For For Management
1b Elect Director Robert L. Clark For For Management
1c Elect Director Marc E. Robinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael L. Watts For For Management
2 Elect Erik Olsson For For Management
3 Elect Sara R. Dial For For Management
4 Elect Jeffrey S. Goble For For Management
5 Elect James J. Martell For For Management
6 Elect Stephen A. McConnell For For Management
7 Elect Frederick G. McNamee III For For Management
8 Elect Kimberly J. McWaters For For Management
9 Elect Lawrence Trachtenberg For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MONOTYPE IMAGING HOLDINGS INC.
Ticker: TYPE Security ID: 61022P100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott E. Landers For For Management
1.2 Elect Director Pamela F. Lenehan For For Management
1.3 Elect Director Timothy B. Yeaton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOOG INC.
Ticker: MOG.A Security ID: 615394202
Meeting Date: FEB 14, 2018 Meeting Type: Annual
Record Date: DEC 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote on Executive Compensation For For Management
2 Frequency of Advisory Vote on 3 Years 1 Year Management
Executive Compensation
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MORNINGSTAR, INC.
Ticker: MORN Security ID: 617700109
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joe Mansueto For For Management
1b Elect Director Kunal Kapoor For For Management
1c Elect Director Robin Diamonte For For Management
1d Elect Director Cheryl Francis For For Management
1e Elect Director Steve Kaplan For For Management
1f Elect Director Gail Landis For For Management
1g Elect Director Bill Lyons For For Management
1h Elect Director Jack Noonan For For Management
1i Elect Director Caroline Tsay For For Management
1j Elect Director Hugh Zentmyer For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MOVADO GROUP, INC.
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Hayes Adame For For Management
1.2 Elect Director Peter A. Bridgman For For Management
1.3 Elect Director Richard J. Cote For For Management
1.4 Elect Director Alexander Grinberg For For Management
1.5 Elect Director Efraim Grinberg For For Management
1.6 Elect Director Alan H. Howard For For Management
1.7 Elect Director Richard Isserman For For Management
1.8 Elect Director Nathan Leventhal For For Management
1.9 Elect Director Maurice Reznik For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MRC GLOBAL INC.
Ticker: MRC Security ID: 55345K103
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Rhys J. Best For For Management
1.2 Elect Deborah G. Adams For For Management
1.3 Elect Leonard M. Anthony For For Management
1.4 Elect Barbara J. Duganier For For Management
1.5 Elect Craig Ketchum For For Management
1.6 Elect Gerald P. Krans For For Management
1.7 Elect Andrew R. Lane For For Management
1.8 Elect Cornelis A. Linse For For Management
1.9 Elect John A. Perkins For For Management
1.10 Elect H.B. Wehrle, III For For Management
1.11 Elect Robert L. Wood For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MSA SAFETY INCORPORATED
Ticker: MSA Security ID: 553498106
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas W. Giacomini For For Management
1.2 Elect Sandra Phillips Rogers For For Management
1.3 Elect John T. Ryan III For For Management
2 Elect Nishan J. Vartanian For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: DEC 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director Erik Gershwind For For Management
1.3 Elect Director Jonathan Byrnes For For Management
1.4 Elect Director Roger Fradin For For Management
1.5 Elect Director Louise Goeser For For Management
1.6 Elect Director Michael Kaufmann For For Management
1.7 Elect Director Denis Kelly For For Management
1.8 Elect Director Steven Paladino For For Management
1.9 Elect Director Philip Peller For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MSG NETWORKS INC.
Ticker: MSGN Security ID: US5535731062
Meeting Date: DEC 07, 2017 Meeting Type: Annual
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 14A Executive Compensation Vote 3 YEARS 1 YEAR Management
Frequency
--------------------------------------------------------------------------------
MTS SYSTEMS CORPORATION
Ticker: MTSC Security ID: 553777103
Meeting Date: FEB 13, 2018 Meeting Type: Annual
Record Date: DEC 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David J. Anderson For For Management
1.2 Elect Jeffrey A. Graves For For Management
1.3 Elect David D. Johnson For For Management
1.4 Elect Randy J. Martinez For For Management
1.5 Elect Michael V. Schrock For For Management
1.6 Elect Gail P. Steinel For For Management
1.7 Elect Maximiliane C. Straub For For Management
1.8 Elect Kenneth Yu For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MTS SYSTEMS CORPORATION
Ticker: MTSC Security ID: 553777103
Meeting Date: FEB 13, 2018 Meeting Type: Annual
Record Date: DEC 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Anderson For For Management
1.2 Elect Director Jeffrey A. Graves For For Management
1.3 Elect Director David D. Johnson For For Management
1.4 Elect Director Randy J. Martinez For For Management
1.5 Elect Director Michael V. Schrock For For Management
1.6 Elect Director Gail P. Steinel For For Management
1.7 Elect Director Maximiliane C. Straub For For Management
1.8 Elect Director Chun Hung (Kenneth) Yu For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory L. Christopher For For Management
1.2 Elect Director Paul J. Flaherty For For Management
1.3 Elect Director Gennaro J. Fulvio For For Management
1.4 Elect Director Gary S. Gladstein For For Management
1.5 Elect Director Scott J. Goldman For For Management
1.6 Elect Director John B. Hansen For For Management
1.7 Elect Director Terry Hermanson For For Management
1.8 Elect Director Charles P. Herzog, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: US6267171022
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
1k. Election of Directors (Majority Voting) FOR FOR Management
1l. Election of Directors (Majority Voting) FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Adopt Non-Employee Director Plan FOR FOR Management
4 Approve Stock Compensation Plan FOR FOR Management
5 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
MURPHY USA INC.
Ticker: MUSA Security ID: 626755102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred L. Holliger For For Management
1.2 Elect Director James W. Keyes For For Management
1.3 Elect Director Diane N. Landen For For Management
1.4 Elect Director David B. Miller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MYR GROUP INC.
Ticker: MYRG Security ID: 55405W104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald C.I. Lucky For For Management
1.2 Elect Director Maurice E. Moore For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL BANK HOLDINGS CORP
Ticker: NBHC Security ID: US6337071046
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
NATIONAL BANK HOLDINGS CORP.
Ticker: NBHC Security ID: 633707104
Meeting Date: MAY 02, 2018 Meeting Type: ANNUAL
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Nominees: Ralph W For For Management
Clermont, Robert E Dean, Fred J
Joseph, G Timothy Laney, Micho F
Spring, Burney S Warren III, Art Zeile
2 Ratify appointment of KPMG LLP as our For For Management
independent registered public
accounting firm for the year 2018
3 Adopt resolution approving, on an For For Management
advisory,non-binding basis, the
compensation paid to the Company's
named executive officers. As
discolsed, pursuant to Item 402 of
Regulation S-K in the proxy statement
--------------------------------------------------------------------------------
NATIONAL BANK HOLDINGS CORPORATION
Ticker: NBHC Security ID: 633707104
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W. Clermont For For Management
1.2 Elect Director Robert E. Dean For For Management
1.3 Elect Director Fred J. Joseph For For Management
1.4 Elect Director G. Timothy Laney For For Management
1.5 Elect Director Micho F. Spring For For Management
1.6 Elect Director Burney S. Warren, III For For Management
1.7 Elect Director Art Zeile For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL BANKSHARES, INC.
Ticker: NKSH Security ID: 634865109
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Ball For For Management
1.2 Elect Director Michael E. Dye For For Management
1.3 Elect Director Mary G. Miller For For Management
1.4 Elect Director Glenn P. Reynolds For For Management
1.5 Elect Director J. Lewis Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Yount, Hyde & Barbour P.C as For For Management
Auditors
--------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY
Ticker: NFG Security ID: US6361801011
Meeting Date: MAR 08, 2018 Meeting Type: Annual
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
4 S/H Proposal - Report/Reduce AGAINST AGAINST Shareholder
Greenhouse Gas Emissions
--------------------------------------------------------------------------------
NATIONAL GENERAL HOLDINGS CORP.
Ticker: NGHC Security ID: 636220303
Meeting Date: MAY 07, 2018 Meeting Type: ANNUAL
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of nominees: Donald T For For Management
DeCarlo, Patick Fallon, Barry
Karfunkel, Robert Karfunkel, John
Marshaleck, John Nichols, Barbara
Paris, Barry D. Zyskind
2 Ratification of appointment of Ernst & For For Management
Young LLP as Independent Auditor for
the fiscal year ending December 31,
2018
--------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION
Ticker: NHC Security ID: 635906100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Paul Abernathy For For Management
1.2 Elect Director Robert G. Adams For For Management
--------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC.
Ticker: NPK Security ID: 637215104
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Maryjo Cohen For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL WESTERN LIFE GROUP, INC.
Ticker: NWLI Security ID: 638517102
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Boone For For Management
1.2 Elect Director Stephen E. Glasgow For For Management
1.3 Elect Director E. J. Pederson For For Management
2 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATURAL GAS SERVICES GROUP, INC.
Ticker: NGS Security ID: 63886Q109
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David L. Bradshaw For For Management
1b Elect Director William F. Hughes For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATURAL GROCERS BY VITAMIN COTTAGE, INC.
Ticker: NGVC Security ID: 63888U108
Meeting Date: MAR 07, 2018 Meeting Type: Annual
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather Isely For For Management
1.2 Elect Director Kemper Isely For For Management
1.3 Elect Director Edward Cerkovnik 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 Three One Year Management
Years
5 Other Business For For Management
--------------------------------------------------------------------------------
NATURAL HEALTH TRENDS CORP.
Ticker: NHTC Security ID: 63888P406
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George K. Broady For For Management
1.2 Elect Director Yiu T. Chan For For Management
1.3 Elect Director Kin Y. Chung For For Management
1.4 Elect Director Randall A. Mason For For Management
1.5 Elect Director Chris T. Sharng For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Marcum LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATUS MEDICAL INC.
Ticker: BABY Security ID: 639050103
Meeting Date: JUN 22, 2018 Meeting Type: Contested Annual Meeting
Record Date: MAY 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director Doris E. Engibous For For Management
and Robert S. Weiss
2 Ratify the appointment of KPMG LLP as For For Management
independent registered public
accounting firm for the year ending
12/31/2018
3 Advisory approval of the Company's For For Management
namend executive officer compensation.
4 Act upon a stockholder proposal Against Against Management
submitted by Voce Catalyst Partners LP
together with affiliates and related
parties "Voce" to real certain
provisionsor amendments to the amended
ad restated by-laws of the company
adopted without stockholder approval
after
--------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED
Ticker: BABY Security ID: 639050103
Meeting Date: JUN 22, 2018 Meeting Type: Proxy Contest
Record Date: MAY 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director Doris E. Engibous For Did Not Vote Management
1.2 Elect Director Robert S. Weiss For Did Not Vote Management
2 Ratify KPMG LLP as Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Repeal Amendments to the Bylaws Against Did Not Vote Shareholder
Adopted Without Stockholder Approval
Since March 22, 2012
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1.1 Elect Director Lisa Wipperman Heine For For Shareholder
1.2 Elect Director Joshua H. Levine For For Shareholder
2 Remove Existing Director Robert A. For Against Shareholder
Gunst
3 Appoint Mark G. Gilreath to the Board For Against Shareholder
of Directors
4 Repeal Amendments to the Bylaws For For Shareholder
Adopted Without Stockholder Approval
Since March 22, 2012
5 Ratify KPMG LLP as Auditors For For Management
6 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NAUTILUS, INC.
Ticker: NLS Security ID: 63910B102
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director Bruce M. Cazenave For For Management
1.3 Elect Director Richard A. Horn For For Management
1.4 Elect Director M. Carl Johnson, III For For Management
1.5 Elect Director Anne G. Saunders For For Management
1.6 Elect Director Marvin G. Siegert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC.
Ticker: NCI Security ID: US63935N1072
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin M. Blakely For For Management
1b Elect Director Cynthia A. Glassman For For Management
1c Elect Director Julie M. Howard For For Management
1d Elect Director Stephan A. James For For Management
1e Elect Director Rudina Seseri For For Management
1f Elect Director Michael L. Tipsord For For Management
1g Elect Director Kathleen E. Walsh For For Management
1h Elect Director Jeffrey W. Yingling For For Management
1i Elect Director Randy H. Zwirn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NELNET, INC.
Ticker: NNI Security ID: US64031N1081
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR ABSTAIN Management
1c. Election of Directors (Majority Voting) FOR AGAINST Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 Amend Stock Compensation Plan FOR FOR Management
5a. Approve Director Liability Insurance FOR AGAINST Management
5b. Miscellaneous Corporate Actions FOR AGAINST Management
5c. Miscellaneous Corporate Actions FOR AGAINST Management
5d. Miscellaneous Corporate Actions FOR AGAINST Management
--------------------------------------------------------------------------------
NELNET, INC.
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael S. Dunlap For For Management
1b Elect Director Stephen F. Butterfield None None Management
*Withdrawn Resolution*
1c Elect Director Michael D. Reardon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Non-Employee Director Restricted For For Management
Stock Plan
5a Amend Articles of Incorporation to For For Management
Update the Limitation on Liability
Provisions for Directors
5b Amend Articles of Incorporation to For For Management
Update the Indemnification Provisions
for Directors and Officers
5c Increase Ownership Threshold for For Against Management
Shareholders to Call Special Meeting
5d Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
NETGEAR, INC.
Ticker: NTGR Security ID: 64111Q104
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Patrick C.S. Lo For For Management
1B Elect Director Jocelyn E. Carter-Miller For For Management
1C Elect Director Ralph E. Faison For For Management
1D Elect Director Jef T. Graham For For Management
1E Elect Director Gregory J. Rossmann For For Management
1F Elect Director Barbara V. Scherer For For Management
1G Elect Director Julie A. Shimer For For Management
1H Elect Director Grady K. Summers For For Management
1I Elect Director Thomas H. Waechter For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NETGEAR, INC.
Ticker: NTGR Security ID: 64111Q104
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Patrick C.S. Lo For For Management
1B Elect Director Jocelyn E. Carter-Miller For For Management
1C Elect Director Ralph E. Faison For For Management
1D Elect Director Jef T. Graham For For Management
1E Elect Director Gregory J. Rossmann For For Management
1F Elect Director Barbara V. Scherer For For Management
1G Elect Director Julie A. Shimer For For Management
1H Elect Director Grady K. Summers For For Management
1I Elect Director Thomas H. Waechter For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC.
Ticker: NTCT Security ID: 64115T104
Meeting Date: SEP 19, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph G. Hadzima, Jr. For Withhold Management
1.2 Elect Director Christopher Perretta For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NEW MEDIA INVESTMENT GROUP INC
Ticker: NEWM Security ID: 64704V106
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Laurence Tarica For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Repeal of Classified Board For For Management
--------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Best For For Management
1.2 Elect Director G. Stephen Finley For For Management
1.3 Elect Director Paul L. Howes For For Management
1.4 Elect Director Roderick A. Larson For For Management
1.5 Elect Director John C. Minge For For Management
1.6 Elect Director Rose M. Robeson For For Management
1.7 Elect Director Gary L. Warren For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC.
Ticker: NXST Security ID: 65336K103
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Perry A. Sook For For Management
1.2 Elect Director Geoff Armstrong For For Management
1.3 Elect Director Jay M. Grossman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NIC INC.
Ticker: EGOV Security ID: 62914B100
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry H. Herington For For Management
1.2 Elect Director Art N. Burtscher For For Management
1.3 Elect Director Venmal 'Raji' Arasu For For Management
1.4 Elect Director Karen S. Evans For For Management
1.5 Elect Director Ross C. Hartley For For Management
1.6 Elect Director C. Brad Henry For For Management
1.7 Elect Director Alexander C. Kemper For For Management
1.8 Elect Director William M. Lyons For For Management
1.9 Elect Director Pete Wilson 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
--------------------------------------------------------------------------------
NIC INC.
Ticker: EGOV Security ID: 62914B100
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry H. Herington For For Management
1.2 Elect Director Art N. Burtscher For For Management
1.3 Elect Director Venmal 'Raji' Arasu For For Management
1.4 Elect Director Karen S. Evans For For Management
1.5 Elect Director Ross C. Hartley For For Management
1.6 Elect Director C. Brad Henry For For Management
1.7 Elect Director Alexander C. Kemper For For Management
1.8 Elect Director William M. Lyons For For Management
1.9 Elect Director Pete Wilson 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
--------------------------------------------------------------------------------
NORTHFIELD BANCORP, INC.
Ticker: NFBK Security ID: US66611T1088
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
I Election of Directors FOR FOR Management
I Election of Directors FOR FOR Management
I Election of Directors FOR FOR Management
I Election of Directors FOR FOR Management
II Ratify Appointment of Independent FOR FOR Management
Auditors
III 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
NORTHFIELD BANCORP, INC.
Ticker: NFBK Security ID: 66611T108
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy C. Harrison For For Management
1.2 Elect Director Karen J. Kessler For For Management
1.3 Elect Director Patrick L. Ryan For For Management
1.4 Elect Director Patrick E. Scura, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORTHRIM BANCORP, INC.
Ticker: NRIM Security ID: 666762109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry S. Cash For For Management
1.2 Elect Director Anthony Drabek For For Management
1.3 Elect Director Karl L. Hanneman For For Management
1.4 Elect Director David W. Karp For For Management
1.5 Elect Director David J. McCambridge For For Management
1.6 Elect Director Krystal M. Nelson For For Management
1.7 Elect Director Joseph M. Schierhorn For For Management
1.8 Elect Director John C. Swalling For For Management
1.9 Elect Director Linda C. Thomas For For Management
1.10 Elect Director David G. Wight For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORTHWEST BANCSHARES, INC.
Ticker: NWBI Security ID: US6673401039
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 Approve Stock Compensation Plan FOR FOR Management
--------------------------------------------------------------------------------
NORTHWEST NATURAL GAS COMPANY
Ticker: NWN Security ID: 667655104
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Boyle For For Management
1.2 Elect Director Mark S. Dodson For For Management
1.3 Elect Director Malia H. Wasson For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Approve Formation of Holding Company For For Management
--------------------------------------------------------------------------------
NORTHWESTERN CORP
Ticker: NEW Security ID: 6680743005
Meeting Date: APR 25, 2018 Meeting Type: ANNUAL
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Stephen P. Adik Anthony T. Clark Dana For For Management
J. Dykhouse Jan R. Horsfall Britt E.
Ide Julia L. Johnson Robert C. Rowe
Linda G. Sullivan
2 Ratification of Deloitte & Touche LLP For For Management
as the independent registered public
accounting firm for 2018
3 Advisory vote to approve named For For Management
executive officer compensation.
4 Transaction of any other matters and For For Management
business as may properly come before
the annual meeting or any postponement
or adjournment of the annual meeting.
--------------------------------------------------------------------------------
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 For Management
--------------------------------------------------------------------------------
NORWOOD FINANCIAL CORP.
Ticker: NWFL Security ID: 669549107
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis J. Critelli For For Management
1.2 Elect Director William W. Davis, Jr. For For Management
1.3 Elect Director Meg L. Hungerford For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify S.R. Snodgrass, P.C. as Auditors For For Management
--------------------------------------------------------------------------------
NRG YIELD, INC.
Ticker: NYLDA Security ID: US62942X3061
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
OASIS PETROLEUM INC.
Ticker: OAS Security ID: 674215108
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William J. Cassidy For For Management
1.2 Elect Taylor L. Reid For For Management
1.3 Elect Bobby S. Shackouls For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2010 Long-Term For For Management
Incentive Plan
5 Increase of Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
OASIS PETROLEUM INC.
Ticker: OAS Security ID: 674215108
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Cassidy For For Management
1.2 Elect Director Taylor L. Reid For Withhold Management
1.3 Elect Director Bobby S. Shackouls For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deanna L. Goodwin For For Management
1.2 Elect Director John R. Huff For For Management
1.3 Elect Director Steven A. Webster For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OCH-ZIFF CAPITAL MANAGEMENT GROUP LLC
Ticker: OZM Security ID: 67551U105
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcy Engel For For Management
1.2 Elect Director Michael D. Fascitelli For For Management
1.3 Elect Director Georganne C. Proctor For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OCLARO, INC.
Ticker: OCLR Security ID: US67555N2062
Meeting Date: NOV 17, 2017 Meeting Type: Annual
Record Date: SEP 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Amend Stock Compensation Plan FOR FOR Management
3 14A Executive Compensation FOR FOR Management
4 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
5 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
OFFICE DEPOT INC.
Ticker: ODP Security ID: 676220106
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: JUN 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gerry P. Smith For For Management
2 Elect Kristin A. Campbell For For Management
3 Elect Cynthia T. Jamison For For Management
4 Elect V. James Marino For For Management
5 Elect Francesca Ruiz De Luzuriaga For For Management
6 Elect David M. Szymanski For For Management
7 Elect Nigel Travis For For Management
8 Elect Joseph Vassalluzzo For For Management
9 Ratification of Auditor For For Management
10 Approval of the 2017 Long-Term For For Management
Incentive Plan
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: US6762201068
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: JUN 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) FOR FOR Management
1B. Election of Directors (Majority Voting) FOR FOR Management
1C. Election of Directors (Majority Voting) FOR FOR Management
1D. Election of Directors (Majority Voting) FOR FOR Management
1E. Election of Directors (Majority Voting) FOR FOR Management
1F. Election of Directors (Majority Voting) FOR FOR Management
1G. Election of Directors (Majority Voting) FOR FOR Management
1H. Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 Approve Stock Compensation Plan FOR FOR Management
4 14A Executive Compensation FOR FOR Management
5 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: JUN 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerry P. Smith For For Management
1b Elect Director Kristin A. Campbell For For Management
1c Elect Director Cynthia T. Jamison For For Management
1d Elect Director V. James Marino For For Management
1e Elect Director Francesca Ruiz de For For Management
Luzuriaga
1f Elect Director David M. Szymanski For For Management
1g Elect Director Nigel Travis For For Management
1h Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: JUN 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerry P. Smith For For Management
1b Elect Director Kristin A. Campbell For For Management
1c Elect Director Cynthia T. Jamison For For Management
1d Elect Director V. James Marino For For Management
1e Elect Director Francesca Ruiz de For For Management
Luzuriaga
1f Elect Director David M. Szymanski For For Management
1g Elect Director Nigel Travis For For Management
1h Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerry P. Smith For For Management
1b Elect Director Kristin A. Campbell For For Management
1c Elect Director Cynthia T. Jamison For For Management
1d Elect Director V. James Marino For For Management
1e Elect Director Francesca Ruiz de For For Management
Luzuriaga
1f Elect Director David M. Szymanski For For Management
1g Elect Director Nigel Travis For For Management
1h Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OFG BANCORP
Ticker: OFG Security ID: 67103X102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian S. Inclan For For Management
1.2 Elect Director Pedro Morazzani For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Articles For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect S. James Nelson, Jr. For For Management
1.2 Elect William T. Van Kleef For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Approval of the 2018 Equity For For Management
Participation Plan
--------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. James Nelson, Jr. For For Management
1.2 Elect Director William T. Van Kleef For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: US6800331075
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Braun For For Management
1.2 Elect Director Andrew E. Goebel For For Management
1.3 Elect Director Jerome F. Henry, Jr. For For Management
1.4 Elect Director Robert G. Jones For For Management
1.5 Elect Director Ryan C. Kitchell For For Management
1.6 Elect Director Phelps L. Lambert For For Management
1.7 Elect Director Thomas E. Salmon For For Management
1.8 Elect Director Randall T. Shepard For For Management
1.9 Elect Director Rebecca S. Skillman For For Management
1.10 Elect Director Kelly N. Stanley For For Management
1.11 Elect Director Derrick J. Stewart For For Management
1.12 Elect Director Katherine E. White For For Management
1.13 Elect Director Linda E. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: US6802231042
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR WITHHOLD Management
1 Election of Directors FOR WITHHOLD Management
1 Election of Directors FOR WITHHOLD Management
1 Election of Directors FOR WITHHOLD Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 S/H Proposal - Environmental AGAINST FOR Shareholder
5 S/H Proposal - Shareholders be Given AGAINST FOR Shareholder
Access to Proxy
--------------------------------------------------------------------------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall A. Lipps For For Management
1.2 Elect Director Vance B. Moore For For Management
1.3 Elect Director Mark W. Parrish For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OPUS BANK
Ticker: OPB Security ID: US6840001027
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 Approve Stock Compensation Plan FOR FOR Management
--------------------------------------------------------------------------------
OPUS BANK
Ticker: OPB Security ID: 684000102
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Deason For For Management
1.2 Elect Director Mark Cicirelli For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ORITANI FINANCIAL CORP
Ticker: ORIT Security ID: US68633D1037
Meeting Date: NOV 21, 2017 Meeting Type: Annual
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
--------------------------------------------------------------------------------
ORRSTOWN FINANCIAL SERVICES, INC.
Ticker: ORRF Security ID: 687380105
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Ceddia For For Management
1.2 Elect Director Thomas D. Longenecker For For Management
1.3 Elect Director Andrea Pugh For For Management
1.4 Elect Director Floyd E. Stoner 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 Crowe Horwath LLP as Auditors For For Management
5 Other Business For For Management
--------------------------------------------------------------------------------
OTTER TAIL CORPORATION
Ticker: OTTR Security ID: 689648103
Meeting Date: APR 09, 2018 Meeting Type: Annual
Record Date: FEB 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen M. Bohn For For Management
1.2 Elect Director Charles S. MacFarlane For For Management
1.3 Elect Director Thomas J. Webb 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
--------------------------------------------------------------------------------
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 Elect Director Manuel A. Diaz For Withhold Management
1.2 Elect Director Peter Mathes For For Management
1.3 Elect Director Susan M. Tolson For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stuart M. Essig For For Management
2 Elect John W. Gerdelman For For Management
3 Elect Barbara B. Hill For For Management
4 Elect Lemuel E. Lewis For For Management
5 Elect Martha H. Marsh For For Management
6 Elect Mark McGettrick For For Management
7 Elect Eddie N. Moore, Jr. For For Management
8 Elect P. Cody Phipps For For Management
9 Elect Robert C. Sledd For For Management
10 Elect Anne Marie Whittemore For For Management
11 Approval of 2018 Stock Incentive Plan For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Essig For For Management
1.2 Elect Director John W. Gerdelman For For Management
1.3 Elect Director Barbara B. Hill For For Management
1.4 Elect Director Lemuel E. Lewis For For Management
1.5 Elect Director Martha H. Marsh For For Management
1.6 Elect Director Mark F. McGettrick For For Management
1.7 Elect Director Eddie N. Moore, Jr. For For Management
1.8 Elect Director P. Cody Phipps For For Management
1.9 Elect Director Robert C. Sledd For For Management
1.10 Elect Director Anne Marie Whittemore For For Management
2 Approve 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
--------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: US6907684038
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR WITHHOLD Management
1 Election of Directors FOR WITHHOLD Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR AGAINST Management
--------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon J. Hardie For For Management
1.2 Elect Director Peter S. Hellman For For Management
1.3 Elect Director John Humphrey For For Management
1.4 Elect Director Anastasia D. Kelly For For Management
1.5 Elect Director Andres A. Lopez For For Management
1.6 Elect Director John J. McMackin, Jr. For For Management
1.7 Elect Director Alan J. Murray For For Management
1.8 Elect Director Hari N. Nair For For Management
1.9 Elect Director Hugh H. Roberts For For Management
1.10 Elect Director Joseph D. Rupp For For Management
1.11 Elect Director Carol A. Williams For For Management
1.12 Elect Director Dennis K. Williams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Chubb, III For For Management
1.2 Elect Director John R. Holder For For Management
1.3 Elect Director Stephen S. Lanier For For Management
1.4 Elect Director Clarence H. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
P.H. GLATFELTER COMPANY
Ticker: GLT Security ID: US3773161043
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR 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 Bruce Brown For For Management
1.2 Elect Kathleen A. Dahlberg For For Management
1.3 Elect Nicholas DeBenedictis For For Management
1.4 Elect Kevin M. Fogarty For For Management
1.5 Elect J. Robert Hall For For Management
1.6 Elect Richard C. Ill For For Management
1.7 Elect Ronald J. Naples For For Management
1.8 Elect Dante C. Parrini For For Management
1.9 Elect Lee C. Stewart For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAAS Security ID: 697900108
Meeting Date: MAY 09, 2018 Meeting Type: Annual/Special
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross J. Beaty For For Management
1.2 Elect Director Michael Steinmann For For Management
1.3 Elect Director Michael L. Carroll For For Management
1.4 Elect Director Neil de Gelder For For Management
1.5 Elect Director David C. Press For For Management
1.6 Elect Director Walter T. Segsworth For For Management
1.7 Elect Director Gillian D. Winckler For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PAR PACIFIC HOLDINGS, INC.
Ticker: PARR Security ID: US69888T2078
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 Amend Stock Compensation Plan FOR FOR Management
5 Amend Employee Stock Purchase Plan FOR FOR Management
--------------------------------------------------------------------------------
PARK-OHIO HOLDINGS CORP.
Ticker: PKOH Security ID: 700666100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick V. Auletta For For Management
1.2 Elect Director Ronna Romney For Withhold Management
1.3 Elect Director James W. Wert For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PARK-OHIO HOLDINGS CORP.
Ticker: PKOH Security ID: 700666100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick V. Auletta For For Management
1.2 Elect Director Ronna Romney For For Management
1.3 Elect Director James W. Wert For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Charles O. Buckner For For Management
1.3 Elect Director Tiffany 'TJ' Thom Cepak For For Management
1.4 Elect Director Michael W. Conlon For For Management
1.5 Elect Director William A. Hendricks, For For Management
Jr.
1.6 Elect Director Curtis W. Huff For For Management
1.7 Elect Director Terry H. Hunt For For Management
1.8 Elect Director Janeen S. Judah For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PBF ENERGY INC.
Ticker: PBF Security ID: 69318G106
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Nimbley For For Management
1.2 Elect Director Spencer Abraham For For Management
1.3 Elect Director Wayne A. Budd For For Management
1.4 Elect Director S. Eugene Edwards For For Management
1.5 Elect Director William E. Hantke For For Management
1.6 Elect Director Edward F. Kosnik For For Management
1.7 Elect Director Robert J. Lavinia For For Management
1.8 Elect Director Kimberly S. Lubel For For Management
1.9 Elect Director George E. Ogden For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PC CONNECTION, INC.
Ticker: CNXN Security ID: US69318J1007
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Amend Employee Stock Purchase Plan FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
PC CONNECTION, INC.
Ticker: CNXN Security ID: 69318J100
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Patricia Gallup For For Management
1.2 Elect David Hall For For Management
1.3 Elect Joseph Baute For For Management
1.4 Elect David Beffa-Negrini For For Management
1.5 Elect Barbara Duckett For For Management
1.6 Elect Jack Ferguson For For Management
2 Amendment to the 1997 Employee Stock For For Management
Purchase Plan
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PC CONNECTION, INC.
Ticker: CNXN Security ID: 69318J100
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Gallup For For Management
1.2 Elect Director David Hall For For Management
1.3 Elect Director Joseph Baute For For Management
1.4 Elect Director David Beffa-Negrini For For Management
1.5 Elect Director Barbara Duckett For For Management
1.6 Elect Director Jack Ferguson For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PDC ENERGY, INC.
Ticker: PDCE Security ID: US69327R1014
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 Approve Stock Compensation Plan FOR FOR Management
--------------------------------------------------------------------------------
PDC ENERGY, INC.
Ticker: PDCE Security ID: 69327R101
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Crisafio For For Management
1.2 Elect Director Christina M. Ibrahim For For Management
1.3 Elect Director Randy S. Nickerson 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 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PDF SOLUTIONS, INC.
Ticker: PDFS Security ID: 693282105
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kimon Michaels For Withhold Management
1.2 Elect Gerald Z. Yin For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION
Ticker: BTU Security ID: 704551100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert A. Malone For For Management
2 Elect Nicholas J. Chirekos For For Management
3 Elect Stephen E. Gorman For For Management
4 Elect Glenn L. Kellow For For Management
5 Elect Joe W. Laymon For For Management
6 Elect Teresa Madden For For Management
7 Elect Kenneth W. Moore For For Management
8 Elect Michael W. Sutherlin For For Management
9 Elect Shaun Usmar For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORPORATION
Ticker: PGC Security ID: 704699107
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carmen M. Bowser For For Management
1.2 Elect Director Susan A. Cole For For Management
1.3 Elect Director Anthony J. Consi, II For For Management
1.4 Elect Director Richard Daingerfield For For Management
1.5 Elect Director Edward A. Gramigna, Jr. For For Management
1.6 Elect Director Steven A. Kass For For Management
1.7 Elect Director Douglas L. Kennedy For For Management
1.8 Elect Director John D. Kissel For For Management
1.9 Elect Director James R. Lamb For For Management
1.10 Elect Director F. Duffield Meyercord For For Management
1.11 Elect Director Philip W. Smith, III For For Management
1.12 Elect Director Tony Spinelli For For Management
1.13 Elect Director Beth Welsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST
Ticker: PEB Security ID: 70509V100
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jon E. Bortz For For Management
1b Elect Director Cydney C. Donnell For For Management
1c Elect Director Ron E. Jackson For For Management
1d Elect Director Phillip M. Miller For For Management
1e Elect Director Michael J. Schall For For Management
1f Elect Director Earl E. Webb For For Management
1g Elect Director Laura H. Wright For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST
Ticker: PEB Security ID: 70509V100
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jon E. Bortz For For Management
1b Elect Director Cydney C. Donnell For For Management
1c Elect Director Ron E. Jackson For For Management
1d Elect Director Phillip M. Miller For For Management
1e Elect Director Michael J. Schall For For Management
1f Elect Director Earl E. Webb For For Management
1g Elect Director Laura H. Wright For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PENNS WOODS BANCORP, INC.
Ticker: PWOD Security ID: 708430103
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Edwards For For Management
1.2 Elect Director Leroy H. Keiler, III For For Management
1.3 Elect Director Cameron W. Kephart For For Management
1.4 Elect Director Jill F. Schwartz For For Management
1.5 Elect Director Ronald A. Walko For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify S.R. Snodgrass, P.C. as Auditors For For Management
--------------------------------------------------------------------------------
PENNYMAC MORTGAGE INVESTMENT TRUST
Ticker: PMT Security ID: 70931T103
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Stanford L. Kurland For For Management
1B Elect Director David A. Spector For For Management
1C Elect Director Randall D. Hadley 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
--------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC.
Ticker: PAG Security ID: US70959W1036
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
PEOPLES FINANCIAL SERVICES CORP.
Ticker: PFIS Security ID: 711040105
Meeting Date: MAY 12, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Lochen, Jr. For For Management
1.2 Elect Director James B. Nicholas For For Management
1.3 Elect Director Steven L. Weinberger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
PHH CORPORATION
Ticker: PHH Security ID: 693320202
Meeting Date: JUN 11, 2018 Meeting Type: Special
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: FEB 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Walter M. Fiederowicz For For Management
2 Elect Joseph A. Fiorita, Jr. For For Management
3 Elect Liang-Choo Hsia For For Management
4 Elect Dr. Peter S. Kirlin For For Management
5 Elect Constantine S. Macricostas For For Management
6 Elect George Macricostas For For Management
7 Elect Mitchell G. Tyson For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: FEB 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For For Management
1.2 Elect Director Joseph A. Fiorita, Jr. For For Management
1.3 Elect Director Liang-Choo Hsia For For Management
1.4 Elect Director Peter S. Kirlin For For Management
1.5 Elect Director Constantine S. For For Management
Macricostas
1.6 Elect Director George Macricostas For For Management
1.7 Elect Director Mitchell G. Tyson 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
--------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: FEB 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For For Management
1.2 Elect Director Joseph A. Fiorita, Jr. For For Management
1.3 Elect Director Liang-Choo Hsia For For Management
1.4 Elect Director Peter S. Kirlin For For Management
1.5 Elect Director Constantine S. For For Management
Macricostas
1.6 Elect Director George Macricostas For For Management
1.7 Elect Director Mitchell G. Tyson 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
--------------------------------------------------------------------------------
PIER 1 IMPORTS, INC.
Ticker: PIR Security ID: 720279108
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claire H. Babrowski For For Management
2 Elect Cheryl A. Bachelder For For Management
3 Elect Robert L. Bass For For Management
4 Elect Hamish A. Dodds For For Management
5 Elect Brendan L. Hoffman For For Management
6 Elect Alasdair B. James For For Management
7 Elect Terry E. London For For Management
8 Elect Michael A. Peel For For Management
9 Elect Ann M. Sardini For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PIPER JAFFRAY COMPANIES
Ticker: PJC Security ID: US7240781002
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
PIPER JAFFRAY COMPANIES
Ticker: PJC Security ID: 724078100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Chad R. Abraham For For Management
1b Elect Director Andrew S. Duff For For Management
1c Elect Director William R. Fitzgerald For For Management
1d Elect Director B. Kristine Johnson For For Management
1e Elect Director Addison L. Piper For For Management
1f Elect Director Sherry M. Smith For For Management
1g Elect Director Philip E. Soran For For Management
1h Elect Director Scott C. Taylor For For Management
1i Elect Director Michele Volpi For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marv Tseu For For Management
2 Elect Joe Burton For For Management
3 Elect Brian Dexheimer For For Management
4 Elect Robert C. Hagerty For For Management
5 Elect Greggory Hammann For For Management
6 Elect John Hart For For Management
7 Elect Maria Martinez For For Management
8 Elect Marshall Mohr For For Management
9 Amendment to the 2003 Stock Plan For For Management
10 Approval of the Executive Incentive For For Management
Plan
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marv Tseu For For Management
1b Elect Director Joe Burton For For Management
1c Elect Director Brian Dexheimer For For Management
1d Elect Director Robert Hagerty For For Management
1e Elect Director Gregg Hammann For For Management
1f Elect Director John Hart For For Management
1g Elect Director Maria Martinez For For Management
1h Elect Director Marshall Mohr For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marv Tseu For For Management
1b Elect Director Joe Burton For For Management
1c Elect Director Brian Dexheimer For For Management
1d Elect Director Robert Hagerty For For Management
1e Elect Director Gregg Hammann For For Management
1f Elect Director John Hart For For Management
1g Elect Director Maria Martinez For For Management
1h Elect Director Marshall Mohr For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: US7291321005
Meeting Date: FEB 14, 2018 Meeting Type: Annual
Record Date: DEC 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 14, 2018 Meeting Type: Annual
Record Date: DEC 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ralf R. Boer For For Management
1.2 Elect Stephen P. Cortinovis For For Management
1.3 Elect David J. Drury For For Management
1.4 Elect Joann M. Eisenhart For For Management
1.5 Elect Dean A. Foate For For Management
1.6 Elect Rainer Jueckstock For For Management
1.7 Elect Peter Kelly For For Management
1.8 Elect Todd P. Kelsey For For Management
1.9 Elect Paul A. Rooke For For Management
1.10 Elect Michael V. Schrock For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 14, 2018 Meeting Type: Annual
Record Date: DEC 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect Director Joann M. Eisenhart For For Management
1.5 Elect Director Dean A. Foate For For Management
1.6 Elect Director Rainer Jueckstock For For Management
1.7 Elect Director Peter Kelly For For Management
1.8 Elect Director Todd P. Kelsey For For Management
1.9 Elect Director Paul A. Rooke For For Management
1.10 Elect Director Michael V. Schrock For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PNM RESOURCES, INC.
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Norman P. Becker For For Management
1b Elect Director Patricia K. Collawn For For Management
1c Elect Director E. Renae Conley For For Management
1d Elect Director Alan J. Fohrer For For Management
1e Elect Director Sidney M. Gutierrez For For Management
1f Elect Director Maureen T. Mullarkey For For Management
1g Elect Director Donald K. Schwanz For For Management
1h Elect Director Bruce W. Wilkinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Assess Portfolio Impacts of Policies Against Against Shareholder
to Meet 2 Degree Scenario
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
POLYONE CORPORATION
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert E. Abernathy For For Management
1.2 Elect Richard H. Fearon For For Management
1.3 Elect Gregory J. Goff For For Management
1.4 Elect William R. Jellison For For Management
1.5 Elect Sandra Beach Lin For For Management
1.6 Elect Kim Ann Mink For For Management
1.7 Elect Robert M. Patterson For For Management
1.8 Elect William H. Powell For For Management
1.9 Elect Kerry J. Preete For For Management
1.10 Elect William A. Wulfsohn For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174700
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ignacio Alvarez For For Management
1b Elect Director Alejandro M. Ballester For For Management
1c Elect Director Richard L. Carrion For For Management
1d Elect Director Carlos A. Unanue For For Management
2 Require Majority Vote for the Election For For Management
of Directors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC COMPANY
Ticker: POR Security ID: 736508847
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Ballantine For For Management
1b Elect Director Rodney L. Brown, Jr. For For Management
1c Elect Director Jack E. Davis For For Management
1d Elect Director David A. Dietzler For For Management
1e Elect Director Kirby A. Dyess For For Management
1f Elect Director Mark B. Ganz For For Management
1g Elect Director Kathryn J. Jackson For For Management
1h Elect Director Neil J. Nelson For For Management
1i Elect Director M. Lee Pelton For For Management
1j Elect Director Maria M. Pope For For Management
1k Elect Director Charles W. Shivery For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PRA GROUP, INC.
Ticker: PRAA Security ID: 69354N106
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Vikram A. Atal For For Management
1.2 Elect Steven D. Fredrickson For For Management
1.3 Elect Penelope W. Kyle For For Management
1.4 Elect Lance L. Weaver For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PREFERRED APARTMENT COMMUNTIES
Ticker: APTS Security ID: 74039L103
Meeting Date: MAY 03, 2018 Meeting Type: ANNUAL
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR: JOHN A. WILLIAMS, LEONARD A. For For Management
SILVERSTEIN, DANIEL M. DUPREE, STEVE
BARTKOWSKI, GARY B. COURSEY, WILLIAM J.
GRESHAM JR., HOWARD A. MCLURE,
TIMOTHY A. PETERSON, JOHN M. WIENS
2 An advisory vote on the compensation For For Management
of our executive officers as disclosed
in the Proxy Statement.
3 An advisory vote on the frequency of 3 years 3 years Management
future advisory votes on the
compensation of our executive officers
4 Ratification of the selection of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------
PREFORMED LINE PRODUCTS COMPANY
Ticker: PLPC Security ID: 740444104
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn E. Corlett For For Management
1.2 Elect Director Michael E. Gibbons For For Management
1.3 Elect Director R. Steven Kestner For For Management
1.4 Elect Director J. Ryan Ruhlman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION
Ticker: PRIM Security ID: 74164F103
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Brian Pratt For For Management
1.2 Elect Thomas E. Tucker For For Management
1.3 Elect Peter C. Brown For For Management
2 Repeal of Classified Board For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: US74267C1062
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PB Security ID: US7436061052
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
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 Elect James A. Bouligny For For Management
1.2 Elect W.R. Collier For For Management
1.3 Elect Robert Steelhammer For For Management
1.4 Elect H. E. Timanus, Jr. For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: US74386T1051
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
QEP RESOURCES, INC.
Ticker: QEP Security ID: US74733V1008
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify Board FOR FOR Management
2 Election of Directors FOR FOR Management
2 Election of Directors FOR FOR Management
2 Election of Directors FOR FOR Management
2 Election of Directors FOR FOR Management
2 Election of Directors FOR FOR Management
2 Election of Directors FOR FOR Management
2 Election of Directors FOR FOR Management
2 Election of Directors FOR FOR Management
2 Election of Directors FOR FOR Management
2 Election of Directors FOR FOR Management
2 Election of Directors FOR FOR Management
2 Election of Directors FOR FOR Management
2 Election of Directors FOR FOR Management
2 Election of Directors FOR FOR Management
2 Election of Directors FOR FOR Management
2 Election of Directors FOR FOR Management
4 14A Executive Compensation FOR FOR Management
5 Approve Stock Compensation Plan FOR FOR Management
6 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
Ticker: QSII Security ID: 747582104
Meeting Date: AUG 22, 2017 Meeting Type: Annual
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John R. Frantz For For Management
1.2 Elect Craig A. Barbarosh For For Management
1.3 Elect George H. Bristol For For Management
1.4 Elect Julie D. Klapstein For For Management
1.5 Elect James C. Malone For For Management
1.6 Elect Jeffrey H. Margolis For For Management
1.7 Elect Morris Panner For For Management
1.8 Elect Sheldon Razin For For Management
1.9 Elect Lance E. Rosenzweig For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Amendment to the 2015 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
Ticker: QSII Security ID: 747582104
Meeting Date: AUG 22, 2017 Meeting Type: Annual
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. "Rusty" Frantz For For Management
1.2 Elect Director Craig A. Barbarosh For For Management
1.3 Elect Director George H. Bristol For For Management
1.4 Elect Director Julie D. Klapstein For For Management
1.5 Elect Director James C. Malone For For Management
1.6 Elect Director Jeffrey H. Margolis For For Management
1.7 Elect Director Morris Panner For For Management
1.8 Elect Director Sheldon Razin For For Management
1.9 Elect Director Lance E. Rosenzweig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: US74762E1029
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
4 Amend Omnibus Stock Option Plan FOR FOR Management
--------------------------------------------------------------------------------
QUANTENNA COMMUNICATIONS, INC.
Ticker: QTNA Security ID: 74766D100
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenda Dorchak For For Management
1.2 Elect Director Edwin 'Ned' B. Hooper, For For Management
III
1.3 Elect Director John Scull For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: US7502361014
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Amend Employee Stock Purchase Plan FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: P06159010
Meeting Date: JUN 18, 2018 Meeting Type: ANNUAL
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Trustee: Stephen R Blank, For For Management
Dennis Gershenson, Arthur Goldberg,
Brian Harper, David J Nettina, Joel M
Pashcow, Laurie M Shahon.
2 Ratification of the appointment of For For Management
Grant Thornton LLP as the Trust's
independent registered public
accounting firm for 2018.
3 Advisory approval of the compensation For For Management
of our named executive officers.
--------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC.
Ticker: RAVN Security ID: 754212108
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jason M. Andringa For For Management
1.2 Elect David L. Chicoine For For Management
1.3 Elect Thomas S. Everist For For Management
1.4 Elect Kevin T. Kirby For For Management
1.5 Elect Marc E. LeBaron For For Management
1.6 Elect Richard W. Parod For For Management
1.7 Elect Daniel A. Rykhus For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
RAYONIER ADVANCED MATERIALS INC
Ticker: RYAM Security ID: 75508B104
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charles E. Adair For For Management
2 Elect Julie Dill For For Management
3 Elect James F. Kirsch For For Management
4 Advisory Vote on Executive Compensation For Against Management
5 Amendment to the 2017 Incentive Stock For For Management
Plan
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
RAYONIER ADVANCED MATERIALS INC.
Ticker: RYAM Security ID: 75508B104
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Charles E. Adair For For Management
1B Elect Director Julie A. Dill For For Management
1C Elect Director James F. Kirsch 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 Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
REGAL BELOIT CORPORATION
Ticker: RBC Security ID: US7587501039
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
4 Approve Stock Compensation Plan FOR FOR Management
--------------------------------------------------------------------------------
REGAL BELOIT CORPORATION
Ticker: RBC Security ID: 758750103
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen M. Burt For For Management
1b Elect Director Anesa T. Chaibi For For Management
1c Elect Director Christopher L. Doerr For For Management
1d Elect Director Thomas J. Fischer For For Management
1e Elect Director Dean A. Foate For For Management
1f Elect Director Mark J. Gliebe For For Management
1g Elect Director Henry W. Knueppel For For Management
1h Elect Director Rakesh Sachdev For For Management
1i Elect Director Curtis W. Stoelting For For Management
1j Elect Director Jane L. Warner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: BMG7496G1033
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
RENASANT CORPORATION
Ticker: RNST Security ID: US75970E1073
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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 the Removal of Common Stock For For Management
Issuance Restrictions Upon Conversion
of Senior Notes
--------------------------------------------------------------------------------
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
1 Elect Michael M. Scharf For For Management
2 Elect James C. Borel For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
REPUBLIC BANCORP, INC.
Ticker: RBCAA Security ID: US7602812049
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Amend Non-Employee Director Plan FOR FOR Management
3 Adopt Employee Stock Purchase Plan FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
REPUBLIC BANCORP, INC.
Ticker: RBCAA Security ID: 760281204
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Greenberg For For Management
1.2 Elect Director Michael T. Rust For For Management
1.3 Elect Director R. Wayne Stratton For For Management
1.4 Elect Director Susan Stout Tamme For For Management
1.5 Elect Director A. Scott Trager For For Management
1.6 Elect Director Steven E. Trager For For Management
1.7 Elect Director Mark A. Vogt For For Management
2 Amend Deferred Compensation Plan For Against Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 19, 2017 Meeting Type: Annual
Record Date: AUG 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert F. Kistinger For For Management
2 Elect Jolene Sarkis For For Management
3 Elect Anne Shih For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
RETAIL PROPERTIES OF AMERICA, INC.
Ticker: RPAI Security ID: 76131V202
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bonnie S. Biumi For For Management
1.2 Elect Director Frank A. Catalano, Jr. For For Management
1.3 Elect Director Robert G. Gifford For For Management
1.4 Elect Director Gerald M. Gorski For For Management
1.5 Elect Director Steven P. Grimes For For Management
1.6 Elect Director Richard P. Imperiale For For Management
1.7 Elect Director Peter L. Lynch For For Management
1.8 Elect Director Thomas J. Sargeant For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
REX AMERICAN RESOURCES CORPORATION
Ticker: REX Security ID: 761624105
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. Rose For For Management
1.2 Elect Director Zafar Rizvi For For Management
1.3 Elect Director Edward M. Kress For For Management
1.4 Elect Director David S. Harris For For Management
1.5 Elect Director Charles A. Elcan For For Management
1.6 Elect Director Mervyn L. Alphonso For For Management
1.7 Elect Director Lee Fisher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RLJ LODGING
Ticker: RLJ Security ID: 74965L101
Meeting Date: AUG 15, 2017 Meeting Type: SPECIAL
Record Date: JUL 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND VOTE ON A PROPOSAL TO FOR FOR Management
APPROVE THE ISSUANCE OF COMMON SHARES
OF BENEFICIAL INTEREST, PAR VALUE $0.
01 PER SHARE, OF RLJ ("RLJ COMMON
SHARES") AND THE ISSUANCE OF SERIES A
CUMULATIVE CONVERTIBLE PREFERRED
SHARES, PAR VALUE $0.01 PER SHARE OF
2 TO CONSIDER AND VOTE ON A PROPOSAL TO FOR FOR Management
ADJOURN THE RLJ SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO APPROVE
THE RLJ SHARE ISSUANCE PROPOSAL (THE
"RLJ ADJOURNMENT PROPOSAL").
--------------------------------------------------------------------------------
RLJ LODGING TRUST
Ticker: RLJ Security ID: 74965l101
Meeting Date: AUG 15, 2017 Meeting Type: SPECIAL
Record Date: JUL 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND VOTE ON A PROPOSAL TO FOR FOR Management
APPROVE THE ISSUANCE OF COMMON SHARES
OF BENEFICIAL INTEREST, PAR VALUE $0.
01 PER SHARE, OF RLJ ("RLJ COMMON
SHARES") AND THE ISSUANCE OF SERIES A
CUMULATIVE CONVERTIBLE PREFERRED
SHARES, PAR VALUE $0.01 PER SHARE OF
2 TO CONSIDER AND VOTE ON A PROPOSAL TO FOR FOR Management
ADJOURN THE RLJ SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO APPROVE
THE RLJ SHARE ISSUANCE PROPOSAL (THE
"RLJ ADJOURNMENT PROPOSAL").
1 TO CONSIDER AND VOTE ON A PROPOSAL TO FOR FOR Management
APPROVE THE ISSUANCE OF COMMON SHARES
OF BENEFICIAL INTEREST, PAR VALUE $0.
01 PER SHARE, OF RLJ ("RLJ COMMON
SHARES") AND THE ISSUANCE OF SERIES A
CUMULATIVE CONVERTIBLE PREFERRED
SHARES, PAR VALUE $0.01 PER SHARE OF
2 TO CONSIDER AND VOTE ON A PROPOSAL TO FOR FOR Management
ADJOURN THE RLJ SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO APPROVE
THE RLJ SHARE ISSUANCE PROPOSAL (THE
"RLJ ADJOURNMENT PROPOSAL").
--------------------------------------------------------------------------------
RLJ LODGING TRUST
Ticker: RLG Security ID: 74965L101
Meeting Date: MAY 24, 2018 Meeting Type: ANNUAL
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Vote to nominate directors: Robert L For For Management
Johnson, Leslie D Hale, Evan Bayh,
Arthur Collins, Nathaniel A Davis,
Patricia L Gibson, Robert M La Forgia,
Robert J McCarthy, Glenda G McNeal
2 Ratify the appointment of Price For For Management
WaterhouseCoopers LLP as independent
registered public accounting firm for
our fiscal year ending December 31,
2018
3 Approve (on a non-binding basis) the For For Management
compensation of our named executive
officers.
4 Recommend (on a non-binding basis) the For For Management
frequency of the advisory vote related
to the compensation of our named
executive officers.
--------------------------------------------------------------------------------
ROWAN COMPANIES PLC
Ticker: RDC Security ID: G7665A101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William E. Albrecht For For Management
1b Elect Director Thomas P. Burke For For Management
1c Elect Director Thomas R. Hix For For Management
1d Elect Director Jack B. Moore For For Management
1e Elect Director Thierry Pilenko For For Management
1f Elect Director Suzanne P. Nimocks For For Management
1g Elect Director John J. Quicke For For Management
1h Elect Director Tore I. Sandvold For For Management
1i Elect Director Charles L. Szews For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Remuneration Report For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Reappoint Deloitte LLP as Auditors For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Resolution to Approve the Form of For For Management
Share Repurchase Contracts and
Repurchase Counterparties
9 Resolution Authorizing the Board to For For Management
Allot Equity Securities
10 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
11 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
--------------------------------------------------------------------------------
ROWAN COMPANIES PLC
Ticker: RDC Security ID: GB00B6SLMV12
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Receive Directors' Report FOR FOR Management
4 Adopt Accounts for Past Year FOR FOR Management
5 Ratify Appointment of Independent FOR FOR Management
Auditors
6 Ratify Appointment of Independent FOR FOR Management
Auditors
7 Approve Remuneration of Directors and FOR FOR Management
Auditors
8 Stock Repurchase Plan FOR FOR Management
9 Allot Securities FOR FOR Management
10 Allot Securities FOR FOR Management
11 Allot Securities FOR FOR Management
--------------------------------------------------------------------------------
RUBY TUESDAY INC.
Ticker: RT Security ID: 781182100
Meeting Date: DEC 20, 2017 Meeting Type: Special
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquisition For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo Berlinghieri For For Management
1.2 Elect Director Michael P. Plisinski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846209
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect W. M. Rush For For Management
1.2 Elect Thomas A. Akin For For Management
1.3 Elect James C. Underwood For For Management
1.4 Elect Raymond J. Chess For Withhold Management
1.5 Elect William H. Cary For For Management
1.6 Elect Kennon H. Guglielmo For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846209
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.M. "Rusty" Rush For For Management
1.2 Elect Director Thomas A. Akin For For Management
1.3 Elect Director James C. Underwood For For Management
1.4 Elect Director Raymond J. Chess For For Management
1.5 Elect Director William H. Cary For For Management
1.6 Elect Director Kennon H. Guglielmo For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RUTH'S HOSPITALITY GROUP, INC.
Ticker: RUTH Security ID: 783332109
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael P. O'Donnell For For Management
1b Elect Director Robin P. Selati For For Management
1c Elect Director Giannella Alvarez For For Management
1d Elect Director Mary L. Baglivo For For Management
1e Elect Director Carla R. Cooper For For Management
1f Elect Director Stephen M. King 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
--------------------------------------------------------------------------------
RYMAN HOSPITALITY PROPERTIES, INC.
Ticker: RHP Security ID: 78377T107
Meeting Date: MAY 03, 2018 Meeting Type: ANNUAL
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Michael J For For Management
Bender, Rachna Bhasin, Alvin Bowles Jr.
, Ellen Levine, Fazal Merchant,
Patrick Q Moore, Robert S. Prather, Jr.
, Colin V Reed, Michael I. Roth
2 Approve on an advisory basis the For For Management
Company's executive compensation
3 Ratify appointment of Ernst & Young For For Management
LLP as the Company's independent
registered public accounting firm for
fiscal year 2018
4 stock holder proposal requesting a For For Management
spin off of our Entertainment business
segment
--------------------------------------------------------------------------------
S&T BANCORP, INC.
Ticker: STBA Security ID: US7838591011
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR WITHHOLD Management
1 Election of Directors FOR WITHHOLD Management
1 Election of Directors FOR WITHHOLD Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
--------------------------------------------------------------------------------
S&T BANCORP, INC.
Ticker: STBA Security ID: 783859101
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd D. Brice For For Management
1.2 Elect Director Christina A. Cassotis For For Management
1.3 Elect Director Michael J. Donnelly For For Management
1.4 Elect Director James T. Gibson For For Management
1.5 Elect Director Jeffrey D. Grube For For Management
1.6 Elect Director Jerry D. Hostetter For For Management
1.7 Elect Director Frank W. Jones For For Management
1.8 Elect Director Robert E. Kane For For Management
1.9 Elect Director David L. Krieger For For Management
1.10 Elect Director James C. Miller For For Management
1.11 Elect Director Frank J. Palermo, Jr. For For Management
1.12 Elect Director Christine J. Toretti For For Management
1.13 Elect Director Steven J. Weingarten 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
--------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: US78648T1007
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 Approve Stock Compensation Plan FOR FOR Management
4 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter J. Manning For For Management
1b Elect Director David K. McKown For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SANDERSON FARMS, INC.
Ticker: SAFM Security ID: US8000131040
Meeting Date: FEB 15, 2018 Meeting Type: Annual
Record Date: DEC 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR WITHHOLD Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
4 S/H Proposal - Health Issues AGAINST FOR Shareholder
5 S/H Proposal - Establish Independent AGAINST FOR Shareholder
Chairman
--------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph F. Boyd, Jr. For For Management
1.2 Elect Director Joseph S. Bracewell For For Management
1.3 Elect Director Mark C. Michael For For Management
1.4 Elect Director Robert L. Orndorff For For Management
1.5 Elect Director Daniel J. Schrider For For Management
1.6 Elect Director Joe R. Reeder For For Management
1.7 Elect Director Shaza L. Andersen 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
--------------------------------------------------------------------------------
SANMINA CORPORATION
Ticker: SANM Security ID: 801056102
Meeting Date: MAR 05, 2018 Meeting Type: Annual
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Clarke For For Management
1b Elect Director Eugene A. Delaney For For Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director Robert K. Eulau For For Management
1e Elect Director John P. Goldsberry For For Management
1f Elect Director Rita S. Lane For For Management
1g Elect Director Joseph G. Licata, Jr. For For Management
1h Elect Director Mario M. Rosati For For Management
1i Elect Director Wayne Shortridge For For Management
1j Elect Director Jure Sola For For Management
1k Elect Director Jackie M. Ward For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SANMINA CORPORATION
Ticker: SANM Security ID: 801056102
Meeting Date: MAR 05, 2018 Meeting Type: Annual
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Clarke For For Management
1b Elect Director Eugene A. Delaney For For Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director Robert K. Eulau For For Management
1e Elect Director John P. Goldsberry For For Management
1f Elect Director Rita S. Lane For For Management
1g Elect Director Joseph G. Licata, Jr. For For Management
1h Elect Director Mario M. Rosati For For Management
1i Elect Director Wayne Shortridge For For Management
1j Elect Director Jure Sola For For Management
1k Elect Director Jackie M. Ward For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: US8060371072
Meeting Date: DEC 07, 2017 Meeting Type: Annual
Record Date: OCT 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
4 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: DEC 07, 2017 Meeting Type: Annual
Record Date: OCT 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven R. Fischer For For Management
1.2 Elect Michael L. Baur For For Management
1.3 Elect Peter C. Browning For For Management
1.4 Elect Michael J. Grainger For For Management
1.5 Elect John P. Reilly For For Management
1.6 Elect Elizabeth O. Temple For For Management
1.7 Elect Charles R. Whitchurch For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: DEC 07, 2017 Meeting Type: Annual
Record Date: OCT 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Fischer For For Management
1.2 Elect Director Michael L. Baur For For Management
1.3 Elect Director Peter C. Browning For For Management
1.4 Elect Director Michael J. Grainger For For Management
1.5 Elect Director John P. Reilly For For Management
1.6 Elect Director Elizabeth O. Temple For For Management
1.7 Elect Director Charles R. Whitchurch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES INC
Ticker: SCHNL Security ID: 806882106
Meeting Date: JAN 30, 2018 Meeting Type: ANNUAL
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 RHONDA D. HUNTER, JOHN D. CARTER, FOR FOR Management
MICHAEL W. SUTHERLIN
2 JOHN D. CARTER FOR FOR Management
3 MICHAEL W. SUTHERLIN ONE YEAR ONE YEAR Management
4 TO RATIFY THE SELECTION OF INDEPENDENT FOR FOR Management
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 30, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Rhonda D. Hunter For For Management
1.2 Elect John D. Carter For For Management
1.3 Elect Michael W. Sutherlin For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SCHOLASTIC CORPORATION
Ticker: SCHL Security ID: US8070661058
Meeting Date: SEP 20, 2017 Meeting Type: Annual
Record Date: JUL 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
--------------------------------------------------------------------------------
SCHOLASTIC CORPORATION
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 20, 2017 Meeting Type: Annual
Record Date: JUL 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James W. Barge For For Management
1.2 Elect John L. Davies For For Management
--------------------------------------------------------------------------------
SCHOLASTIC CORPORATION
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 20, 2017 Meeting Type: Annual
Record Date: JUL 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barge For For Management
1.2 Elect Director John L. Davies For For Management
--------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Ticker: SWM Security ID: US8085411069
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR AGAINST Management
--------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION
Ticker: SAIC Security ID: 808625107
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Bedingfield For For Management
1b Elect Director Deborah B. Dunie For For Management
1c Elect Director John J. Hamre For For Management
1d Elect Director Mark J. Johnson For For Management
1e Elect Director Timothy J. Mayopoulos For For Management
1f Elect Director Anthony J. Moraco For For Management
1g Elect Director Donna S. Morea For For Management
1h Elect Director Edward J. Sanderson, Jr. For For Management
1i Elect Director Steven R. Shane 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
--------------------------------------------------------------------------------
SEACOAST BANKING CORPORATION OF FLORIDA
Ticker: SBCF Security ID: P04902010
Meeting Date: MAY 24, 2018 Meeting Type: ANNUAL
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors: Jacqueline L Bradley, For For Management
H Gilbert Culbreth, Jr, Christopher E
Fogal, Timothy S Huval, Herbert A Lurie
2 Amendment to the company's amended and For For Management
restated articles of incorporation to
increase authorized common stock.
3 Amend the 2013 incentive plan to For For Management
increase authorized shares.
4 Ratification of appointment of For For Management
independent auditor
5 Advisory (non-binding) vote on For For Management
Executive compensation.
--------------------------------------------------------------------------------
SEACOAST BANKING CORPORATION OF FLORIDA
Ticker: SBCF Security ID: 811707801
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline L. Bradley For For Management
1.2 Elect Director H. Gilbert Culbreth, Jr. For For Management
1.3 Elect Director Christopher E. Fogal For For Management
1.4 Elect Director Timothy S. Huval For For Management
1.5 Elect Director Herbert A. Lurie For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Crowe Horwath LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SEACOR HOLDINGS INC.
Ticker: CKH Security ID: US8119041015
Meeting Date: SEP 07, 2017 Meeting Type: Annual
Record Date: JUL 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
4 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
SEACOR HOLDINGS INC.
Ticker: CKH Security ID: 811904101
Meeting Date: SEP 07, 2017 Meeting Type: Annual
Record Date: JUL 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles Fabrikant For For Management
1.2 Elect David R. Berz For For Management
1.3 Elect Pierre de Demandolx For For Management
1.4 Elect Oivind Lorentzen For Withhold Management
1.5 Elect David M. Schizer For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SEACOR HOLDINGS INC.
Ticker: CKH Security ID: US8119041015
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
4 Amend Employee Stock Purchase Plan FOR FOR Management
--------------------------------------------------------------------------------
SEACOR HOLDINGS INC.
Ticker: CKH Security ID: 811904101
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles Fabrikant For For Management
1.2 Elect David R. Berz For For Management
1.3 Elect Pierre de Demandolx For For Management
1.4 Elect Oivind Lorentzen III For For Management
1.5 Elect Christopher P. Papouras For For Management
1.6 Elect David M. Schizer For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Amendment to the 2009 Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
SELECT INCOME REIT
Ticker: SIR Security ID: 81618T100
Meeting Date: MAY 16, 2018 Meeting Type: ANNUAL
Record Date: FEB 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Trustee: William A. Lamkin For For Management
(Independent Trustee in Class III)
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.
--------------------------------------------------------------------------------
SELECT INCOME REIT
Ticker: SIR Security ID: 81618T100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: FEB 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William A. Lamkin For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION
Ticker: SEM Security ID: 81619Q105
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Ely, III For For Management
1.2 Elect Director Rocco A. Ortenzio For For Management
1.3 Elect Director Thomas A. Scully For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: US8163001071
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) FOR FOR Management
1B. Election of Directors (Majority Voting) FOR FOR Management
1C. Election of Directors (Majority Voting) FOR FOR Management
1D. Election of Directors (Majority Voting) FOR FOR Management
1E. Election of Directors (Majority Voting) FOR FOR Management
1F. Election of Directors (Majority Voting) FOR FOR Management
1G. Election of Directors (Majority Voting) FOR FOR Management
1H. Election of Directors (Majority Voting) FOR FOR Management
1I. Election of Directors (Majority Voting) FOR FOR Management
1J. Election of Directors (Majority Voting) FOR FOR Management
1K. Election of Directors (Majority Voting) FOR FOR Management
1L. Election of Directors (Majority Voting) FOR FOR Management
1M. Election of Directors (Majority Voting) FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Amend Omnibus Stock Option Plan FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Bauer For For Management
1.2 Elect Director John C. Burville For For Management
1.3 Elect Director Robert Kelly Doherty For For Management
1.4 Elect Director Thomas A. McCarthy For For Management
1.5 Elect Director H. Elizabeth Mitchell For For Management
1.6 Elect Director Michael J. Morrissey For For Management
1.7 Elect Director Gregory E. Murphy For For Management
1.8 Elect Director Cynthia S. Nicholson For For Management
1.9 Elect Director Ronald L. O'Kelley For For Management
1.10 Elect Director William M. Rue For For Management
1.11 Elect Director John S. Scheid For For Management
1.12 Elect Director J. Brian Thebault For For Management
1.13 Elect Director Philip H. Urban 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
--------------------------------------------------------------------------------
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 Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SERITAGE GROWTH PROPERTIES
Ticker: SRG Security ID: 81752R100
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward S. Lampert For For Management
1.2 Elect Director John T. McClain 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
--------------------------------------------------------------------------------
SHOE CARNIVAL, INC.
Ticker: SCVL Security ID: 824889109
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kent A. Kleeberger For For Management
2 Elect Joseph W. Wood For For Management
3 Elect Charles B. Tomm For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SHUTTERSTOCK, INC.
Ticker: SSTK Security ID: 825690100
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Evans For For Management
1.2 Elect Director Paul J. Hennessy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORPORATION
Ticker: SFNC Security ID: US8287302009
Meeting Date: OCT 18, 2017 Meeting Type: Special
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement FOR FOR Management
2 Approve Merger Agreement FOR FOR Management
3 Approve Increase in Board Size FOR FOR Management
4 Approve Motion to Adjourn Meeting FOR FOR Management
5 Approve Motion to Adjourn Meeting FOR FOR Management
--------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORPORATION
Ticker: SFNC Security ID: US8287302009
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors FOR FOR Management
2 Election of Directors FOR FOR Management
2 Election of Directors FOR FOR Management
2 Election of Directors FOR FOR Management
2 Election of Directors FOR FOR Management
2 Election of Directors FOR FOR Management
2 Election of Directors FOR FOR Management
2 Election of Directors FOR FOR Management
2 Election of Directors FOR FOR Management
2 Election of Directors FOR FOR Management
2 Election of Directors FOR FOR Management
2 Election of Directors FOR FOR Management
2 Election of Directors FOR FOR Management
2 Election of Directors FOR FOR Management
2 Election of Directors FOR FOR Management
2 Election of Directors FOR FOR Management
3 14A Executive Compensation FOR AGAINST Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
5 Authorize Common Stock Increase FOR FOR Management
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Karen W. Colonias For For Management
2 Elect Celeste Volz Ford For For Management
3 Elect Michael Bless For For Management
4 Elect Jennifer A. Chatman For For Management
5 Elect Robin G. MacGillivray For For Management
6 Elect Philip E. Donaldson For For Management
7 Ratification of Auditor For For Management
8 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Karen Colonias For For Management
1b Elect Director Celeste Volz Ford For For Management
1c Elect Director Michael A. Bless For For Management
1d Elect Director Jennifer A. Chatman For For Management
1e Elect Director Robin G. MacGillivray For For Management
1f Elect Director Philip E. Donaldson 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
--------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: US8292261091
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226109
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Smith For For Management
1.2 Elect Director Frederick G. Smith For For Management
1.3 Elect Director J. Duncan Smith For For Management
1.4 Elect Director Robert E. Smith For For Management
1.5 Elect Director Howard E. Friedman For For Management
1.6 Elect Director Lawrence E. McCanna For For Management
1.7 Elect Director Daniel C. Keith For For Management
1.8 Elect Director Martin R. Leader For For Management
2 Ratify PricewaterhouseCoopers, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: US8308791024
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: US78442P1066
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
1k. Election of Directors (Majority Voting) FOR FOR Management
1l. Election of Directors (Majority Voting) FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul G. Child For For Management
1b Elect Director Carter Warren Franke For For Management
1c Elect Director Earl A. Goode For For Management
1d Elect Director Marianne M. Keler For For Management
1e Elect Director Jim Matheson For For Management
1f Elect Director Jed H. Pitcher For For Management
1g Elect Director Frank C. Puleo For For Management
1h Elect Director Raymond J. Quinlan For For Management
1i Elect Director Vivian C. Schneck-Last For For Management
1j Elect Director William N. Shiebler For For Management
1k Elect Director Robert S. Strong For For Management
1l Elect Director Kirsten O. Wolberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SM ENERGY COMPANY
Ticker: SM Security ID: US78454L1008
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) FOR FOR Management
1.2 Election of Directors (Majority Voting) FOR FOR Management
1.3 Election of Directors (Majority Voting) FOR FOR Management
1.4 Election of Directors (Majority Voting) FOR FOR Management
1.5 Election of Directors (Majority Voting) FOR FOR Management
1.6 Election of Directors (Majority Voting) FOR FOR Management
1.7 Election of Directors (Majority Voting) FOR FOR Management
1.8 Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 Amend Stock Compensation Plan FOR FOR Management
--------------------------------------------------------------------------------
SMART GLOBAL HOLDINGS, INC.
Ticker: SGH Security ID: G8232Y101
Meeting Date: JAN 24, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.a Elect Iain MacKenzie as Director For For Management
1.b Elect Sandeep Nayyar as Director For For Management
1.c Elect Mukesh Patel as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve 2018 Employee Share Purchase For Against Management
Plan
4 Amend 2017 Share Incentive Plan For Against Management
--------------------------------------------------------------------------------
SMART SAND, INC.
Ticker: SND Security ID: 83191H107
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Speaker For For Management
1.2 Elect Director Colin M. Leonard 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
--------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: US83545G1022
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) FOR FOR Management
1B. Election of Directors (Majority Voting) FOR FOR Management
1C. Election of Directors (Majority Voting) FOR FOR Management
1D. Election of Directors (Majority Voting) FOR FOR Management
1E. Election of Directors (Majority Voting) FOR FOR Management
1F. Election of Directors (Majority Voting) FOR FOR Management
1G. Election of Directors (Majority Voting) FOR FOR Management
1H. Election of Directors (Majority Voting) FOR FOR Management
1I. Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect O. Bruton Smith For For Management
2 Elect B. Scott Smith For For Management
3 Elect David B. Smith For For Management
4 Elect William I. Belk For For Management
5 Elect William R. Brooks For For Management
6 Elect Victor H. Doolan For For Management
7 Elect John W. Harris, III For For Management
8 Elect H. Robert Heller For For Management
9 Elect R. Eugene Taylor For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director O. Bruton Smith For For Management
1B Elect Director B. Scott Smith For For Management
1C Elect Director David Bruton Smith For For Management
1D Elect Director William I. Belk For For Management
1E Elect Director William R. Brooks For For Management
1F Elect Director Victor H. Doolan For For Management
1G Elect Director John W. Harris, III For For Management
1H Elect Director Robert Heller For For Management
1I Elect Director R. Eugene Taylor For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOTHEBY'S
Ticker: BID Security ID: 835898107
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jessica M. Bibliowicz For For Management
2 Elect Linus CHEUNG Wing Lam For For Management
3 Elect Kevin C. Conroy For For Management
4 Elect Domenico De Sole For For Management
5 Elect The Duke of Devonshire For For Management
6 Elect Daniel S. Loeb For For Management
7 Elect Marsha Simms For For Management
8 Elect Thomas S. Smith For For Management
9 Elect Diana L. Taylor For For Management
10 Elect Dennis M. Weibling For For Management
11 Elect Harry J. Wilson For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Approval of Change in Non-Employee For For Management
Director Compensation
14 Approval of the 2018 Equity Incentive For For Management
Plan
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC.
Ticker: SJI Security ID: 838518108
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sarah M. Barpoulis For For Management
1b Elect Director Thomas A. Bracken For For Management
1c Elect Director Keith S. Campbell For For Management
1d Elect Director Victor A. Fortkiewicz For For Management
1e Elect Director Sheila Hartnett-Devlin For For Management
1f Elect Director Walter M. Higgins, III For For Management
1g Elect Director Sunita Holzer For For Management
1h Elect Director Michael J. Renna For For Management
1i Elect Director Joseph M. Rigby For For Management
1j Elect Director Frank L. Sims For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Change Company Name to SJI, Inc. For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SOUTH STATE CORPORATION
Ticker: SSB Security ID: 840441109
Meeting Date: OCT 25, 2017 Meeting Type: Special
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SOUTH STATE CORPORATION
Ticker: SSB Security ID: 840441109
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Pollok For Withhold Management
1.2 Elect Director Cynthia A. Hartley For For Management
1.3 Elect Director Thomas E. Suggs For For Management
1.4 Elect Director Kevin P. Walker For For Management
1.5 Elect Director James C. Cherry For For Management
1.6 Elect Director Jean E. Davis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SOUTHERN NATIONAL BANCORP OF VIRGINIA, INC.
Ticker: SONA Security ID: 843395104
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Georgia S. Derrico For For Management
1.2 Elect Director Joe A. Shearin For For Management
1.3 Elect Director John F. Biagas For For Management
1.4 Elect Director Robert Y. Clagett For For Management
1.5 Elect Director W. Rand Cook For For Management
1.6 Elect Director F.L. Garrett, III For For Management
1.7 Elect Director Eric A. Johnson For For Management
1.8 Elect Director Charles A. Kabbash For For Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOUTHWEST GAS HOLDINGS, INC.
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Boughner For For Management
1.2 Elect Director Jose A. Cardenas For For Management
1.3 Elect Director Thomas E. Chestnut For For Management
1.4 Elect Director Stephen C. Comer For For Management
1.5 Elect Director LeRoy C. Hanneman, Jr. For For Management
1.6 Elect Director John P. Hester For For Management
1.7 Elect Director Anne L. Mariucci For For Management
1.8 Elect Director Michael J. Melarkey For For Management
1.9 Elect Director A. Randall Thoman For For Management
1.10 Elect Director Thomas A. Thomas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 Elect Director John D. Gass For For Management
1.2 Elect Director Catherine A. Kehr For For Management
1.3 Elect Director Greg D. Kerley For For Management
1.4 Elect Director Gary P. Luquette For For Management
1.5 Elect Director Jon A. Marshall For For Management
1.6 Elect Director Patrick M. Prevost For For Management
1.7 Elect Director Terry W. Rathert For For Management
1.8 Elect Director William J. Way For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPARTANNASH COMPANY
Ticker: SPTN Security ID: 847215100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director Dennis Eidson For For Management
1.3 Elect Director Frank M. Gambino For For Management
1.4 Elect Director Douglas A. Hacker For For Management
1.5 Elect Director Yvonne R. Jackson For For Management
1.6 Elect Director Matthew Mannelly For For Management
1.7 Elect Director Elizabeth A. Nickels For For Management
1.8 Elect Director David M. Staples For For Management
1.9 Elect Director Hawthorne L. Proctor For For Management
1.10 Elect Director Gregg A. Tanner For For Management
1.11 Elect Director William R. Voss For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPARTANNASH COMPANY
Ticker: SPTN Security ID: 847215100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director Dennis Eidson For For Management
1.3 Elect Director Frank M. Gambino For For Management
1.4 Elect Director Douglas A. Hacker For For Management
1.5 Elect Director Yvonne R. Jackson For For Management
1.6 Elect Director Matthew Mannelly For For Management
1.7 Elect Director Elizabeth A. Nickels For For Management
1.8 Elect Director David M. Staples For For Management
1.9 Elect Director Hawthorne L. Proctor For For Management
1.10 Elect Director Gregg A. Tanner For For Management
1.11 Elect Director William R. Voss 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
--------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC.
Ticker: TRK Security ID: US8477881069
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Approve Stock Compensation Plan FOR FOR Management
--------------------------------------------------------------------------------
SPIRIT AIRLINES, INC.
Ticker: SAVE Security ID: 848577102
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Johnson For For Management
1.2 Elect Director Barclay G. Jones, III For For Management
1.3 Elect Director Dawn M. Zier For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SPROUTS FARMERS MARKET, INC.
Ticker: SFM Security ID: 85208M102
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Fortunato For For Management
1.2 Elect Director Lawrence ('Chip') P. For For Management
Molloy
1.3 Elect Director Joseph O'Leary For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SRC ENERGY INC.
Ticker: SRCI Security ID: US78470V1089
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Authorize Common Stock Increase FOR FOR Management
3 Amend Stock Compensation Plan FOR FOR Management
4 14A Executive Compensation FOR FOR Management
5 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
6 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
SRC ENERGY INC.
Ticker: SRCI Security ID: 78470V108
Meeting Date: MAY 18, 2018 Meeting Type: ANNUAL
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Lynn A For For Management
Peterson, Jack N Aydin, Daniel E
Kelly, Paul J Korus, Raymond E
McElhaney, Jennifer S Zucker
2 Approve the amendment of the Company's For For Management
Restated Articles of Incorporation to
incresase the number of authorized
shares of common stock from
300,000,000 to 400,000,000
3 Approve amendment of the 2015 Equity For For Management
Incentive Plan to, among other things,
increase the number of shares.
4 Approve a non-binding advisory For For Management
resolution regarding the compensation
of named executive officers
5 Approve a non-binding advisory vote on For For Management
how often to include a say-on-payvote
in proxy materials.
6 Ratify appointment of Deloitte & For For Management
Touche LLP as the company's
independent registered accounting firm
for the fiscal year ending December
31, 2018
--------------------------------------------------------------------------------
STAAR SURGICAL COMPANY
Ticker: STAA Security ID: 852312305
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen C. Farrell For For Management
1.2 Elect Caren Mason For For Management
1.3 Elect John C. Moore For For Management
1.4 Elect Louis E. Silverman For For Management
1.5 Elect William P. Wall For For Management
2 Amendment to the 2003 Omnibus Equity For For Management
Incentive Plan
3 Amendments to Certificate of For For Management
Incorporation
4 Amendments to Bylaws For For Management
5 Amend Certificate of Incorporation to For For Management
Increase Minimum Directors from Three
to Five
6 Amend Bylaws to Increase the Minimum For For Management
Number of Directors from Three to Five
7 Amendment to Certificate of For For Management
Incorporation to Allow Removal of
Directors Without Cause
8 Amendment to Bylaws to Allow Removal For For Management
of Directors Without Cause
9 Ratification of Auditor For For Management
10 Advisory Vote to Approve Annual For For Management
Compensation Program for Non-Employee
Directors as Revised
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC.
Ticker: SMP Security ID: 853666105
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John P. Gethin For For Management
1.2 Elect Pamela Forbes Lieberman For For Management
1.3 Elect Patrick S. McClymont For For Management
1.4 Elect Joseph W. McDonnell For For Management
1.5 Elect Alisa C. Norris For For Management
1.6 Elect Eric P. Sills For For Management
1.7 Elect Lawrence I. Sills For For Management
1.8 Elect Frederick D. Sturdivant For For Management
1.9 Elect William H. Turner For For Management
1.10 Elect Richard S. Ward For For Management
1.11 Elect Roger M. Widmann For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORPORATION
Ticker: STFC Security ID: US8557071052
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORPORATION
Ticker: STFC Security ID: 855707105
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Fiorile For For Management
1.2 Elect Director Michael E. LaRocco For For Management
1.3 Elect Director Eileen A. Mallesch For For Management
1.4 Elect Director Setareh Pouraghabagher For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STATE BANK FINANCIAL CORPORATION
Ticker: STBZ Security ID: 856190103
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James R. Balkcom, Jr. For For Management
1b Elect Director Archie L. Bransford, Jr. For For Management
1c Elect Director Kim M. Childers For For Management
1d Elect Director Ann Q. Curry For For Management
1e Elect Director Joseph W. Evans For For Management
1f Elect Director Virginia A. Hepner For For Management
1g Elect Director John D. Houser For For Management
1h Elect Director Anne H. Kaiser For For Management
1i Elect Director William D. McKnight For For Management
1j Elect Director Asif Ramji For For Management
1k Elect Director G. Scott Uzzell For For Management
1l Elect Director J. Thomas Wiley, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: US8581552036
Meeting Date: JUL 12, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) FOR FOR Management
1B. Election of Directors (Majority Voting) FOR FOR Management
1C. Election of Directors (Majority Voting) FOR FOR Management
1D. Election of Directors (Majority Voting) FOR FOR Management
1E. Election of Directors (Majority Voting) FOR FOR Management
1F. Election of Directors (Majority Voting) FOR FOR Management
1G. Election of Directors (Majority Voting) FOR FOR Management
1H. Election of Directors (Majority Voting) FOR FOR Management
1I. Election of Directors (Majority Voting) FOR FOR Management
1J. Election of Directors (Majority Voting) FOR FOR Management
1K. Election of Directors (Majority Voting) FOR FOR Management
1L. Election of Directors (Majority Voting) FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
4 Approve Stock Compensation Plan FOR FOR Management
5 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
STEPAN COMPANY
Ticker: SCL Security ID: 858586100
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Randall S. Dearth For For Management
2 Elect Gregory E. Lawton For For Management
3 Elect Jan Stern Reed For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
STEPAN COMPANY
Ticker: SCL Security ID: 858586100
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall S. Dearth For For Management
1.2 Elect Director Gregory E. Lawton For For Management
1.3 Elect Director Jan Stern Reed 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
--------------------------------------------------------------------------------
STERLING BANCORP
Ticker: STL Security ID: US85917A1007
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Eliminate Supermajority Requirements FOR FOR Management
3 14A Executive Compensation FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Rosenfeld For For Management
1.2 Elect Director Rose Peabody Lynch For For Management
1.3 Elect Director Mitchell S. Klipper For For Management
1.4 Elect Director Peter Migliorini For For Management
1.5 Elect Director Richard P. Randall For For Management
1.6 Elect Director Ravi Sachdev For For Management
1.7 Elect Director Thomas H. Schwartz For For Management
1.8 Elect Director Robert Smith For For Management
1.9 Elect Director Amelia Newton Varela For For Management
2 Ratify EisnerAmper LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORATION
Ticker: STC Security ID: 860372101
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnaud Ajdler For For Management
1.2 Elect Director Thomas G. Apel For For Management
1.3 Elect Director C. Allen Bradley, Jr. For For Management
1.4 Elect Director James Chadwick For For Management
1.5 Elect Director Glenn C. Christenson For For Management
1.6 Elect Director Robert L. Clarke For For Management
1.7 Elect Director Frederick H. Eppinger, For For Management
Jr.
1.8 Elect Director Matthew W. Morris For For Management
1.9 Elect Director Clifford Press For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: US8606301021
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Authorize Common Stock Increase FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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 Kathleen Brown For For Management
1.2 Elect Ronald J. Kruszewski For For Management
1.3 Elect Maura A. Markus For For Management
1.4 Elect Thomas W. Weisel For For Management
1.5 Elect Michael J. Zimmerman For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Increase of Authorized Common Stock For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
STONERIDGE, INC.
Ticker: SRI Security ID: 86183P102
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan B. DeGaynor For For Management
1.2 Elect Director Jeffrey P. Draime For For Management
1.3 Elect Director Douglas C. Jacobs For For Management
1.4 Elect Director Ira C. Kaplan For For Management
1.5 Elect Director Kim Korth For For Management
1.6 Elect Director William M. Lasky For For Management
1.7 Elect Director George S. Mayes, Jr. For For Management
1.8 Elect Director Paul J. Schlather For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Non-Employee Director Restricted For For Management
Stock Plan
--------------------------------------------------------------------------------
STRATASYS, LTD.
Ticker: SSYS Security ID: M85548101
Meeting Date: JUL 18, 2017 Meeting Type: Annual
Record Date: JUN 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elchanan Jaglom For Against Management
2 Elect S. Scott Crump For For Management
3 Elect Edward J. Fierko For For Management
4 Elect Victor Leventhal For For Management
5 Elect Ilan Levin For For Management
6 Elect John J. McEleney For For Management
7 Elect Dov Ofer For For Management
8 Elect Ziva Patir For For Management
9 Elect David Reis For For Management
10 Elect Yair Seroussi For For Management
11 Compensation of Dov Ofer For For Management
12 Compensation of Yair Seroussi For For Management
13 Compensation Terms of CEO For For Management
14 Declaration of Material Interest N/A For Management
15 Compensation Terms of Executive Vice For For Management
Chair
16 Stock Options of Chief Innovation For For Management
Officer
17 Indemnification of Directors/Officers For For Management
18 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
STRAYER EDUCATION INC.
Ticker: STRA Security ID: 863236105
Meeting Date: JAN 19, 2018 Meeting Type: Special
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Stock Issuance for Merger For For Management
2 Amendments to Charter For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
STURM, RUGER & COMPANY, INC.
Ticker: RGR Security ID: 864159108
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Cosentino, Jr. For For Management
1.2 Elect Director Michael O. Fifer For For Management
1.3 Elect Director Sandra S. Froman For For Management
1.4 Elect Director C. Michael Jacobi For For Management
1.5 Elect Director Christopher J. Killoy For For Management
1.6 Elect Director Terrence G. O'Connor For For Management
1.7 Elect Director Amir P. Rosenthal For For Management
1.8 Elect Director Ronald C. Whitaker For For Management
1.9 Elect Director Phillip C. Widman For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Gun Violence Against Against Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SUN HYDRAULICS CORPORATION
Ticker: SNHY Security ID: 866942105
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wolfgang H. Dangel For For Management
1.2 Elect David W. Grzelak For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Arabia For For Management
1.2 Elect Director W. Blake Baird For For Management
1.3 Elect Director Andrew Batinovich For For Management
1.4 Elect Director Z. Jamie Behar For For Management
1.5 Elect Director Thomas A. Lewis, Jr. For For Management
1.6 Elect Director Murray J. McCabe For For Management
1.7 Elect Director Douglas M. Pasquale For For Management
1.8 Elect Director Keith P. Russell 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
--------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: AUG 30, 2017 Meeting Type: Special
Record Date: JUL 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Equity Rights Proposal For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael R. Bruynesteyn For For Management
1.2 Elect Paul J. Humphries For For Management
1.3 Elect Ransom A. Langford For For Management
1.4 Elect James S. McElya For For Management
1.5 Elect Timothy C. McQuay For For Management
1.6 Elect Ellen B. Richstone For For Management
1.7 Elect Donald J. Stebbins For For Management
1.8 Elect Francisco S. Uranga For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the 2008 Equity Incentive For For Management
Plan
4 Ratification of Auditor For For Management
5 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Bruynesteyn For For Management
1.2 Elect Director Paul J. Humphries For For Management
1.3 Elect Director Ransom A. Langford For For Management
1.4 Elect Director James S. McElya For For Management
1.5 Elect Director Timothy C. McQuay For For Management
1.6 Elect Director Ellen B. Richstone For For Management
1.7 Elect Director Donald J. Stebbins For For Management
1.8 Elect Director Francisco S. Uranga For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Other Business For For Management
--------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC.
Ticker: SUPN Security ID: 868459108
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Georges Gemayel For For Management
1.2 Elect Director John M. Siebert 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
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles E. Sykes For For Management
1b Elect Director William J. Meurer For For Management
1c Elect Director Vanessa C.L. Chang For For Management
1d Elect Director W. Mark Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: US87162W1009
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date: FEB 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Approve Stock Compensation Plan FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
SYNTEL, INC.
Ticker: SYNT Security ID: US87162H1032
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paritosh K. Choksi For For Management
1.2 Elect Director Bharat Desai For For Management
1.3 Elect Director Thomas Doeke For For Management
1.4 Elect Director Rakesh Khanna For For Management
1.5 Elect Director Rajesh Mashruwala For For Management
1.6 Elect Director Prashant Ranade For For Management
1.7 Elect Director Vinod K. Sahney For For Management
1.8 Elect Director Rex E. Schlaybaugh, Jr. For For Management
1.9 Elect Director Neerja Sethi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
TAILORED BRANDS, INC.
Ticker: TLRD Security ID: US87403A1079
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 Amend Employee Stock Purchase Plan FOR FOR Management
--------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Benton For For Management
1.2 Elect Director Jeffrey B. Citrin For For Management
1.3 Elect Director David B. Henry For For Management
1.4 Elect Director Thomas J. Reddin For For Management
1.5 Elect Director Thomas E. Robinson For For Management
1.6 Elect Director Bridget M. Ryan-Berman For For Management
1.7 Elect Director Allan L. Schuman For For Management
1.8 Elect Director Steven B. Tanger 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
--------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORP (TMHC)
Ticker: TMHC Security ID: US87724P1066
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
4 Declassify Board FOR FOR Management
--------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORPORATION
Ticker: TMHC Security ID: 87724P106
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David C. Merritt For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Repeal of Classified Board For For Management
--------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORPORATION
Ticker: TMHC Security ID: 87724P106
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David C. Merritt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Certificate of Incorporation to For For Management
Provide for the Phased-In
Declassification
--------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION
Ticker: TCF Security ID: US8722751026
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Amend Stock Compensation Plan FOR FOR Management
3 Amend Director Stock Option Plan FOR FOR Management
4 14A Executive Compensation FOR FOR Management
5 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION
Ticker: TCF Security ID: 872275102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Bell For For Management
1.2 Elect Director William F. Bieber For For Management
1.3 Elect Director Theodore J. Bigos For For Management
1.4 Elect Director Craig R. Dahl For For Management
1.5 Elect Director Karen L. Grandstrand For For Management
1.6 Elect Director Thomas F. Jasper For For Management
1.7 Elect Director George G. Johnson For For Management
1.8 Elect Director Richard H. King For For Management
1.9 Elect Director Vance K. Opperman For For Management
1.10 Elect Director James M. Ramstad For For Management
1.11 Elect Director Roger J. Sit For For Management
1.12 Elect Director Julie H. Sullivan For For Management
1.13 Elect Director Barry N. Winslow For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Remuneration of Non-Employee For For Management
Directors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TEAM, INC.
Ticker: TISI Security ID: 878155100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Amerino Gatti For For Management
1.2 Elect Brian K. Ferraioli For For Management
1.3 Elect Michael A. Lucas For For Management
1.4 Elect Craig L. Martin For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Issuance of Common Stock For For Management
5 Approval of the 2018 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
TECH DATA CORPORATION
Ticker: TECD Security ID: US8782371061
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR AGAINST Management
4 Approve Stock Compensation Plan FOR FOR Management
--------------------------------------------------------------------------------
TECH DATA CORPORATION
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charles E. Adair For For Management
2 Elect Karen M. Dahut For For Management
3 Elect Robert M. Dutkowsky For For Management
4 Elect Harry J. Harczak, Jr. For For Management
5 Elect Bridgette P. Heller For For Management
6 Elect Richard T. Hume For For Management
7 Elect Kathleen Misunas For For Management
8 Elect Thomas I. Morgan For For Management
9 Elect Patrick G. Sayer For For Management
10 Elect Savio W. Tung For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For Against Management
13 Approval of the 2018 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
TECH DATA CORPORATION
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles E. Adair For For Management
1b Elect Director Karen M. Dahut For For Management
1c Elect Director Robert M. Dutkowsky For For Management
1d Elect Director Harry J. Harczak, Jr. For For Management
1e Elect Director Bridgette P. Heller For For Management
1f Elect Director Richard T. Hume For For Management
1g Elect Director Kathleen Misunas For For Management
1h Elect Director Thomas I. Morgan For For Management
1i Elect Director Patrick G. Sayer For For Management
1j Elect Director Savio W. Tung 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 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TECH DATA CORPORATION
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles E. Adair For For Management
1b Elect Director Karen M. Dahut For For Management
1c Elect Director Robert M. Dutkowsky For For Management
1d Elect Director Harry J. Harczak, Jr. For For Management
1e Elect Director Bridgette P. Heller For For Management
1f Elect Director Richard T. Hume For For Management
1g Elect Director Kathleen Misunas For For Management
1h Elect Director Thomas I. Morgan For For Management
1i Elect Director Patrick G. Sayer For For Management
1j Elect Director Savio W. Tung 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
--------------------------------------------------------------------------------
TEJON RANCH CO.
Ticker: TRC Security ID: 879080109
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Geoffrey L. Stack For Withhold Management
1.2 Elect Michael H. Winer For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: US8794338298
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 Adopt Non-Employee Director Plan FOR FOR Management
4 14A Executive Compensation FOR FOR Management
5 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
TEMPUR SEALY INTERNATIONAL, INC.
Ticker: TPX Security ID: US88023U1016
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR AGAINST Management
--------------------------------------------------------------------------------
TENNANT COMPANY
Ticker: TNC Security ID: 880345103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Azita Arvani For For Management
1.2 Elect Steven A. Sonnenberg For For Management
1.3 Elect David S. Wichmann For For Management
2 Ratification of Auditor For For Management
3 Adoption of Majority Vote for Election For For Management
of Directors
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
TENNECO INC.
Ticker: TEN Security ID: US8803491054
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
TENNECO INC.
Ticker: TEN Security ID: P03548010
Meeting Date: MAY 16, 2018 Meeting Type: ANNUAL
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director: Thomas C For For Management
Freyman, Brian J Kessler, Dennis J
Letham, James S Metcalf, Roger B
Porter, David B Price, Jr., Gregg M
Sherrill, Paul T Stecko, Jane L
Warner, Roger J Wood.
2 Ratify the appointment of For For Management
PricewaterhouseCoopers LLP as
independent public accountants for 2018
3 Approve executive compensation in an For For Management
advisory vote.
--------------------------------------------------------------------------------
TENNECO INC.
Ticker: TEN Security ID: 880349105
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas C. Freyman For For Management
1b Elect Director Brian J. Kesseler For For Management
1c Elect Director Dennis J. Letham For For Management
1d Elect Director James S. Metcalf For For Management
1e Elect Director Roger B. Porter For For Management
1f Elect Director David B. Price, Jr. For For Management
1g Elect Director Gregg M. Sherrill For For Management
1h Elect Director Paul T. Stecko For For Management
1i Elect Director Jane L. Warner For For Management
1j Elect Director Roger J. Wood For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TENNECO, INC.
Ticker: TEN Security ID: 880349105
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas C. Freyman For For Management
2 Elect Brian J. Kesseler For For Management
3 Elect Dennis J. Letham For For Management
4 Elect James S. Metcalf For For Management
5 Elect Roger B. Porter For For Management
6 Elect David B. Price, Jr. For For Management
7 Elect Gregg M. Sherrill For For Management
8 Elect Paul T. Stecko For For Management
9 Elect Jane L. Warner For For Management
10 Elect Roger J. Wood For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
1 Elect Paula H.J. Cholmondeley For For Management
2 Elect Don DeFosset For For Management
3 Elect John L. Garrison Jr. For For Management
4 Elect Thomas J. Hansen For For Management
5 Elect Matthew Hepler For For Management
6 Elect Raimund Klinkner For For Management
7 Elect Andra Rush For For Management
8 Elect David A. Sachs For For Management
9 Elect Oren G. Shaffer For For Management
10 Elect David C. Wang For For Management
11 Elect Scott W. Wine For For Management
12 Advisory Vote on Executive Compensation For For Management
13 2018 Omnibus Incentive Plan For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TERRITORIAL BANCORP INC.
Ticker: TBNK Security ID: 88145X108
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan S. Kitagawa For For Management
1.2 Elect Director Richard I. Murakami For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC.
Ticker: TCBI Security ID: 88224Q107
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect C. Keith Cargill For For Management
1.2 Elect Jonathan E. Baliff For For Management
1.3 Elect James H. Browning For For Management
1.4 Elect Larry L. Helm For For Management
1.5 Elect David S. Huntley For For Management
1.6 Elect Charles S. Hyle For For Management
1.7 Elect Elysia Holt Ragusa For For Management
1.8 Elect Steven P. Rosenberg For For Management
1.9 Elect Robert W. Stallings For For Management
1.10 Elect Dale W. Tremblay For For Management
1.11 Elect Ian J. Turpin For For Management
1.12 Elect Patricia A. Watson For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC.
Ticker: TCBI Security ID: 88224Q107
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Keith Cargill For For Management
1.2 Elect Director Jonathan E. Baliff For For Management
1.3 Elect Director James H. Browning For For Management
1.4 Elect Director Larry L. Helm For For Management
1.5 Elect Director David S. Huntley For For Management
1.6 Elect Director Charles S. Hyle For For Management
1.7 Elect Director Elysia Holt Ragusa For For Management
1.8 Elect Director Steven P. Rosenberg For For Management
1.9 Elect Director Robert W. Stallings For For Management
1.10 Elect Director Dale W. Tremblay For For Management
1.11 Elect Director Ian J. Turpin For For Management
1.12 Elect Director Patricia A. Watson 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
--------------------------------------------------------------------------------
TEXTAINER GROUP HOLDINGS LIMITED
Ticker: TGH Security ID: G8766E109
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Philip K. Brewer For For Management
2 Elect Hendrik Van der Merwe For Against Management
3 Approval of Financial Statements For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
THE ANDERSONS, INC.
Ticker: ANDE Security ID: US0341641035
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
THE ANDERSONS, INC.
Ticker: ANDE Security ID: 034164103
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Patrick E. Bowe For For Management
1.2 Elect Michael J. Anderson For For Management
1.3 Elect Gerard M Anderson For For Management
1.4 Elect Catherine M. Kilbane For For Management
1.5 Elect Robert J. King, Jr. For For Management
1.6 Elect Ross W. Manire For For Management
1.7 Elect Patrick S. Mullin For For Management
1.8 Elect John T. Stout, Jr. For For Management
1.9 Elect Jacqueline F. Woods For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
THE BANCORP, INC.
Ticker: TBBK Security ID: 05969A105
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daniel G. Cohen For For Management
2 Elect Damian M. Kozlowski For For Management
3 Elect Walter T. Beach For For Management
4 Elect Michael J. Bradley For For Management
5 Elect John C. Chrystal For For Management
6 Elect Matthew Cohn For For Management
7 Elect John M. Eggemeyer For For Management
8 Elect Hersh Kozlov For Against Management
9 Elect William H. Lamb For For Management
10 Elect James J. McEntee, III For For Management
11 Elect Mei-Mei Tuan For For Management
12 Advisory Vote on Executive Compensation For Against Management
13 Approval of the 2018 Equity incentive For For Management
Plan
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 BOSTON BEER COMPANY, INC.
Ticker: SAM Security ID: 100557107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Spillane For For Management
1.2 Elect Director Gregg A. Tanner For For Management
1.3 Elect Director Jean-Michel Valette For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE BUCKLE, INC.
Ticker: BKE Security ID: US1184401065
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 Approve Stock Compensation Plan FOR FOR Management
4 Amend Restricted Stock Award Plan FOR FOR Management
--------------------------------------------------------------------------------
THE BUCKLE, INC.
Ticker: BKE Security ID: 118440106
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Hirschfeld For For Management
1.2 Elect Director Dennis H. Nelson For For Management
1.3 Elect Director Thomas B. Heacock For For Management
1.4 Elect Director Kari G. Smith For For Management
1.5 Elect Director Robert E. Campbell For For Management
1.6 Elect Director Bill L. Fairfield For For Management
1.7 Elect Director Bruce L. Hoberman For For Management
1.8 Elect Director Michael E. Huss For For Management
1.9 Elect Director John P. Peetz, III For For Management
1.10 Elect Director Karen B. Rhoads For For Management
1.11 Elect Director James E. Shada For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
THE CATO CORPORATION
Ticker: CATO Security ID: 149205106
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. D. Cato For For Management
1.2 Elect Director Thomas E. Meckley For For Management
1.3 Elect Director Bailey W. Patrick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Overton For For Management
1b Elect Director Edie A. Ames For For Management
1c Elect Director Alexander L. Cappello For For Management
1d Elect Director Jerome I. Kransdorf For For Management
1e Elect Director Laurence B. Mindel For For Management
1f Elect Director David B. Pittaway For For Management
1g Elect Director Herbert Simon 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 CHEFS' WAREHOUSE, INC.
Ticker: CHEF Security ID: 163086101
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Christina Carroll For For Management
1.2 Elect Dominick Cerbone For For Management
1.3 Elect John A. Couri For For Management
1.4 Elect Joseph M. Cugine For For Management
1.5 Elect Steven F. Goldstone For For Management
1.6 Elect Alan C. Guarino For For Management
1.7 Elect Stephen Hanson For For Management
1.8 Elect Katherine Oliver For For Management
1.9 Elect Christopher Pappas For For Management
1.10 Elect John Pappas For For Management
1.11 Elect David E. Schreibman For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
THE E.W. SCRIPPS COMPANY
Ticker: SSP Security ID: 811054402
Meeting Date: MAY 10, 2018 Meeting Type: Proxy Contest
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director Lauren R. Fine For For Management
1.2 Elect Director Roger L. Ogden For Withhold Management
1.3 Elect Director Kim Williams For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1.1 Elect Director Colleen Birdnow Brown For Did Not Vote Shareholder
1.2 Elect Director Raymond H. Cole For Did Not Vote Shareholder
1.3 Elect Director Vincent L. Sadusky For Did Not Vote Shareholder
--------------------------------------------------------------------------------
THE FINISH LINE, INC.
Ticker: FINL Security ID: 317923100
Meeting Date: JUL 13, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Glenn S. Lyon For For Management
1.2 Elect Torrence Boone For For Management
1.3 Elect William P. Carmichael For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
THE FINISH LINE, INC.
Ticker: FINL Security ID: 317923100
Meeting Date: JUL 13, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn S. Lyon For For Management
1.2 Elect Director Torrence Boone For Withhold Management
1.3 Elect Director William P. Carmichael For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE GEO GROUP, INC.
Ticker: GEO Security ID: 36162J106
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence E. Anthony For For Management
1.2 Elect Director Anne N. Foreman For For Management
1.3 Elect Director Richard H. Glanton For For Management
1.4 Elect Director Christopher C. Wheeler For For Management
1.5 Elect Director Julie Myers Wood For For Management
1.6 Elect Director George C. Zoley For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Proxy Access Bylaw Amendment Against For Shareholder
--------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC.
Ticker: GBX Security ID: US3936571013
Meeting Date: JAN 05, 2018 Meeting Type: Annual
Record Date: NOV 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Amend Stock Compensation Plan FOR FOR Management
3 14A Executive Compensation FOR FOR Management
4 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
5 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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 Against 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 HAIN CELESTIAL GROUP, INC.
Ticker: HAIN Security ID: 405217100
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: SEP 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For For Management
1.2 Elect Director Celeste A. Clark For For Management
1.3 Elect Director Andrew R. Heyer For For Management
1.4 Elect Director R. Dean Hollis For For Management
1.5 Elect Director Shervin J. Korangy For For Management
1.6 Elect Director Roger Meltzer For For Management
1.7 Elect Director Adrianne Shapira For For Management
1.8 Elect Director Jack L. Sinclair For For Management
1.9 Elect Director Glenn W. Welling For For Management
1.10 Elect Director Dawn M. Zier For For Management
1.11 Elect Director Lawrence S. Zilavy For For Management
2 Require Advance Notice for Shareholder For Against Management
Proposals
3 Provide Proxy Access Right For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: US4108671052
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) FOR FOR Management
1.2 Election of Directors (Majority Voting) FOR FOR Management
1.3 Election of Directors (Majority Voting) FOR FOR Management
1.4 Election of Directors (Majority Voting) FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Kevin Condron For For Management
1.2 Elect Director Kevin J. Bradicich For For Management
1.3 Elect Director Cynthia L. Egan For For Management
1.4 Elect Director Harriett 'Tee' Taggart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE MARCUS CORPORATION
Ticker: MCS Security ID: 566330106
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Marcus For For Management
1.2 Elect Director Diane Marcus Gershowitz For For Management
1.3 Elect Director Allan H. Selig For For Management
1.4 Elect Director Timothy E. Hoeksema For For Management
1.5 Elect Director Bruce J. Olson For For Management
1.6 Elect Director Philip L. Milstein For For Management
1.7 Elect Director Gregory S. Marcus For For Management
1.8 Elect Director Brian J. Stark For For Management
1.9 Elect Director Katherine M. Gehl For For Management
1.10 Elect Director David M. Baum 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
--------------------------------------------------------------------------------
THE MICHAELS COMPANIES, INC.
Ticker: MIK Security ID: US59408Q1067
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC.
Ticker: NAVG Security ID: US6389041020
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Adopt Employee Stock Purchase Plan FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY
Ticker: NYT Security ID: 650111107
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert E. Denham For For Management
1.2 Elect Rachel C. Glaser For For Management
1.3 Elect John W. Rogers, Jr. For For Management
1.4 Elect Rebecca Van Dyck For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY
Ticker: NYT Security ID: 650111107
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Denham For For Management
1.2 Elect Director Rachel Glaser For For Management
1.3 Elect Director John W. Rogers, Jr. For For Management
1.4 Elect Director Rebecca Van Dyck For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE PROVIDENCE SERVICE CORPORATION
Ticker: PRSC Security ID: 743815102
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Todd J. Carter For For Management
2 Elect Frank J. Wright For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO COMPANY
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 26, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas N. Kelly, Jr. For For Management
1.2 Elect Peter E. Shumlin For For Management
1.3 Elect John R. Vines For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
4 Amendment to the Employee Stock For For Management
Purchase Plan
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
THIRD POINT REINSURANCE LTD.
Ticker: TPRE Security ID: BMG8827U1009
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Approve Charter Amendment FOR FOR Management
3 14A Executive Compensation FOR FOR Management
4 Amend Articles-Board Related FOR FOR Management
5 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
THIRD POINT REINSURANCE LTD.
Ticker: TPRE Security ID: G8827U100
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Robert Bredahl For For Management
1.2 Elect Director Joshua L. Targoff For For Management
1.3 Elect Director Mark Parkin For For Management
1.4 Elect Director Gretchen A. Hayes For For Management
2 Amend Bylaws For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Election of Designated Company For For Management
Directors of non-U.S. Subsidiaries
5 Approve Ernst & Young Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TITAN MACHINERY INC.
Ticker: TITN Security ID: 88830R101
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stan K. Erickson For For Management
1.2 Elect Jody Horner For For Management
1.3 Elect Richard Mack For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TIVITY HEALTH, INC.
Ticker: TVTY Security ID: 88870R102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Sara J. Finley For For Management
1B Elect Director Archelle Georgiou For For Management
1C Elect Director Robert J. Greczyn, Jr. For For Management
1D Elect Director Peter A. Hudson For For Management
1E Elect Director Beth M. Jacob For For Management
1F Elect Director Bradley S. Karro For For Management
1G Elect Director Paul H. Keckley For For Management
1H Elect Director Lee A. Shapiro For For Management
1I Elect Director Donato J. Tramuto For For Management
1J Elect Director Kevin G. Wills For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TOWER INTERNATIONAL, INC.
Ticker: TOWR Security ID: 891826109
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Thomas K. Brown For For Management
1B Elect Director James Chapman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TPI COMPOSITES, INC.
Ticker: TPIC Security ID: 87266J104
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Giovacchini For For Management
1.2 Elect Director Michael L. DeRosa For For Management
1.3 Elect Director Jayshree S. Desai For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRAVELPORT WORLDWIDE LTD
Ticker: TVPT Security ID: BMG9019D1048
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
TRAVELPORT WORLDWIDE LTD
Ticker: TVPT Security ID: P08235010
Meeting Date: JUN 27, 2018 Meeting Type: ANNUAL
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Douglas M For For Management
Steenland, Gordon A Wilson, Elizabeth
L Buse, Steven R Chambers, Michael J
Durham, Scott E Forbes, Douglas A
Hacker, John B Smith
2 Appointment of Deloitte LLP as the For For Management
Company's independent auditors for the
fiscal year ending December 31, 2018
and authorization of the audit
committee to determine the independent
auditors' remuneration
3 Advisory approval of the compensation For For Management
of the company's named executive
officers.
--------------------------------------------------------------------------------
TRECORA RESOURCES
Ticker: TREC Security ID: 894648104
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary K. Adams For For Management
1.2 Elect Director Karen A. Twitchell For For Management
1.3 Elect Director Simon Upfill-Brown For For Management
1.4 Elect Director Nicholas N. Carter For For Management
1.5 Elect Director Joseph P. Palm For For Management
1.6 Elect Director Pamela R. Butcher For For Management
1.7 Elect Director John R. Townsend For For Management
2 Amend Certificate of Incorporation For For Management
3 Ratify BKM Sowan Horan, LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TREX COMPANY, INC.
Ticker: TREX Security ID: 89531P105
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James E. Cline For For Management
1.2 Elect Patricia B. Robinson For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Increase of Authorized Common Stock For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TRI POINTE GROUP, INC.
Ticker: TPH Security ID: US87265H1095
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) FOR FOR Management
1B Election of Directors (Majority Voting) FOR FOR Management
1C Election of Directors (Majority Voting) FOR FOR Management
1D Election of Directors (Majority Voting) FOR FOR Management
1E Election of Directors (Majority Voting) FOR FOR Management
1F Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
TRI POINTE GROUP, INC.
Ticker: TPH Security ID: 87265H109
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas F. Bauer For For Management
1.2 Elect Director Lawrence B. Burrows For For Management
1.3 Elect Director Daniel S. Fulton For For Management
1.4 Elect Director Steven J. Gilbert For For Management
1.5 Elect Director Constance B. Moore For For Management
1.6 Elect Director Thomas B. Rogers For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRICO BANCSHARES
Ticker: TCBK Security ID: 896095106
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Casey For For Management
1.2 Elect Director Donald J. Amaral For For Management
1.3 Elect Director L. Gage Chrysler, III For For Management
1.4 Elect Director Craig S. Compton For For Management
1.5 Elect Director Cory W. Giese For For Management
1.6 Elect Director John S. A. Hasbrook For For Management
1.7 Elect Director Michael W. Koehnen For For Management
1.8 Elect Director Martin A. Mariani For For Management
1.9 Elect Director Richard P. Smith For For Management
1.10 Elect Director W. Virginia Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRICO BANCSHARES
Ticker: TCBK Security ID: 896095106
Meeting Date: MAY 29, 2018 Meeting Type: Special
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TRIMAS CORPORATION
Ticker: TRS Security ID: 896215209
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nick L. Stanage For For Management
1.2 Elect Daniel P. Tredwell For For Management
1.3 Elect Samuel Valenti III For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: US8965221091
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR AGAINST Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
TRINSEO S.A.
Ticker: TSE Security ID: LU1057788488
Meeting Date: NOV 28, 2017 Meeting Type: Special
Record Date: OCT 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) FOR FOR Management
--------------------------------------------------------------------------------
TRINSEO S.A.
Ticker: TSE Security ID: LU1057788488
Meeting Date: JUN 20, 2018 Meeting Type: Special
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Receive Consolidated Financial FOR FOR Management
Statements
4 Approve Financial Statements, FOR FOR Management
Allocation of Income, and Discharge
Directors
5 Miscellaneous Corporate Actions FOR FOR Management
6 Approve Financial Statements, FOR FOR Management
Allocation of Income, and Discharge
Directors
7 Ratify Appointment of Independent FOR FOR Management
Auditors
8 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
TRINSEO S.A.
Ticker: US Security ID: LU1057788488
Meeting Date: JUN 20, 2018 Meeting Type: Special
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Amend Articles-Board Related FOR FOR Management
--------------------------------------------------------------------------------
TRINSEO S.A.
Ticker: TSE Security ID: LU1057788488
Meeting Date: JUN 20, 2018 Meeting Type: Special
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1 Declassify Board FOR FOR Management
2 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
TRINSEO S.A.
Ticker: TSE Security ID: L9340P101
Meeting Date: JUN 20, 2018 Meeting Type: Special
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph Alvarado For For Management
2 Elect Jeffrey J. Cote For For Management
3 Elect Pierre-Marie de Leener For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Accounts and Reports For For Management
6 Allocation of Results For For Management
7 Allocation to the Legal Reserve For For Management
8 Ratification of Board Acts For For Management
9 Ratification of Auditor For For Management
10 Ratification of Accountant For For Management
1 Repeal of Classified Board For For Management
2 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
TRITON INTERNATIONAL LIMITED
Ticker: TRTN Security ID: BMG9078F1077
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Bourgon For For Management
2 Elect Daniel J. Crowley For For Management
3 Elect John G. Drosdick For For Management
4 Elect Ralph E. Eberhart For For Management
5 Elect Dawne S. Hickton For For Management
6 Elect William L. Mansfield For For Management
7 Elect Adam J. Palmer For For Management
8 Elect Joseph M. Silvestri For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
11 2016 Directors' Equity Compensation For For Management
Plan
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TRUEBLUE, INC
Ticker: TBI Security ID: US89785X1019
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Amend Stock Compensation Plan FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
TRUEBLUE, INC.
Ticker: TBI Security ID: 89785X101
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Colleen B. Brown For For Management
2 Elect Steven C. Cooper For For Management
3 Elect William C. Goings For For Management
4 Elect Kim Harris Jones For For Management
5 Elect Stephen M. Robb For For Management
6 Elect Jeffrey B. Sakaguchi For For Management
7 Elect Joseph P. Sambataro, Jr. For For Management
8 Elect Bonnie W. Soodik For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Amendment to the 2016 Omnibus For For Management
Incentive Plan
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas O. Maggs For For Management
1.2 Elect Director Robert J. McCormick For For Management
1.3 Elect Director Lisa M. Reutter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRUSTMARK CORPORATION
Ticker: TRMK Security ID: US8984021027
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
TRUSTMARK CORPORATION
Ticker: TRMK Security ID: 898402102
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Adolphus B. Baker For For Management
1.2 Elect William A. Brown For For Management
1.3 Elect James N. Compton For For Management
1.4 Elect Tracy T. Conerly For For Management
1.5 Elect Toni D. Cooley For For Management
1.6 Elect J. Clay Hays, Jr. For For Management
1.7 Elect Gerard R. Host For For Management
1.8 Elect Harris V. Morrisette For For Management
1.9 Elect Richard H. Puckett For For Management
1.10 Elect R. Michael Summerford For For Management
1.11 Elect Harry M. Walker For For Management
1.12 Elect LeRoy G. Walker, Jr. For For Management
1.13 Elect William G. Yates III For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TRUSTMARK CORPORATION
Ticker: TRMK Security ID: 898402102
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolphus B. Baker For For Management
1.2 Elect Director William A. Brown For For Management
1.3 Elect Director James N. Compton For For Management
1.4 Elect Director Tracy T. Conerly For For Management
1.5 Elect Director Toni D. Cooley For For Management
1.6 Elect Director J. Clay Hays, Jr. For For Management
1.7 Elect Director Gerard R. Host For For Management
1.8 Elect Director Harris V. Morrissette For For Management
1.9 Elect Director Richard H. Puckett For For Management
1.10 Elect Director R. Michael Summerford For For Management
1.11 Elect Director Harry M. Walker For For Management
1.12 Elect Director LeRoy G. Walker, Jr. For For Management
1.13 Elect Director William G. Yates, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: US87305R1095
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rex D. Geveden For For Management
1.2 Elect Director Robert E. Klatell For For Management
1.3 Elect Director John G. Mayer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Director Catherine A. Bertini For For Management
1.2 Elect Director Susan M. Cameron For For Management
1.3 Elect Director Kriss Cloninger, III For For Management
1.4 Elect Director Meg Crofton For For Management
1.5 Elect Director E.V. (Rick) Goings For For Management
1.6 Elect Director Angel R. Martinez For For Management
1.7 Elect Director Antonio Monteiro de For For Management
Castro
1.8 Elect Director David R. Parker For For Management
1.9 Elect Director Richard T. Riley For For Management
1.10 Elect Director Joyce M. Roche For For Management
1.11 Elect Director Patricia A. Stitzel For For Management
1.12 Elect Director M. Anne Szostak For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TUTOR PERINI CORPORATION
Ticker: TPC Security ID: P01205010
Meeting Date: MAY 23, 2018 Meeting Type: ANNUAL
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Ronald N Tutor, For For Management
Peter Arkley, Sidney J Feltenstein,
James A Frost, Michael Horodniceanu,
Michael R Klein, Robet C Lieber,
Dennis D Oklak, Raymond R Oneglia,
Dale Anne Reis, Donald D Snyder,
Dickran M Tevizian Jr.
2 Ratify the selection of Deloitte & For For Management
Touche LLP, independent registered
public accountants, as auditors of the
company for the firscal year ending
December 31,2018
3 Approve the adoption of te new Tutor For For Management
Perini Corporation Omnibus Incentive
Plan.
4 Advisory(non-binding) vote on the For For Management
company's executive compensation.
--------------------------------------------------------------------------------
TUTOR PERINI CORPORATION
Ticker: TPC Security ID: 901109108
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald N. Tutor For For Management
1.2 Elect Director Peter Arkley For For Management
1.3 Elect Director Sidney J. Feltenstein For For Management
1.4 Elect Director James A. Frost For For Management
1.5 Elect Director Michael Horodniceanu For For Management
1.6 Elect Director Michael R. Klein For For Management
1.7 Elect Director Robert C. Lieber For For Management
1.8 Elect Director Dennis D. Oklak For For Management
1.9 Elect Director Raymond R. Oneglia For For Management
1.10 Elect Director Dale Anne Reiss For For Management
1.11 Elect Director Donald D. Snyder For For Management
1.12 Elect Director Dickran M. Tevrizian, For For Management
Jr.
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerald L. Pullins For For Management
1.2 Elect Director Christopher J. Reading For For Management
1.3 Elect Director Lawrance W. McAfee For For Management
1.4 Elect Director Mark J. Brookner For For Management
1.5 Elect Director Harry S. Chapman For For Management
1.6 Elect Director Kathleen A. Gilmartin For For Management
1.7 Elect Director Bernard A. Harris, Jr. For For Management
1.8 Elect Director Edward L. Kuntz For For Management
1.9 Elect Director Reginald E. Swanson For For Management
1.10 Elect Director Clayton K. Trier 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
--------------------------------------------------------------------------------
UMB FINANCIAL CORP
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 24, 2018 Meeting Type: ANNUAL
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Robin C. Beery Kevin C. Gallagher FOR ALL FOR ALL Management
GREG M. GRAVES ALEXANDAR C KEMPER J.
MARINER KEMPER GORDON E.. LANSFORD
TIMOTHY R. MURPHY KRIS A. ROBBINS L.
JOSHUA SOSLAND DYLAN E. TAYLOR PAUL
UHLMAN III LEROY J. WILLIAMS JR.
2 Approval, on an advisory basis, of the For For Management
compensation paid to our named
executive officers.
3 Ratification of the Corporate Audit For For Management
Committee's engagement of KPMG LLP as
UMB's independent registered public
accounting firm for 2018.
4 Approval of the UMB Financial For For Management
Corporation Omnibus Incentive
Compensation Plan.
--------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robin C. Beery For For Management
1.2 Elect Kevin C. Gallagher For For Management
1.3 Elect Greg M. Graves For For Management
1.4 Elect Alexander C. Kemper For For Management
1.5 Elect J. Mariner Kemper For For Management
1.6 Elect Gordon E. Lansford For For Management
1.7 Elect Timothy R. Murphy For For Management
1.8 Elect Kris A. Robbins For For Management
1.9 Elect L. Joshua Sosland For For Management
1.10 Elect Dylan E. Taylor For For Management
1.11 Elect Paul Uhlmann, III For For Management
1.12 Elect Leroy J. Williams For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Approval of the Omnibus Compensation For For Management
Incentive Plan
--------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin C. Beery For For Management
1.2 Elect Director Kevin C. Gallagher For For Management
1.3 Elect Director Greg M. Graves For For Management
1.4 Elect Director Alexander C. Kemper For For Management
1.5 Elect Director J. Mariner Kemper For For Management
1.6 Elect Director Gordon E. Lansford For For Management
1.7 Elect Director Timothy R. Murphy For For Management
1.8 Elect Director Kris A. Robbins For For Management
1.9 Elect Director L. Joshua Sosland For For Management
1.10 Elect Director Dylan E. Taylor For For Management
1.11 Elect Director Paul Uhlmann, III For For Management
1.12 Elect Director Leroy J. Williams, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker: UMPQ Security ID: US9042141039
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) FOR FOR Management
1B. Election of Directors (Majority Voting) FOR FOR Management
1C. Election of Directors (Majority Voting) FOR FOR Management
1D. Election of Directors (Majority Voting) FOR FOR Management
1E. Election of Directors (Majority Voting) FOR FOR Management
1F. Election of Directors (Majority Voting) FOR FOR Management
1G. Election of Directors (Majority Voting) FOR FOR Management
1H. Election of Directors (Majority Voting) FOR FOR Management
1I. Election of Directors (Majority Voting) FOR FOR Management
1J. Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 Classify Board FOR FOR Management
4 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Y. Fowler For For Management
1.2 Elect Director Stephen M. Gambee For For Management
1.3 Elect Director James S. Greene For For Management
1.4 Elect Director Luis F. Machuca For For Management
1.5 Elect Director Cort L. O'Haver For For Management
1.6 Elect Director Maria M. Pope For For Management
1.7 Elect Director John F. Schultz For For Management
1.8 Elect Director Susan F. Stevens For For Management
1.9 Elect Director Hilliard C. Terry, III For For Management
1.10 Elect Director Bryan L. Timm For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNION BANKSHARES CORPORATION
Ticker: UBSH Security ID: US90539J1097
Meeting Date: OCT 26, 2017 Meeting Type: Special
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan FOR FOR Management
2 Approve Motion to Adjourn Meeting FOR FOR Management
--------------------------------------------------------------------------------
UNION BANKSHARES CORPORATION
Ticker: UBSH Security ID: 90539J109
Meeting Date: OCT 26, 2017 Meeting Type: Special
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UNION BANKSHARES CORPORATION
Ticker: UBSH Security ID: US90539J1097
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
4 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
UNION BANKSHARES CORPORATION
Ticker: UBSH Security ID: 90539J109
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beverley E. Dalton For For Management
1.2 Elect Director Thomas P. Rohman For For Management
1.3 Elect Director Thomas G. Snead, Jr. For For Management
1.4 Elect Director Charles W. Steger For For Management
1.5 Elect Director Ronald L. Tillett For For Management
1.6 Elect Director Keith L. Wampler For For Management
2.1 Elect Director Patrick E. Corbin 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
--------------------------------------------------------------------------------
UNISYS CORPORATION
Ticker: UIS Security ID: 909214306
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter A. Altabef For For Management
2 Elect Jared L. Cohon For For Management
3 Elect Nathaniel A. Davis For Against Management
4 Elect Denise K. Fletcher For For Management
5 Elect Philippe Germond For For Management
6 Elect Deborah Lee James For For Management
7 Elect Paul E. Martin For For Management
8 Elect Regina Paolillo For For Management
9 Elect Lee D. Roberts For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: US9092181091
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) FOR FOR Management
1.2 Election of Directors (Majority Voting) FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P303
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Blalock For For Management
1.2 Elect Director L. Cathy Cox For For Management
1.3 Elect Director Kenneth L. Daniels For For Management
1.4 Elect Director H. Lynn Harton For Withhold Management
1.5 Elect Director Thomas A. Richlovsky For For Management
1.6 Elect Director David C. Shaver For For Management
1.7 Elect Director Jimmy C. Tallent For For Management
1.8 Elect Director Tim R. Wallis For For Management
1.9 Elect Director David H. Wilkins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNITED FINANCIAL BANCORP, INC.
Ticker: UBNK Security ID: US9103041045
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Declassify Board FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
UNITED FIRE GROUP, INC.
Ticker: UFCS Security ID: US9103401082
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) FOR FOR Management
1B Election of Directors (Majority Voting) FOR FOR Management
1C Election of Directors (Majority Voting) FOR FOR Management
1D Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
UNITED FIRE GROUP, INC.
Ticker: UFCS Security ID: 910340108
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher R. Drahozal For For Management
1.2 Elect Director Jack B. Evans For For Management
1.3 Elect Director Sarah Fisher Gardial For For Management
1.4 Elect Director George D. Milligan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 13, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric F. Artz For Against Management
1b Elect Director Ann Torre Bates For Against Management
1c Elect Director Denise M. Clark For For Management
1d Elect Director Daphne J. Dufresne For For Management
1e Elect Director Michael S. Funk For Against Management
1f Elect Director James P. Heffernan For Against Management
1g Elect Director Peter A. Roy For For Management
1h Elect Director Steven L. Spinner For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
UNITIL CORPORATION
Ticker: UTL Security ID: 913259107
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas P. Meissner, 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
--------------------------------------------------------------------------------
UNIVERSAL CORPORATION
Ticker: UVV Security ID: US9134561094
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
4 Ratify Appointment of Independent FOR FOR Management
Auditors
5 Approve Stock Compensation Plan FOR FOR Management
6 S/H Proposal - Human Rights Related AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
UNIVERSAL CORPORATION
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George C. Freeman For For Management
1.2 Elect Lennart R. Freeman For For Management
1.3 Elect Eddie N. Moore, Jr. For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
5 Approval of the 2017 Stock Incentive For For Management
Plan
6 Shareholder Proposal Regarding Against Against Shareholder
Mediation of Alleged Human Rights
Violations
--------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 18, 2018 Meeting Type: ANNUAL
Record Date: FEB 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Matthew J. Missad For For Management
1.2 Election of Director: Thomas W. Rhodes For For Management
1.3 Election of Director: Brian C. Walker For For Management
2 To consider and vote upon a proposal For For Management
to amend the Company's Employee Stock
Purchase Plan.
3 To consider and vote upon a proposal For For Management
to amend the Company's Long Term Stock
Incentive Plan.
4 To ratify the appointment of Deloitte For For Management
& Touche LLP as our independent
registered public accounting firm for
fiscal 2018.
5 To participate in an advisory vote to For For Management
approve the compensation paid to our
Named Executives.
6 To consider an advisory vote on the 1 year 1 year Management
frequency of a shareholder advisory
vote on executive compensation.
--------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: FEB 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew J. Missad For For Management
1b Elect Director Thomas W. Rhodes For For Management
1c Elect Director Brian C. Walker For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: FEB 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew J. Missad For For Management
1b Elect Director Thomas W. Rhodes For For Management
1c Elect Director Brian C. Walker For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNIVERSAL INSURANCE HOLDINGS, INC.
Ticker: UVE Security ID: US91359V1070
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) FOR FOR Management
1B. Election of Directors (Majority Voting) FOR FOR Management
1C. Election of Directors (Majority Voting) FOR FOR Management
1D. Election of Directors (Majority Voting) FOR FOR Management
1E. Election of Directors (Majority Voting) FOR FOR Management
1F. Election of Directors (Majority Voting) FOR FOR Management
1G. Election of Directors (Majority Voting) FOR FOR Management
1H. Election of Directors (Majority Voting) FOR FOR Management
1I. Election of Directors (Majority Voting) FOR FOR Management
1J. Election of Directors (Majority Voting) FOR FOR Management
2 14A Executive Compensation FOR AGAINST Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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 Elect Director Edward N. Antoian For For Management
1.2 Elect Director Sukhinder Singh Cassidy For For Management
1.3 Elect Director Harry S. Cherken, Jr. For For Management
1.4 Elect Director Scott Galloway For For Management
1.5 Elect Director Robert L. Hanson For For Management
1.6 Elect Director Margaret A. Hayne For For Management
1.7 Elect Director Richard A. Hayne For For Management
1.8 Elect Director Elizabeth Ann Lambert For For Management
1.9 Elect Director Joel S. Lawson, III For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
US SILICA HOLDINGS, INC.
Ticker: SLCA Security ID: P01469010
Meeting Date: MAY 10, 2018 Meeting Type: ANNUAL
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Peter Barnard, For For Management
Diane K Duran, William J Kacal,
Charles Shaver, Bryan A Shinn, J
Michael Stice
2 Ratify the appointment of Grant For For Management
Thornton 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, as disclosed in the proxy
statement.
--------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC.
Ticker: USNA Security ID: 90328M107
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myron W. Wentz For For Management
1.2 Elect Director Robert Anciaux For For Management
1.3 Elect Director Gilbert A. Fuller For For Management
1.4 Elect Director Kevin G. Guest For For Management
1.5 Elect Director Feng Peng For For Management
1.6 Elect Director J. Scott Nixon For For Management
1.7 Elect Director Frederic J. Winssinger For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: US9197941076
Meeting Date: DEC 14, 2017 Meeting Type: Special
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Stock Issuance FOR FOR Management
2 Approve Motion to Adjourn Meeting FOR FOR Management
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: DEC 14, 2017 Meeting Type: SPECIAL
Record Date: DEC 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ISSUANCE OF UP TO FOR FOR Management
76,334,259 SHARES OF VALLEY NATIONAL
BANCORP COMMON STOCK IN CONNECTION
WITH THE MERGER WITH USAMERIBANCORP,
INC.
2 APPROVAL OF A PROPOSAL TO AUTHORIZE FOR FOR Management
THE BOARD OF DIRECTORS TO ADJOURN OR
POSTPONE THE SPECIAL MEETING TO A
LATER DATE TO SOLICIT ADDITIONAL
PROXIES.
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: US9197941076
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR AGAINST Management
1f. Election of Directors (Majority Voting) FOR AGAINST Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
1k. Election of Directors (Majority Voting) FOR FOR Management
1l. Election of Directors (Majority Voting) FOR FOR Management
1m. Election of Directors (Majority Voting) FOR FOR Management
1n. Election of Directors (Majority Voting) FOR AGAINST Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR AGAINST Management
4 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 20, 2018 Meeting Type: ANNUAL
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Election of Director: Andrew B. For For Management
Abramson
1b Election of Director: Peter J. Baum For For Management
1c Election of Director: Pamela R. For For Management
Bronander
1d Election of Director: Eric P. Edelstein For For Management
1e Election of Director: Mary J. Steele For For Management
Guilfoile
1f Election of Director: Graham O. Jones For For Management
1g Election of Director: Gerald Korde For For Management
1h Election of Director: Michael L. For For Management
LaRusso
1i Election of Director: Marc J. Lenner For For Management
1j Election of Director: Gerald H. Lipkin For For Management
1k Election of Director: Ira Robbins For For Management
1l Election of Director: Suresh L. Sani For For Management
1m Election of Director: Jennifer W. For For Management
Steans
1n Election of Director: Jeffrey S. Wilks For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS VALLEY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2018
3 AN ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
4 SHAREHOLDER PROPOSAL TO AMEND BYLAWS AGAINST AGAINST Management
TO ALLOW HOLDERS OF 10% OF VALLEY'S
OUTSTANDING COMMON STOCK TO CALL A
SPECIAL SHAREHOLDERS MEETING
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew B. Abramson For For Management
1b Elect Director Peter J. Baum For For Management
1c Elect Director Pamela R. Bronander For For Management
1d Elect Director Eric P. Edelstein For For Management
1e Elect Director Mary J. Steele Guilfoile For For Management
1f Elect Director Graham O. Jones For For Management
1g Elect Director Gerald Korde For For Management
1h Elect Director Michael L. LaRusso For For Management
1i Elect Director Marc J. Lenner For For Management
1j Elect Director Gerald H. Lipkin For For Management
1k Elect Director Ira Robbins For For Management
1l Elect Director Suresh L. Sani For For Management
1m Elect Director Jennifer W. Steans For For Management
1n Elect Director Jeffrey S. Wilks 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 Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew B. Abramson For For Management
1b Elect Director Peter J. Baum For For Management
1c Elect Director Pamela R. Bronander For For Management
1d Elect Director Eric P. Edelstein For For Management
1e Elect Director Mary J. Steele Guilfoile For For Management
1f Elect Director Graham O. Jones For For Management
1g Elect Director Gerald Korde For For Management
1h Elect Director Michael L. LaRusso For For Management
1i Elect Director Marc J. Lenner For For Management
1j Elect Director Gerald H. Lipkin For For Management
1k Elect Director Ira Robbins For For Management
1l Elect Director Suresh L. Sani For For Management
1m Elect Director Jennifer W. Steans For For Management
1n Elect Director Jeffrey S. Wilks 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 Bylaws -- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
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 Elect Director Daniel P. Neary For For Management
1.2 Elect Director Theo Freye For For Management
1.3 Elect Director Stephen G. Kaniewski 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
--------------------------------------------------------------------------------
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 Elect Director Erich R. Reinhardt For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VEECO INSTRUMENTS INC.
Ticker: VECO Security ID: 922417100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard A. D'Amore For For Management
1.2 Elect Keith D. Jackson For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
VERA BRADLEY INC.
Ticker: VRA Security ID: 92335C106
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert J. Hall For For Management
1.2 Elect P. Michael Miller For Withhold Management
1.3 Elect Edward M. Schmults For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
VERIFONE SYSTEMS, INC.
Ticker: PAY Security ID: 92342Y109
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: JAN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert W. Alspaugh For For Management
2 Elect Karen Austin For For Management
3 Elect Ronald Black For Against Management
4 Elect Paul Galant For For Management
5 Elect Alex W. Hart For For Management
6 Elect Robert B. Henske For For Management
7 Elect Larry A. Klane For For Management
8 Elect Jonathan I. Schwartz For For Management
9 Elect Jane J. Thompson For For Management
10 Elect Rowan Trollope For For Management
11 Advisory Vote on Executive Compensation For Against Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
VERINT SYSTEMS INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dan Bodner For For Management
1.2 Elect John Egan For For Management
1.3 Elect Penelope Herscher For For Management
1.4 Elect William Kurtz For For Management
1.5 Elect Richard Nottenburg For For Management
1.6 Elect Howard Safir For For Management
1.7 Elect Earl Shanks For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
VERINT SYSTEMS INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan Bodner For For Management
1.2 Elect Director John Egan For For Management
1.3 Elect Director Penelope Herscher For For Management
1.4 Elect Director William Kurtz For For Management
1.5 Elect Director Richard Nottenburg For For Management
1.6 Elect Director Howard Safir For For Management
1.7 Elect Director Earl Shanks 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
--------------------------------------------------------------------------------
VIRTUS INVESTMENT PARTNERS, INC.
Ticker: VRTS Security ID: 92828Q109
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Timothy A. Holt For For Management
2 Elect Melody L. Jones For For Management
3 Elect Stephen T. Zarrilli For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: US9282981086
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Marc Zandman For For Management
1.2 Elect Ruta Zandman For For Management
1.3 Elect Ziv Shoshani For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Zandman For For Management
1.2 Elect Director Ruta Zandman For For Management
1.3 Elect Director Ziv Shoshani For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
W&T OFFSHORE, INC.
Ticker: WTI Security ID: 92922P106
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Virginia Boulet For Against Management
1B Elect Director Stuart B. Katz For Against Management
1C Elect Director Tracy W. Krohn For For Management
1D Elect Director S. James Nelson, Jr. For Against Management
1E Elect Director B. Frank Stanley For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION
Ticker: WNC Security ID: US9295661071
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) FOR FOR Management
1B. Election of Directors (Majority Voting) FOR FOR Management
1C. Election of Directors (Majority Voting) FOR FOR Management
1D. Election of Directors (Majority Voting) FOR FOR Management
1E. Election of Directors (Majority Voting) FOR FOR Management
1F. Election of Directors (Majority Voting) FOR FOR Management
1G. Election of Directors (Majority Voting) FOR FOR Management
1H. Election of Directors (Majority Voting) FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard J. Giromini For For Management
1b Elect Director Martin C. Jischke For For Management
1c Elect Director John G. Boss For For Management
1d Elect Director John E. Kunz For For Management
1e Elect Director Larry J. Magee For For Management
1f Elect Director Ann D. Murtlow For For Management
1g Elect Director Scott K. Sorensen For For Management
1h Elect Director Brent L. Yeagy 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
--------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: US9300591008
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas C. Godlasky For For Management
1.2 Elect Dennis E. Logue For For Management
1.3 Elect Michael F. Morrissey For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Godlasky For For Management
1.2 Elect Director Dennis E. Logue For For Management
1.3 Elect Director Michael F. Morrissey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WALKER & DUNLOP, INC.
Ticker: WD Security ID: US93148P1021
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WAFD Security ID: US9388241096
Meeting Date: JAN 24, 2018 Meeting Type: Annual
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
4 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WAFD Security ID: 938824109
Meeting Date: JAN 24, 2018 Meeting Type: Annual
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Brent J. Beardall For For Management
1.2 Elect Mark Tabbutt For For Management
1.3 Elect Roy M. Whitehead For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WAFD Security ID: 938824109
Meeting Date: JAN 24, 2018 Meeting Type: Annual
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent J. Beardall For For Management
1.2 Elect Director Mark N. Tabbutt For For Management
1.3 Elect Director Roy M. Whitehead For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC.
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Christopher L. Conway For For Management
1.2 Elect David A. Dunbar For For Management
1.3 Elect Louise K. Goeser For For Management
1.4 Elect Jes Munk Hansen For For Management
1.5 Elect W. Craig Kissel For For Management
1.6 Elect Joseph T. Noonan For For Management
1.7 Elect Robert J. Pagano Jr. For For Management
1.8 Elect Merilee Raines For For Management
1.9 Elect Joseph W. Reitmeier For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WEB.COM GROUP, INC.
Ticker: WEB Security ID: 94733A104
Meeting Date: MAY 09, 2018 Meeting Type: ANNUAL
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Timothy P Cost, For For Management
Hugh M Durden, Deborah H Quazzo
2 Ratify the selection of Ernst & Young For For Management
LLP as the company's Independent
registered certified public accounting
firm for the fiscal year ending
December 31, 2018
3 Provide an advisory vote on the For For Management
company's executive compensation for
named executive officers.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Denis F. Kelly For For Management
1.2 Elect Sacha Lainovic For For Management
1.3 Elect Christopher J. Sobecki For For Management
1.4 Elect Oprah Winfrey For For Management
1.5 Elect Mindy Grossman For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jonathan H. Weis For For Management
1.2 Elect Harold G. Graber For For Management
1.3 Elect Dennis G. Hatchell For For Management
1.4 Elect Edward J. Lauth III For For Management
1.5 Elect Gerrald B. Silverman For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Clarence L. Werner For For Management
1.2 Elect Patrick J. Jung For For Management
1.3 Elect Michael L. Gallagher For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: US9508101014
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Fitzsimmons For For Management
1.2 Elect Director D. Bruce Knox For For Management
1.3 Elect Director Gary L. Libs For For Management
1.4 Elect Director Ronald W. Owen For For Management
1.5 Elect Director Reed J. Tanner For For Management
1.6 Elect Director Charlotte A. Zuschlag 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
--------------------------------------------------------------------------------
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 Dayne A. Baird For For Management
1.2 Elect Jay L. Haberland For For Management
1.3 Elect Jennifer M. Pollino For For Management
1.4 Elect Todd S. Renehan For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: US95082P1057
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR AGAINST Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Beach Lin For For Management
1.2 Elect Director John J. Engel For For Management
1.3 Elect Director Matthew J. Espe For For Management
1.4 Elect Director Bobby J. Griffin For For Management
1.5 Elect Director John K. Morgan For For Management
1.6 Elect Director Steven A. Raymund For For Management
1.7 Elect Director James L. Singleton For For Management
1.8 Elect Director Lynn M. Utter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WEST BANCORPORATION, INC.
Ticker: WTBA Security ID: 95123P106
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven K. Gaer For For Management
1.2 Elect Director Michael J. Gerdin For For Management
1.3 Elect Director Kaye R. Lozier For For Management
1.4 Elect Director Sean P. McMurray For For Management
1.5 Elect Director David R. Milligan For For Management
1.6 Elect Director George D. Milligan For For Management
1.7 Elect Director David D. Nelson For For Management
1.8 Elect Director James W. Noyce For For Management
1.9 Elect Director Robert G. Pulver For For Management
1.10 Elect Director Lou Ann Sandburg For For Management
1.11 Elect Director Steven T. Schuler For For Management
1.12 Elect Director Philip Jason Worth 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
--------------------------------------------------------------------------------
WEST CORPORATION
Ticker: WSTC Security ID: 952355204
Meeting Date: JUL 26, 2017 Meeting Type: Special
Record Date: JUN 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Etta Allen For For Management
1.2 Elect Director Louis E. Bartolini For For Management
1.3 Elect Director E. Joseph Bowler For For Management
1.4 Elect Director Arthur C. Latno, Jr. None None Management
*Withdrawn Resolution*
1.5 Elect Director Patrick D. Lynch For For Management
1.6 Elect Director Catherine Cope MacMillan For For Management
1.7 Elect Director Ronald A. Nelson For For Management
1.8 Elect Director David L. Payne For For Management
1.9 Elect Director Edward B. Sylvester For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
1 Elect Samuel R. Allen For For Management
2 Elect Marc R. Bitzer For For Management
3 Elect Greg Creed For For Management
4 Elect Gary T. DiCamillo For For Management
5 Elect Diane M. Dietz For For Management
6 Elect Gerri T. Elliott For For Management
7 Elect Jeff M. Fettig For For Management
8 Elect Michael F. Johnston For For Management
9 Elect John D. Liu For For Management
10 Elect James M. Loree For For Management
11 Elect Harish M. Manwani For For Management
12 Elect William D. Perez For For Management
13 Elect Larry O. Spencer For For Management
14 Elect Michael D. White For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Ratification of Auditor For For Management
17 Approval of the 2018 Omnibus Stock and For For Management
Incentive Plan
--------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD.
Ticker: WTM Security ID: BMG9618E1075
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR WITHHOLD Management
2 14A Executive Compensation FOR AGAINST Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387102
Meeting Date: NOV 08, 2017 Meeting Type: Special
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split and Reduce For For Management
Shares Authorized
--------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387409
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William N. Hahne For For Management
1.2 Elect Director Bradley J. Holly For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WILLIAM LYON HOMES
Ticker: WLH Security ID: US5520747008
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR AGAINST Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
WILLIAM LYON HOMES
Ticker: WLH Security ID: 552074700
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Ammerman For For Management
1.2 Elect Director Thomas F. Harrison For For Management
1.3 Elect Director Gary H. Hunt For For Management
1.4 Elect Director William H. Lyon For For Management
1.5 Elect Director Matthew R. Niemann For For Management
1.6 Elect Director Lynn Carlson Schell For For Management
1.7 Elect Director Matthew R. Zaist For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: US9699041011
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) FOR FOR Management
1.2 Election of Directors (Majority Voting) FOR FOR Management
1.3 Election of Directors (Majority Voting) FOR FOR Management
1.4 Election of Directors (Majority Voting) FOR FOR Management
1.5 Election of Directors (Majority Voting) FOR FOR Management
1.6 Election of Directors (Majority Voting) FOR FOR Management
1.7 Election of Directors (Majority Voting) FOR FOR Management
1.8 Election of Directors (Majority Voting) FOR FOR Management
1.9 Election of Directors (Majority Voting) FOR FOR Management
2 Amend Stock Compensation Plan FOR FOR Management
3 14A Executive Compensation FOR AGAINST Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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 Elect Director Laura Alber For For Management
1.2 Elect Director Adrian Bellamy For For Management
1.3 Elect Director Anthony Greener For For Management
1.4 Elect Director Robert Lord For For Management
1.5 Elect Director Grace Puma For For Management
1.6 Elect Director Christiana Smith Shi For For Management
1.7 Elect Director Sabrina Simmons For For Management
1.8 Elect Director Jerry Stritzke For For Management
1.9 Elect Director Frits van Paasschen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES
Ticker: WGO Security ID: 974637100
Meeting Date: DEC 12, 2017 Meeting Type: ANNUAL
Record Date: OCT 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR RICHARD D. MOSS, JOHN M. FOR FOR Management
MURABITO, MICHAEL J. HAPPE, WILLIAM C.
FISHER
2 ADVISORY APPROVAL OF EXECUTIVE FOR FOR Management
COMPENSATION, (THE "SAY ON PAY" VOTE).
3 APPROVAL OF THE EMPLOYEE STOCK FOR FOR Management
PURCHASE PLAN.
4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
DELOITTE & TOUCHE LLP AS WINNEBAGO
INDUSTRIES, INC. INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR OUR
FISCAL YEAR 2018.
5 ADVISORY APPROVAL OF THE FREQUENCY OF ONE YEAR ONE YEAR Management
AN EXECUTIVE COMPENSATION ("SAY ON
PAY") ADVISORY VOTE.
--------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: US97650W1080
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
1k. Election of Directors (Majority Voting) FOR FOR Management
1l. Election of Directors (Majority Voting) FOR FOR Management
2 Amend Employee Stock Purchase Plan FOR FOR Management
3 14A Executive Compensation FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Crist For For Management
1.2 Elect Director Bruce K. Crowther For For Management
1.3 Elect Director William J. Doyle For For Management
1.4 Elect Director Zed S. Francis, III For For Management
1.5 Elect Director Marla F. Glabe For For Management
1.6 Elect Director H. Patrick Hackett, Jr. For For Management
1.7 Elect Director Scott K. Heitmann For For Management
1.8 Elect Director Christopher J. Perry For For Management
1.9 Elect Director Ingrid S. Stafford For For Management
1.10 Elect Director Gary D. "Joe" Sweeney For For Management
1.11 Elect Director Sheila G. Talton For For Management
1.12 Elect Director Edward J. Wehmer For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kasbar For For Management
1.2 Elect Director Ken Bakshi For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Stephen J. Gold For For Management
1.5 Elect Director Richard A. Kassar For For Management
1.6 Elect Director John L. Manley For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director Stephen K. Roddenberry For For Management
1.9 Elect Director Paul H. Stebbins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC.
Ticker: WOR Security ID: US9818111026
Meeting Date: SEP 27, 2017 Meeting Type: Annual
Record Date: AUG 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
3 14A Executive Compensation FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
WPX ENERGY, INC.
Ticker: WPX Security ID: US98212B1035
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) FOR FOR Management
1B. Election of Directors (Majority Voting) FOR FOR Management
1C. Election of Directors (Majority Voting) FOR FOR Management
1D. Election of Directors (Majority Voting) FOR FOR Management
1E. Election of Directors (Majority Voting) FOR FOR Management
1F. Election of Directors (Majority Voting) FOR FOR Management
1G. Election of Directors (Majority Voting) FOR FOR Management
1H. Election of Directors (Majority Voting) FOR FOR Management
1I. Election of Directors (Majority Voting) FOR FOR Management
1J. Election of Directors (Majority Voting) FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Amend Stock Compensation Plan FOR FOR Management
4 Amend Employee Stock Purchase Plan FOR FOR Management
5 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
XCERRA CORPORATION
Ticker: XCRA Security ID: 98400J108
Meeting Date: OCT 12, 2017 Meeting Type: Special
Record Date: AUG 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Right to Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
XPERI CORPORATION
Ticker: XPER Security ID: 98421B100
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director John Chenault For For Management
1B Elect Director David C. Habiger For For Management
1C Elect Director Richard S. Hill For For Management
1D Elect Director Jon Kirchner For For Management
1E Elect Director V. Sue Molina For For Management
1F Elect Director George A. Riedel For For Management
1G Elect Director Christopher A. Seams 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 PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ZIX CORPORATION
Ticker: ZIXI Security ID: 98974P100
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark J. Bonney For For Management
1.2 Elect Taher A. Elgamal For For Management
1.3 Elect Robert C. Hausmann For For Management
1.4 Elect Maribess L. Miller For For Management
1.5 Elect Richard D. Spurr For For Management
1.6 Elect David J. Wagner For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Approval of the 2018 Omnibus Incentive For For Management
Plan
--------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard M. Brooks For For Management
2 Elect Matthew L. Hyde For For Management
3 Elect James M. Weber For For Management
4 Ratification of Auditor For For Management
============ American Beacon Sound Point Floating Rate Income Fund =============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================= American Beacon Stephens Mid-Cap Growth Fund =================
2U, INC.
Ticker: TWOU Security ID: 90214J101
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Maeder For Withhold Management
1.2 Elect Director Robert M. Stavis For Withhold Management
1.3 Elect Director Christopher J. Paucek For Withhold Management
1.4 Elect Director Gregory K. Peters For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
ABIOMED, INC.
Ticker: ABMD Security ID: 003654100
Meeting Date: AUG 09, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorothy E. Puhy For For Management
1.2 Elect Director Paul G. Thomas For For Management
1.3 Elect Director Christopher D. Van For For Management
Gorder
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
--------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC.
Ticker: ACHC Security ID: 00404A109
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Perot Bissell For For Management
1.2 Elect Director Vicky B. Gregg 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
--------------------------------------------------------------------------------
AKORN, INC.
Ticker: AKRX Security ID: 009728106
Meeting Date: JUL 19, 2017 Meeting Type: Special
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
2a Elect Director Mary Lauren Brlas For For Management
2b Elect Director William H. Hernandez For For Management
2c Elect Director Luther C. Kissam, IV For For Management
2d Elect Director Douglas L. Maine For For Management
2e Elect Director J. Kent Masters For For Management
2f Elect Director James J. O'Brien For For Management
2g Elect Director Diarmuid B. O'Connell For For Management
2h Elect Director Dean L. Seavers For For Management
2i Elect Director Gerald A. Steiner For For Management
2j Elect Director Harriett Tee Taggart For For Management
2k Elect Director Alejandro Wolff For For Management
3 Adopt Majority Vote to Approve For For Management
Extraordinary Transactions
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Felix J. Baker For For Management
1.2 Elect Director David R. Brennan For For Management
1.3 Elect Director Christopher J. Coughlin For For Management
1.4 Elect Director Deborah Dunsire For For Management
1.5 Elect Director Paul Friedman For For Management
1.6 Elect Director Ludwig N. Hantson For For Management
1.7 Elect Director John T. Mollen For For Management
1.8 Elect Director Francois Nader For For Management
1.9 Elect Director Judith Reinsdorf For For Management
1.10 Elect Director Andreas Rummelt For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Dallas For For Management
1.2 Elect Director Joseph M. Hogan For For Management
1.3 Elect Director Joseph Lacob For For Management
1.4 Elect Director C. Raymond Larkin, Jr. For For Management
1.5 Elect Director George J. Morrow For For Management
1.6 Elect Director Thomas M. Prescott For For Management
1.7 Elect Director Andrea L. Saia For For Management
1.8 Elect Director Greg J. Santora For For Management
1.9 Elect Director Susan E. Siegel For For Management
1.10 Elect Director Warren S. Thaler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Guy E. Dubois For For Management
1b Elect Director Alec D. Gallimore For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC.
Ticker: AZPN Security ID: 045327103
Meeting Date: DEC 08, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan C. McArdle For For Management
1.2 Elect Director Simon J. Orebi Gann For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ATHENAHEALTH, INC.
Ticker: ATHN Security ID: 04685W103
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacqueline B. Kosecoff For For Management
1b Elect Director Thomas J. Szkutak For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew Anagnost For For Management
1b Elect Director Crawford W. Beveridge For For Management
1c Elect Director Karen Blasing For For Management
1d Elect Director Reid French For For Management
1e Elect Director Mary T. McDowell For For Management
1f Elect Director Lorrie M. Norrington For For Management
1g Elect Director Betsy Rafael For For Management
1h Elect Director Stacy J. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
Ticker: BFAM Security ID: 109194100
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie Atkinson For For Management
1b Elect Director E. Townes Duncan For For Management
1c Elect Director Jordan Hitch For For Management
1d Elect Director Linda Mason For For Management
1e Elect Director Mary Ann Tocio 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
--------------------------------------------------------------------------------
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 Elect Director Thomas A. Kingsbury For For Management
1.2 Elect Director William P. McNamara 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
--------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorothy M. Ables For For Management
1.2 Elect Director Rhys J. Best For For Management
1.3 Elect Director Robert S. Boswell For For Management
1.4 Elect Director Amanda M. Brock For For Management
1.5 Elect Director Dan O. Dinges For For Management
1.6 Elect Director Robert Kelley For For Management
1.7 Elect Director W. Matt Ralls For For Management
1.8 Elect Director Marcus A. Watts For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Adams For For Management
1.2 Elect Director Susan L. Bostrom For For Management
1.3 Elect Director James D. Plummer For For Management
1.4 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
1.5 Elect Director John B. Shoven For For Management
1.6 Elect Director Roger S. Siboni For For Management
1.7 Elect Director Young K. Sohn For For Management
1.8 Elect Director Lip-Bu Tan For For Management
1.9 Elect Director Mary Agnes Wilderotter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene Banucci For Against Management
1.2 Elect Director Jerry A. Schneider For Against Management
1.3 Elect Director Dianne M. Parrotte For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For Against Management
4 Ratify Grant Thornton LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 08, 2017 Meeting Type: Annual
Record Date: OCT 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director Matt Blunt For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director James E. Meeks For For Management
1.7 Elect Director Vincent W. Mitz For For Management
1.8 Elect Director Thomas N. Tryforos 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
--------------------------------------------------------------------------------
CORE LABORATORIES N.V.
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret Ann van Kempen For For Management
1b Elect Director Lawrence Bruno For For Management
2 Ratify KPMG as Auditors For For Management
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Cancellation of Repurchased For For Management
Shares
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
7 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8a Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8b Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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 Elect Director Michael R. Klein For For Management
1b Elect Director Andrew C. Florance For For Management
1c Elect Director Laura Cox Kaplan For For Management
1d Elect Director Michael J. Glosserman For For Management
1e Elect Director Warren H. Haber For For Management
1f Elect Director John W. Hill For For Management
1g Elect Director Christopher J. Nassetta For For Management
1h Elect Director David J. Steinberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DENTSPLY SIRONA INC.
Ticker: XRAY Security ID: 24906P109
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael C. Alfano For For Management
1b Elect Director David K. Beecken For For Management
1c Elect Director Eric K. Brandt For For Management
1d Elect Director Donald M. Casey, Jr. For For Management
1e Elect Director Michael J. Coleman For For Management
1f Elect Director Willie A. Deese For For Management
1g Elect Director Betsy D. Holden For For Management
1h Elect Director Thomas Jetter For For Management
1i Elect Director Arthur D. Kowaloff For For Management
1j Elect Director Harry M. Jansen For For Management
Kraemer, Jr.
1k Elect Director Francis J. Lunger For For Management
1l Elect Director Leslie F. Varon For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
--------------------------------------------------------------------------------
DEXCOM, INC.
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrance H. Gregg For For Management
1b Elect Director Kevin Sayer For For Management
1c Elect Director Nicholas (Nick) For For Management
Augustinos
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DOMINO'S PIZZA, INC.
Ticker: DPZ Security ID: 25754A201
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director C. Andrew Ballard For For Management
1.3 Elect Director Andrew B. Balson For For Management
1.4 Elect Director Diana F. Cantor For For Management
1.5 Elect Director J. Patrick Doyle For For Management
1.6 Elect Director Richard L. Federico For For Management
1.7 Elect Director James A. Goldman For 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 Policy and Plan to Eliminate Against For Shareholder
Deforestation in Supply Chain
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Molly Campbell For For Management
1.2 Elect Director Iris S. Chan For For Management
1.3 Elect Director Rudolph I. Estrada For For Management
1.4 Elect Director Paul H. Irving For For Management
1.5 Elect Director Herman Y. Li For For Management
1.6 Elect Director Jack C. Liu For For Management
1.7 Elect Director Dominic Ng For For Management
1.8 Elect Director Lester M. Sussman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leonard S. Coleman For For Management
1b Elect Director Jay C. Hoag For For Management
1c Elect Director Jeffrey T. Huber For For Management
1d Elect Director Vivek Paul For For Management
1e Elect Director Lawrence F. Probst, III For For Management
1f Elect Director Talbott Roche For For Management
1g Elect Director Richard A. Simonson For For Management
1h Elect Director Luis A. Ubinas For For Management
1i Elect Director Denise F. Warren For For Management
1j Elect Director Andrew Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EURONET WORLDWIDE, INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. McDonnell For For Management
1.2 Elect Director Paul S. Althasen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXELIXIS, INC.
Ticker: EXEL Security ID: 30161Q104
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Cohen For For Management
1.2 Elect Director George Poste For For Management
1.3 Elect Director Jack L. Wyszomierski For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXPEDIA GROUP, INC.
Ticker: EXPE Security ID: 30212P303
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan C. Athey For For Management
1b Elect Director A. George "Skip" Battle For For Management
1c Elect Director Courtnee A. Chun For Withhold Management
1d Elect Director Chelsea Clinton For For Management
1e Elect Director Pamela L. Coe For Withhold Management
1f Elect Director Barry Diller For Withhold Management
1g Elect Director Jonathan L. Dolgen For Withhold Management
1h Elect Director Craig A. Jacobson For Withhold Management
1i Elect Director Victor A. Kaufman For Withhold Management
1j Elect Director Peter M. Kern For Withhold Management
1k Elect Director Dara Khosrowshahi For Withhold Management
1l Elect Director Mark D. Okerstrom For Withhold Management
1m Elect Director Scott Rudin For For Management
1n Elect Director Christopher W. Shean For Withhold Management
1o Elect Director Alexander von For Withhold Management
Furstenberg
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis For For Management
1.2 Elect Director Harry F. DiSimone For For Management
1.3 Elect Director John Y. Kim For For Management
1.4 Elect Director Dennis F. Lynch For For Management
1.5 Elect Director Denis J. O'Leary For For Management
1.6 Elect Director Glenn M. Renwick For For Management
1.7 Elect Director Kim M. Robak For For Management
1.8 Elect Director JD Sherman For For Management
1.9 Elect Director Doyle R. Simons For For Management
1.10 Elect Director Jeffery W. Yabuki For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Provide For Confidential Running Vote Against Against Shareholder
Tallies On Executive Pay Matters
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Cannon For For Management
1.2 Elect Director John D. Carter For For Management
1.3 Elect Director William W. Crouch For For Management
1.4 Elect Director Catherine A. Halligan For For Management
1.5 Elect Director Earl R. Lewis For For Management
1.6 Elect Director Angus L. Macdonald For For Management
1.7 Elect Director Michael T. Smith For For Management
1.8 Elect Director Cathy A. Stauffer For For Management
1.9 Elect Director Robert S. Tyrer For For Management
1.10 Elect Director John W. Wood, Jr. For For Management
1.11 Elect Director Steven E. Wynne For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FORTINET, INC.
Ticker: FTNT Security ID: 34959E109
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Ken Xie For For Management
2.2 Elect Director Gary Locke For For Management
2.3 Elect Director Judith Sim For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William I. Jacobs For For Management
1.2 Elect Director Robert H.B. Baldwin, Jr. For For Management
1.3 Elect Director Alan M. Silberstein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GRUBHUB INC.
Ticker: GRUB Security ID: 400110102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katrina Lake For Withhold Management
1.2 Elect Director Matthew Maloney For Withhold Management
1.3 Elect Director Brian McAndrews For Withhold Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 27, 2017 Meeting Type: Annual
Record Date: SEP 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James F. Albaugh For For Management
1b Elect Director William M. Brown For For Management
1c Elect Director Peter W. Chiarelli For For Management
1d Elect Director Thomas A. Dattilo For For Management
1e Elect Director Roger B. Fradin For For Management
1f Elect Director Terry D. Growcock For For Management
1g Elect Director Lewis Hay, III For For Management
1h Elect Director Vyomesh I. Joshi For For Management
1i Elect Director Leslie F. Kenne For For Management
1j Elect Director James C. Stoffel For For Management
1k Elect Director Gregory T. Swienton For For Management
1l Elect Director Hansel E. Tookes, II For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806208
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: JAN 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Culligan For For Management
1.2 Elect Director Adolfo Henriques For For Management
1.3 Elect Director Mark H. Hildebrandt For For Management
1.4 Elect Director Wolfgang Mayrhuber For For Management
1.5 Elect Director Eric A. Mendelson For For Management
1.6 Elect Director Laurans A. Mendelson For For Management
1.7 Elect Director Victor H. Mendelson For For Management
1.8 Elect Director Julie Neitzel For For Management
1.9 Elect Director Alan Schriesheim For For Management
1.10 Elect Director Frank J. Schwitter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For Against Management
5 Increase Authorized Class A Common For For Management
Stock
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barry J. Alperin For For Management
1b Elect Director Gerald A. Benjamin For For Management
1c Elect Director Stanley M. Bergman For For Management
1d Elect Director James P. Breslawski For For Management
1e Elect Director Paul Brons For For Management
1f Elect Director Shira Goodman For For Management
1g Elect Director Joseph L. Herring For For Management
1h Elect Director Kurt P. Kuehn For For Management
1i Elect Director Philip A. Laskawy For For Management
1j Elect Director Anne H. Margulies For For Management
1k Elect Director Mark E. Mlotek For For Management
1l Elect Director Steven Paladino For For Management
1m Elect Director Carol Raphael For For Management
1n Elect Director E. Dianne Rekow For For Management
1o Elect Director Bradley T. Sheares For For Management
2 Increase Authorized Common Stock For For Management
3 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Amend Certificate of Incorporation For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HMS HOLDINGS CORP.
Ticker: HMSY Security ID: 40425J101
Meeting Date: AUG 21, 2017 Meeting Type: Annual
Record Date: JUN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William F. Miller, III For For Management
1b Elect Director Ellen A. Rudnick For Against Management
1c Elect Director Richard H. Stowe For For Management
1d Elect Director Cora M. Tellez For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 14, 2018 Meeting Type: Annual
Record Date: JAN 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. MacMillan For For Management
1.2 Elect Director Sally W. Crawford For For Management
1.3 Elect Director Charles J. Dockendorff For For Management
1.4 Elect Director Scott T. Garrett For For Management
1.5 Elect Director Namal Nawana For For Management
1.6 Elect Director Christiana Stamoulis For For Management
1.7 Elect Director Amy M. Wendell For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUL 25, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dermot Kelleher For For Management
1.2 Elect Director Hugh Brady For For Management
1.3 Elect Director Mary Pendergast For For Management
1.4 Elect Director Ronan Murphy For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Issue of Equity with For For Management
Pre-emptive Rights
5 Authorize Issue of Equity without For For Management
Pre-emptive Rights
6 Authorize Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
7 Authorize Share Repurchase Program For For Management
8 Approve the Price Range for the For For Management
Reissuance of Shares
--------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bruce L. Claflin For For Management
1b Elect Director Daniel M. Junius For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IHS MARKIT LTD.
Ticker: INFO Security ID: G47567105
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dinyar S. Devitre For For Management
1.2 Elect Director Nicoletta Giadrossi For For Management
1.3 Elect Director Robert P. Kelly For For Management
1.4 Elect Director Deborah Doyle McWhinney For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jay T. Flatley For For Management
1b Elect Director John W. Thompson For For Management
1c Elect Director Gary S. Guthart For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: SEP 22, 2017 Meeting Type: Special
Record Date: AUG 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock and For For Management
Effect Stock Split
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig H. Barratt For For Management
1b Elect Director Michael A. Friedman For For Management
1c Elect Director Gary S. Guthart For For Management
1d Elect Director Amal M. Johnson For For Management
1e Elect Director Keith R. Leonard, Jr. For For Management
1f Elect Director Alan J. Levy For For Management
1g Elect Director Jami Dover Nachtsheim For For Management
1h Elect Director Mark J. Rubash For For Management
1i Elect Director Lonnie M. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION
Ticker: IPGP Security ID: 44980X109
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valentin P. Gapontsev For For Management
1.2 Elect Director Eugene A. Scherbakov For For Management
1.3 Elect Director Igor Samartsev For For Management
1.4 Elect Director Michael C. Child For For Management
1.5 Elect Director Henry E. Gauthier For For Management
1.6 Elect Director Catherine P. Lego For For Management
1.7 Elect Director Eric Meurice For For Management
1.8 Elect Director John R. Peeler For For Management
1.9 Elect Director Thomas J. Seifert For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Duncan For For Management
1.2 Elect Director Francesca M. Edwardson For For Management
1.3 Elect Director Wayne Garrison For For Management
1.4 Elect Director Sharilyn S. Gasaway For For Management
1.5 Elect Director Gary C. George For For Management
1.6 Elect Director J. Bryan Hunt, Jr. For For Management
1.7 Elect Director Coleman H. Peterson For For Management
1.8 Elect Directors John N. Roberts, III For For Management
1.9 Elect Director James L. Robo For For Management
1.10 Elect Director Kirk Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Political Contributions Against For Shareholder
5 Adopt and Report on Science-Based GHG Against For Shareholder
Emissions Reduction Targets
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 08, 2017 Meeting Type: Annual
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin B. Anstice For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director Michael R. Cannon For For Management
1.4 Elect Director Youssef A. El-Mansy For For Management
1.5 Elect Director Christine A. Heckart For For Management
1.6 Elect Director Young Bum (YB) Koh For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Stephen G. Newberry For For Management
1.9 Elect Director Abhijit Y. Talwalkar For For Management
1.10 Elect Director Lih Shyng (Rick L.) Tsai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adopt Policy to Annually Disclose Against For Shareholder
EEO-1 Data
--------------------------------------------------------------------------------
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
1.1 Elect Director Mark Carleton For Against Management
1.2 Elect Director Ariel Emanuel For Against Management
1.3 Elect Director Robert Ted Enloe, III For Against Management
1.4 Elect Director Ping Fu For For Management
1.5 Elect Director Jeffrey T. Hinson For Against Management
1.6 Elect Director James Iovine For Against Management
1.7 Elect Director James S. Kahan For Against Management
1.8 Elect Director Gregory B. Maffei For Against Management
1.9 Elect Director Randall T. Mays For Against Management
1.10 Elect Director Michael Rapino For Against Management
1.11 Elect Director Mark S. Shapiro For Against Management
1.12 Elect Director Dana Walden For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LKQ CORPORATION
Ticker: LKQ Security ID: 501889208
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sukhpal Singh Ahluwalia For For Management
1b Elect Director A. Clinton Allen For For Management
1c Elect Director Robert M. Hanser For For Management
1d Elect Director Joseph M. Holsten For For Management
1e Elect Director Blythe J. McGarvie For For Management
1f Elect Director John F. O'Brien For For Management
1g Elect Director Guhan Subramanian For For Management
1h Elect Director William M. Webster, IV For For Management
1i Elect Director Dominick Zarcone For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martha A.M. "Marti" For For Management
Morfitt
1b Elect Director Tricia Patrick For For Management
1c Elect Director Emily White For For Management
2 Ratify Pricewaterhousecoopers LLP as For For Management
Auditors
3 Amend Certificate of Incorporation to For For Management
Authorize the Board of Directors to
Alter, Amend, Add to or Repeal the
Bylaws
4a Amend Bylaws to Clarify Annual For For Management
Stockholder Meeting can be Held at any
Location
4b Amend Bylaws Regarding Advance Notice For Against Management
Requirement
4c Amend Bylaws to Authorize the Board to For For Management
Utilize a Co-Chair Leadership
Structure when Appropriate
4d Adopt Majority Voting for Uncontested For For Management
Election of Directors
4e Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. McVey For For Management
1b Elect Director Steven L. Begleiter For For Management
1c Elect Director Stephen P. Casper For For Management
1d Elect Director Jane Chwick For For Management
1e Elect Director William F. Cruger For For Management
1f Elect Director David G. Gomach For For Management
1g Elect Director Carlos M. Hernandez For For Management
1h Elect Director Richard G. Ketchum For For Management
1i Elect Director Emily H. Portney For For Management
1j Elect Director John Steinhardt For For Management
1k Elect Director James J. Sullivan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC.
Ticker: MDSO Security ID: 58471A105
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tarek A. Sherif For For Management
1b Elect Director Glen M. de Vries For For Management
1c Elect Director Carlos Dominguez For For Management
1d Elect Director Neil M. Kurtz For For Management
1e Elect Director George W. McCulloch For For Management
1f Elect Director Lee A. Shapiro For For Management
1g Elect Director Robert B. Taylor For For Management
2 Advisory Vote to Ratify Named 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert H. Baldwin For For Management
1b Elect Director William A. Bible For For Management
1c Elect Director Mary Chris Gay For For Management
1d Elect Director William W. Grounds For For Management
1e Elect Director Alexis M. Herman For For Management
1f Elect Director Roland Hernandez For For Management
1g Elect Director John Kilroy For For Management
1h Elect Director Rose McKinney-James For For Management
1i Elect Director James J. Murren For For Management
1j Elect Director Gregory M. Spierkel For For Management
1k Elect Director Jan G. Swartz For For Management
1l Elect Director Daniel J. Taylor For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 22, 2017 Meeting Type: Annual
Record Date: JUN 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Matthew W. Chapman For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Esther L. Johnson For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 61174X109
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Mark J. Hall For For Management
1.4 Elect Director Norman C. Epstein For For Management
1.5 Elect Director Gary P. Fayard For For Management
1.6 Elect Director Benjamin M. Polk For For Management
1.7 Elect Director Sydney Selati For For Management
1.8 Elect Director Harold C. Taber, Jr. For For Management
1.9 Elect Director Kathy N. Waller For For Management
1.10 Elect Director Mark S. Vidergauz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Human Trafficking and Forced Against For Shareholder
Labor in Supply Chains
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: DEC 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director Erik Gershwind For For Management
1.3 Elect Director Jonathan Byrnes For For Management
1.4 Elect Director Roger Fradin For For Management
1.5 Elect Director Louise Goeser For For Management
1.6 Elect Director Michael Kaufmann For For Management
1.7 Elect Director Denis Kelly For For Management
1.8 Elect Director Steven Paladino For For Management
1.9 Elect Director Philip Peller 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
--------------------------------------------------------------------------------
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 Elect Director Charles J. Roesslein For For Management
1.2 Elect Director Duy-Loan T. Le For For Management
1.3 Elect Director Gerhard P. Fettweis For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard N. Barton For Withhold Management
1b Elect Director Rodolphe Belmer For For Management
1c Elect Director Bradford L. Smith For Withhold Management
1d Elect Director Anne M. Sweeney For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Bylaws -- Call Special Meetings Against For Shareholder
5 Adopt Proxy Access Right Against For Shareholder
6 Adopt Compensation Clawback Policy Against For Shareholder
7 Provide Right to Act by Written Consent Against For Shareholder
8 Adopt Simple Majority Vote Against For Shareholder
9 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director Persis S. Drell For For Management
1d Elect Director James C. Gaither For For Management
1e Elect Director Jen-Hsun Huang For For Management
1f Elect Director Dawn Hudson For For Management
1g Elect Director Harvey C. Jones For For Management
1h Elect Director Michael G. McCaffery For For Management
1i Elect Director Mark L. Perry For For Management
1j Elect Director A. Brooke Seawell For For Management
1k Elect Director Mark A. Stevens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV
Ticker: NXPI Security ID: N6596X109
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Discussion of the Implementation of None None Management
the Remuneration Policy
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Adopt Financial Statements and For For Management
Statutory Reports
2.d Approve Discharge of Board Members For For Management
3.a Reelect Richard L. Clemmer as For For Management
Executive Director
3.b Reelect Peter Bonfield as For For Management
Non-Executive Director
3.c Reelect Johannes P. Huth as For For Management
Non-Executive Director
3.d Reelect Kenneth A. Goldman as For For Management
Non-Executive Director
3.e Reelect Josef Kaeser as Non-Executive For For Management
Director
3.f Reelect Eric Meurice as Non-Executive For For Management
Director
3.g Reelect Peter Smitham as Non-Executive For For Management
Director
3.h Reelect Julie Southern as For For Management
Non-Executive Director
3.i Reelect Gregory Summe as Non-Executive For For Management
Director
4.a Approve Conditional Appointment of For For Management
Steve Mollenkopf as Executive Director
4.b Approve Conditional Appointment of For For Management
George S. Davis as Non-Executive
Director
4.c Approve Conditional Appointment of For For Management
Donald J. Rosenberg as Non-Executive
Director
4.d Approve Conditional Appointment of For For Management
Brian Modoff as Non-Executive Director
4.e Approve Conditional Appointment of Rob For For Management
ter Haar as Non-Executive Director
4.f Approve Conditional Appointment of For For Management
Steven Perrick as Non-Executive
Director
5.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
5.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Cancellation of Ordinary Shares For For Management
8 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ON Security ID: 682189105
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Atsushi Abe For For Management
1.2 Elect Director Alan Campbell For For Management
1.3 Elect Director Curtis J. Crawford For For Management
1.4 Elect Director Gilles Delfassy For For Management
1.5 Elect Director Emmanuel T. Hernandez For For Management
1.6 Elect Director Keith D. Jackson For For Management
1.7 Elect Director Paul A. Mascarenas For For Management
1.8 Elect Director Daryl A. Ostrander For For Management
1.9 Elect Director Teresa M. Ressel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ORBITAL ATK, INC.
Ticker: OA Security ID: 68557N103
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: JUN 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin P. Chilton For For Management
1b Elect Director Roxanne J. Decyk For For Management
1c Elect Director Lennard A. Fisk For For Management
1d Elect Director Ronald R. Fogleman For For Management
1e Elect Director Ronald T. Kadish For For Management
1f Elect Director Tig H. Krekel For For Management
1g Elect Director Douglas L. Maine For For Management
1h Elect Director Roman Martinez, IV For For Management
1i Elect Director Janice I. Obuchowski For For Management
1j Elect Director James G. Roche For For Management
1k Elect Director Harrison H. Schmitt For For Management
1l Elect Director David W. Thompson For For Management
1m Elect Director Scott L. Webster For For Management
2 Advisory Vote to Ratify Named 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
--------------------------------------------------------------------------------
ORBITAL ATK, INC.
Ticker: OA Security ID: 68557N103
Meeting Date: NOV 29, 2017 Meeting Type: Special
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PACIRA PHARMACEUTICALS, INC.
Ticker: PCRX Security ID: 695127100
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Brege For For Management
1.2 Elect Director Mark I. Froimson For For Management
1.3 Elect Director Mark A. Kronenfeld For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' 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 Elect Director Frank Calderoni For For Management
1b Elect Director Carl Eschenbach For For Management
1c Elect Director Daniel J. Warmenhoven 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 Executive Incentive Bonus Plan For For Management
5 Prepare Employment Diversity Report Against For Shareholder
--------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION
Ticker: PRXL Security ID: 699462107
Meeting Date: SEP 15, 2017 Meeting Type: Special
Record Date: JUL 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edison C. Buchanan For For Management
1.2 Elect Director Andrew F. Cates For For Management
1.3 Elect Director Timothy L. Dove For For Management
1.4 Elect Director Phillip A. Gobe For For Management
1.5 Elect Director Larry R. Grillot For For Management
1.6 Elect Director Stacy P. Methvin For For Management
1.7 Elect Director Royce W. Mitchell For For Management
1.8 Elect Director Frank A. Risch For For Management
1.9 Elect Director Scott D. Sheffield For For Management
1.10 Elect Director Mona K. Sutphen For For Management
1.11 Elect Director J. Kenneth Thompson For For Management
1.12 Elect Director Phoebe A. Wood For For Management
1.13 Elect Director Michael D. Wortley For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRA HEALTH SCIENCES, INC.
Ticker: PRAH Security ID: 69354M108
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max C. Lin For For Management
1.2 Elect Director Matthew P. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For 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
--------------------------------------------------------------------------------
PTC INC.
Ticker: PTC Security ID: 69370C100
Meeting Date: MAR 08, 2018 Meeting Type: Annual
Record Date: JAN 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice D. Chaffin For For Management
1.2 Elect Director Phillip M. Fernandez For For Management
1.3 Elect Director Donald K. Grierson For For Management
1.4 Elect Director James E. Heppelmann For For Management
1.5 Elect Director Klaus Hoehn For For Management
1.6 Elect Director Paul A. Lacy For For Management
1.7 Elect Director Corinna Lathan For For Management
1.8 Elect Director Robert P. Schechter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: QGEN Security ID: N72482123
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3.a Receive Report of Supervisory Board None None Management
(Non-Voting)
3.b Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8.a Reelect Stephane Bancel to Supervisory For For Management
Board
8.b Reelect Hakan Bjorklund to Supervisory For For Management
Board
8.c Reelect Metin Colpan to Supervisory For For Management
Board
8.d Reelect Ross L. Levine to Supervisory For For Management
Board
8.e Reelect Elaine Mardis to Supervisory For For Management
Board
8.f Reelect Lawrence A. Rosen to For For Management
Supervisory Board
8.g Reelect Elizabeth E. Tallett to For For Management
Supervisory Board
9.a Reelect Peer M. Schatz to Management For For Management
Board
9.b Reelect Roland Sackers to Management For For Management
Board
10 Ratify KPMG as Auditors For For Management
11.a Grant Board Authority to Issue Shares For For Management
11.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda A. Cline For For Management
1b Elect Director Anthony V. Dub For For Management
1c Elect Director Allen Finkelson For For Management
1d Elect Director James M. Funk For For Management
1e Elect Director Christopher A. Helms For For Management
1f Elect Director Robert A. Innamorati For For Management
1g Elect Director Greg G. Maxwell For For Management
1h Elect Director Kevin S. McCarthy For For Management
1i Elect Director Steffen E. Palko For For Management
1j Elect Director Jeffrey L. Ventura For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Political Contributions Against For Shareholder
5 Report on Methane Emissions Management Against For Shareholder
and Reduction Targets
--------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: JUN 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sohaib Abbasi For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Charlene T. Begley For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Kimberly L. Hammonds For For Management
1.6 Elect Director William S. Kaiser For For Management
1.7 Elect Director Donald H. Livingstone For For Management
1.8 Elect Director James M. Whitehurst For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RESMED INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: SEP 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Farrell For For Management
1b Elect Director Karen Drexler For For Management
1c Elect Director Jack Wareham For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 06, 2018 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Betty C. Alewine For For Management
A2 Elect Director J. Phillip Holloman For For Management
A3 Elect Director Lawrence D. Kingsley For For Management
A4 Elect Director Lisa A. Payne For For Management
B Ratify Deloitte & Touche LLP as For For Management
Auditors
C Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Amy Woods Brinkley For For Management
1.3 Elect Director John F. Fort, III For For Management
1.4 Elect Director Brian D. Jellison For For Management
1.5 Elect Director Robert D. Johnson For For Management
1.6 Elect Director Robert E. Knowling, Jr. For For Management
1.7 Elect Director Wilbur J. Prezzano For For Management
1.8 Elect Director Laura G. Thatcher For For Management
1.9 Elect Director Richard F. Wallman For For Management
1.10 Elect Director Christopher Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Other Business For Against Management
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Balmuth For For Management
1b Elect Director K. Gunnar Bjorklund For For Management
1c Elect Director Michael J. Bush For For Management
1d Elect Director Norman A. Ferber For For Management
1e Elect Director Sharon D. Garrett For For Management
1f Elect Director Stephen D. Milligan For For Management
1g Elect Director George P. Orban For For Management
1h Elect Director Michael O'Sullivan For For Management
1i Elect Director Lawrence S. Peiros For For Management
1j Elect Director Gregory L. Quesnel For For Management
1k Elect Director Barbara Rentler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RPC, INC.
Ticker: RES Security ID: 749660106
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Rollins For Withhold Management
1.2 Elect Director Richard A. Hubbell For Withhold Management
1.3 Elect Director Larry L. Prince For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc Benioff For For Management
1b Elect Director Keith Block For For Management
1c Elect Director Craig Conway For For Management
1d Elect Director Alan Hassenfeld For For Management
1e Elect Director Neelie Kroes For For Management
1f Elect Director Colin Powell For For Management
1g Elect Director Sanford Robertson For For Management
1h Elect Director John V. Roos For For Management
1i Elect Director Bernard Tyson For For Management
1j Elect Director Robin Washington For For Management
1k Elect Director Maynard Webb For For Management
1l Elect Director Susan Wojcicki For For Management
2 Amend Right to Call Special Meeting For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Eliminate Supermajority Vote Against For Shareholder
Requirement
7 Adopt Guidelines for Country Selection Against Against Shareholder
--------------------------------------------------------------------------------
SENSATA TECHNOLOGIES HOLDING N.V.
Ticker: ST Security ID: N7902X106
Meeting Date: FEB 16, 2018 Meeting Type: Special
Record Date: JAN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Change Country of Incorporation For For Management
--------------------------------------------------------------------------------
SENSATA TECHNOLOGIES HOLDING PLC
Ticker: ST Security ID: G8060N102
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul Edgerley For For Management
1b Elect Director Martha Sullivan For For Management
1c Elect Director James E. Heppelmann For For Management
1d Elect Director Charles W. Peffer For For Management
1e Elect Director Kirk P. Pond For For Management
1f Elect Director Constance E. Skidmore For For Management
1g Elect Director Andrew Teich For For Management
1h Elect Director Thomas Wroe For For Management
1i Elect Director Stephen Zide For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Ratify Ernst & Young LLP as U.K. For For Management
Statutory Auditor
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Accept Financial Statements and For For Management
Statutory Reports
7 Grant Board Authority to Repurchase For For Management
Shares
8 Authorize the Board of Directors to For For Management
Allot Shares Under the Equity
Incentive Plans
9 Authorize the Board of Directors to For For Management
Allot Shares Under the Equity
Incentive Plans without Pre-emptive
Rights
--------------------------------------------------------------------------------
SPLUNK INC.
Ticker: SPLK Security ID: 848637104
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sara Baack For For Management
1b Elect Director Douglas Merritt For For Management
1c Elect Director Graham Smith For For Management
1d Elect Director Godfrey Sullivan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Elect Director Randy Garutti For For Management
1.2 Elect Director Mary Meeker For Withhold Management
1.3 Elect Director Naveen Rao For For Management
1.4 Elect Director Lawrence Summers For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg W. Becker For For Management
1.2 Elect Director Eric A. Benhamou For For Management
1.3 Elect Director John S. Clendening For For Management
1.4 Elect Director Roger F. Dunbar For For Management
1.5 Elect Director Joel P. Friedman For For Management
1.6 Elect Director Kimberly A. Jabal For For Management
1.7 Elect Director Jeffrey N. Maggioncalda For For Management
1.8 Elect Director Mary J. Miller For For Management
1.9 Elect Director Kate D. Mitchell For For Management
1.10 Elect Director John F. Robinson For For Management
1.11 Elect Director Garen K. Staglin For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Elect Director Billy Bosworth For For Management
1.2 Elect Director Patrick Hanrahan For For Management
1.3 Elect Director Hilarie Koplow-McAdams For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: SEP 15, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Strauss Zelnick For For Management
1.2 Elect Director Robert A. Bowman For For Management
1.3 Elect Director Michael Dornemann For For Management
1.4 Elect Director J Moses For For Management
1.5 Elect Director Michael Sheresky For For Management
1.6 Elect Director LaVerne Srinivasan For For Management
1.7 Elect Director Susan Tolson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Omnibus Stock Plan For For Management
6 Approve Qualified Employee Stock For For Management
Purchase Plan
7 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: MAR 21, 2018 Meeting Type: Special
Record Date: FEB 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Grant to Elon Musk For Against Management
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Antonio Gracias For Against Management
1.2 Elect Director James Murdoch For Against Management
1.3 Elect Director Kimbal Musk For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Require Independent Board Chairman Against For Shareholder
4 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selim A. Bassoul For For Management
1.2 Elect Director Sarah Palisi Chapin For For Management
1.3 Elect Director Robert B. Lamb For For Management
1.4 Elect Director Cathy L. McCarthy For For Management
1.5 Elect Director John R. Miller, III For For Management
1.6 Elect Director Gordon O'Brien For For Management
1.7 Elect Director Nassem Ziyad For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Sustainability, Including Against For Shareholder
GHG Goals
--------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC.
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc D. Scherr For Against Management
1b Elect Director James A. FitzPatrick, For Against Management
Jr.
1c Elect Director Rick A. Wilber For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Donald R. Brattain For For Management
1B Elect Director Glenn A. Carter For For Management
1C Elect Director Brenda A. Cline For For Management
1D Elect Director J. Luther King, Jr. For For Management
1E Elect Director John S. Marr, Jr. For For Management
1F Elect Director H. Lynn Moore, Jr. For For Management
1G Elect Director Daniel M. Pope For For Management
1H Elect Director Dustin R. Womble 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 Amend Omnibus Stock Plan For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
ULTA BEAUTY, INC.
Ticker: ULTA Security ID: 90384S303
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. DiRomualdo For For Management
1.2 Elect Director Catherine A. Halligan For For Management
1.3 Elect Director George R. Mrkonic For For Management
1.4 Elect Director Lorna E. Nagler For For Management
1.5 Elect Director Sally E. Blount For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 08, 2018 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Baselga For For Management
1.2 Elect Director Susan L. Bostrom For For Management
1.3 Elect Director Judy Bruner For For Management
1.4 Elect Director Jean-Luc Butel For For Management
1.5 Elect Director Regina E. Dugan For For Management
1.6 Elect Director R. Andrew Eckert For For Management
1.7 Elect Director Timothy E. Guertin For For Management
1.8 Elect Director David J. Illingworth For For Management
1.9 Elect Director Dow R. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VEEVA SYSTEMS INC.
Ticker: VEEV Security ID: 922475108
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy C. Barabe For For Management
1.2 Elect Director Gordon Ritter For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VERISK ANALYTICS, INC.
Ticker: VRSK Security ID: 92345Y106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel G. Liss For For Management
1.2 Elect Director Therese M. Vaughan For For Management
1.3 Elect Director Bruce Hansen For For Management
1.4 Elect Director Kathleen A. Hogenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WEX INC.
Ticker: WEX Security ID: 96208T104
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bachman For For Management
1.2 Elect Director Regina O. Sommer For For Management
1.3 Elect Director Jack VanWoerkom For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 09, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Segers For For Management
1.2 Elect Director Moshe N. Gavrielov For For Management
1.3 Elect Director Saar Gillai For For Management
1.4 Elect Director Ronald S. Jankov For For Management
1.5 Elect Director Thomas H. Lee For For Management
1.6 Elect Director J. Michael Patterson For For Management
1.7 Elect Director Albert A. Pimentel For For Management
1.8 Elect Director Marshall C. Turner For For Management
1.9 Elect Director Elizabeth W. Vanderslice For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Ernst & Young LLP as Auditors For For Management
================ American Beacon Stephens Small Cap Growth Fund ================
2U, INC.
Ticker: TWOU Security ID: 90214J101
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Maeder For Withhold Management
1.2 Elect Director Robert M. Stavis For Withhold Management
1.3 Elect Director Christopher J. Paucek For Withhold Management
1.4 Elect Director Gregory K. Peters For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
8X8, INC.
Ticker: EGHT Security ID: 282914100
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: JUN 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy L. Hecker, Jr. For For Management
1.2 Elect Director Bryan R. Martin For For Management
1.3 Elect Director Vikram Verma For For Management
1.4 Elect Director Eric Salzman For For Management
1.5 Elect Director Ian Potter For For Management
1.6 Elect Director Jaswinder Pal Singh For For Management
1.7 Elect Director Vladimir Jacimovic For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AAC HOLDINGS, INC.
Ticker: AAC Security ID: 000307108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Blackburn For For Management
1.2 Elect Director Jerry D. Bostelman For For Management
1.3 Elect Director Lucius E. Burch, III For For Management
1.4 Elect Director Michael T. Cartwright For For Management
1.5 Elect Director W. Larry Cash For For Management
1.6 Elect Director Darrell S. Freeman, Sr. For For Management
1.7 Elect Director David W. Hillis, Sr. For For Management
1.8 Elect Director David C. Kloeppel For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
AARON'S, INC.
Ticker: AAN Security ID: 002535300
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathy T. Betty For For Management
1.2 Elect Director Douglas C. Curling For For Management
1.3 Elect Director Cynthia N. Day For For Management
1.4 Elect Director Curtis L. Doman For For Management
1.5 Elect Director Walter G. Ehmer For For Management
1.6 Elect Director Hubert L. Harris, Jr. For For Management
1.7 Elect Director John W. Robinson, III For For Management
1.8 Elect Director Ray M. Robinson For For Management
1.9 Elect Director Robert H. Yanker For For Management
2 Advisory Vote to Ratify Named 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
--------------------------------------------------------------------------------
ABIOMED, INC.
Ticker: ABMD Security ID: 003654100
Meeting Date: AUG 09, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorothy E. Puhy For For Management
1.2 Elect Director Paul G. Thomas For For Management
1.3 Elect Director Christopher D. Van For For Management
Gorder
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
--------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC.
Ticker: ACHC Security ID: 00404A109
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Perot Bissell For For Management
1.2 Elect Director Vicky B. Gregg 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
--------------------------------------------------------------------------------
AEROVIRONMENT, INC.
Ticker: AVAV Security ID: 008073108
Meeting Date: SEP 28, 2017 Meeting Type: Annual
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catharine Merigold For For Management
1.2 Elect Director Wahid Nawabi For For Management
1.3 Elect Director Stephen F. Page 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
--------------------------------------------------------------------------------
ALLEGIANCE BANCSHARES, INC.
Ticker: ABTX Security ID: 01748H107
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ivany For For Management
1.2 Elect Director William 'Nick' S. For For Management
Nichols, III
1.3 Elect Director Steven F. Retzloff For For Management
1.4 Elect Director Raimundo Riojas E. For For Management
1.5 Elect Director Fred S. Robertson For For Management
1.6 Elect Director Ramon A. Vitulli, III For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Dale Ezzell For For Management
1.2 Elect Director Leo J. Hill For For Management
1.3 Elect Director Jimmy D. Veal For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ANGI HOMESERVICES INC.
Ticker: ANGI Security ID: 00183L102
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Evans For For Management
1.2 Elect Director Alesia J. Haas For For Management
1.3 Elect Director Angela R. Hicks Bowman For Withhold Management
1.4 Elect Director Joseph Levin For Withhold Management
1.5 Elect Director Glenn H. Schiffman For Withhold Management
1.6 Elect Director Mark Stein For Withhold Management
1.7 Elect Director Christopher Terrill For Withhold Management
1.8 Elect Director Suzy Welch For Withhold Management
1.9 Elect Director Gregg Winiarski For Withhold Management
1.10 Elect Director Yilu Zhao For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
ANGIE'S LIST, INC.
Ticker: ANGI Security ID: 034754101
Meeting Date: SEP 29, 2017 Meeting Type: Special
Record Date: AUG 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC.
Ticker: AZPN Security ID: 045327103
Meeting Date: DEC 08, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan C. McArdle For For Management
1.2 Elect Director Simon J. Orebi Gann For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ATHENAHEALTH, INC.
Ticker: ATHN Security ID: 04685W103
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacqueline B. Kosecoff For For Management
1b Elect Director Thomas J. Szkutak For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AXON ENTERPRISE, INC.
Ticker: AAXN Security ID: 05464C101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Carmona For For Management
1.2 Elect Director Bret Taylor For For Management
1.3 Elect Director Julie Cullivan For For Management
2 Approve Stock Option Plan Grants For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For For Management
5 Approve Omnibus Stock Plan For Against Management
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BALCHEM CORPORATION
Ticker: BCPC Security ID: 057665200
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Coombs For For Management
1.2 Elect Director Daniel E. Knutson For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 13, 2018 Meeting Type: Annual
Record Date: DEC 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For For Management
1.2 Elect Director Paul M. Isabella For For Management
1.3 Elect Director Carl T. Berquist For For Management
1.4 Elect Director Richard W. Frost For For Management
1.5 Elect Director Alan Gershenhorn For For Management
1.6 Elect Director Philip W. Knisely For For Management
1.7 Elect Director Robert M. McLaughlin For For Management
1.8 Elect Director Neil S. Novich For For Management
1.9 Elect Director Stuart A. Randle For For Management
1.10 Elect Director Nathan K. Sleeper For For Management
1.11 Elect Director Douglas L. Young 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
--------------------------------------------------------------------------------
BIO-TECHNE CORPORATION
Ticker: TECH Security ID: 09073M104
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: SEP 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2a Elect Director Robert V. Baumgartner For For Management
2b Elect Director Charles A. Dinarello For Against Management
2c Elect Director John L. Higgins For For Management
2d Elect Director Karen A. Holbrook For For Management
2e Elect Director Joseph D. Keegan For For Management
2f Elect Director Charles R. Kummeth For For Management
2g Elect Director Roeland Nusse For For Management
2h Elect Director Alpna Seth For For Management
2i Elect Director Randolph C. Steer For For Management
2j Elect Director Harold J. Wiens For For Management
3 Advisory Vote to Ratify Named For Against 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 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOINGO WIRELESS, INC.
Ticker: WIFI Security ID: 09739C102
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director David Hagan For For Management
1B Elect Director Lance Rosenzweig For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BOOT BARN HOLDINGS, INC.
Ticker: BOOT Security ID: 099406100
Meeting Date: AUG 30, 2017 Meeting Type: Annual
Record Date: JUL 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg Bettinelli For For Management
1.2 Elect Director Brad J. Brutocao For Withhold Management
1.3 Elect Director James G. Conroy For Withhold Management
1.4 Elect Director Christian B. Johnson For Withhold Management
1.5 Elect Director Brenda I. Morris For For Management
1.6 Elect Director J. Frederick Simmons For Withhold Management
1.7 Elect Director Peter Starrett For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
Ticker: BFAM Security ID: 109194100
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie Atkinson For For Management
1b Elect Director E. Townes Duncan For For Management
1c Elect Director Jordan Hitch For For Management
1d Elect Director Linda Mason For For Management
1e Elect Director Mary Ann Tocio 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
--------------------------------------------------------------------------------
CALAVO GROWERS, INC.
Ticker: CVGW Security ID: 128246105
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lecil E. Cole For Withhold Management
1.2 Elect Director Steven Hollister For For Management
1.3 Elect Director James D. Helin For For Management
1.4 Elect Director Donald M. Sanders For Withhold Management
1.5 Elect Director Marc L. Brown For Withhold Management
1.6 Elect Director Michael A. DiGregorio For For Management
1.7 Elect Director Scott Van Der Kar For Withhold Management
1.8 Elect Director J. Link Leavens For Withhold Management
1.9 Elect Director Dorcas H. Thille For Withhold Management
1.10 Elect Director John M. Hunt For For Management
1.11 Elect Director Egidio Carbone, Jr. For For Management
1.12 Elect Director Harold S. Edwards For Withhold Management
1.13 Elect Director Kathleen M. Holmgren For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC.
Ticker: CRZO Security ID: 144577103
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.P. Johnson, IV For For Management
1.2 Elect Director Steven A. Webster For For Management
1.3 Elect Director F. Gardner Parker For For Management
1.4 Elect Director Aldrich Sevilla-Sacasa For For Management
1.5 Elect Director Thomas L. Carter, Jr. For For Management
1.6 Elect Director Robert F. Fulton For For Management
1.7 Elect Director Roger A. Ramsey For For Management
1.8 Elect Director Frank A. Wojtek For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Issuance of Shares for a For For Management
Private Placement
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAVIUM, INC.
Ticker: CAVM Security ID: 14964U108
Meeting Date: MAR 16, 2018 Meeting Type: Special
Record Date: FEB 02, 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
--------------------------------------------------------------------------------
CHEGG, INC.
Ticker: CHGG Security ID: 163092109
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marne Levine For For Management
1.2 Elect Director Richard Sarnoff For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CHUY'S HOLDINGS, INC.
Ticker: CHUY Security ID: 171604101
Meeting Date: JUL 27, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Hislop For For Management
1.2 Elect Director John Zapp For For Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene Banucci For Against Management
1.2 Elect Director Jerry A. Schneider For Against Management
1.3 Elect Director Dianne M. Parrotte For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For Against Management
4 Ratify Grant Thornton LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORE LABORATORIES N.V.
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret Ann van Kempen For For Management
1b Elect Director Lawrence Bruno For For Management
2 Ratify KPMG as Auditors For For Management
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Cancellation of Repurchased For For Management
Shares
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
7 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8a Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8b Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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 Elect Director Michael R. Klein For For Management
1b Elect Director Andrew C. Florance For For Management
1c Elect Director Laura Cox Kaplan For For Management
1d Elect Director Michael J. Glosserman For For Management
1e Elect Director Warren H. Haber For For Management
1f Elect Director John W. Hill For For Management
1g Elect Director Christopher J. Nassetta For For Management
1h Elect Director David J. Steinberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CYBERARK SOFTWARE LTD.
Ticker: CYBR Security ID: M2682V108
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ehud (Udi) Mokady as Director For For Management
1.2 Reelect David Schaeffer as Director For For Management
2 Ratify grant of options to purchase For Against Management
shares, RSU, and performance share
units, to Ehud (Udi) Mokady, Chairman
and CEO, for 2018
3 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
CYBEROPTICS CORPORATION
Ticker: CYBE Security ID: 232517102
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig D. Gates For For Management
1.2 Elect Director Subodh Kulkarni For For Management
1.3 Elect Director Irene M. Qualters For For Management
1.4 Elect Director Michael M. Selzer, Jr. For For Management
1.5 Elect Director Vivek Mohindra For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Molly Campbell For For Management
1.2 Elect Director Iris S. Chan For For Management
1.3 Elect Director Rudolph I. Estrada For For Management
1.4 Elect Director Paul H. Irving For For Management
1.5 Elect Director Herman Y. Li For For Management
1.6 Elect Director Jack C. Liu For For Management
1.7 Elect Director Dominic Ng For For Management
1.8 Elect Director Lester M. Sussman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ECHO GLOBAL LOGISTICS, INC.
Ticker: ECHO Security ID: 27875T101
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas R. Waggoner For For Management
1.2 Elect Director Samuel K. Skinner For For Management
1.3 Elect Director Matthew J. Ferguson For For Management
1.4 Elect Director David Habiger For For Management
1.5 Elect Director Nelda J. Connors For For Management
1.6 Elect Director William M. Farrow, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EURONET WORLDWIDE, INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. McDonnell For For Management
1.2 Elect Director Paul S. Althasen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIREEYE, INC.
Ticker: FEYE Security ID: 31816Q101
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert E. Switz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRSTCASH, INC.
Ticker: FCFS Security ID: 33767D105
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick L. Wessel For For Management
1.2 Elect Director James H. Graves For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIVE9, INC.
Ticker: FIVN Security ID: 338307101
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Burdiek For Withhold Management
1.2 Elect Director David DeWalt For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Cannon For For Management
1.2 Elect Director John D. Carter For For Management
1.3 Elect Director William W. Crouch For For Management
1.4 Elect Director Catherine A. Halligan For For Management
1.5 Elect Director Earl R. Lewis For For Management
1.6 Elect Director Angus L. Macdonald For For Management
1.7 Elect Director Michael T. Smith For For Management
1.8 Elect Director Cathy A. Stauffer For For Management
1.9 Elect Director Robert S. Tyrer For For Management
1.10 Elect Director John W. Wood, Jr. For For Management
1.11 Elect Director Steven E. Wynne For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GLOBANT S.A.
Ticker: GLOB Security ID: L44385109
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: JUN 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Financial Statements For For Management
4 Approve Allocation of Results For For Management
5 Approve Discharge of Directors For For Management
6 Approve Restricted Stock Plan For Against Management
7 Approve Remuneration of Directors For For Management
8 Renew Appointment of Deloitte as For For Management
Auditor for Annual Accounts
9 Appoint Deloitte & Co S.A. as Auditor For For Management
for Consolidated Accounts
10 Elect Reelect Martin Migoya as Director For Against Management
11 Reelect David J. Moore as Director For For Management
12 Reelect Philip A. Odeen as Director For For Management
--------------------------------------------------------------------------------
GREEN DOT CORPORATION
Ticker: GDOT Security ID: 39304D102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Aldrich For For Management
1.2 Elect Director J. Chris Brewster For For Management
1.3 Elect Director Glinda Bridgforth Hodges For For Management
1.4 Elect Director Rajeev V. Date For For Management
1.5 Elect Director William I. Jacobs For For Management
1.6 Elect Director George T. Shaheen 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
--------------------------------------------------------------------------------
GRUBHUB INC.
Ticker: GRUB Security ID: 400110102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katrina Lake For Withhold Management
1.2 Elect Director Matthew Maloney For Withhold Management
1.3 Elect Director Brian McAndrews For Withhold Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HEALTHEQUITY, INC.
Ticker: HQY Security ID: 42226A107
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Selander For For Management
1.2 Elect Director Jon Kessler For For Management
1.3 Elect Director Stephen D. Neeleman For For Management
1.4 Elect Director Frank A. Corvino For For Management
1.5 Elect Director Adrian T. Dillon For For Management
1.6 Elect Director Evelyn Dilsaver For For Management
1.7 Elect Director Debra McCowan For For Management
1.8 Elect Director Frank T. Medici For For Management
1.9 Elect Director Ian Sacks For For Management
1.10 Elect Director Gayle Wellborn For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Eliminate Supermajority Vote For For Management
Requirement
6 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
HEALTHSTREAM, INC.
Ticker: HSTM Security ID: 42222N103
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Frist, Jr. For For Management
1.2 Elect Director Frank Gordon For For Management
1.3 Elect Director C. Martin Harris 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
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806208
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: JAN 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Culligan For For Management
1.2 Elect Director Adolfo Henriques For For Management
1.3 Elect Director Mark H. Hildebrandt For For Management
1.4 Elect Director Wolfgang Mayrhuber For For Management
1.5 Elect Director Eric A. Mendelson For For Management
1.6 Elect Director Laurans A. Mendelson For For Management
1.7 Elect Director Victor H. Mendelson For For Management
1.8 Elect Director Julie Neitzel For For Management
1.9 Elect Director Alan Schriesheim For For Management
1.10 Elect Director Frank J. Schwitter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For Against Management
5 Increase Authorized Class A Common For For Management
Stock
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HMS HOLDINGS CORP.
Ticker: HMSY Security ID: 40425J101
Meeting Date: AUG 21, 2017 Meeting Type: Annual
Record Date: JUN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William F. Miller, III For For Management
1b Elect Director Ellen A. Rudnick For Against Management
1c Elect Director Richard H. Stowe For For Management
1d Elect Director Cora M. Tellez For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HMS HOLDINGS CORP.
Ticker: HMSY Security ID: 40425J101
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert Becker For For Management
1b Elect Director Craig R. Callen For For Management
1c Elect Director William C. Lucia For For Management
1d Elect Director Bart M. Schwartz 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 Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Yeager For For Management
1.2 Elect Director Donald G. Maltby For For Management
1.3 Elect Director Gary D. Eppen For For Management
1.4 Elect Director James C. Kenny For For Management
1.5 Elect Director Peter B. McNitt For For Management
1.6 Elect Director Charles R. Reaves For For Management
1.7 Elect Director Martin P. Slark For For Management
1.8 Elect Director Jonathan P. Ward For For Management
1.9 Elect Director Mary H. Boosalis 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
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUL 25, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dermot Kelleher For For Management
1.2 Elect Director Hugh Brady For For Management
1.3 Elect Director Mary Pendergast For For Management
1.4 Elect Director Ronan Murphy For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Issue of Equity with For For Management
Pre-emptive Rights
5 Authorize Issue of Equity without For For Management
Pre-emptive Rights
6 Authorize Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
7 Authorize Share Repurchase Program For For Management
8 Approve the Price Range for the For For Management
Reissuance of Shares
--------------------------------------------------------------------------------
INPHI CORPORATION
Ticker: IPHI Security ID: 45772F107
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diosdado P. Banatao For For Management
1.2 Elect Director Ford Tamer For For Management
1.3 Elect Director William J. Ruehle For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 25, 2017 Meeting Type: Annual
Record Date: JUL 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Kannappan For For Management
1.2 Elect Director Umesh Padval For For Management
1.3 Elect Director Gordon Parnell For For Management
1.4 Elect Director Robert Rango For For Management
1.5 Elect Director Norman Taffe For For Management
1.6 Elect Director Selena LaCroix For For Management
1.7 Elect Director Gregory L. Waters For For Management
2 Advisory Vote to Ratify Named 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 PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KORNIT DIGITAL LTD.
Ticker: KRNT Security ID: M6372Q113
Meeting Date: AUG 14, 2017 Meeting Type: Annual
Record Date: JUL 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ofer BenZur as Director for a For For Management
Three-Year Period
1.2 Reelect Gabi Seligsohn as Director for For For Management
a Three-Year Period
2 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Employment Terms of Gabi For Against Management
Seligsohn, CEO
4 Approve One-Time Bonus to Gabi For For Management
Seligsohn, CEO
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST
--------------------------------------------------------------------------------
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
Ticker: KTOS Security ID: 50077B207
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Anderson For For Management
1.2 Elect Director Bandel Carano For For Management
1.3 Elect Director Eric DeMarco For For Management
1.4 Elect Director William Hoglund For For Management
1.5 Elect Director Scot Jarvis For For Management
1.6 Elect Director Jane Judd For For Management
1.7 Elect Director Samuel Liberatore For For Management
1.8 Elect Director Amy Zegart For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LINDSAY CORPORATION
Ticker: LNN Security ID: 535555106
Meeting Date: JAN 30, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Brunner For For Management
1.2 Elect Director Timothy L. Hassinger For For Management
1.3 Elect Director Michael D. Walter For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC.
Ticker: MTSI Security ID: 55405Y100
Meeting Date: MAR 01, 2018 Meeting Type: Annual
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Ocampo For Withhold Management
1.2 Elect Director John Croteau For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Deepak Raghavan For Against Management
1b Elect Director Edmond I. Eger, III For For Management
1c Elect Director Linda T. Hollembaek 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
--------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. McVey For For Management
1b Elect Director Steven L. Begleiter For For Management
1c Elect Director Stephen P. Casper For For Management
1d Elect Director Jane Chwick For For Management
1e Elect Director William F. Cruger For For Management
1f Elect Director David G. Gomach For For Management
1g Elect Director Carlos M. Hernandez For For Management
1h Elect Director Richard G. Ketchum For For Management
1i Elect Director Emily H. Portney For For Management
1j Elect Director John Steinhardt For For Management
1k Elect Director James J. Sullivan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MAXIMUS, INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 14, 2018 Meeting Type: Annual
Record Date: JAN 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Caswell For For Management
1.2 Elect Director Richard A. Montoni For For Management
1.3 Elect Director Raymond B. Ruddy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC.
Ticker: MDSO Security ID: 58471A105
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tarek A. Sherif For For Management
1b Elect Director Glen M. de Vries For For Management
1c Elect Director Carlos Dominguez For For Management
1d Elect Director Neil M. Kurtz For For Management
1e Elect Director George W. McCulloch For For Management
1f Elect Director Lee A. Shapiro For For Management
1g Elect Director Robert B. Taylor For For Management
2 Advisory Vote to Ratify Named 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MGP INGREDIENTS, INC.
Ticker: MGPI Security ID: 55303J106
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director James L. Bareuther For For Management
1B Elect Director Terrence P. Dunn For For Management
1C Elect Director Anthony P. Foglio For For Management
1D Elect Director David J. Colo For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROSEMI CORPORATION
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 13, 2018 Meeting Type: Annual
Record Date: DEC 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Peterson For For Management
1.2 Elect Director Dennis R. Leibel For For Management
1.3 Elect Director Kimberly E. Alexy For For Management
1.4 Elect Director Thomas R. Anderson For For Management
1.5 Elect Director William E. Bendush For For Management
1.6 Elect Director Richard M. Beyer For For Management
1.7 Elect Director Paul F. Folino For For Management
1.8 Elect Director William L. Healey For For Management
1.9 Elect Director Matthew E. Massengill For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MIMECAST LIMITED
Ticker: MIME Security ID: G14838109
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: AUG 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Director Neil Murray For For Management
3 Elect Director Christopher FitzGerald For For Management
4 Appoint Ernst & Young LLP as Auditors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 15, 2017 Meeting Type: Annual
Record Date: JUN 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Danziger For For Management
1.2 Elect Director Stephen C. McCluski For For Management
1.3 Elect Director Robert E. Mellor For For Management
1.4 Elect Director Peter J. Solomon For Withhold Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Change Company Name to Monro, Inc. For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MOTORCAR PARTS OF AMERICA, INC.
Ticker: MPAA Security ID: 620071100
Meeting Date: DEC 18, 2017 Meeting Type: Annual
Record Date: OCT 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selwyn Joffe For For Management
1.2 Elect Director Scott J. Adelson For Against Management
1.3 Elect Director David Bryan For For Management
1.4 Elect Director Rudolph J. Borneo For For Management
1.5 Elect Director Joseph Ferguson For For Management
1.6 Elect Director Philip Gay For For Management
1.7 Elect Director Duane Miller For For Management
1.8 Elect Director Jeffrey Mirvis For For Management
1.9 Elect Director Timothy D. Vargo For For Management
1.10 Elect Director Barbara L. Whittaker 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
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: DEC 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director Erik Gershwind For For Management
1.3 Elect Director Jonathan Byrnes For For Management
1.4 Elect Director Roger Fradin For For Management
1.5 Elect Director Louise Goeser For For Management
1.6 Elect Director Michael Kaufmann For For Management
1.7 Elect Director Denis Kelly For For Management
1.8 Elect Director Steven Paladino For For Management
1.9 Elect Director Philip Peller 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
--------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC.
Ticker: MWA Security ID: 624758108
Meeting Date: JAN 24, 2018 Meeting Type: Annual
Record Date: DEC 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley C. Franklin For For Management
1.2 Elect Director Scott Hall For For Management
1.3 Elect Director Thomas J. Hansen For For Management
1.4 Elect Director Jerry W. Kolb For For Management
1.5 Elect Director Mark J. O'Brien For For Management
1.6 Elect Director Bernard G. Rethore For For Management
1.7 Elect Director Lydia W. Thomas For For Management
1.8 Elect Director Michael T. Tokarz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL 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 Elect Director Charles J. Roesslein For For Management
1.2 Elect Director Duy-Loan T. Le For For Management
1.3 Elect Director Gerhard P. Fettweis For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEOGEN CORPORATION
Ticker: NEOG Security ID: 640491106
Meeting Date: OCT 05, 2017 Meeting Type: Annual
Record Date: AUG 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Herbert For For Management
1.2 Elect Director G. Bruce Papesh For For Management
1.3 Elect Director Thomas H. Reed For For Management
1.4 Elect Director Darci L. Vetter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
Ticker: OLLI Security ID: 681116109
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Butler For Withhold Management
1.2 Elect Director Thomas Hendrickson For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall A. Lipps For For Management
1.2 Elect Director Vance B. Moore For For Management
1.3 Elect Director Mark W. Parrish For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ORBITAL ATK, INC.
Ticker: OA Security ID: 68557N103
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: JUN 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin P. Chilton For For Management
1b Elect Director Roxanne J. Decyk For For Management
1c Elect Director Lennard A. Fisk For For Management
1d Elect Director Ronald R. Fogleman For For Management
1e Elect Director Ronald T. Kadish For For Management
1f Elect Director Tig H. Krekel For For Management
1g Elect Director Douglas L. Maine For For Management
1h Elect Director Roman Martinez, IV For For Management
1i Elect Director Janice I. Obuchowski For For Management
1j Elect Director James G. Roche For For Management
1k Elect Director Harrison H. Schmitt For For Management
1l Elect Director David W. Thompson For For Management
1m Elect Director Scott L. Webster For For Management
2 Advisory Vote to Ratify Named 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
--------------------------------------------------------------------------------
PACIRA PHARMACEUTICALS, INC.
Ticker: PCRX Security ID: 695127100
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Brege For For Management
1.2 Elect Director Mark I. Froimson For For Management
1.3 Elect Director Mark A. Kronenfeld For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PDC ENERGY, INC.
Ticker: PDCE Security ID: 69327R101
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Crisafio For For Management
1.2 Elect Director Christina M. Ibrahim For For Management
1.3 Elect Director Randy S. Nickerson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PENUMBRA, INC.
Ticker: PEN Security ID: 70975L107
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Elsesser For Withhold Management
1.2 Elect Director Harpreet Grewal For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
POTBELLY CORPORATION
Ticker: PBPB Security ID: 73754Y100
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pete Bassi For For Management
1.2 Elect Director Joseph Boehm For For Management
1.3 Elect Director Ann-Marie Campbell For For Management
1.4 Elect Director Susan Chapman-Hughes For For Management
1.5 Elect Director Sue Collyns For For Management
1.6 Elect Director Dan Ginsberg For For Management
1.7 Elect Director Marla Gottschalk For For Management
1.8 Elect Director Alan Johnson For For Management
1.9 Elect Director Harvey Kanter For For Management
1.10 Elect Director Benjamin Rosenzweig For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy Arienzo For For Management
1.2 Elect Director Balu Balakrishnan For For Management
1.3 Elect Director Alan D. Bickell For For Management
1.4 Elect Director Nicholas E. Brathwaite For For Management
1.5 Elect Director William George For For Management
1.6 Elect Director Balakrishnan S. Iyer For For Management
1.7 Elect Director E. Floyd Kvamme For For Management
1.8 Elect Director Necip Sayiner For For Management
1.9 Elect Director Steven J. Sharp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PRA GROUP, INC.
Ticker: PRAA Security ID: 69354N106
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vikram A. Atal For For Management
1.2 Elect Director Steven D. Fredrickson For For Management
1.3 Elect Director Penelope W. Kyle For For Management
1.4 Elect Director Lance L. Weaver For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRA HEALTH SCIENCES, INC.
Ticker: PRAH Security ID: 69354M108
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max C. Lin For For Management
1.2 Elect Director Matthew P. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For 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
--------------------------------------------------------------------------------
PROS HOLDINGS, INC.
Ticker: PRO Security ID: 74346Y103
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Penelope Herscher For For Management
1.2 Elect Director Leslie Rechan For For Management
1.3 Elect Director William Russell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PROTO LABS, INC.
Ticker: PRLB Security ID: 743713109
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victoria M. Holt For For Management
1.2 Elect Director Archie C. Black For For Management
1.3 Elect Director Rainer Gawlick For For Management
1.4 Elect Director John B. Goodman For For Management
1.5 Elect Director Donald G. Krantz For For Management
1.6 Elect Director Sven A. Wehrwein For For Management
1.7 Elect Director Sujeet Chand 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
QUALYS, INC.
Ticker: QLYS Security ID: 74758T303
Meeting Date: JUN 18, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe F. Courtot For For Management
1.2 Elect Director Jeffrey P. Hank For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 13, 2017 Meeting Type: Annual
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell I. Quain For For Management
1.2 Elect Director Michael J. Hartnett For For Management
1.3 Elect Director Amir Faghri 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 Three One Year Management
Years
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Approve Executive Incentive Bonus Plan For For Management
7 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
REPLIGEN CORPORATION
Ticker: RGEN Security ID: 759916109
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicolas M. Barthelemy For For Management
1.2 Elect Director Glenn L. Cooper For For Management
1.3 Elect Director John G. Cox For For Management
1.4 Elect Director Karen A. Dawes For For Management
1.5 Elect Director Tony J. Hunt For For Management
1.6 Elect Director Glenn P. Muir For For Management
1.7 Elect Director Thomas F. Ryan Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RICE ENERGY INC.
Ticker: RICE Security ID: 762760106
Meeting Date: NOV 09, 2017 Meeting Type: Special
Record Date: SEP 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RPC, INC.
Ticker: RES Security ID: 749660106
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Rollins For Withhold Management
1.2 Elect Director Richard A. Hubbell For Withhold Management
1.3 Elect Director Larry L. Prince For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo Berlinghieri For For Management
1.2 Elect Director Michael P. Plisinski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SHOPIFY INC.
Ticker: SHOP Security ID: 82509L107
Meeting Date: MAY 30, 2018 Meeting Type: Annual/Special
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tobias Lutke For For Management
1.2 Elect Director Robert Ashe For For Management
1.3 Elect Director Steven Collins For For Management
1.4 Elect Director Gail Goodman For For Management
1.5 Elect Director Jeremy Levine For For Management
1.6 Elect Director John Phillips For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For Against Management
4 Amend Long Term Incentive Plan For Against Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SILICON LABORATORIES INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director G. Tyson Tuttle For For Management
1B Elect Director Sumit Sadana For For Management
1C Elect Director Gregg Lowe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SITEONE LANDSCAPE SUPPLY, INC.
Ticker: SITE Security ID: 82982L103
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doug Black For Withhold Management
1.2 Elect Director Jack L. Wyszomierski For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPS COMMERCE, INC.
Ticker: SPSC Security ID: 78463M107
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Archie C. Black For For Management
1B Elect Director Melvin L. Keating For For Management
1C Elect Director Martin J. Leestma For For Management
1D Elect Director Michael J. McConnell For For Management
1E Elect Director James B. Ramsey For For Management
1F Elect Director Marty M. Reaume For For Management
1G Elect Director Tami L. Reller For For Management
1H Elect Director Philip E. Soran For For Management
1I Elect Director Sven A. Wehrwein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STAMPS.COM INC.
Ticker: STMP Security ID: 852857200
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Bradford Jones 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
--------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC.
Ticker: SUPN Security ID: 868459108
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Georges Gemayel For For Management
1.2 Elect Director John M. Siebert 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
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg W. Becker For For Management
1.2 Elect Director Eric A. Benhamou For For Management
1.3 Elect Director John S. Clendening For For Management
1.4 Elect Director Roger F. Dunbar For For Management
1.5 Elect Director Joel P. Friedman For For Management
1.6 Elect Director Kimberly A. Jabal For For Management
1.7 Elect Director Jeffrey N. Maggioncalda For For Management
1.8 Elect Director Mary J. Miller For For Management
1.9 Elect Director Kate D. Mitchell For For Management
1.10 Elect Director John F. Robinson For For Management
1.11 Elect Director Garen K. Staglin For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: SEP 15, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Strauss Zelnick For For Management
1.2 Elect Director Robert A. Bowman For For Management
1.3 Elect Director Michael Dornemann For For Management
1.4 Elect Director J Moses For For Management
1.5 Elect Director Michael Sheresky For For Management
1.6 Elect Director LaVerne Srinivasan For For Management
1.7 Elect Director Susan Tolson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Omnibus Stock Plan For For Management
6 Approve Qualified Employee Stock For For Management
Purchase Plan
7 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE ADVISORY BOARD COMPANY
Ticker: ABCO Security ID: 00762W107
Meeting Date: NOV 15, 2017 Meeting Type: Special
Record Date: OCT 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC.
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc D. Scherr For Against Management
1b Elect Director James A. FitzPatrick, For Against Management
Jr.
1c Elect Director Rick A. Wilber For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TREX COMPANY, INC.
Ticker: TREX Security ID: 89531P105
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cline For For Management
1.2 Elect Director Patricia B. Robinson 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
--------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Donald R. Brattain For For Management
1B Elect Director Glenn A. Carter For For Management
1C Elect Director Brenda A. Cline For For Management
1D Elect Director J. Luther King, Jr. For For Management
1E Elect Director John S. Marr, Jr. For For Management
1F Elect Director H. Lynn Moore, Jr. For For Management
1G Elect Director Daniel M. Pope For For Management
1H Elect Director Dustin R. Womble 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 Amend Omnibus Stock Plan For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
VERITEX HOLDINGS, INC.
Ticker: VBTX Security ID: 923451108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Malcolm Holland, III For For Management
1.2 Elect Director William C. Murphy For For Management
1.3 Elect Director Pat S. Bolin For Withhold Management
1.4 Elect Director April Box For For Management
1.5 Elect Director Blake Bozman For For Management
1.6 Elect Director Ned N. Fleming, III For For Management
1.7 Elect Director Mark C. Griege For For Management
1.8 Elect Director Gordon Huddleston For For Management
1.9 Elect Director Gregory B. Morrison For For Management
1.10 Elect Director John T. Sughrue For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
WEX INC.
Ticker: WEX Security ID: 96208T104
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bachman For For Management
1.2 Elect Director Regina O. Sommer For For Management
1.3 Elect Director Jack VanWoerkom For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WINGSTOP INC.
Ticker: WING Security ID: 974155103
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kilandigalu (Kay) M. For Withhold Management
Madati
1.2 Elect Director Charles R. Morrison 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
============ American Beacon The London Company Income Equity Fund =============
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Casteen, III For For Management
1.2 Elect Director Dinyar S. Devitre For For Management
1.3 Elect Director Thomas F. Farrell, II For For Management
1.4 Elect Director Debra J. Kelly-Ennis For For Management
1.5 Elect Director W. Leo Kiely, III For For Management
1.6 Elect Director Kathryn B. McQuade For For Management
1.7 Elect Director George Munoz For For Management
1.8 Elect Director Mark E. Newman For For Management
1.9 Elect Director Nabil Y. Sakkab For For Management
1.10 Elect Director Virginia E. Shanks For For Management
1.11 Elect Director Howard A. Willard, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Nicotine Levels in Tobacco Against Against Shareholder
Products
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 05, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Gregory E. Abel For For Management
1.4 Elect Director Howard G. Buffett For For Management
1.5 Elect Director Stephen B. Burke For For Management
1.6 Elect Director Susan L. Decker For For Management
1.7 Elect Director William H. Gates, III For For Management
1.8 Elect Director David S. Gottesman For For Management
1.9 Elect Director Charlotte Guyman For For Management
1.10 Elect Director Ajit Jain For For Management
1.11 Elect Director Thomas S. Murphy For For Management
1.12 Elect Director Ronald L. Olson For For Management
1.13 Elect Director Walter Scott, Jr. For For Management
1.14 Elect Director Meryl B. Witmer For For Management
2 Report on Methane Emissions Against Against Shareholder
Management, Including Reduction Targets
3 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mathis Cabiallavetta For For Management
1b Elect Director Pamela Daley For For Management
1c Elect Director William S. Demchak For For Management
1d Elect Director Jessica P. Einhorn For For Management
1e Elect Director Laurence D. Fink For For Management
1f Elect Director William E. Ford For For Management
1g Elect Director Fabrizio Freda For For Management
1h Elect Director Murry S. Gerber For For Management
1i Elect Director Margaret L. Johnson For For Management
1j Elect Director Robert S. Kapito For For Management
1k Elect Director Deryck Maughan For For Management
1l Elect Director Cheryl D. Mills For For Management
1m Elect Director Gordon M. Nixon For For Management
1n Elect Director Charles H. Robbins For For Management
1o Elect Director Ivan G. Seidenberg For For Management
1p Elect Director Marco Antonio Slim Domit For For Management
1q Elect Director Susan L. Wagner For For Management
1r Elect Director Mark Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte LLP as Auditors For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: AUG 09, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jens Alder For For Management
1B Elect Director Raymond J. Bromark For For Management
1C Elect Director Michael P. Gregoire For For Management
1D Elect Director Rohit Kapoor For For Management
1E Elect Director Jeffrey G. Katz For For Management
1F Elect Director Kay Koplovitz For For Management
1G Elect Director Christopher B. Lofgren For For Management
1H Elect Director Richard Sulpizio For For Management
1I Elect Director Laura S. Unger For For Management
1J Elect Director Arthur F. Weinbach For For Management
1K Elect Director Renato (Ron) Zambonini For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amendment to Increase Number of Shares For For Management
Issuable Under the 2012 Non-Employee
Stock Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director John B. Frank For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Charles W. Moorman, IV For For Management
1f Elect Director Dambisa F. Moyo For For Management
1g Elect Director Ronald D. Sugar For For Management
1h Elect Director Inge G. Thulin For For Management
1i Elect Director D. James Umpleby, III For For Management
1j Elect Director Michael K. Wirth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Report on Risks of Doing Business in Against Against Shareholder
Conflict-Affected Areas
6 Report on Transition to a Low Carbon Against Against Shareholder
Business Model
7 Report on Methane Emissions Against For Shareholder
8 Require Independent Board Chairman Against Against Shareholder
9 Require Director Nominee with Against For Shareholder
Environmental Experience
10 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 05, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director Gregory T. Bier For For Management
1.3 Elect Director Linda W. Clement-Holmes For For Management
1.4 Elect Director Dirk J. Debbink For For Management
1.5 Elect Director Steven J. Johnston For For Management
1.6 Elect Director Kenneth C. Lichtendahl For For Management
1.7 Elect Director W. Rodney McMullen For For Management
1.8 Elect Director David P. Osborn For For Management
1.9 Elect Director Gretchen W. Price For For Management
1.10 Elect Director Thomas R. Schiff For For Management
1.11 Elect Director Douglas S. Skidmore For For Management
1.12 Elect Director Kenneth W. Stecher For For Management
1.13 Elect Director John F. Steele, Jr. For For Management
1.14 Elect Director Larry R. Webb For For Management
2 Provide Proxy Access Right For For Management
3 Approve Non-Employee Director For For Management
Restricted Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director P. Robert Bartolo For For Management
1b Elect Director Jay A. Brown For For Management
1c Elect Director Cindy Christy For For Management
1d Elect Director Ari Q. Fitzgerald For For Management
1e Elect Director Robert E. Garrison, II For For Management
1f Elect Director Andrea J. Goldsmith For For Management
1g Elect Director Lee W. Hogan For For Management
1h Elect Director Edward C. Hutcheson, Jr. For For Management
1i Elect Director J. Landis Martin For For Management
1j Elect Director Robert F. McKenzie For For Management
1k Elect Director Anthony J. Melone For For Management
1l Elect Director W. Benjamin Moreland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: 25243Q205
Meeting Date: SEP 20, 2017 Meeting Type: Annual
Record Date: AUG 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Peggy Bruzelius as Director For For Management
6 Re-elect Lord Davies of Abersoch as For For Management
Director
7 Re-elect Javier Ferran as Director For For Management
8 Re-elect Ho KwonPing as Director For For Management
9 Re-elect Betsy Holden as Director For For Management
10 Re-elect Nicola Mendelsohn as Director For For Management
11 Re-elect Ivan Menezes as Director For For Management
12 Re-elect Kathryn Mikells as Director For For Management
13 Re-elect Alan Stewart 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 Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
20 Adopt Share Value Plan For For Management
--------------------------------------------------------------------------------
DOMINION ENERGY, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Barr For For Management
1.2 Elect Director Helen E. Dragas For For Management
1.3 Elect Director James O. Ellis, Jr. For For Management
1.4 Elect Director Thomas F. Farrell, II For For Management
1.5 Elect Director John W. Harris For For Management
1.6 Elect Director Ronald W. Jibson For For Management
1.7 Elect Director Mark J. Kington For For Management
1.8 Elect Director Joseph M. Rigby For For Management
1.9 Elect Director Pamela J. Royal For For Management
1.10 Elect Director Robert H. Spilman, Jr. For For Management
1.11 Elect Director Susan N. Story For For Management
1.12 Elect Director Michael E. Szymanczyk For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Methane Emissions Management Against For Shareholder
and Reduction Targets
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James S. Crown For For Management
1b Elect Director Rudy F. deLeon For For Management
1c Elect Director Lester L. Lyles For For Management
1d Elect Director Mark M. Malcolm For For Management
1e Elect Director Phebe N. Novakovic For For Management
1f Elect Director C. Howard Nye For For Management
1g Elect Director William A. Osborn For For Management
1h Elect Director Catherine B. Reynolds For For Management
1i Elect Director Laura J. Schumacher For For Management
1j Elect Director Peter A. Wall For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 26, 2017 Meeting Type: Annual
Record Date: JUL 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director Alicia Boler Davis For For Management
1c Elect Director R. Kerry Clark For For Management
1d Elect Director David M. Cordani For For Management
1e Elect Director Roger W. Ferguson, Jr. For For Management
1f Elect Director Henrietta H. Fore For For Management
1g Elect Director Jeffrey L. Harmening For For Management
1h Elect Director Maria G. Henry For For Management
1i Elect Director Heidi G. Miller For For Management
1j Elect Director Steve Odland For For Management
1k Elect Director Kendall J. Powell For For Management
1l Elect Director Eric D. Sprunk For For Management
1m Elect Director Jorge A. Uribe For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth A. Bronfin For For Management
1.2 Elect Director Michael R. Burns For For Management
1.3 Elect Director Hope F. Cochran For For Management
1.4 Elect Director Crispin H. Davis For For Management
1.5 Elect Director Lisa Gersh For For Management
1.6 Elect Director Brian D. Goldner For For Management
1.7 Elect Director Alan G. Hassenfeld For For Management
1.8 Elect Director Tracy A. Leinbach For For Management
1.9 Elect Director Edward M. Philip For For Management
1.10 Elect Director Richard S. Stoddart For For Management
1.11 Elect Director Mary Beth West For For Management
1.12 Elect Director Linda K. Zecher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Clawback of Incentive Payments Against For Shareholder
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aneel Bhusri For For Management
1b Elect Director Andy D. Bryant For For Management
1c Elect Director Reed E. Hundt For For Management
1d Elect Director Omar Ishrak For For Management
1e Elect Director Brian M. Krzanich For For Management
1f Elect Director Risa Lavizzo-Mourey For For Management
1g Elect Director Tsu-Jae King Liu For For Management
1h Elect Director Gregory D. Smith For For Management
1i Elect Director Andrew Wilson For For Management
1j Elect Director Frank D. Yeary For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
6 Report on Costs and Benefits of Against Against Shareholder
Poltical Contributions
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kinder For For Management
1.2 Elect Director Steven J. Kean For For Management
1.3 Elect Director Kimberly A. Dang For For Management
1.4 Elect Director Ted A. Gardner For For Management
1.5 Elect Director Anthony W. Hall, Jr. For For Management
1.6 Elect Director Gary L. Hultquist For For Management
1.7 Elect Director Ronald L. Kuehn, Jr. For For Management
1.8 Elect Director Deborah A. Macdonald For For Management
1.9 Elect Director Michael C. Morgan For For Management
1.10 Elect Director Arthur C. Reichstetter For For Management
1.11 Elect Director Fayez Sarofim For For Management
1.12 Elect Director C. Park Shaper For For Management
1.13 Elect Director William A. Smith For For Management
1.14 Elect Director Joel V. Staff For For Management
1.15 Elect Director Robert F. Vagt For For Management
1.16 Elect Director Perry M. Waughtal For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Report on Methane Emissions Management Against For Shareholder
6 Report on Sustainability Against For Shareholder
7 Assess Portfolio Impacts of Policies Against Against Shareholder
to Meet 2 Degree Scenario
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NEWMARKET CORPORATION
Ticker: NEU Security ID: 651587107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis L. Cothran For For Management
1.2 Elect Director Mark M. Gambill For For Management
1.3 Elect Director Bruce C. Gottwald For For Management
1.4 Elect Director Thomas E. Gottwald For For Management
1.5 Elect Director Patrick D. Hanley For For Management
1.6 Elect Director H. Hiter Harris, III For For Management
1.7 Elect Director James E. Rogers For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas D. Bell, Jr. For For Management
1b Elect Director Wesley G. Bush For For Management
1c Elect Director Daniel A. Carp For For Management
1d Elect Director Mitchell E. Daniels, Jr. For For Management
1e Elect Director Marcela E. Donadio For For Management
1f Elect Director Steven F. Leer For For Management
1g Elect Director Michael D. Lockhart For For Management
1h Elect Director Amy E. Miles For For Management
1i Elect Director Martin H. Nesbitt For For Management
1j Elect Director Jennifer F. Scanlon For For Management
1k Elect Director James A. Squires For For Management
1l Elect Director John R. Thompson For For Management
2 Ratify KPMG LLPas Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against 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 For Management
1.4 Elect Director Mark A. Schulz For For Management
1.5 Elect Director Mark C. Pigott For For Management
1.6 Elect Director Charles R. Williamson For For Management
1.7 Elect Director Ronald E. Armstrong For For Management
2 Eliminate Supermajority Vote For For Management
Requirement to Remove Directors
3 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 11, 2017 Meeting Type: Annual
Record Date: AUG 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Thomas Golisano For For Management
1b Elect Director Thomas F. Bonadio For For Management
1c Elect Director Joseph G. Doody For For Management
1d Elect Director David J.S. Flaschen For For Management
1e Elect Director Phillip Horsley For For Management
1f Elect Director Grant M. Inman For For Management
1g Elect Director Martin Mucci For For Management
1h Elect Director Joseph M. Tucci For For Management
1i Elect Director Joseph M. Velli For For Management
1j Elect Director Kara Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC.
Ticker: RAI Security ID: 761713106
Meeting Date: JUL 19, 2017 Meeting Type: Special
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roxanne S. Austin For For Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director Brian C. Cornell For For Management
1d Elect Director Calvin Darden For For Management
1e Elect Director Henrique De Castro For For Management
1f Elect Director Robert L. Edwards For For Management
1g Elect Director Melanie L. Healey For For Management
1h Elect Director Donald R. Knauss For For Management
1i Elect Director Monica C. Lozano For For Management
1j Elect Director Mary E. Minnick For For Management
1k Elect Director Kenneth L. Salazar For For Management
1l Elect Director Dmitri L. Stockton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Shareholder
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
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 Against Shareholder
and Data Privacy as a Performance
Measure for Senior Executive
Compensation
8 Clawback of Incentive Payments Against For Shareholder
9 Eliminate Above-Market Earnings in Against For Shareholder
Executive Retirement Plans
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Celeste A. Clark For For Management
1c Elect Director Theodore F. Craver, Jr. For For Management
1d Elect Director Elizabeth A. "Betsy" For For Management
Duke
1e Elect Director Donald M. James For For Management
1f Elect Director Maria R. Morris For For Management
1g Elect Director Karen B. Peetz For For Management
1h Elect Director Juan A. Pujadas For For Management
1i Elect Director James H. Quigley For For Management
1j Elect Director Ronald L. Sargent For For Management
1k Elect Director Timothy J. Sloan For For Management
1l Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Reform Executive Compensation Policy Against Against Shareholder
with Social Responsibility
6 Report on Incentive-Based Compensation Against For Shareholder
and Risks of Material Losses
=============== American Beacon TwentyFour Strategic Income Fund ===============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================= American Beacon Zebra Small Cap Equity Fund ==================
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: DEC 08, 2017 Meeting Type: Annual
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 Election of Directors (Majority Voting) F F Management
10 Ratify Appointment of Independent F F Management
Auditors
11 14A Executive Compensation Vote 1 1 Management
Frequency
12 14A Executive Compensation F F Management
13 Approve Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
AAON, INC.
Ticker: AAON Security ID: 000360206
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Amend Stock Compensation Plan F F Management
5 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
ACCESS NATIONAL CORPORATION
Ticker: ANCX Security ID: 004337101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
ACETO CORPORATION
Ticker: ACET Security ID: 004446100
Meeting Date: DEC 07, 2017 Meeting Type: Annual
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
2 Adopt Stock Option Plan F F Management
3 14A Executive Compensation F F Management
4 14A Executive Compensation Vote 1 1 Management
Frequency
5 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
ACNB CORPORATION
Ticker: ACNB Security ID: 000868109
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors F F Management
2 Fix Number of Directors F F Management
3 Fix Number of Directors F F Management
4 Fix Number of Directors F F Management
5.1 Election of Directors F F Management
5.2 Election of Directors F F Management
5.3 Election of Directors F F Management
5.4 Election of Directors F F Management
5.5 Election of Directors F F Management
5.6 Election of Directors F F Management
5.7 Election of Directors F F Management
6 14A Executive Compensation F F Management
7 Approve Charter Amendment F F Management
8 Approve Charter Amendment F F Management
9 Approve Charter Amendment F F Management
10 Authorize Board to Fill Vacancies F F Management
11 Adopt Omnibus Stock Option Plan F F Management
12 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
ADAMS RESOURCES & ENERGY, INC.
Ticker: AE Security ID: 006351308
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 14A Executive Compensation Vote 1 1 Management
Frequency
4 Approve Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
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 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
AIMMUNE THERAPEUTICS, INC.
Ticker: AIMT Security ID: 00900T107
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
4 14A Executive Compensation Vote 1 1 Management
Frequency
--------------------------------------------------------------------------------
ALEXANDER'S, INC.
Ticker: ALX Security ID: 014752109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
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
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
1.8 Election of Directors F F Management
1.9 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 Adopt Omnibus Stock Option Plan F F Management
4 Adopt Omnibus Stock Option Plan F F Management
5 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
AMERICAN NATIONAL BANKSHARES INC.
Ticker: AMNB Security ID: 027745108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
4 Approve Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION, INC.
Ticker: APEI Security ID: 02913V103
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
AMES NATIONAL CORPORATION
Ticker: ATLO Security ID: 031001100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
1.8 Election of Directors F F Management
1.9 Election of Directors F F Management
1.10 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
ANALOGIC CORPORATION
Ticker: ALOG Security ID: 032657207
Meeting Date: DEC 01, 2017 Meeting Type: Annual
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Ratify Appointment of Independent F F Management
Auditors
9 14A Executive Compensation F F Management
10 14A Executive Compensation Vote 1 1 Management
Frequency
--------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
1.8 Election of Directors F F Management
1.9 Election of Directors F F Management
1.10 Election of Directors F F Management
1.11 Election of Directors F F Management
1.12 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
2 Election of Directors (Majority Voting) F F Management
3 14A Executive Compensation F F Management
4 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
ARROW FINANCIAL CORPORATION
Ticker: AROW Security ID: 042744102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
ATRION CORPORATION
Ticker: ATRI Security ID: 049904105
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Ratify Appointment of Independent F F Management
Auditors
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
AV HOMES, INC.
Ticker: AVHI Security ID: 00234P102
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
1.8 Election of Directors F F Management
1.9 Election of Directors F F Management
1.10 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
AVID TECHNOLOGY, INC.
Ticker: AVID Security ID: 05367P100
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Ratify Appointment of Independent F F Management
Auditors
5 Amend Stock Compensation Plan F F Management
6 Amend Employee Stock Purchase Plan F F Management
7 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
AVX CORPORATION
Ticker: AVX Security ID: 002444107
Meeting Date: AUG 02, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
4 14A Executive Compensation Vote 3 3 Management
Frequency
--------------------------------------------------------------------------------
AXOGEN INC
Ticker: AXGN Security ID: 05463X106
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
2 Approve Charter Amendment F N Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
BAR HARBOR BANKSHARES
Ticker: BHB Security ID: 066849100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 Election of Directors (Majority Voting) F F Management
10 Election of Directors (Majority Voting) F F Management
11 Election of Directors (Majority Voting) F F Management
12 Election of Directors (Majority Voting) F F Management
13 Election of Directors (Majority Voting) F F Management
14 14A Executive Compensation F F Management
15 Approve Charter Amendment F F Management
16 Adopt Employee Stock Purchase Plan F F Management
17 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
BASSETT FURNITURE INDUSTRIES, INC.
Ticker: BSET Security ID: 070203104
Meeting Date: MAR 07, 2018 Meeting Type: Annual
Record Date: JAN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
1.8 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F N Management
--------------------------------------------------------------------------------
BEASLEY BROADCAST GROUP, INC.
Ticker: BBGI Security ID: 074014101
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
1.8 Election of Directors F F Management
1.9 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
BIOSPECIFICS TECHNOLOGIES CORP.
Ticker: BSTC Security ID: 090931106
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
BLACK BOX CORPORATION
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 08, 2017 Meeting Type: Annual
Record Date: JUN 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
1.8 Election of Directors F F Management
1.9 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
4 14A Executive Compensation Vote 1 1 Management
Frequency
5 Amend Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
BLUE BIRD CORPORATION
Ticker: BLBD Security ID: 095306106
Meeting Date: MAR 05, 2018 Meeting Type: Annual
Record Date: JAN 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
--------------------------------------------------------------------------------
BMC STOCK HOLDINGS, INC.
Ticker: BMCH Security ID: 05591B109
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Ratify Appointment of Independent F F Management
Auditors
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
BRIGHTSPHERE INVESTMENT GROUP PLC
Ticker: BSIG Security ID: G1644T109
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Ratify Appointment of Independent F F Management
Auditors
8 Ratify Appointment of Independent F F Management
Auditors
9 Approve Remuneration of Directors and F F Management
Auditors
10 14A Executive Compensation F F Management
11 Receive Directors' Report F F Management
12 Stock Repurchase Plan F F Management
--------------------------------------------------------------------------------
C&F FINANCIAL CORPORATION
Ticker: CFFI Security ID: 12466Q104
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
CAESARSTONE LTD.
Ticker: CSTE Security ID: M20598104
Meeting Date: SEP 19, 2017 Meeting Type: Annual
Record Date: AUG 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Full Slate) F Did Not Vote Management
2 Election of Directors (Full Slate) F Did Not Vote Management
3 Election of Directors (Full Slate) F Did Not Vote Management
4 Election of Directors (Full Slate) F Did Not Vote Management
5 Election of Directors (Full Slate) F Did Not Vote Management
6 Election of Directors (Full Slate) F Did Not Vote Management
7 Election of Directors (Full Slate) F Did Not Vote Management
8 Election of Directors (Full Slate) F Did Not Vote Management
9 Election of Directors (Full Slate) F Did Not Vote Management
10 Miscellaneous Corporate Actions / Did Not Vote Management
11 Miscellaneous Corporate Actions F Did Not Vote Management
12 Miscellaneous Corporate Actions / Did Not Vote Management
13 Miscellaneous Corporate Actions F Did Not Vote Management
14 Miscellaneous Corporate Actions / Did Not Vote Management
15 Approve Option Grants F Did Not Vote Management
16 Miscellaneous Corporate Actions / Did Not Vote Management
17 Ratify Shareholder Rights Plan F Did Not Vote Management
18 Miscellaneous Corporate Actions / Did Not Vote Management
19 Ratify Appointment of Independent F Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
CALERES, INC.
Ticker: CAL Security ID: 129500104
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CAMBIUM LEARNING GROUP, INC
Ticker: ABCD Security ID: 13201A107
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
1.8 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
CANTEL MEDICAL CORP.
Ticker: CMD Security ID: 138098108
Meeting Date: JAN 03, 2018 Meeting Type: Annual
Record Date: NOV 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 Election of Directors (Majority Voting) F F Management
10 Election of Directors (Majority Voting) F F Management
11 14A Executive Compensation F F Management
12 14A Executive Compensation Vote 1 1 Management
Frequency
13 Approve Charter Amendment F N Management
14 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
CARDTRONICS PLC
Ticker: CATM Security ID: G1991C105
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Ratify Appointment of Independent F F Management
Auditors
5 Ratify Appointment of Independent F F Management
Auditors
6 Miscellaneous Compensation Plans F F Management
7 14A Executive Compensation F F Management
8 Miscellaneous Compensation Plans F F Management
9 Receive Consolidated Financial F F Management
Statements
--------------------------------------------------------------------------------
CAROLINA FINANCIAL CORPORATION
Ticker: CARO Security ID: 143873107
Meeting Date: OCT 24, 2017 Meeting Type: Special
Record Date: AUG 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan F F Management
2 Stock Issuance F F Management
3 Approve Motion to Adjourn Meeting F F Management
--------------------------------------------------------------------------------
CENTRAL VALLEY COMMUNITY BANCORP
Ticker: CVCY Security ID: 155685100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
1.8 Election of Directors F F Management
1.9 Election of Directors F F Management
1.10 Election of Directors F F Management
1.11 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
CHASE CORPORATION
Ticker: CCF Security ID: 16150R104
Meeting Date: FEB 06, 2018 Meeting Type: Annual
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
1.8 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 14A Executive Compensation Vote 3 1 Management
Frequency
4 Amend Stock Compensation Plan F F Management
5 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
CITI TRENDS, INC.
Ticker: CTRN Security ID: 17306X102
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Declassify Board F F Management
5 Approve Charter Amendment F F Management
6 14A Executive Compensation F F Management
7 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
CITIZENS & NORTHERN CORPORATION
Ticker: CZNC Security ID: 172922106
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
2 Amend Stock Compensation Plan F F Management
3 14A Executive Compensation F F Management
4 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
CIVISTA BANCSHARES, INC.
Ticker: CIVB Security ID: 178867107
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
1.8 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
CIVITAS SOLUTIONS, INC
Ticker: CIVI Security ID: 17887R102
Meeting Date: MAR 09, 2018 Meeting Type: Annual
Record Date: JAN 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
CNB FINANCIAL CORPORATION
Ticker: CCNE Security ID: 126128107
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 14A Executive Compensation F F Management
6 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
COHEN & STEERS, INC.
Ticker: CNS Security ID: 19247A100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Ratify Appointment of Independent F F Management
Auditors
9 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 Amend Articles-Board Related F F Management
4 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY
Ticker: COLM Security ID: 198516106
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
1.8 Election of Directors F F Management
1.9 Election of Directors F F Management
1.10 Election of Directors F F Management
2 Authorize Common Stock Increase F F Management
3 Eliminate Pre-Emptive Rights F F Management
4 Ratify Appointment of Independent F F Management
Auditors
5 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION
Ticker: CMCO Security ID: 199333105
Meeting Date: JUL 24, 2017 Meeting Type: Annual
Record Date: JUN 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
1.8 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
4 14A Executive Compensation Vote 1 1 Management
Frequency
--------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC.
Ticker: CTBI Security ID: 204149108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CONMED CORPORATION
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
1.8 Election of Directors F F Management
1.9 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
4 Approve Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
CONNECTICUT WATER SERVICE, INC.
Ticker: CTWS Security ID: 207797101
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
CONSOLIDATED-TOMOKA LAND CO.
Ticker: CTO Security ID: 210226106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
4 Amend Stock Compensation Plan F F Management
5 S/H Proposal - Corporate Governance / F Management
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
4 Amend Stock Compensation Plan F F Management
5 S/H Proposal - Corporate Governance / N Management
1.1 Election of Directors F Did Not Vote Management
1.2 Election of Directors F Did Not Vote Management
1.3 Election of Directors F Did Not Vote Management
2 Ratify Appointment of Independent A Did Not Vote Management
Auditors
3 14A Executive Compensation N Did Not Vote Management
4 Amend Stock Compensation Plan N Did Not Vote Management
5 Miscellaneous Corporate Actions F Did Not Vote Management
--------------------------------------------------------------------------------
CONVERGYS CORPORATION
Ticker: CVG Security ID: 212485106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
1.8 Election of Directors F F Management
1.9 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
4 Approve Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
CORCEPT THERAPEUTICS INC.
Ticker: CORT Security ID: 218352102
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
CORVEL CORPORATION
Ticker: CRVL Security ID: 221006109
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: JUN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 14A Executive Compensation Vote 3 3 Management
Frequency
4 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
COUNTY BANCORP, INC.
Ticker: ICBK Security ID: 221907108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
CRAWFORD & COMPANY
Ticker: CRDB Security ID: 224633107
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
1.8 Election of Directors F F Management
2 Stock Issuance F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 14A Executive Compensation F F Management
5 Amend Stock Compensation Plan F F Management
6 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
CSS INDUSTRIES, INC.
Ticker: CSS Security ID: 125906107
Meeting Date: AUG 01, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Amend Stock Compensation Plan F F Management
9 Ratify Appointment of Independent F F Management
Auditors
10 14A Executive Compensation F F Management
11 14A Executive Compensation Vote 1 1 Management
Frequency
--------------------------------------------------------------------------------
CTS CORPORATION
Ticker: CTS Security ID: 126501105
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 Ratify Appointment of Independent F F Management
Auditors
4 Approve Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
CULP, INC.
Ticker: CULP Security ID: 230215105
Meeting Date: SEP 20, 2017 Meeting Type: Annual
Record Date: JUL 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
4 14A Executive Compensation Vote 1 1 Management
Frequency
--------------------------------------------------------------------------------
CUTERA, INC.
Ticker: CUTR Security ID: 232109108
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
DELUXE CORPORATION
Ticker: DLX Security ID: 248019101
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
1.8 Election of Directors F F Management
1.9 Election of Directors F F Management
1.10 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
DENNY'S CORPORATION
Ticker: DENN Security ID: 24869P104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 Election of Directors (Majority Voting) F F Management
10 Election of Directors (Majority Voting) F F Management
11 Ratify Appointment of Independent F F Management
Auditors
12 14A Executive Compensation F F Management
13 S/H Proposal - Health Issues N N Management
--------------------------------------------------------------------------------
DIAMOND HILL INVESTMENT GROUP, INC.
Ticker: DHIL Security ID: 25264R207
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Ratify Appointment of Independent F F Management
Auditors
7 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102
Meeting Date: JAN 29, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Adopt Omnibus Stock Option Plan F F Management
4 14A Executive Compensation F F Management
5 14A Executive Compensation Vote 1 1 Management
Frequency
6 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 14A Executive Compensation F F Management
9 Approve Stock Compensation Plan F F Management
10 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
EAGLE PHARMACEUTICALS, INC.
Ticker: EGRX Security ID: 269796108
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
EASTMAN KODAK COMPANY
Ticker: KODK Security ID: 277461406
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 Election of Directors (Majority Voting) F F Management
10 14A Executive Compensation F F Management
11 Adopt Omnibus Stock Option Plan F F Management
12 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
EMC INSURANCE GROUP INC.
Ticker: EMCI Security ID: 268664109
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 14A Executive Compensation F F Management
7 Ratify Appointment of Independent F F 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
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Ratify Appointment of Independent F F Management
Auditors
5 14A Executive Compensation F F Management
6 Amend Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
ENANTA PHARMACEUTICALS, INC.
Ticker: ENTA Security ID: 29251M106
Meeting Date: FEB 28, 2018 Meeting Type: Annual
Record Date: JAN 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F W Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
ENNIS, INC.
Ticker: EBF Security ID: 293389102
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Ratify Appointment of Independent F F Management
Auditors
5 14A Executive Compensation F F Management
6 14A Executive Compensation Vote 1 1 Management
Frequency
7 Transact Other Business F F Management
--------------------------------------------------------------------------------
ENOVA INTERNATIONAL, INC.
Ticker: ENVA Security ID: 29357K103
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 14A Executive Compensation F F Management
10 Ratify Appointment of Independent F F Management
Auditors
11 Amend Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
ENSTAR GROUP LIMITED
Ticker: ESGR Security ID: G3075P101
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 14A Executive Compensation F F Management
6 Ratify Appointment of Independent F F Management
Auditors
7 Miscellaneous Corporate Actions F F Management
--------------------------------------------------------------------------------
ENTERPRISE BANCORP, INC.
Ticker: EBTC Security ID: 293668109
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
ESCALADE, INCORPORATED
Ticker: ESCA Security ID: 296056104
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
ESSENDANT INC.
Ticker: ESND Security ID: 296689102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
EVERTEC, INC.
Ticker: EVTC Security ID: 30040P103
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 Election of Directors (Majority Voting) F F Management
10 Ratify Appointment of Independent F F Management
Auditors
11 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
EVOLUTION PETROLEUM CORPORATION
Ticker: EPM Security ID: 30049A107
Meeting Date: DEC 07, 2017 Meeting Type: Annual
Record Date: OCT 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
FARMER BROS. CO.
Ticker: FARM Security ID: 307675108
Meeting Date: DEC 07, 2017 Meeting Type: Annual
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
4 14A Executive Compensation Vote 1 1 Management
Frequency
--------------------------------------------------------------------------------
FARMERS NATIONAL BANC CORP.
Ticker: FMNB Security ID: 309627107
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
2 Authorize Common Stock Increase F F Management
3 14A Executive Compensation F F Management
4 Ratify Appointment of Independent F F Management
Auditors
5 Approve Motion to Adjourn Meeting F F Management
--------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
FIBROGEN, INC.
Ticker: FGEN Security ID: 31572Q808
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 14A Executive Compensation F F Management
5 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
FIDELITY SOUTHERN CORPORATION
Ticker: LION Security ID: 316394105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 Election of Directors (Majority Voting) F F Management
10 Election of Directors (Majority Voting) F F Management
11 Election of Directors (Majority Voting) F F Management
12 14A Executive Compensation F F Management
13 Ratify Appointment of Independent F F Management
Auditors
14 Adopt Omnibus Stock Option Plan F F Management
--------------------------------------------------------------------------------
FIRST BUSEY CORPORATION
Ticker: BUSE Security ID: 319383204
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
1.8 Election of Directors F F Management
1.9 Election of Directors F F Management
1.10 Election of Directors F F Management
1.11 Election of Directors F F Management
1.12 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 14A Executive Compensation Vote 1 1 Management
Frequency
4 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
FIRST BUSINESS FINL SVCS INC.
Ticker: FBIZ Security ID: 319390100
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
FIRST DEFIANCE FINANCIAL CORP.
Ticker: FDEF Security ID: 32006W106
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 Approve Stock Compensation Plan F F Management
4 Eliminate Supermajority Requirements F F Management
5 Eliminate Supermajority Requirements F F Management
6 Eliminate Supermajority Requirements F F Management
7 Eliminate Supermajority Requirements F F Management
8 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
FIRST FINANCIAL CORPORATION
Ticker: THFF Security ID: 320218100
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
FIRST MID-ILLINOIS BANCSHARES, INC.
Ticker: FMBH Security ID: 320866106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
2 Authorize Common Stock Increase F F Management
3 Adopt Employee Stock Purchase Plan F F Management
--------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker: FBC Security ID: 337930705
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 Election of Directors (Majority Voting) F F Management
10 Ratify Appointment of Independent F F Management
Auditors
11 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
FLEXSTEEL INDUSTRIES, INC.
Ticker: FLXS Security ID: 339382103
Meeting Date: DEC 04, 2017 Meeting Type: Annual
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
2 Amend Articles-Board Related F F Management
--------------------------------------------------------------------------------
FORRESTER RESEARCH, INC.
Ticker: FORR Security ID: 346563109
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
1.8 Election of Directors F F Management
2 Amend Employee Stock Purchase Plan F F Management
3 Ratify Appointment of Independent F F Management
Auditors
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
FOUNDATION MEDICINE, INC.
Ticker: FMI Security ID: 350465100
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
1.8 Election of Directors F F Management
1.9 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514102
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Ratify Appointment of Independent F F Management
Auditors
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
FRP HOLDINGS, INC.
Ticker: FRPH Security ID: 30292L107
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Stock Repurchase Plan F F Management
2 14A Extraordinary Transaction F F Management
Executive Compensation
3 Approve Motion to Adjourn Meeting F F Management
4.1 Election of Directors F F Management
4.2 Election of Directors F F Management
4.3 Election of Directors F F Management
4.4 Election of Directors F F Management
4.5 Election of Directors F F Management
5 Ratify Appointment of Independent F F Management
Auditors
6 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
FUTUREFUEL CORP
Ticker: FF Security ID: 36116M106
Meeting Date: SEP 07, 2017 Meeting Type: Annual
Record Date: JUL 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
4 14A Executive Compensation Vote 3 3 Management
Frequency
5 Adopt Omnibus Stock Option Plan F F Management
6 Transact Other Business F F Management
--------------------------------------------------------------------------------
GAMCO INVESTORS, INC.
Ticker: GBL Security ID: 361438104
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 Approve Private Placement F F Management
--------------------------------------------------------------------------------
GENTHERM INCORPORATED
Ticker: THRM Security ID: 37253A103
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
1.8 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F N Management
--------------------------------------------------------------------------------
GLOBAL BRASS AND COPPER HOLDINGS, INC.
Ticker: BRSS Security ID: 37953G103
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Ratify Appointment of Independent F F Management
Auditors
9 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
GLOBAL INDEMNITY LIMITED
Ticker: GBLI Security ID: G3933F105
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 Election of Directors (Majority Voting) F F Management
10 Election of Directors (Majority Voting) F F Management
11 Election of Directors (Majority Voting) F F Management
12 Election of Directors (Majority Voting) F F Management
13 Ratify Appointment of Independent F F Management
Auditors
14 Ratify Appointment of Independent F F Management
Auditors
15 Approve Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
GREAT AJAX CORP.
Ticker: AJX Security ID: 38983D300
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC.
Ticker: GSBC Security ID: 390905107
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 14A Executive Compensation Vote 1 1 Management
Frequency
4 Approve Stock Compensation Plan F F Management
5 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
GREEN BRICK PARTNERS, INC.
Ticker: GRBK Security ID: 392709101
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
HALLADOR ENERGY COMPANY
Ticker: HNRG Security ID: 40609P105
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
HAWKINS, INC.
Ticker: HWKN Security ID: 420261109
Meeting Date: AUG 09, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
1.8 Election of Directors F F Management
1.9 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 14A Executive Compensation Vote 1 1 Management
Frequency
--------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC.
Ticker: HTLF Security ID: 42234Q102
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Approve Increase in Board Size F F Management
5 Amend Articles-Board Related F F Management
6 Ratify Appointment of Independent F F Management
Auditors
7 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
1.8 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
4 Miscellaneous Corporate Actions F F Management
--------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: OCT 09, 2017 Meeting Type: Annual
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 Amend Stock Compensation Plan F F Management
4 14A Executive Compensation F F Management
5 14A Executive Compensation Vote 1 1 Management
Frequency
--------------------------------------------------------------------------------
HFF, INC.
Ticker: HF Security ID: 40418F108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
HILLENBRAND, INC.
Ticker: HI Security ID: 431571108
Meeting Date: FEB 15, 2018 Meeting Type: Annual
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
HNI CORPORATION
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Ratify Appointment of Independent F F Management
Auditors
5 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
HOME BANCORP INC
Ticker: HBCP Security ID: 43689E107
Meeting Date: DEC 05, 2017 Meeting Type: Special
Record Date: OCT 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement F F Management
2 Stock Issuance F F Management
3 Approve Motion to Adjourn Meeting F F Management
--------------------------------------------------------------------------------
HOME BANCORP INC
Ticker: HBCP Security ID: 43689E107
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
HOOKER FURNITURE CORPORATION
Ticker: HOFT Security ID: 439038100
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
1.8 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
HORIZON BANCORP
Ticker: HBNC Security ID: 440407104
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
2 Approve Charter Amendment F F Management
3 Amend Stock Compensation Plan F F Management
4 14A Executive Compensation F F Management
5 14A Executive Compensation Vote 1 1 Management
Frequency
6 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
HUTTIG BUILDING PRODUCTS, INC.
Ticker: HBP Security ID: 448451104
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
ICF INTERNATIONAL, INC.
Ticker: ICFI Security ID: 44925C103
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 Approve Stock Compensation Plan F F Management
4 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
IDT CORPORATION
Ticker: IDT Security ID: 448947507
Meeting Date: DEC 14, 2017 Meeting Type: Annual
Record Date: OCT 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Amend Stock Compensation Plan F F Management
7 Stock Repurchase Plan F F Management
8 Authorize Sale of Assets F N Management
9 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
IES HOLDINGS, INC.
Ticker: IESC Security ID: 44951W106
Meeting Date: FEB 07, 2018 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
INDEPENDENT BANK CORPORATION
Ticker: IBCP Security ID: 453838609
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Ratify Appointment of Independent F F Management
Auditors
5 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
INFORMATION SERVICES GROUP, INC.
Ticker: III Security ID: 45675Y104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
INFRAREIT INC
Ticker: HIFR Security ID: 45685L100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
INGLES MARKETS, INCORPORATED
Ticker: IMKTA Security ID: 457030104
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
2 S/H Proposal - Corporate Governance N F Management
--------------------------------------------------------------------------------
INNERWORKINGS, INC.
Ticker: INWK Security ID: 45773Y105
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 14A Executive Compensation F F Management
10 Amend Stock Compensation Plan F F Management
11 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
INNOPHOS HOLDINGS, INC.
Ticker: IPHS Security ID: 45774N108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Ratify Appointment of Independent F F Management
Auditors
9 14A Executive Compensation F F Management
10 Approve Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
INNOSPEC INC.
Ticker: IOSP Security ID: 45768S105
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
2 14A Executive Compensation F N Management
3 Approve Stock Compensation Plan F F Management
4 Adopt Stock Option Plan F F Management
5 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
INNOVIVA INC
Ticker: INVA Security ID: 45781M101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 14A Executive Compensation F F Management
7 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 Election of Directors (Majority Voting) F F Management
10 14A Executive Compensation F F Management
11 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC.
Ticker: IIIN Security ID: 45774W108
Meeting Date: FEB 13, 2018 Meeting Type: Annual
Record Date: DEC 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F W Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
1.8 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
INVESTORS TITLE COMPANY
Ticker: ITIC Security ID: 461804106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
IXYS CORPORATION
Ticker: IXYS Security ID: 46600W106
Meeting Date: AUG 31, 2017 Meeting Type: Annual
Record Date: JUL 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
1.8 Election of Directors F F Management
2 Amend Employee Stock Purchase Plan F F Management
3 14A Executive Compensation F F Management
4 14A Executive Compensation Vote 1 1 Management
Frequency
5 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
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 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 Ratify Appointment of Independent F F Management
Auditors
10 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
JOHNSON OUTDOORS INC.
Ticker: JOUT Security ID: 479167108
Meeting Date: MAR 01, 2018 Meeting Type: Annual
Record Date: DEC 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
KENNEDY-WILSON HOLDINGS, INC.
Ticker: KW Security ID: 489398107
Meeting Date: OCT 12, 2017 Meeting Type: Special
Record Date: SEP 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Stock Issuance F F Management
2 Approve Motion to Adjourn Meeting F F Management
--------------------------------------------------------------------------------
KFORCE INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
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 Election of Directors F F Management
1.2 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC.
Ticker: KBAL Security ID: 494274103
Meeting Date: OCT 31, 2017 Meeting Type: Annual
Record Date: AUG 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 14A Executive Compensation Vote 1 1 Management
Frequency
4 Approve Stock Compensation Plan F F Management
5 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
KINDRED BIOSCIENCES, INC.
Ticker: KIN Security ID: 494577109
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Approve Stock Compensation Plan F F Management
4 Amend Employee Stock Purchase Plan F F Management
5 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
KMG CHEMICALS, INC.
Ticker: KMG Security ID: 482564101
Meeting Date: DEC 05, 2017 Meeting Type: Annual
Record Date: OCT 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
1.8 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
4 14A Executive Compensation Vote 1 1 Management
Frequency
5 Authorize Common Stock Increase F F Management
--------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
2 Approve Stock Compensation Plan F F Management
3 Ratify Appointment of Independent F F Management
Auditors
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
KRONOS WORLDWIDE, INC.
Ticker: KRO Security ID: 50105F105
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
1.8 Election of Directors F F Management
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
LANTHEUS HOLDINGS, INC.
Ticker: LNTH Security ID: 516544103
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
2 Adopt Supermajority Requirements F F Management
3 Restore Right to Call a Special Meeting F F Management
4 Approve Charter Amendment F F Management
5 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
LCNB CORP.
Ticker: LCNB Security ID: 50181P100
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
LCNB CORP.
Ticker: LCNB Security ID: 50181P100
Meeting Date: MAY 02, 2018 Meeting Type: Special
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement F F Management
2 Stock Issuance F F Management
3 Approve Motion to Adjourn Meeting F F Management
--------------------------------------------------------------------------------
LEMAITRE VASCULAR, INC.
Ticker: LMAT Security ID: 525558201
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: MAR 29, 2018 Meeting Type: Special
Record Date: FEB 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Stock Issuance F F Management
2 Approve Charter Amendment F F Management
3 Approve Motion to Adjourn Meeting F F Management
--------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 Approve Stock Compensation Plan F F Management
4 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
LIBERTY TAX INC.
Ticker: TAX Security ID: 53128T102
Meeting Date: SEP 15, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
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 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
1.8 Election of Directors F F Management
2 Ratify Appointment of Independent F Did Not Vote Management
Auditors
3 14A Executive Compensation F Did Not Vote Management
4 Authorize Common Stock Increase F Did Not Vote Management
--------------------------------------------------------------------------------
LTC PROPERTIES, INC.
Ticker: LTC Security ID: 502175102
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Ratify Appointment of Independent F F Management
Auditors
7 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
LUMINEX CORPORATION
Ticker: LMNX Security ID: 55027E102
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 14A Executive Compensation F F Management
5 Approve Stock Compensation Plan F F Management
6 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
MARCUS & MILLICHAP, INC.
Ticker: MMI Security ID: 566324109
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
MARINE PRODUCTS CORPORATION
Ticker: MPX Security ID: 568427108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
MARLIN BUSINESS SERVICES CORP.
Ticker: MRLN Security ID: 571157106
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
MATRIX SERVICE COMPANY
Ticker: MTRX Security ID: 576853105
Meeting Date: OCT 31, 2017 Meeting Type: Annual
Record Date: SEP 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Ratify Appointment of Independent F F Management
Auditors
9 14A Executive Compensation F F Management
10 14A Executive Compensation Vote 1 1 Management
Frequency
--------------------------------------------------------------------------------
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 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
2 Approve Stock Compensation Plan F F Management
3 Ratify Appointment of Independent F F Management
Auditors
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
MAUI LAND & PINEAPPLE COMPANY, INC.
Ticker: MLP Security ID: 577345101
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
MCBC HLDGS INC
Ticker: MCFT Security ID: 55276F107
Meeting Date: OCT 17, 2017 Meeting Type: Annual
Record Date: AUG 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC.
Ticker: VIVO Security ID: 589584101
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
1.8 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 14A Executive Compensation Vote 1 1 Management
Frequency
4 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
MGE ENERGY, INC.
Ticker: MGEE Security ID: 55277P104
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
4 S/H Proposal - Corporate Governance N F Management
5 S/H Proposal - Environmental N F Management
6 S/H Proposal - Report/Reduce N F Management
Greenhouse Gas Emissions
--------------------------------------------------------------------------------
MIDDLESEX WATER COMPANY
Ticker: MSEX Security ID: 596680108
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 Amend Stock Option Plan F F Management
4 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
MIDWESTONE FINANCIAL GROUP, INC.
Ticker: MOFG Security ID: 598511103
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 14A Executive Compensation Vote 1 1 Management
Frequency
4 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Approve Stock Compensation Plan F F Management
5 14A Executive Compensation F F Management
6 14A Executive Compensation Vote 1 1 Management
Frequency
7 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
1.8 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 Adopt Employee Stock Purchase Plan F F Management
4 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 30, 2017 Meeting Type: Annual
Record Date: OCT 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
2 Approve Stock Compensation Plan F F Management
3 Approve Stock Compensation Plan F F Management
4 Ratify Appointment of Independent F F Management
Auditors
5 14A Executive Compensation F F Management
6 14A Executive Compensation Vote 1 1 Management
Frequency
--------------------------------------------------------------------------------
NACCO INDUSTRIES, INC.
Ticker: NC Security ID: 629579103
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
1.8 Election of Directors F F Management
1.9 Election of Directors F F Management
1.10 Election of Directors F F Management
1.11 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
NANOMETRICS INCORPORATED
Ticker: NANO Security ID: 630077105
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
1.8 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION
Ticker: NHC Security ID: 635906100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
--------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC.
Ticker: NPK Security ID: 637215104
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
NATIONAL RESEARCH CORPORATION
Ticker: NRCIA Security ID: 637372202
Meeting Date: APR 16, 2018 Meeting Type: Special
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Recapitalization Plan F F Management
2 Approve Charter Amendment F F Management
--------------------------------------------------------------------------------
NATIONAL RESEARCH CORPORATION
Ticker: NRC Security ID: 637372202
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
4 Amend Non-Employee Director Plan F F Management
--------------------------------------------------------------------------------
NATIONAL WESTERN LIFE GROUP, INC.
Ticker: NWLI Security ID: 638517102
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
NEOGEN CORPORATION
Ticker: NEOG Security ID: 640491106
Meeting Date: OCT 05, 2017 Meeting Type: Annual
Record Date: AUG 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 Ratify Appointment of Independent F F Management
Auditors
4 14A Executive Compensation Vote 1 1 Management
Frequency
--------------------------------------------------------------------------------
NIC INC.
Ticker: EGOV Security ID: 62914B100
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
1.8 Election of Directors F F Management
1.9 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
NICOLET BANKSHARES, INC.
Ticker: NCBS Security ID: 65406E102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
1.8 Election of Directors F F Management
1.9 Election of Directors F F Management
1.10 Election of Directors F F Management
1.11 Election of Directors F F Management
1.12 Election of Directors F F Management
1.13 Election of Directors F F Management
1.14 Election of Directors F F Management
1.15 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 Adopt Employee Stock Purchase Plan F F Management
--------------------------------------------------------------------------------
NL INDUSTRIES, INC.
Ticker: NL Security ID: 629156407
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
NORTHRIM BANCORP, INC.
Ticker: NRIM Security ID: 666762109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
1.8 Election of Directors F F Management
1.9 Election of Directors F F Management
1.10 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
NV5 GLOBAL, INC.
Ticker: NVEE Security ID: 62945V109
Meeting Date: JUN 09, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
OIL-DRI CORPORATION OF AMERICA
Ticker: ODC Security ID: 677864100
Meeting Date: DEC 12, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
1.8 Election of Directors F F Management
1.9 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
4 14A Executive Compensation Vote 3 1 Management
Frequency
--------------------------------------------------------------------------------
OMEGA FLEX, INC.
Ticker: OFLX Security ID: 682095104
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
ONE LIBERTY PROPERTIES, INC.
Ticker: OLP Security ID: 682406103
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
OTTER TAIL CORPORATION
Ticker: OTTR Security ID: 689648103
Meeting Date: APR 09, 2018 Meeting Type: Annual
Record Date: FEB 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 Election of Directors (Majority Voting) F F Management
10 Election of Directors (Majority Voting) F F Management
11 Approve Stock Compensation Plan F F Management
12 Ratify Appointment of Independent F F Management
Auditors
13 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
OXFORD IMMUNOTEC GLOBAL PLC
Ticker: OXFD Security ID: G6855A103
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Ratify Appointment of Independent F F Management
Auditors
5 Ratify Appointment of Independent F F Management
Auditors
6 Approve Remuneration of Directors and F F Management
Auditors
7 Adopt Accounts for Past Year F F Management
8 Adopt Accounts for Past Year F F Management
--------------------------------------------------------------------------------
PANHANDLE OIL AND GAS INC.
Ticker: PHX Security ID: 698477106
Meeting Date: MAR 07, 2018 Meeting Type: Annual
Record Date: JAN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
PARK-OHIO HOLDINGS CORP.
Ticker: PKOH Security ID: 700666100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 Approve Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
PARKE BANCORP, INC.
Ticker: PKBK Security ID: 700885106
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
PC CONNECTION, INC.
Ticker: CNXN Security ID: 69318J100
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
2 Amend Employee Stock Purchase Plan F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
PDL BIOPHARMA, INC.
Ticker: PDLI Security ID: 69329Y104
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
4 Amend Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
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 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 14A Executive Compensation F F Management
9 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
PENNS WOODS BANCORP, INC.
Ticker: PWOD Security ID: 708430103
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 14A Executive Compensation Vote 1 1 Management
Frequency
4 Amend Stock Option Plan F F Management
5 Amend Articles-Board Related F F Management
6 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
PERFICIENT, INC.
Ticker: PRFT Security ID: 71375U101
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 14A Executive Compensation F F Management
8 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
PHIBRO ANIMAL HEALTH CORPORATION
Ticker: PAHC Security ID: 71742Q106
Meeting Date: NOV 06, 2017 Meeting Type: Annual
Record Date: SEP 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 Amend Stock Option Plan F F Management
10 Approve Stock Compensation Plan F F Management
11 Ratify Appointment of Independent F F Management
Auditors
12 14A Executive Compensation F F Management
13 14A Executive Compensation Vote 1 1 Management
Frequency
--------------------------------------------------------------------------------
POTLATCHDELTIC CORPORATION
Ticker: PCH Security ID: 737630103
Meeting Date: FEB 20, 2018 Meeting Type: Special
Record Date: JAN 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement F F Management
2 Approve Motion to Adjourn Meeting F F Management
--------------------------------------------------------------------------------
POTLATCHDELTIC CORPORATION
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Ratify Appointment of Independent F F Management
Auditors
6 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
PREFORMED LINE PRODUCTS COMPANY
Ticker: PLPC Security ID: 740444104
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
PREMIER FINANCIAL BANCORP, INC.
Ticker: PFBI Security ID: 74050M105
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
1.8 Election of Directors F F Management
1.9 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
PZENA INVESTMENT MANAGEMENT, INC.
Ticker: PZN Security ID: 74731Q103
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
QAD INC.
Ticker: QADA Security ID: 74727D306
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
QCR HOLDINGS, INC.
Ticker: QCRH Security ID: 74727A104
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 14A Executive Compensation Vote 1 1 Management
Frequency
4 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
Ticker: QSII Security ID: 747582104
Meeting Date: AUG 22, 2017 Meeting Type: Annual
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
1.8 Election of Directors F F Management
1.9 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 Ratify Appointment of Independent F F Management
Auditors
4 Amend Stock Compensation Plan F N Management
--------------------------------------------------------------------------------
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 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
1.8 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
4 Approve Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
R1 RCM INC.
Ticker: RCM Security ID: 749397105
Meeting Date: SEP 13, 2017 Meeting Type: Annual
Record Date: AUG 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
2 14A Executive Compensation Vote 3 1 Management
Frequency
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
R1 RCM INC.
Ticker: RCM Security ID: 749397105
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
1.8 Election of Directors F F Management
1.9 Election of Directors F F Management
1.10 Election of Directors F F Management
2 14A Executive Compensation F N Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
RADNET, INC.
Ticker: RDNT Security ID: 750491102
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
RCI HOSPITALITY HOLDINGS, INC.
Ticker: RICK Security ID: 74934Q108
Meeting Date: SEP 19, 2017 Meeting Type: Annual
Record Date: JUL 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
4 14A Executive Compensation Vote 3 1 Management
Frequency
5 Transact Other Business F N 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 Miscellaneous Corporate Actions F F Management
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 14A Executive Compensation F F Management
4 Ratify Appointment of Independent F F 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 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
4 Adopt Stock Option Plan F F Management
--------------------------------------------------------------------------------
REPUBLIC BANCORP, INC.
Ticker: RBCAA Security ID: 760281204
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
2 Amend Non-Employee Director Plan F F Management
3 Adopt Employee Stock Purchase Plan F F Management
4 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 19, 2017 Meeting Type: Annual
Record Date: AUG 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Ratify Appointment of Independent F F Management
Auditors
5 14A Executive Compensation F F Management
6 14A Executive Compensation Vote 1 1 Management
Frequency
--------------------------------------------------------------------------------
RETROPHIN, INC.
Ticker: RTRX Security ID: 761299106
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
1.8 Election of Directors F F Management
2 Approve Stock Compensation Plan F N Management
3 14A Executive Compensation F F Management
4 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
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 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 Election of Directors (Majority Voting) F F Management
10 Ratify Appointment of Independent F F Management
Auditors
11 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
RTI SURGICAL, INC.
Ticker: RTIX Security ID: 74975N105
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
2 Approve Stock Compensation Plan F N Management
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
RUTH'S HOSPITALITY GROUP, INC.
Ticker: RUTH Security ID: 783332109
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 14A Executive Compensation F F Management
8 Approve Stock Compensation Plan F F Management
9 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
RYMAN HOSPITALITY PROPERTIES, INC.
Ticker: RHP Security ID: 78377T107
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 Election of Directors (Majority Voting) F F Management
10 14A Executive Compensation F F Management
11 Ratify Appointment of Independent F F Management
Auditors
12 S/H Proposal - Corporate Governance / F Management
--------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC.
Ticker: SBRA Security ID: 78573L106
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 Ratify Appointment of Independent F F Management
Auditors
10 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
SAGA COMMUNICATIONS, INC.
Ticker: SGA Security ID: 786598300
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
2 Amend Stock Compensation Plan F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
SALEM MEDIA GROUP, INC.
Ticker: SALM Security ID: 794093104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 Election of Directors (Majority Voting) F F Management
10 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 Increase Share Capital F F Management
4 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
SANMINA CORPORATION
Ticker: SANM Security ID: 801056102
Meeting Date: MAR 05, 2018 Meeting Type: Annual
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 Election of Directors (Majority Voting) F F Management
10 Election of Directors (Majority Voting) F F Management
11 Election of Directors (Majority Voting) F F Management
12 Ratify Appointment of Independent F F Management
Auditors
13 Approve Stock Compensation Plan F F Management
14 14A Executive Compensation F F Management
15 14A Executive Compensation Vote 1 1 Management
Frequency
--------------------------------------------------------------------------------
SAUL CENTERS, INC.
Ticker: BFS Security ID: 804395101
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: DEC 07, 2017 Meeting Type: Annual
Record Date: OCT 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 14A Executive Compensation Vote 1 1 Management
Frequency
4 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
SELECT INCOME REIT
Ticker: SIR Security ID: 81618T100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: FEB 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 14A Executive Compensation F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
SENECA FOODS CORPORATION
Ticker: SENEA Security ID: 817070501
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: JUN 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 14A Executive Compensation Vote 3 3 Management
Frequency
4 Ratify Appointment of Independent F F Management
Auditors
5 Approve Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS COMPANY
Ticker: SHEN Security ID: 82312B106
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
SHOE CARNIVAL, INC.
Ticker: SCVL Security ID: 824889109
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 14A Executive Compensation F F Management
5 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
SIERRA BANCORP
Ticker: BSRR Security ID: 82620P102
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORPORATION
Ticker: SFNC Security ID: 828730200
Meeting Date: OCT 18, 2017 Meeting Type: Special
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement F F Management
2 Approve Merger Agreement F F Management
3 Approve Increase in Board Size F F Management
4 Approve Motion to Adjourn Meeting F F Management
5 Approve Motion to Adjourn Meeting F F Management
--------------------------------------------------------------------------------
SOUTHERN MISSOURI BANCORP, INC.
Ticker: SMBC Security ID: 843380106
Meeting Date: OCT 30, 2017 Meeting Type: Annual
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 Adopt Omnibus Stock Option Plan F F Management
4 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
SPARTANNASH COMPANY
Ticker: SPTN Security ID: 847215100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
1.8 Election of Directors F F Management
1.9 Election of Directors F F Management
1.10 Election of Directors F F Management
1.11 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
SPECTRUM PHARMACEUTICALS, INC.
Ticker: SPPI Security ID: 84763A108
Meeting Date: JUN 18, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 14A Executive Compensation F F Management
10 Authorize Dual Classes of Stock F F Management
Increase
11 Approve Stock Compensation Plan F F Management
12 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC.
Ticker: TRK Security ID: 847788106
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
2 Approve Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
SPOK HOLDINGS, INC.
Ticker: SPOK Security ID: 84863T106
Meeting Date: JUL 24, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
4 14A Executive Compensation Vote 1 1 Management
Frequency
5 Amend Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
STAAR SURGICAL COMPANY
Ticker: STAA Security ID: 852312305
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
2 Amend Omnibus Stock Option Plan F F Management
3 Approve Charter Amendment F F Management
4 Approve Charter Amendment F F Management
5 Amend Articles-Board Related F F Management
6 Amend Articles-Board Related F F Management
7 Director Removal Without Cause F F Management
8 Director Removal Without Cause F F Management
9 Ratify Appointment of Independent F F Management
Auditors
10 14A Executive Compensation F F Management
11 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC.
Ticker: SMP Security ID: 853666105
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
1.8 Election of Directors F F Management
1.9 Election of Directors F F Management
1.10 Election of Directors F F Management
1.11 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORPORATION
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 14A Executive Compensation F F Management
5 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUL 12, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 Election of Directors (Majority Voting) F F Management
10 Election of Directors (Majority Voting) F F Management
11 Election of Directors (Majority Voting) F F Management
12 Election of Directors (Majority Voting) F F Management
13 14A Executive Compensation F F Management
14 14A Executive Compensation Vote 1 1 Management
Frequency
15 Approve Stock Compensation Plan F F Management
16 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
STEPAN COMPANY
Ticker: SCL Security ID: 858586100
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 14A Executive Compensation F F Management
5 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
STONERIDGE, INC.
Ticker: SRI Security ID: 86183P102
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
1.8 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
4 Amend Restricted Stock Award Plan F F Management
--------------------------------------------------------------------------------
SUMMIT FINANCIAL GROUP, INC.
Ticker: SMMF Security ID: 86606G101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
SUPERIOR UNIFORM GROUP, INC.
Ticker: SGC Security ID: 868358102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Approve Company Name Change F F Management
8 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
SURMODICS, INC.
Ticker: SRDX Security ID: 868873100
Meeting Date: FEB 21, 2018 Meeting Type: Annual
Record Date: DEC 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
2 Fix Number of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 14A Executive Compensation F F Management
6 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
1.8 Election of Directors F F Management
1.9 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
SYSTEMAX INC.
Ticker: SYX Security ID: 871851101
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
TECHTARGET, INC.
Ticker: TTGT Security ID: 87874R100
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
THE ENSIGN GROUP, INC
Ticker: ENSG Security ID: 29358P101
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Ratify Appointment of Independent F F Management
Auditors
5 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
THE FIRST BANCORP, INC.
Ticker: FNLC Security ID: 31866P102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
1.8 Election of Directors F F Management
1.9 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
THE HACKETT GROUP INC
Ticker: HCKT Security ID: 404609109
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
THE NEW HOME COMPANY INC
Ticker: NWHM Security ID: 645370107
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
2 Amend Stock Compensation Plan F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
THE RMR GROUP INC.
Ticker: RMR Security ID: 74967R106
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: JAN 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
THE YORK WATER COMPANY
Ticker: YORW Security ID: 987184108
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
TIER REIT, INC.
Ticker: TIER Security ID: 88650V208
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
TIMBERLAND BANCORP, INC.
Ticker: TSBK Security ID: 887098101
Meeting Date: JAN 23, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
TIPTREE INC.
Ticker: TIPT Security ID: 88822Q103
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
2 Approve Charter Amendment F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 Approve Stock Compensation Plan F F Management
10 14A Executive Compensation F F Management
11 14A Executive Compensation Vote 3 3 Management
Frequency
--------------------------------------------------------------------------------
TRUEBLUE, INC
Ticker: TBI Security ID: 89785X101
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 14A Executive Compensation F F Management
10 Amend Stock Compensation Plan F F Management
11 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
TTEC HOLDINGS.
Ticker: TTEC Security ID: 89854H102
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
UFP TECHNOLOGIES, INC.
Ticker: UFPT Security ID: 902673102
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
UNITED COMMUNITY FINANCIAL CORP.
Ticker: UCFC Security ID: 909839102
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
UNITED STATES LIME & MINERALS, INC.
Ticker: USLM Security ID: 911922102
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
2 14A Executive Compensation F N Management
--------------------------------------------------------------------------------
UNITIL CORPORATION
Ticker: UTL Security ID: 913259107
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: FEB 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Ratify Appointment of Independent F F Management
Auditors
7 14A Executive Compensation F F Management
8 14A Executive Compensation Vote 1 1 Management
Frequency
--------------------------------------------------------------------------------
UNIVERSAL HEALTH REALTY INCOME TRUST
Ticker: UHT Security ID: 91359E105
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
UNIVERSAL LOGISTICS HOLDINGS, INC.
Ticker: ULH Security ID: 91388P105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
1.8 Election of Directors F F Management
1.9 Election of Directors F F Management
1.10 Election of Directors F F Management
1.11 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC.
Ticker: UBA Security ID: 917286205
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: JAN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
UTAH MEDICAL PRODUCTS, INC.
Ticker: UTMD Security ID: 917488108
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
4 S/H Proposal - Election of Directors N N Management
By Majority Vote
--------------------------------------------------------------------------------
VALHI, INC.
Ticker: VHI Security ID: 918905100
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
VANDA PHARMACEUTICALS INC.
Ticker: VNDA Security ID: 921659108
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
4 Amend Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
VERACYTE, INC.
Ticker: VCYT Security ID: 92337F107
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
VERITIV CORPORATION
Ticker: VRTV Security ID: 923454102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 Election of Directors (Majority Voting) F F Management
10 Ratify Appointment of Independent F F Management
Auditors
11 14A Executive Compensation F F Management
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VICOR CORPORATION
Ticker: VICR Security ID: 925815102
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
1.8 Election of Directors F F Management
1.9 Election of Directors F F Management
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VILLAGE SUPER MARKET, INC.
Ticker: VLGEA Security ID: 927107409
Meeting Date: DEC 15, 2017 Meeting Type: Annual
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
1.8 Election of Directors F F Management
1.9 Election of Directors F F Management
1.10 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
4 14A Executive Compensation Vote 3 1 Management
Frequency
--------------------------------------------------------------------------------
VISHAY PRECISION GROUP,INC.
Ticker: VPG Security ID: 92835K103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
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VSE CORPORATION
Ticker: VSEC Security ID: 918284100
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
1.8 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 14A Executive Compensation Vote 1 1 Management
Frequency
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WATERSTONE FINANCIAL, INC.
Ticker: WSBF Security ID: 94188P101
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 Ratify Appointment of Independent F F Management
Auditors
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WEB.COM GROUP, INC.
Ticker: WEB Security ID: 94733A104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
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WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
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 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 14A Executive Compensation Vote 1 1 Management
Frequency
4 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
WEST BANCORPORATION, INC.
Ticker: WTBA Security ID: 95123P106
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
1.8 Election of Directors F F Management
1.9 Election of Directors F F Management
1.10 Election of Directors F F Management
1.11 Election of Directors F F Management
1.12 Election of Directors F F Management
2 14A Executive Compensation F F Management
3 14A Executive Compensation Vote 1 1 Management
Frequency
4 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
WEST CORPORATION
Ticker: WSTC Security ID: 952355204
Meeting Date: JUL 26, 2017 Meeting Type: Special
Record Date: JUN 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement F F Management
2 14A Executive Compensation F F Management
3 Approve Motion to Adjourn Meeting F F Management
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WESTWOOD HOLDINGS GROUP, INC.
Ticker: WHG Security ID: 961765104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
1.7 Election of Directors F F Management
1.8 Election of Directors F F Management
2 Ratify Appointment of Independent F N Management
Auditors
3 Amend Stock Compensation Plan F F Management
4 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
WEYCO GROUP, INC.
Ticker: WEYS Security ID: 962149100
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
WILLIS LEASE FINANCE CORPORATION
Ticker: WLFC Security ID: 970646105
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
2 Amend Stock Compensation Plan F N Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
WINMARK CORPORATION
Ticker: WINA Security ID: 974250102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors F F Management
2.1 Election of Directors F F Management
2.2 Election of Directors F F Management
2.3 Election of Directors F F Management
2.4 Election of Directors F F Management
2.5 Election of Directors F F Management
2.6 Election of Directors F F Management
2.7 Election of Directors F F Management
2.8 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
XENCOR INC
Ticker: XNCR Security ID: 98401F105
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
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ZIX CORPORATION
Ticker: ZIXI Security ID: 98974P100
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors F F Management
1.2 Election of Directors F F Management
1.3 Election of Directors F F Management
1.4 Election of Directors F F Management
1.5 Election of Directors F F Management
1.6 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
4 Approve Stock Compensation Plan F F Management
========== 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): American Beacon Funds
By /s/ Gene L. Needles, Jr.
------------------------------
Gene L. Needles, Jr.
President
Date: August 28, 2018